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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Darnell, John
    Individual (2 offsprings)
    Officer
    1991-01-28 ~ 1999-05-03
    OF - Secretary → CIF 0
  • 2
    Nash, William John Albert
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    1993-04-14 ~ 2020-03-03
    OF - Director → CIF 0
  • 3
    Robinson, Keith
    Civil Engineer born in October 1946
    Individual (2 offsprings)
    Officer
    1991-01-28 ~ 2000-02-03
    OF - Director → CIF 0
  • 4
    Butler, Mark Lawrence
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Haluch, James Stefan
    Born in September 1969
    Individual (31 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Greasley, Thomas Kieran
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Greasley, Thomas Kieran
    Commercial Director born in March 1987
    Individual (2 offsprings)
    2015-05-05 ~ 2024-03-28
    OF - Director → CIF 0
  • 7
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    2024-03-28 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 8
    Kingston, William Phillip
    Accountant born in April 1947
    Individual (10 offsprings)
    Officer
    2011-07-12 ~ 2017-09-30
    OF - Director → CIF 0
    Kingston, William Phillip
    Individual (10 offsprings)
    Officer
    1999-05-04 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 9
    Thorpe, Anthony Edward
    Accountant born in July 1989
    Individual (9 offsprings)
    Officer
    2024-03-28 ~ 2024-03-28
    OF - Director → CIF 0
  • 10
    Smith, Patrick Joseph
    Chartered Accountant born in April 1954
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 11
    Atherton-ham, James West
    Born in November 1970
    Individual (225 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 12
    Chaplin, William Leslie
    Surfacing Contractor born in August 1965
    Individual (1 offspring)
    Officer
    1991-01-28 ~ 1997-03-26
    OF - Director → CIF 0
  • 13
    Knighton, Paul Edward
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Knighton, Paul Edward
    Manager born in August 1970
    Individual (8 offsprings)
    2000-02-25 ~ 2024-03-28
    OF - Director → CIF 0
  • 14
    Mcclelland, John Francis
    Surfacing Director born in August 1970
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 15
    Lauder, Iain Stirrat
    Civil Engineer born in February 1945
    Individual (9 offsprings)
    Officer
    1991-01-28 ~ 2020-02-27
    OF - Director → CIF 0
  • 16
    Coxon, Lorna Allan
    Individual (74 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Taylor, Trevor
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 18
    Lauder, Alistair Stirrat
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Lauder, Alistair Stirrat
    Manager born in May 1969
    Individual (7 offsprings)
    2000-02-25 ~ 2024-03-28
    OF - Director → CIF 0
  • 19
    Pearce, Michael Paul
    Director born in June 1964
    Individual (58 offsprings)
    Officer
    2024-03-28 ~ 2024-03-28
    OF - Director → CIF 0
  • 20
    Harvey, Linda
    Individual (5 offsprings)
    Officer
    2023-03-07 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 21
    OTTILIA HOLDINGS LIMITED
    15488891
    12, Henson Close, Telford Way Industrial Estate, Kettering, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-03-14 ~ 2024-03-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    KNIGHTON-LAUDER LIMITED
    15366077
    12, Henson Close, Telford Way Industrial Estate, Kettering, England
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-25 ~ 2024-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1991-01-28 ~ 1991-01-28
    OF - Nominee Secretary → CIF 0
  • 24
    BREEDON TRADING LIMITED
    - now 00156531 07891290
    BREEDON SOUTHERN LIMITED - 2021-04-01
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, England
    Active Corporate (43 parents, 33 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1991-01-28 ~ 1991-01-28
    OF - Nominee Director → CIF 0
  • 26
    HOLM OAK ESTATES LIMITED
    05020153
    12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PHOENIX SURFACING LIMITED

Period: 2010-05-25 ~ now
Company number: 02577303 07238078
Registered names
PHOENIX SURFACING LIMITED - now 07238078
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
43910 - Roofing Activities
84240 - Public Order And Safety Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
25,001,392 GBP2024-04-01 ~ 2025-03-31
23,217,753 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
18,976,485 GBP2024-04-01 ~ 2025-03-31
17,239,596 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
6,024,907 GBP2024-04-01 ~ 2025-03-31
5,978,157 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
4,993,754 GBP2024-04-01 ~ 2025-03-31
5,243,513 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,169,788 GBP2024-04-01 ~ 2025-03-31
734,644 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
11,860 GBP2024-04-01 ~ 2025-03-31
38,287 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
8,022 GBP2024-04-01 ~ 2025-03-31
18,816 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,173,626 GBP2024-04-01 ~ 2025-03-31
754,115 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
285,797 GBP2024-04-01 ~ 2025-03-31
264,613 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
887,829 GBP2024-04-01 ~ 2025-03-31
489,502 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
887,829 GBP2024-04-01 ~ 2025-03-31
489,502 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,169,438 GBP2025-03-31
2,124,296 GBP2024-03-31
Fixed Assets
2,169,438 GBP2025-03-31
2,124,296 GBP2024-03-31
Total Inventories
277,230 GBP2025-03-31
178,042 GBP2024-03-31
Debtors
4,384,964 GBP2025-03-31
4,249,312 GBP2024-03-31
Cash at bank and in hand
2,432,912 GBP2025-03-31
1,790,778 GBP2024-03-31
Current Assets
7,095,106 GBP2025-03-31
6,218,132 GBP2024-03-31
Creditors
Current
3,710,269 GBP2025-03-31
3,678,950 GBP2024-03-31
Net Current Assets/Liabilities
3,384,837 GBP2025-03-31
2,539,182 GBP2024-03-31
Total Assets Less Current Liabilities
5,554,275 GBP2025-03-31
4,663,478 GBP2024-03-31
Creditors
Non-current
-54,788 GBP2024-03-31
Net Assets/Liabilities
5,063,898 GBP2025-03-31
4,176,069 GBP2024-03-31
Equity
Called up share capital
200,000 GBP2025-03-31
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Share premium
220,000 GBP2025-03-31
220,000 GBP2024-03-31
220,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,643,898 GBP2025-03-31
3,756,069 GBP2024-03-31
4,066,567 GBP2023-03-31
Equity
5,063,898 GBP2025-03-31
4,176,069 GBP2024-03-31
4,486,567 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-800,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
887,829 GBP2024-04-01 ~ 2025-03-31
489,502 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
4,108,700 GBP2024-04-01 ~ 2025-03-31
3,824,548 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
356,595 GBP2024-04-01 ~ 2025-03-31
412,842 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
219,327 GBP2024-04-01 ~ 2025-03-31
263,758 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,684,622 GBP2024-04-01 ~ 2025-03-31
4,501,148 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
662024-04-01 ~ 2025-03-31
602023-04-01 ~ 2024-03-31
Director Remuneration
710,860 GBP2024-04-01 ~ 2025-03-31
996,346 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,015,597 GBP2024-04-01 ~ 2025-03-31
837,556 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
15,000 GBP2024-04-01 ~ 2025-03-31
16,000 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
228,041 GBP2024-04-01 ~ 2025-03-31
219,745 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
293,407 GBP2024-04-01 ~ 2025-03-31
188,529 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,520,523 GBP2025-03-31
2,268,237 GBP2024-03-31
Motor vehicles
2,798,477 GBP2025-03-31
2,653,892 GBP2024-03-31
Computers
120,646 GBP2025-03-31
114,238 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,439,646 GBP2025-03-31
5,036,367 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-533,880 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-385,033 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-918,913 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,438,607 GBP2025-03-31
1,352,327 GBP2024-03-31
Motor vehicles
1,732,318 GBP2025-03-31
1,473,692 GBP2024-03-31
Computers
99,283 GBP2025-03-31
86,052 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,270,208 GBP2025-03-31
2,912,071 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
503,448 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
545,480 GBP2024-04-01 ~ 2025-03-31
Computers
13,231 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,062,159 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-417,168 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-286,854 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-704,022 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,081,916 GBP2025-03-31
915,910 GBP2024-03-31
Motor vehicles
1,066,159 GBP2025-03-31
1,180,200 GBP2024-03-31
Computers
21,363 GBP2025-03-31
28,186 GBP2024-03-31
Raw Materials
190,600 GBP2025-03-31
157,686 GBP2024-03-31
Value of work in progress
86,630 GBP2025-03-31
20,356 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,166,113 GBP2025-03-31
4,054,039 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,212 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
186,832 GBP2025-03-31
170,454 GBP2024-03-31
Prepayments/Accrued Income
Current
32,019 GBP2025-03-31
23,607 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,384,964 GBP2025-03-31
4,249,312 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
51,547 GBP2025-03-31
126,281 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,045,499 GBP2025-03-31
1,620,135 GBP2024-03-31
Amounts owed to group undertakings
Current
1,880,252 GBP2025-03-31
1,082,474 GBP2024-03-31
Corporation Tax Payable
Current
60,771 GBP2025-03-31
27,495 GBP2024-03-31
Other Taxation & Social Security Payable
Current
106,384 GBP2025-03-31
117,422 GBP2024-03-31
Other Creditors
Current
107,921 GBP2025-03-31
267,470 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
425,275 GBP2025-03-31
407,843 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
54,788 GBP2024-03-31
hire purchase agreements
51,547 GBP2025-03-31
181,069 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Between one and five year
120,000 GBP2025-03-31
180,000 GBP2024-03-31
All periods
180,000 GBP2025-03-31
240,000 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
490,377 GBP2025-03-31
432,621 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
160,000 shares2025-03-31
Class 3 ordinary share
40,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
887,829 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • PHOENIX SURFACING LIMITED
    Info
    PHOENIX PAVING LIMITED - 2010-05-25
    PHEONIX PAVING LIMITED - 2010-05-25
    Registered number 02577303
    12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire NN16 8PZ
    PRIVATE LIMITED COMPANY incorporated on 1991-01-28 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • PHOENIX SURFACING LIMITED
    S
    Registered number 02577303
    12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom, NN16 8PX
    Company in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KETTERING BITUMINOUS PRODUCTS LIMITED
    - now 02355276
    VENTBOW LIMITED - 1989-07-05
    12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.