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.
Parent entities and officers
Active
9
- 1
Bolton, Susan
Individual (73 offsprings)Officer
2024-03-28 ~ nowOF - Secretary → CIF 0 - 2
Butler, Mark Lawrence
Born in July 1972Individual (6 offsprings)Officer 2024-03-28 ~ nowOF - Director → CIF 0 - 3
Taylor, Trevor
Born in January 1974Individual (5 offsprings)Officer 2024-03-28 ~ nowOF - Director → CIF 0 - 4
Haluch, James Stefan
Born in September 1969Individual (11 offsprings)Officer 2024-03-28 ~ nowOF - Director → CIF 0 - 5
Atherton-ham, James West
Born in November 1970Individual (149 offsprings)Officer 2024-03-28 ~ nowOF - Director → CIF 0 - 6
Greasley, Thomas Kieran
Born in March 1987Individual (2 offsprings)Officer 2024-03-28 ~ nowOF - Director → CIF 0 - 7
Lauder, Alistair Stirrat
Born in May 1969Individual (6 offsprings)Officer 2024-03-28 ~ nowOF - Director → CIF 0 - 8
Knighton, Paul Edward
Born in August 1970Individual (6 offsprings)Officer 2024-03-28 ~ nowOF - Director → CIF 0 - 9
BREEDON TRADING LIMITED
- nowENNSTONE JOHNSTON LIMITED - 2010-09-06JOHNSTON ROADSTONE LIMITED - 2004-12-22BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01BREEDON SOUTHERN LIMITED - 2021-04-01
Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, EnglandActive Corporate (7 parents, 33 offsprings)Person with significant control 2024-03-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
19
- 1
Harvey, Linda
Individual (2 offsprings)Officer 2023-03-07 ~ 2024-03-28OF - Secretary → CIF 0 - 2
Pearce, Michael Paul
Director born in June 1964Individual (19 offsprings)Officer 2024-03-28 ~ 2024-03-28OF - Director → CIF 0 - 3
Robinson, Keith
Civil Engineer born in October 1946IndividualOfficer 1991-01-28 ~ 2000-02-03OF - Director → CIF 0 - 4
Kingston, William Phillip
Accountant born in April 1947IndividualOfficer 2011-07-12 ~ 2017-09-30OF - Director → CIF 0Kingston, William Phillip
IndividualOfficer 1999-05-04 ~ 2017-09-30OF - Secretary → CIF 0 - 5
Mcclelland, John Francis
Surfacing Director born in August 1970IndividualOfficer 2020-04-01 ~ 2024-03-28OF - Director → CIF 0 - 6
Chaplin, William Leslie
Surfacing Contractor born in August 1965IndividualOfficer 1991-01-28 ~ 1997-03-26OF - Director → CIF 0 - 7
Smith, Patrick Joseph
Chartered Accountant born in April 1954Individual (2 offsprings)Officer 2020-04-01 ~ 2024-03-28OF - Director → CIF 0 - 8
Nash, William John Albert
Director born in July 1962Individual (1 offspring)Officer 1993-04-14 ~ 2020-03-03OF - Director → CIF 0 - 9
Lauder, Iain Stirrat
Civil Engineer born in March 1945Individual (4 offsprings)Officer 1991-01-28 ~ 2020-02-27OF - Director → CIF 0 - 10
Thorpe, Anthony Edward
Accountant born in July 1989Individual (4 offsprings)Officer 2024-03-28 ~ 2024-03-28OF - Director → CIF 0 - 11
Darnell, John
IndividualOfficer 1991-01-28 ~ 1999-05-03OF - Secretary → CIF 0 - 12
Greasley, Thomas Kieran
Commercial Director born in March 1987Individual (2 offsprings)Officer 2015-05-05 ~ 2024-03-28OF - Director → CIF 0 - 13
Lauder, Alistair Stirrat
Manager born in May 1969Individual (6 offsprings)Officer 2000-02-25 ~ 2024-03-28OF - Director → CIF 0 - 14
Knighton, Paul Edward
Manager born in August 1970Individual (6 offsprings)Officer 2000-02-25 ~ 2024-03-28OF - Director → CIF 0 - 1512, Henson Close, Telford Way Industrial Estate, Kettering, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,328,949 GBP2025-03-31Person with significant control2024-03-14 ~ 2024-03-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1612, Henson Close, Telford Way Industrial Estate, Kettering, EnglandLiquidation Corporate (3 parents)Person with significant control2024-03-25 ~ 2024-03-28PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 179 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 21 offsprings)Equity (Company account)19,963 GBP2024-06-30Officer1991-01-28 ~ 1991-01-28PE - Nominee Secretary → CIF 0
- 1812 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)24,328 GBP2024-04-01 ~ 2025-03-31Person with significant control2016-04-06 ~ 2024-03-14PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 199 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,134 GBP2024-06-30Officer1991-01-28 ~ 1991-01-28PE - Nominee Director → CIF 0
Company in focus
PHOENIX SURFACING LIMITED
Previous names
PHEONIX PAVING LIMITED - 1991-02-14
PHOENIX PAVING LIMITED - 2010-05-25
Standard Industrial Classification
84240 - Public Order And Safety Activities
43910 - Roofing Activities
42110 - Construction Of Roads And Motorways
Brief company account
Turnover/Revenue
23,217,753 GBP2023-04-01 ~ 2024-03-31
23,024,166 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
17,239,596 GBP2023-04-01 ~ 2024-03-31
17,131,435 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
5,978,157 GBP2023-04-01 ~ 2024-03-31
5,892,731 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
5,241,582 GBP2023-04-01 ~ 2024-03-31
3,914,684 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
736,575 GBP2023-04-01 ~ 2024-03-31
1,978,047 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
38,287 GBP2023-04-01 ~ 2024-03-31
16,906 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
20,747 GBP2023-04-01 ~ 2024-03-31
17,979 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
754,115 GBP2023-04-01 ~ 2024-03-31
1,976,949 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
264,613 GBP2023-04-01 ~ 2024-03-31
373,271 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
489,502 GBP2023-04-01 ~ 2024-03-31
1,603,678 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
489,502 GBP2023-04-01 ~ 2024-03-31
1,603,678 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,124,296 GBP2024-03-31
2,058,572 GBP2023-03-31
Fixed Assets
2,124,296 GBP2024-03-31
2,058,572 GBP2023-03-31
Total Inventories
178,042 GBP2024-03-31
200,606 GBP2023-03-31
Debtors
4,249,312 GBP2024-03-31
3,442,809 GBP2023-03-31
Cash at bank and in hand
1,790,778 GBP2024-03-31
3,018,308 GBP2023-03-31
Current Assets
6,218,132 GBP2024-03-31
6,661,723 GBP2023-03-31
Creditors
Current
3,678,950 GBP2024-03-31
3,666,528 GBP2023-03-31
Net Current Assets/Liabilities
2,539,182 GBP2024-03-31
2,995,195 GBP2023-03-31
Total Assets Less Current Liabilities
4,663,478 GBP2024-03-31
5,053,767 GBP2023-03-31
Creditors
Non-current
-54,788 GBP2024-03-31
-179,447 GBP2023-03-31
Net Assets/Liabilities
4,176,069 GBP2024-03-31
4,486,567 GBP2023-03-31
Equity
Called up share capital
200,000 GBP2024-03-31
200,000 GBP2023-03-31
200,000 GBP2022-03-31
Share premium
220,000 GBP2024-03-31
220,000 GBP2023-03-31
220,000 GBP2022-03-31
Retained earnings (accumulated losses)
3,756,069 GBP2024-03-31
4,066,567 GBP2023-03-31
3,262,889 GBP2022-03-31
Equity
4,176,069 GBP2024-03-31
4,486,567 GBP2023-03-31
3,682,889 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-04-01 ~ 2024-03-31
-800,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-800,000 GBP2023-04-01 ~ 2024-03-31
-800,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
489,502 GBP2023-04-01 ~ 2024-03-31
1,603,678 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
3,824,548 GBP2023-04-01 ~ 2024-03-31
2,943,799 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
412,842 GBP2023-04-01 ~ 2024-03-31
319,170 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
263,758 GBP2023-04-01 ~ 2024-03-31
117,549 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,501,148 GBP2023-04-01 ~ 2024-03-31
3,380,518 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
602023-04-01 ~ 2024-03-31
562022-04-01 ~ 2023-03-31
Director Remuneration
996,346 GBP2023-04-01 ~ 2024-03-31
652,753 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
837,556 GBP2023-04-01 ~ 2024-03-31
614,740 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
16,000 GBP2023-04-01 ~ 2024-03-31
19,200 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
219,745 GBP2023-04-01 ~ 2024-03-31
335,386 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
188,529 GBP2023-04-01 ~ 2024-03-31
375,620 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,268,237 GBP2024-03-31
2,268,478 GBP2023-03-31
Motor vehicles
2,653,892 GBP2024-03-31
2,412,554 GBP2023-03-31
Computers
114,238 GBP2024-03-31
112,587 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,036,367 GBP2024-03-31
4,793,619 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-474,695 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-331,203 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-805,898 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,352,327 GBP2024-03-31
1,365,882 GBP2023-03-31
Motor vehicles
1,473,692 GBP2024-03-31
1,298,287 GBP2023-03-31
Computers
86,052 GBP2024-03-31
70,878 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,912,071 GBP2024-03-31
2,735,047 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
456,029 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
481,728 GBP2023-04-01 ~ 2024-03-31
Computers
15,174 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
952,931 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-469,584 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-306,323 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-775,907 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
915,910 GBP2024-03-31
902,596 GBP2023-03-31
Motor vehicles
1,180,200 GBP2024-03-31
1,114,267 GBP2023-03-31
Computers
28,186 GBP2024-03-31
41,709 GBP2023-03-31
Raw Materials
157,686 GBP2024-03-31
130,072 GBP2023-03-31
Value of work in progress
20,356 GBP2024-03-31
70,534 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,054,039 GBP2024-03-31
3,018,370 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,212 GBP2024-03-31
228,019 GBP2023-03-31
Other Debtors
Current
1,758 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
30,758 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
170,454 GBP2024-03-31
142,634 GBP2023-03-31
Prepayments/Accrued Income
Current
23,607 GBP2024-03-31
21,270 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,249,312 GBP2024-03-31
3,442,809 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
126,281 GBP2024-03-31
126,281 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,620,135 GBP2024-03-31
2,301,583 GBP2023-03-31
Amounts owed to group undertakings
Current
1,082,474 GBP2024-03-31
Corporation Tax Payable
Current
27,495 GBP2024-03-31
162,384 GBP2023-03-31
Other Taxation & Social Security Payable
Current
117,422 GBP2024-03-31
102,231 GBP2023-03-31
Other Creditors
Current
267,470 GBP2024-03-31
259,381 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
407,843 GBP2024-03-31
677,228 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
54,788 GBP2024-03-31
179,447 GBP2023-03-31
Between one and five year, hire purchase agreements
179,447 GBP2023-03-31
hire purchase agreements
181,069 GBP2024-03-31
305,728 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Between one and five year
180,000 GBP2024-03-31
240,000 GBP2023-03-31
All periods
240,000 GBP2024-03-31
300,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
432,621 GBP2024-03-31
387,753 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
489,502 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
PHOENIX SURFACING LIMITED
InfoPHEONIX PAVING LIMITED - 1991-02-14PHOENIX PAVING LIMITED - 1991-02-14Registered number 0257730312 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire NN16 8PZPRIVATE LIMITED COMPANY incorporated on 1991-01-28 (34 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0PHOENIX SURFACING LIMITED
SRegistered number 0257730312 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom, NN16 8PXCompany in Uk Register Of Companies, England And WalesCIF 1
Offspring entities and appointments
Active
1
- VENTBOW LIMITED - 1989-07-0512 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2025-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.