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 2
  • 1
    SchÜrrle, Andreas Werner
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 2
    15, Viktoriastrasse, Koblenz, Germany
    Corporate (1 offspring)
    Person with significant control
    2024-02-16 ~ now
    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
Ceased 7
  • 1
    Morshead, Nicholas Justin
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    2015-03-30 ~ 2024-02-16
    OF - Director → CIF 0
  • 2
    Needham, Kenneth David
    Computer Consultant born in November 1951
    Individual (1 offspring)
    Officer
    1992-06-15 ~ 1997-04-16
    OF - Director → CIF 0
  • 3
    Belle, Nicholas
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2007-01-30 ~ 2024-02-16
    OF - Director → CIF 0
    Mr Nicholas Belle
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-13
    PE - Has significant influence or control → CIF 0
  • 4
    Bristow, Stephen Harry
    Technical Manager born in January 1950
    Individual (1 offspring)
    Officer
    1992-03-17 ~ 2024-02-16
    OF - Director → CIF 0
    Bristow, Stephen Harry
    Individual (1 offspring)
    Officer
    1992-03-17 ~ 2024-02-16
    OF - Secretary → CIF 0
    Mr Stephen Harry Bristow
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Cook, James Timothy
    Executive born in August 1954
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2002-01-08
    OF - Director → CIF 0
  • 6
    Warburton, Alan
    Executive Chairman born in August 1942
    Individual (1 offspring)
    Officer
    1992-03-17 ~ 2024-02-16
    OF - Director → CIF 0
    Mr Alan Warburton
    Born in August 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-17 ~ 1992-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHAROS DATA LIMITED

Previous names
PHAROS DATACOM LIMITED - 2016-06-14
PHAROS DATA COMMUNICATIONS LIMITED - 2000-04-26
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
471,820 GBP2024-01-31
531,550 GBP2023-04-30
Property, Plant & Equipment
915 GBP2024-01-31
1,215 GBP2023-04-30
Fixed Assets
472,735 GBP2024-01-31
532,765 GBP2023-04-30
Debtors
34,511 GBP2024-01-31
40,322 GBP2023-04-30
Cash at bank and in hand
38,772 GBP2024-01-31
88,178 GBP2023-04-30
Current Assets
73,283 GBP2024-01-31
128,500 GBP2023-04-30
Creditors
Current
57,256 GBP2024-01-31
63,462 GBP2023-04-30
Net Current Assets/Liabilities
16,027 GBP2024-01-31
65,038 GBP2023-04-30
Total Assets Less Current Liabilities
488,762 GBP2024-01-31
597,803 GBP2023-04-30
Equity
Called up share capital
140 GBP2024-01-31
140 GBP2023-04-30
Share premium
8,990 GBP2024-01-31
8,990 GBP2023-04-30
Retained earnings (accumulated losses)
479,632 GBP2024-01-31
588,673 GBP2023-04-30
Equity
488,762 GBP2024-01-31
597,803 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-01-31
12022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
796,400 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
324,580 GBP2024-01-31
264,850 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
59,730 GBP2023-05-01 ~ 2024-01-31
Intangible Assets
Other than goodwill
471,820 GBP2024-01-31
531,550 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
92,574 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,659 GBP2024-01-31
91,359 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
300 GBP2023-05-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
915 GBP2024-01-31
1,215 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
34,511 GBP2024-01-31
40,322 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
23,912 GBP2024-01-31
31,505 GBP2023-04-30
Trade Creditors/Trade Payables
Current
31,394 GBP2024-01-31
17,965 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,950 GBP2024-01-31
8,814 GBP2023-04-30
Other Creditors
Current
5,178 GBP2023-04-30
  • PHAROS DATA LIMITED
    Info
    PHAROS DATACOM LIMITED - 2016-06-14
    PHAROS DATA COMMUNICATIONS LIMITED - 2000-04-26
    Registered number 02697868
    Suite 358, 415 High Street Stratford, London E15 4QZ
    Private Limited Company incorporated on 1992-03-17 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.