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 6
  • 1
    Dodgson, Bryn Scott
    Director born in November 1978
    Individual (13 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Walls, Andrew Raymond
    Director born in June 1973
    Individual (36 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (62 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Councell, Adam Thomas
    Director born in June 1978
    Individual (103 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Bone, Christopher
    Individual (74 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    20, Grosvenor Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    526,659 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Humm, Reginald Paul
    Environmental Consultant born in January 1958
    Individual (4 offsprings)
    Officer
    1993-08-27 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Thomas, Dean Philip
    Environmental Consultant born in April 1960
    Individual (1 offspring)
    Officer
    1993-08-27 ~ 2016-11-10
    OF - Director → CIF 0
  • 3
    Allen, Matthew
    Individual (2 offsprings)
    Officer
    2022-08-22 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 4
    Carter, Stephen
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2022-08-22
    OF - Director → CIF 0
  • 5
    Greenwood, Philip Edwin
    Director born in May 1977
    Individual (25 offsprings)
    Officer
    2023-03-21 ~ 2023-11-16
    OF - Director → CIF 0
  • 6
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (99 offsprings)
    Officer
    2022-08-22 ~ 2024-05-22
    OF - Director → CIF 0
  • 7
    Walker, Jobey James
    Director born in April 1981
    Individual (3 offsprings)
    Officer
    2016-11-10 ~ 2022-08-22
    OF - Director → CIF 0
  • 8
    Thomas, Eirian Hughes
    Individual
    Officer
    1993-08-27 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 9
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1993-08-23 ~ 1993-08-27
    PE - Nominee Secretary → CIF 0
  • 10
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-08-23 ~ 1993-08-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHASE TECHNOLOGY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
48,808 GBP2022-08-31
60,975 GBP2021-08-31
Total Inventories
15,991 GBP2022-08-31
21,369 GBP2021-08-31
Debtors
2,778,590 GBP2022-08-31
2,787,536 GBP2021-08-31
Cash at bank and in hand
1,223,301 GBP2022-08-31
791,312 GBP2021-08-31
Current Assets
4,017,882 GBP2022-08-31
3,600,217 GBP2021-08-31
Creditors
Current
853,911 GBP2022-08-31
697,302 GBP2021-08-31
Net Current Assets/Liabilities
3,163,971 GBP2022-08-31
2,902,915 GBP2021-08-31
Total Assets Less Current Liabilities
3,212,779 GBP2022-08-31
2,963,890 GBP2021-08-31
Net Assets/Liabilities
3,201,502 GBP2022-08-31
2,953,162 GBP2021-08-31
Equity
Called up share capital
100 GBP2022-08-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
3,201,402 GBP2022-08-31
2,953,062 GBP2021-08-31
Equity
3,201,502 GBP2022-08-31
2,953,162 GBP2021-08-31
Average Number of Employees
222021-09-01 ~ 2022-08-31
232020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
119,132 GBP2022-08-31
168,196 GBP2021-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-59,763 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,324 GBP2022-08-31
107,221 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,935 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-53,832 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Plant and equipment
48,808 GBP2022-08-31
60,975 GBP2021-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
502,337 GBP2022-08-31
420,963 GBP2021-08-31
Amounts Owed by Group Undertakings
Current
2,217,383 GBP2022-08-31
2,159,798 GBP2021-08-31
Other Debtors
Amounts falling due within one year, Current
58,870 GBP2022-08-31
206,775 GBP2021-08-31
Debtors
Amounts falling due within one year, Current
2,778,590 GBP2022-08-31
2,787,536 GBP2021-08-31
Finance Lease Liabilities - Total Present Value
Current
1,744 GBP2021-08-31
Trade Creditors/Trade Payables
Current
218,934 GBP2022-08-31
176,590 GBP2021-08-31
Amounts owed to group undertakings
Current
382,792 GBP2022-08-31
384,140 GBP2021-08-31
Other Taxation & Social Security Payable
Current
168,763 GBP2022-08-31
130,924 GBP2021-08-31
Other Creditors
Current
83,422 GBP2022-08-31
3,904 GBP2021-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,247 GBP2022-08-31
60,779 GBP2021-08-31
Between one and five year
29,365 GBP2022-08-31
78,163 GBP2021-08-31
All periods
92,612 GBP2022-08-31
138,942 GBP2021-08-31

  • PHASE TECHNOLOGY LIMITED
    Info
    Registered number 02846944
    20 Grosvenor Place, London SW1X 7HN
    Private Limited Company incorporated on 1993-08-23 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.