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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
    Mr Peter Hart
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Hart, Peter James
    Born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-25 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Rogers, Bradford James
    Security Eng born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 1996-07-25
    OF - Director → CIF 0
    Rogers, Bradford James
    Company Director born in January 1972
    Individual (6 offsprings)
    icon of calendar 1997-04-06 ~ 1998-07-25
    OF - Director → CIF 0
  • 2
    Sheriff, Martin
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-25 ~ 1996-07-25
    OF - Director → CIF 0
    icon of calendar 1997-04-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 3
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 1996-07-25
    OF - Nominee Secretary → CIF 0
  • 4
    Rogers, Peter Donald
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 5
    Hart, Susan Florence
    Secretary
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2024-12-08
    OF - Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-07-25 ~ 1996-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHOENIX TOTAL SECURITY LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Total Inventories
17,365 GBP2025-03-31
Debtors
9,711 GBP2025-03-31
9,301 GBP2024-03-31
Cash at bank and in hand
226 GBP2025-03-31
860 GBP2024-03-31
Current Assets
27,302 GBP2025-03-31
10,161 GBP2024-03-31
Creditors
Current
20,726 GBP2025-03-31
18,095 GBP2024-03-31
Net Current Assets/Liabilities
6,576 GBP2025-03-31
-7,934 GBP2024-03-31
Total Assets Less Current Liabilities
6,576 GBP2025-03-31
-7,934 GBP2024-03-31
Creditors
Non-current
6,497 GBP2025-03-31
2,936 GBP2024-03-31
Net Assets/Liabilities
79 GBP2025-03-31
-10,870 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-21 GBP2025-03-31
-10,970 GBP2024-03-31
Equity
79 GBP2025-03-31
-10,870 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,538 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,538 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
8,019 GBP2025-03-31
6,784 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
1,692 GBP2025-03-31
2,517 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
9,711 GBP2025-03-31
9,301 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,425 GBP2025-03-31
Other Creditors
Current
6,984 GBP2025-03-31
10,001 GBP2024-03-31
Other Remaining Borrowings
More than five year, Non-current
2,936 GBP2024-03-31

  • PHOENIX TOTAL SECURITY LIMITED
    Info
    Registered number 03229453
    icon of address56 Lawrence Avenue Lawrence Avenue, Stanstead Abbotts, Ware, Herts SG12 8TY
    PRIVATE LIMITED COMPANY incorporated on 1996-07-25 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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.