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 4
  • 1
    Brewer, David Douglas
    Finance Director born in August 1967
    Individual (7 offsprings)
    Officer
    2008-03-01 ~ now
    OF - director → CIF 0
    Brewer, David Douglas
    Individual (7 offsprings)
    Officer
    2007-03-29 ~ now
    OF - secretary → CIF 0
  • 2
    Maclaurin, Neil Ralph Charter
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2019-04-26 ~ now
    OF - director → CIF 0
  • 3
    Mrs Karen Jane Baker
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Baker, Kevin
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    1995-03-09 ~ now
    OF - director → CIF 0
    Mr Kevin Baker
    Born in July 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Henderson, Mark Anthony Vere
    Company Director born in January 1954
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-11-21
    OF - director → CIF 0
  • 2
    Platt, Mark Robert
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    1995-03-09 ~ 2003-06-10
    OF - director → CIF 0
  • 3
    Cole, Peter George
    Accountant
    Individual
    Officer
    1999-08-10 ~ 2007-03-29
    OF - secretary → CIF 0
  • 4
    Baker, Kevin
    Marketing Consultant
    Individual (7 offsprings)
    Officer
    1995-03-09 ~ 1999-08-10
    OF - secretary → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-03-09 ~ 1995-03-09
    PE - nominee-secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1995-03-09 ~ 1995-03-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE PHOENIX LUXURY CO. LTD

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Intangible Assets
41,813 GBP2024-03-31
66,680 GBP2023-03-31
Property, Plant & Equipment
282,438 GBP2024-03-31
260,539 GBP2023-03-31
Fixed Assets - Investments
101 GBP2024-03-31
101 GBP2023-03-31
Fixed Assets
324,352 GBP2024-03-31
327,320 GBP2023-03-31
Total Inventories
465,758 GBP2024-03-31
544,495 GBP2023-03-31
Debtors
Current
899,584 GBP2024-03-31
490,953 GBP2023-03-31
Cash at bank and in hand
2,904,279 GBP2024-03-31
1,514,357 GBP2023-03-31
Current Assets
4,269,621 GBP2024-03-31
2,549,805 GBP2023-03-31
Net Current Assets/Liabilities
1,852,363 GBP2024-03-31
1,013,713 GBP2023-03-31
Total Assets Less Current Liabilities
2,176,715 GBP2024-03-31
1,341,033 GBP2023-03-31
Net Assets/Liabilities
2,111,915 GBP2024-03-31
1,275,303 GBP2023-03-31
Average Number of Employees
222023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
22,467 GBP2024-03-31
20,745 GBP2023-03-31
Other
110,193 GBP2024-03-31
110,193 GBP2023-03-31
Intangible Assets - Gross Cost
144,660 GBP2024-03-31
142,938 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
11,766 GBP2024-03-31
11,367 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
12,889 GBP2024-03-31
10,700 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
102,847 GBP2024-03-31
76,258 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
399 GBP2023-04-01 ~ 2024-03-31
Patents/Trademarks/Licences/Concessions
2,189 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
26,589 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
234 GBP2024-03-31
633 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
9,578 GBP2024-03-31
10,045 GBP2023-03-31
Other
32,001 GBP2024-03-31
56,002 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
116,526 GBP2024-03-31
63,926 GBP2023-03-31
Tools/Equipment for furniture and fittings
344,011 GBP2024-03-31
332,472 GBP2023-03-31
Other
374,684 GBP2024-03-31
323,072 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
835,221 GBP2024-03-31
719,470 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,248 GBP2024-03-31
9,798 GBP2023-03-31
Tools/Equipment for furniture and fittings
314,306 GBP2024-03-31
275,810 GBP2023-03-31
Other
216,229 GBP2024-03-31
173,323 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
552,783 GBP2024-03-31
458,931 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,450 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
38,496 GBP2023-04-01 ~ 2024-03-31
Other
42,906 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,852 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
94,278 GBP2024-03-31
54,128 GBP2023-03-31
Tools/Equipment for furniture and fittings
29,705 GBP2024-03-31
56,662 GBP2023-03-31
Other
158,455 GBP2024-03-31
149,749 GBP2023-03-31
Investments in Subsidiaries
101 GBP2024-03-31
101 GBP2023-03-31
Cost valuation
101 GBP2023-03-31
Other types of inventories not specified separately
465,758 GBP2024-03-31
544,495 GBP2023-03-31
Trade Debtors/Trade Receivables
418,600 GBP2024-03-31
121,434 GBP2023-03-31
Other Debtors
480,984 GBP2024-03-31
369,519 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
899,584 GBP2024-03-31
490,953 GBP2023-03-31
Related profiles found in government register
  • THE PHOENIX LUXURY CO. LTD
    Info
    Registered number 03031260
    9 Hurlingham Business Park, Sulivan Road, London SW6 3DU
    Private Limited Company incorporated on 1995-03-09 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • THE PHOENIX LUXURY CO LTD
    S
    Registered number 3031260
    9, Hurlingham Business Park, Sulivan Road, London, England, SW6 3DU
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    9 Hurlingham Business Park, Sulivan Road, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    9 Hurlingham Business Park, Sulivan Rd, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.