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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.

Parent entities and officers
Active 1
  • Palframan, Anthony William
    Born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-06-04 ~ now
    OF - Director → CIF 0
    Mr Antony William Palframan
    Born in February 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    D'eramo, Giovanni
    Individual
    Officer
    icon of calendar 2011-10-12 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 2
    Palframan, Anthony William
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-06-04 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 3
    Palframan, Giselle
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 1991-06-04 ~ 2005-06-19
    OF - Director → CIF 0
  • 4
    Gray, Caroline
    Business Manager born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2010-09-24
    OF - Director → CIF 0
    Gray, Caroline
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 5
    Pender, Stephen Anthony
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-14 ~ 2002-12-10
    OF - Director → CIF 0
  • 6
    Shaw, Steven David
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ 2019-01-15
    OF - Director → CIF 0
parent relation
Company in focus

PHOENIX OPTICAL GLASS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
17,187 GBP2024-06-30
21,484 GBP2023-06-30
Investment Property
829,000 GBP2024-06-30
829,000 GBP2023-06-30
Debtors
0 GBP2024-06-30
202,170 GBP2023-06-30
Cash at bank and in hand
1,697 GBP2024-06-30
13,599 GBP2023-06-30
Current Assets
1,697 GBP2024-06-30
215,769 GBP2023-06-30
Net Current Assets/Liabilities
-20,613 GBP2024-06-30
172,932 GBP2023-06-30
Total Assets Less Current Liabilities
825,574 GBP2024-06-30
1,023,416 GBP2023-06-30
Net Assets/Liabilities
708,622 GBP2024-06-30
905,390 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Revaluation reserve
0 GBP2024-06-30
0 GBP2023-06-30
583,699 GBP2022-06-30
Retained earnings (accumulated losses)
146,591 GBP2023-06-30
32,735 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-469,843 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
288,856 GBP2022-07-01 ~ 2023-06-30
Equity
905,390 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
77,019 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
59,832 GBP2024-06-30
55,535 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,297 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
17,187 GBP2024-06-30
21,484 GBP2023-06-30
Investment Property - Fair Value Model
829,000 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
10,665 GBP2023-06-30
Amounts Owed By Related Parties
0 GBP2024-06-30
Current
191,505 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
0 GBP2024-06-30
Current, Amounts falling due within one year
202,170 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
32,837 GBP2023-06-30
Corporation Tax Payable
Current
22,310 GBP2024-06-30
10,000 GBP2023-06-30

  • PHOENIX OPTICAL GLASS LIMITED
    Info
    Registered number 02616842
    icon of addressUnit 32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph LL17 0JA
    PRIVATE LIMITED COMPANY incorporated on 1991-06-04 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.