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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Malizia, Romeo
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Knight, Paul Christian Lee
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 3
    York, David Michael
    Chairman born in June 1949
    Individual (11 offsprings)
    Officer
    1996-12-12 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Leeke, Michael John
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Matthew Lloyd
    Financial Director born in April 1966
    Individual (16 offsprings)
    Officer
    2015-07-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Van Beurden, Adrianus Christiaan Gerardus
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2015-06-09
    OF - Director → CIF 0
  • 7
    Beeken, Jennifer
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 8
    Armstrong, Kara Louise
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 9
    Van Rietschoten, Leendert Bastiaan
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 10
    Marriott, Simon James
    Born in February 1968
    Individual (19 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Groombridge, Christopher Robin
    Individual (3 offsprings)
    Officer
    1996-12-12 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 12
    Van Den Brink, Jacob
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    1996-12-12 ~ 2004-04-01
    OF - Director → CIF 0
  • 13
    Peters, Paul
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 14
    Van Der Meer, Hans Paul
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 15
    Keegel, Rudolf Hendrik
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    1996-12-12 ~ 2004-04-01
    OF - Director → CIF 0
  • 16
    Bentley, Raymond
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1996-12-05 ~ 1996-12-05
    OF - Nominee Secretary → CIF 0
  • 18
    PHOENIX ADVANCE LIMITED
    - now 09073239
    INGLEBY (1957) LIMITED - 2014-06-27
    1 Victoria Stables, Essex Way, Bourne, Lincolnshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1996-12-05 ~ 1996-12-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLUE PHOENIX LIMITED

Period: 2019-12-20 ~ now
Company number: 03290431 11056022
Registered names
BLUE PHOENIX LIMITED - now 11056022
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
39000 - Remediation Activities And Other Waste Management Services
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Administrative Expenses
-11,000 GBP2024-01-01 ~ 2024-12-31
-10,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
11,000 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
8,000 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,000 GBP2024-12-31
15,000 GBP2023-12-31
Debtors
16,000 GBP2024-12-31
27,000 GBP2023-12-31
Cash at bank and in hand
3,000 GBP2024-12-31
5,000 GBP2023-12-31
Current Assets
19,000 GBP2024-12-31
33,000 GBP2023-12-31
Net Current Assets/Liabilities
-4,000 GBP2024-12-31
18,000 GBP2023-12-31
Total Assets Less Current Liabilities
13,000 GBP2024-12-31
33,000 GBP2023-12-31
Creditors
Non-current
-0 GBP2024-12-31
-1,000 GBP2023-12-31
Net Assets/Liabilities
12,000 GBP2024-12-31
32,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Capital redemption reserve
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
10,000 GBP2024-12-31
30,000 GBP2023-12-31
28,000 GBP2022-12-31
Equity
12,000 GBP2024-12-31
32,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
8,000 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-12,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-28,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1872024-01-01 ~ 2024-12-31
1802023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,000 GBP2023-12-31
Plant and equipment
60,000 GBP2024-12-31
58,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
67,000 GBP2024-12-31
61,000 GBP2023-12-31
Land and buildings, Owned/Freehold
1,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,000 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,000 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Owned/Freehold, Land and buildings
1,000 GBP2023-12-31
Plant and equipment
12,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,000 GBP2024-12-31
20,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,000 GBP2024-12-31
7,000 GBP2023-12-31
Amounts owed to group undertakings
Current
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Corporation Tax Payable
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
5,000 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
1,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,000 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
302,000 shares2024-12-31
302,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Between two and five year
4,000 GBP2024-12-31
3,000 GBP2023-12-31
More than five year
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Related profiles found in government register
  • BLUE PHOENIX LIMITED
    Info
    BALLAST PHOENIX LIMITED - 2019-12-20
    Registered number 03290431
    1 Victoria Stables, Essex Way, Bourne, Lincolnshire PE10 9JZ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-05 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • BALLAST PHOENIX LIMITED
    S
    Registered number 03290431
    1 Victoria Stables, Essex Way, Bourne, Linconshire, England, PE10 9JZ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIDLANDS CONSTRUCTION MATERIALS LIMITED
    - now 03463749
    PINCO 992 LIMITED - 1997-12-10
    210 Pentonville Road, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.