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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 2
  • 1
    Roberts, Joanne
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Roberts, Warren
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-18 ~ now
    OF - Director → CIF 0
    Mr Warren Roberts
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Dent, Christopher Michael
    Computer Consultant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-25 ~ 1997-12-05
    OF - Director → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-01-25 ~ 1995-01-25
    OF - Nominee Director → CIF 0
  • 3
    Dyas, Donald William
    Salesman born in March 1941
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 2007-07-31
    OF - Director → CIF 0
    Dyas, Donald William
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 4
    Roberts, Warren
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 5
    Wayne, Harold
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 1995-01-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHASE 1 SERVICES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
6,144 GBP2024-12-31
8,170 GBP2023-12-31
Debtors
446,207 GBP2024-12-31
316,823 GBP2023-12-31
Cash at bank and in hand
102,244 GBP2024-12-31
297,079 GBP2023-12-31
Current Assets
548,451 GBP2024-12-31
613,902 GBP2023-12-31
Net Current Assets/Liabilities
8,696 GBP2024-12-31
-7,202 GBP2023-12-31
Total Assets Less Current Liabilities
14,840 GBP2024-12-31
968 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Capital redemption reserve
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
14,835 GBP2024-12-31
963 GBP2023-12-31
Equity
14,840 GBP2024-12-31
968 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
31,462 GBP2024-12-31
30,530 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,318 GBP2024-12-31
22,360 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,958 GBP2024-01-01 ~ 2024-12-31

  • PHASE 1 SERVICES LIMITED
    Info
    Registered number 03013875
    icon of addressUnit F8, Mexborough Business Centre, College Road Mexborough, South Yorkshire S64 9JP
    PRIVATE LIMITED COMPANY incorporated on 1995-01-25 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.