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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
19
- 1
Groombridge, Christopher Robin
Individual (2 offsprings)Officer1996-12-12 ~ 2000-09-30OF - Secretary → CIF 0 - 3
Van Den Brink, Jacob
Company Director born in April 1941Individual (1 offspring)Officer1996-12-12 ~ 2004-04-01OF - Director → CIF 0 - 4
York, David Michael
Chairman born in June 1949Individual (10 offsprings)Officer1996-12-12 ~ 2024-01-01OF - Director → CIF 0 - 5
Marriott, Simon James
Born in February 1968Individual (18 offsprings)Officer2024-01-01 ~ nowOF - Director → CIF 0 - 6
Van Der Meer, Hans Paul
Director born in June 1959Individual (3 offsprings)Officer2012-03-01 ~ 2014-07-04OF - Director → CIF 0 - 7
Knight, Paul Christian Lee
Born in March 1971Individual (9 offsprings)Officer2012-03-01 ~ nowOF - Director → CIF 0 - 8
Leeke, Michael John
Born in August 1983Individual (2 offsprings)Officer2026-01-05 ~ nowOF - Director → CIF 0 - 9
Armstrong, Kara Louise
Individual (1 offspring)Officer2000-09-30 ~ 2005-10-25OF - Secretary → CIF 0 - 10
Bentley, Raymond
Born in March 1957Individual (5 offsprings)Officer2024-01-01 ~ nowOF - Director → CIF 0 - 11
Van Beurden, Adrianus Christiaan Gerardus
Director born in March 1963Individual (2 offsprings)Officer2004-04-01 ~ 2015-06-09OF - Director → CIF 0 - 12
Van Rietschoten, Leendert Bastiaan
Director born in July 1959Individual (2 offsprings)Officer2012-03-01 ~ 2014-07-04OF - Director → CIF 0 - 13
Turner, Matthew Lloyd
Financial Director born in April 1966Individual (16 offsprings)Officer2015-07-01 ~ 2022-08-31OF - Director → CIF 0 - 14
Malizia, Romeo
Director born in January 1957Individual (4 offsprings)Officer2004-04-01 ~ 2012-03-01OF - Director → CIF 0 - 16
Keegel, Rudolf Hendrik
Company Director born in April 1945Individual (1 offspring)Officer1996-12-12 ~ 2004-04-01OF - Director → CIF 0 - 18INGLEBY (1957) LIMITED - 2014-06-271 Victoria Stables, Essex Way, Bourne, Lincolnshire, United KingdomActive Corporate (10 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
- 19
LONDON LAW SECRETARIAL LIMITED
0234772084 Temple Chambers, Temple Avenue, LondonActive Corporate (5 parents, 28604 offsprings)Officer1996-12-05 ~ 1996-12-05OF - Nominee Secretary → CIF 0
Company in focus
BLUE PHOENIX LIMITED
Period: 2019-12-20 ~ now
Company number: 03290431 11056022
Registered names
BLUE PHOENIX LIMITED - now 11056022
BALLAST PHOENIX LIMITED - 2019-12-20 11056022
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
39000 - Remediation Activities And Other Waste Management Services
38320 - Recovery Of Sorted Materials
Brief company account
Cost of Sales
-50,000 GBP2023-01-01 ~ 2023-12-31
-50,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-10,000 GBP2023-01-01 ~ 2023-12-31
-8,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
18,000 GBP2023-01-01 ~ 2023-12-31
18,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
14,000 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
15,000 GBP2023-12-31
18,000 GBP2022-12-31
Debtors
27,000 GBP2023-12-31
12,000 GBP2022-12-31
Cash at bank and in hand
5,000 GBP2023-12-31
14,000 GBP2022-12-31
Current Assets
33,000 GBP2023-12-31
26,000 GBP2022-12-31
Net Current Assets/Liabilities
18,000 GBP2023-12-31
13,000 GBP2022-12-31
Total Assets Less Current Liabilities
33,000 GBP2023-12-31
31,000 GBP2022-12-31
Creditors
Non-current
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Net Assets/Liabilities
32,000 GBP2023-12-31
29,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Capital redemption reserve
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
30,000 GBP2023-12-31
28,000 GBP2022-12-31
19,000 GBP2021-12-31
Equity
32,000 GBP2023-12-31
29,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
14,000 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-12,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1802023-01-01 ~ 2023-12-31
1812022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
5,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Plant and equipment
58,000 GBP2023-12-31
57,000 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
61,000 GBP2023-12-31
59,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
46,000 GBP2023-12-31
40,000 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,000 GBP2023-12-31
41,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,000 GBP2023-12-31
Plant and equipment
12,000 GBP2023-12-31
16,000 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Owned/Freehold, Land and buildings
1,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
20,000 GBP2023-12-31
4,000 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Prepayments/Accrued Income
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,000 GBP2023-12-31
5,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
3,000 GBP2023-12-31
2,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-12-31
5,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
1,000 GBP2022-12-31
Minimum gross finance lease payments owing
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Between two and five year
3,000 GBP2023-12-31
5,000 GBP2022-12-31
More than five year
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,000 GBP2023-12-31
11,000 GBP2022-12-31
Related profiles found in government register
BLUE PHOENIX LIMITED
InfoBALLAST PHOENIX LIMITED - 2019-12-20Registered number 032904311 Victoria Stables, Essex Way, Bourne, Lincolnshire PE10 9JZPRIVATE LIMITED COMPANY incorporated on 1996-12-05 (29 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-05CIF 0BALLAST PHOENIX LIMITED
SRegistered number 032904311 Victoria Stables, Essex Way, Bourne, Linconshire, England, PE10 9JZPrivate Limited Company in EnglandCIF 1
Offspring entities and appointments
1
- 1PINCO 992 LIMITED - 1997-12-10210 Pentonville Road, LondonDissolved Corporate (15 parents)Person with significant control2016-06-30 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.