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
    Mckenzie, Daniel Richard,ross
    Professional Racing Driver/Driver Coach born in October 1988
    Individual (11 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
    Mckenzie, Iain Daniel
    Managing Director born in January 1958
    Individual (11 offsprings)
    Officer
    2001-02-19 ~ now
    OF - Director → CIF 0
    Mr Iain Daniel Mckenzie
    Born in January 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mckenzie, Stephanie Jane
    Individual (1 offspring)
    Officer
    2019-02-01 ~ now
    OF - Secretary → CIF 0
    Mrs Stephanie Jane Mckenzie
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
parent relation
Company in focus

PHONEWARE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
84,381 GBP2023-12-31
109,302 GBP2022-12-31
Fixed Assets - Investments
559,034 GBP2023-12-31
636,134 GBP2022-12-31
Fixed Assets
643,415 GBP2023-12-31
745,436 GBP2022-12-31
Cash at bank and in hand
96,340 GBP2023-12-31
7,065 GBP2022-12-31
Current Assets
96,340 GBP2023-12-31
7,065 GBP2022-12-31
Creditors
Amounts falling due within one year
-28,347 GBP2023-12-31
-22,845 GBP2022-12-31
Net Current Assets/Liabilities
67,993 GBP2023-12-31
-15,780 GBP2022-12-31
Total Assets Less Current Liabilities
711,408 GBP2023-12-31
729,656 GBP2022-12-31
Creditors
Amounts falling due after one year
-80,550 GBP2023-12-31
-95,682 GBP2022-12-31
Net Assets/Liabilities
630,858 GBP2023-12-31
633,974 GBP2022-12-31
Equity
Called up share capital
1,275,002 GBP2023-12-31
1,275,002 GBP2022-12-31
Retained earnings (accumulated losses)
-644,144 GBP2023-12-31
-641,028 GBP2022-12-31
Equity
630,858 GBP2023-12-31
633,974 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
124,604 GBP2023-12-31
124,604 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,223 GBP2023-12-31
15,302 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,921 GBP2023-01-01 ~ 2023-12-31

  • PHONEWARE LIMITED
    Info
    Registered number 03156893
    Whyte Fosters 1b, Chaddesley Glen, Poole, Dorset BH13 7PA
    Private Limited Company incorporated on 1996-02-08 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.