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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Parsons, John Christopher David
    Chartered Secretary born in May 1945
    Individual (29 offsprings)
    Officer
    2008-08-14 ~ 2010-02-08
    OF - Director → CIF 0
  • 2
    Mould, John Geoffrey
    Engineer born in January 1940
    Individual (1 offspring)
    Officer
    1994-08-15 ~ 2008-01-04
    OF - Director → CIF 0
  • 3
    Hancock, Steven Robert
    Company Director born in August 1965
    Individual (53 offsprings)
    Officer
    2008-01-04 ~ 2010-02-23
    OF - Director → CIF 0
  • 4
    Boull, Graeme Paul
    Quality Assurance Manager born in May 1960
    Individual (6 offsprings)
    Officer
    2008-01-04 ~ 2022-10-29
    OF - Director → CIF 0
  • 5
    Bolt, Reto Livio
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2022-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Grocott, David Adam
    Design Engineer born in March 1984
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2022-10-29
    OF - Director → CIF 0
  • 7
    Rickards, Marc
    Born in December 1956
    Individual (14 offsprings)
    Officer
    2008-01-04 ~ 2010-02-23
    OF - Director → CIF 0
  • 8
    Thompson, Kenneth James
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2022-10-29 ~ 2026-03-01
    OF - Director → CIF 0
  • 9
    Xl Secretaries Limited
    Individual (1 offspring)
    Officer
    2008-01-04 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 10
    Mould, Pauline Mary
    Director born in May 1939
    Individual (1 offspring)
    Officer
    1994-08-15 ~ 2008-01-04
    OF - Director → CIF 0
    Mould, Pauline Mary
    Individual (1 offspring)
    Officer
    1994-08-15 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 11
    Shah, Kamal Somchand
    Accountant born in July 1959
    Individual (40 offsprings)
    Officer
    2010-02-23 ~ 2022-10-29
    OF - Director → CIF 0
  • 12
    Sims, Mark
    Company Director born in July 1972
    Individual (32 offsprings)
    Officer
    2008-01-04 ~ 2010-02-23
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-08-15 ~ 1994-08-15
    OF - Nominee Secretary → CIF 0
  • 14
    HUBER + SUHNER (UK) LIMITED
    - now 00902205 03098850
    SUHNER ELECTRONICS LIMITED - 1996-03-01
    Huber + Suhner (uk) Limited, Telford Road, Bicester, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    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
  • 15
    PHOENIX DYNAMICS GROUP LIMITED
    - now 07156540
    PHOENIX DYNAMICS INVESTMENTS LIMITED - 2012-08-22
    Unit 5, Century Road, High Carr Business Park, Newcastle, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-12
    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
parent relation
Company in focus

HUBER + SUHNER PHOENIX DYNAMICS LIMITED

Period: 2022-11-04 ~ now
Company number: 02958673
Registered names
HUBER + SUHNER PHOENIX DYNAMICS LIMITED - now
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
Brief company account
Average Number of Employees
342024-01-01 ~ 2024-12-31
362023-04-01 ~ 2023-12-31
Intangible Assets
439 GBP2024-12-31
842 GBP2023-12-31
Property, Plant & Equipment
47,191 GBP2024-12-31
66,350 GBP2023-12-31
Fixed Assets
47,630 GBP2024-12-31
67,192 GBP2023-12-31
Total Inventories
941,812 GBP2024-12-31
481,236 GBP2023-12-31
Debtors
Non-current
173,963 GBP2024-12-31
151,840 GBP2023-12-31
Current
661,713 GBP2024-12-31
1,252,114 GBP2023-12-31
Cash at bank and in hand
395,983 GBP2024-12-31
253,921 GBP2023-12-31
Current Assets
2,173,471 GBP2024-12-31
2,139,111 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-728,773 GBP2024-12-31
Net Current Assets/Liabilities
1,444,698 GBP2024-12-31
1,814,012 GBP2023-12-31
Total Assets Less Current Liabilities
1,492,328 GBP2024-12-31
1,881,204 GBP2023-12-31
Net Assets/Liabilities
1,492,328 GBP2024-12-31
1,881,204 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2023-04-01
Share premium
85,219 GBP2024-12-31
85,219 GBP2023-12-31
85,219 GBP2023-04-01
Retained earnings (accumulated losses)
1,397,109 GBP2024-12-31
1,785,985 GBP2023-12-31
2,300,829 GBP2023-04-01
Equity
1,492,328 GBP2024-12-31
1,881,204 GBP2023-12-31
2,396,048 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-188,876 GBP2024-01-01 ~ 2024-12-31
-214,844 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
-188,876 GBP2024-01-01 ~ 2024-12-31
-214,844 GBP2023-04-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-188,876 GBP2024-01-01 ~ 2024-12-31
-214,844 GBP2023-04-01 ~ 2023-12-31
Comprehensive Income/Expense
-188,876 GBP2024-01-01 ~ 2024-12-31
-214,844 GBP2023-04-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2024-01-01 ~ 2024-12-31
-300,000 GBP2023-04-01 ~ 2023-12-31
Dividends Paid
-200,000 GBP2024-01-01 ~ 2024-12-31
-300,000 GBP2023-04-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-200,000 GBP2024-01-01 ~ 2024-12-31
-300,000 GBP2023-04-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-200,000 GBP2024-01-01 ~ 2024-12-31
-300,000 GBP2023-04-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
41,441 GBP2024-12-31
41,441 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
556,923 GBP2024-12-31
548,028 GBP2023-12-31
Motor vehicles
8,946 GBP2024-12-31
8,946 GBP2023-12-31
Furniture and fittings
77,043 GBP2024-12-31
77,043 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
820,821 GBP2024-12-31
809,896 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
743,546 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
19,849 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
30,084 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
510,730 GBP2024-12-31
Motor vehicles
8,946 GBP2024-12-31
Furniture and fittings
76,045 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
773,630 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
46,193 GBP2024-12-31
57,147 GBP2023-12-31
Furniture and fittings
998 GBP2024-12-31
1,671 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
417,295 GBP2024-12-31
217,917 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
140,882 GBP2024-12-31
850,102 GBP2023-12-31
Other Debtors
Current
21,423 GBP2024-12-31
121,487 GBP2023-12-31
Prepayments/Accrued Income
Current
82,113 GBP2024-12-31
62,608 GBP2023-12-31
Bank Overdrafts
Current
6 GBP2024-12-31
Trade Creditors/Trade Payables
Current
427,622 GBP2024-12-31
223,816 GBP2023-12-31
Amounts owed to group undertakings
Current
32,911 GBP2024-12-31
Taxation/Social Security Payable
Current
39,619 GBP2024-12-31
25,838 GBP2023-12-31
Other Creditors
Current
8,386 GBP2024-12-31
5,387 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
220,229 GBP2024-12-31
70,058 GBP2023-12-31
Creditors
Current
728,773 GBP2024-12-31
325,099 GBP2023-12-31
Net Deferred Tax Liability/Asset
173,963 GBP2024-12-31
151,840 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
22,123 GBP2024-01-01 ~ 2024-12-31
  • HUBER + SUHNER PHOENIX DYNAMICS LIMITED
    Info
    PHOENIX DYNAMICS LIMITED - 2022-11-04
    Registered number 02958673
    Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire ST5 7UG
    PRIVATE LIMITED COMPANY incorporated on 1994-08-15 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.