logo
explain how to read the page

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
    Mcinnes, Bruce Gordon, Dr
    Director born in September 1947
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ashe, Marie-bernadette
    Accountant born in April 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    OF - Director → CIF 0
    Ashe, Marie-bernadette
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Woodhead, Andrew John
    Director born in November 1963
    Individual
    Officer
    icon of calendar 1998-12-08 ~ 2002-05-08
    OF - Director → CIF 0
  • 2
    Ling, Richard Nicholas
    Manager
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1997-11-15
    OF - Secretary → CIF 0
  • 3
    Stacey, Alan Edward
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-08 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 4
    Carters, Paul Stewart
    Salesman born in September 1971
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Robinson, Matthew Richard
    Director born in October 1966
    Individual
    Officer
    icon of calendar 1998-12-08 ~ 2001-04-20
    OF - Director → CIF 0
  • 6
    Keith, Rod Keith
    Design Production Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-06 ~ 1995-02-17
    OF - Director → CIF 0
  • 7
    Mustard, Paul Edward
    Mananging Partner born in July 1963
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 8
    Hogston, Sally Anne
    Accountant
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 9
    Adams, Debra Adams
    Individual
    Officer
    icon of calendar 1994-10-06 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 10
    Carress, John Charles
    Managing Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-06 ~ 2016-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PHOENIX BOX LIMITED

Previous name
PHOENIX INDUSTRIAL PACKAGING LIMITED - 2013-12-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-12-31
Tangible fixed assets
112,428 GBP2015-10-31
Inventory/Stocks
160,047 GBP2015-10-31
Debtors
480,012 GBP2016-12-31
506,924 GBP2015-10-31
Cash at bank and in hand
2,887 GBP2016-12-31
166,944 GBP2015-10-31
Current Assets
482,899 GBP2016-12-31
833,915 GBP2015-10-31
Current liabilities
24,991 GBP2016-12-31
578,065 GBP2015-10-31
Net Current Assets/Liabilities
457,908 GBP2016-12-31
255,850 GBP2015-10-31
Total Assets Less Current Liabilities
457,908 GBP2016-12-31
368,278 GBP2015-10-31
Called-up share capital
100 GBP2016-12-31
100 GBP2015-10-31
Retained earnings
457,808 GBP2016-12-31
368,178 GBP2015-10-31
Shareholder's fund
457,908 GBP2016-12-31
368,278 GBP2015-10-31
Cost/valuation of tangible fixed assets
308,006 GBP2015-10-31
Tangible fixed assets - Disposals
-308,006 GBP2015-11-01 ~ 2016-12-31
Depreciation of tangible fixed assets
195,578 GBP2015-10-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-195,578 GBP2015-11-01 ~ 2016-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-12-31
100 GBP2015-10-31

  • PHOENIX BOX LIMITED
    Info
    PHOENIX INDUSTRIAL PACKAGING LIMITED - 2013-12-11
    Registered number 02973866
    icon of address186 Torrington Avenue, Coventry CV4 9AJ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 and dissolved on 2018-05-01 (23 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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