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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 3
  • 1
    Bolt, Reto Livio
    Born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Kenneth James
    Born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-29 ~ now
    OF - Director → CIF 0
  • 3
    SUHNER ELECTRONICS LIMITED - 1996-03-01
    icon of addressHuber + Suhner (uk) Limited, Telford Road, Bicester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    23,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Shah, Kamal Somchand
    Accountant born in July 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2022-10-29
    OF - Director → CIF 0
  • 2
    Parsons, John Christopher David
    Chartered Secretary born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2010-02-08
    OF - Director → CIF 0
  • 3
    Hancock, Steven Robert
    Company Director born in August 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2010-02-23
    OF - Director → CIF 0
  • 4
    Mould, John Geoffrey
    Engineer born in January 1940
    Individual
    Officer
    icon of calendar 1994-08-15 ~ 2008-01-04
    OF - Director → CIF 0
  • 5
    Boull, Graeme Paul
    Quality Assurance Manager born in April 1960
    Individual
    Officer
    icon of calendar 2008-01-04 ~ 2022-10-29
    OF - Director → CIF 0
  • 6
    Sims, Mark
    Company Director born in June 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2010-02-23
    OF - Director → CIF 0
  • 7
    Mould, Pauline Mary
    Director born in April 1939
    Individual
    Officer
    icon of calendar 1994-08-15 ~ 2008-01-04
    OF - Director → CIF 0
    Mould, Pauline Mary
    Individual
    Officer
    icon of calendar 1994-08-15 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 8
    Grocott, David Adam
    Design Engineer born in February 1984
    Individual
    Officer
    icon of calendar 2020-09-28 ~ 2022-10-29
    OF - Director → CIF 0
  • 9
    Rickards, Marc
    Marketing born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2010-02-23
    OF - Director → CIF 0
  • 10
    Xl Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-01-04 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-15 ~ 1994-08-15
    PE - Nominee Secretary → CIF 0
  • 12
    PHOENIX DYNAMICS INVESTMENTS LIMITED - 2012-08-22
    icon of addressUnit 5, Century Road, High Carr Business Park, Newcastle, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HUBER + SUHNER PHOENIX DYNAMICS LIMITED

Previous name
PHOENIX DYNAMICS LIMITED - 2022-11-04
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
Brief company account
Average Number of Employees
362023-04-01 ~ 2023-12-31
372022-04-01 ~ 2023-03-31
Intangible Assets
842 GBP2023-12-31
1,146 GBP2023-03-31
Property, Plant & Equipment
66,350 GBP2023-12-31
33,717 GBP2023-03-31
Fixed Assets
67,192 GBP2023-12-31
34,863 GBP2023-03-31
Total Inventories
481,236 GBP2023-12-31
418,449 GBP2023-03-31
Debtors
Non-current
151,840 GBP2023-12-31
45,751 GBP2023-03-31
Current
1,252,114 GBP2023-12-31
1,597,650 GBP2023-03-31
Cash at bank and in hand
253,921 GBP2023-12-31
717,448 GBP2023-03-31
Current Assets
2,139,111 GBP2023-12-31
2,779,298 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-418,113 GBP2023-03-31
Net Current Assets/Liabilities
1,814,012 GBP2023-12-31
2,361,185 GBP2023-03-31
Total Assets Less Current Liabilities
1,881,204 GBP2023-12-31
2,396,048 GBP2023-03-31
Net Assets/Liabilities
1,881,204 GBP2023-12-31
2,396,048 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2023-03-31
Share premium
85,219 GBP2023-12-31
85,219 GBP2023-03-31
Retained earnings (accumulated losses)
1,785,985 GBP2023-12-31
2,300,829 GBP2023-03-31
Equity
1,881,204 GBP2023-12-31
2,396,048 GBP2023-03-31
Intangible Assets - Gross Cost
Computer software
41,441 GBP2023-12-31
41,441 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
548,028 GBP2023-12-31
492,401 GBP2023-03-31
Motor vehicles
8,946 GBP2023-12-31
8,946 GBP2023-03-31
Furniture and fittings
77,043 GBP2023-12-31
75,849 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
809,896 GBP2023-12-31
753,075 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
479,580 GBP2023-03-31
Motor vehicles
8,946 GBP2023-03-31
Furniture and fittings
74,802 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
719,358 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
570 GBP2023-04-01 ~ 2023-12-31
Owned/Freehold
24,188 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
490,881 GBP2023-12-31
Motor vehicles
8,946 GBP2023-12-31
Furniture and fittings
75,372 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
743,546 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
57,147 GBP2023-12-31
12,821 GBP2023-03-31
Furniture and fittings
1,671 GBP2023-12-31
1,047 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
217,917 GBP2023-12-31
624,549 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
850,102 GBP2023-12-31
849,774 GBP2023-03-31
Other Debtors
Current
121,487 GBP2023-12-31
19,983 GBP2023-03-31
Prepayments/Accrued Income
Current
62,608 GBP2023-12-31
103,344 GBP2023-03-31
Cash and Cash Equivalents
253,921 GBP2023-12-31
717,448 GBP2023-03-31
Trade Creditors/Trade Payables
Current
223,816 GBP2023-12-31
255,578 GBP2023-03-31
Taxation/Social Security Payable
Current
25,838 GBP2023-12-31
25,811 GBP2023-03-31
Other Creditors
Current
5,387 GBP2023-12-31
7,691 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
70,058 GBP2023-12-31
129,033 GBP2023-03-31
Creditors
Current
325,099 GBP2023-12-31
418,113 GBP2023-03-31
Net Deferred Tax Liability/Asset
151,840 GBP2023-12-31
45,751 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
106,089 GBP2023-04-01 ~ 2023-12-31
  • HUBER + SUHNER PHOENIX DYNAMICS LIMITED
    Info
    PHOENIX DYNAMICS LIMITED - 2022-11-04
    Registered number 02958673
    icon of addressUnit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire ST5 7UG
    PRIVATE LIMITED COMPANY incorporated on 1994-08-15 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.