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
    Bentley, Raymond
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Marriott, Simon James
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Paul Christian Lee
    Managing Director born in March 1971
    Individual (9 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 4
    INGLEBY (1957) LIMITED - 2014-06-27
    1 Victoria Stables, Essex Way, Bourne, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    11,970,000 GBP2023-01-01 ~ 2023-12-31
    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
Ceased 14
  • 1
    Beeken, Jennifer
    Individual
    Officer
    2005-10-25 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 2
    Groombridge, Christopher Robin
    Individual (1 offspring)
    Officer
    1996-12-12 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 3
    Van Beurden, Adrianus Christiaan Gerardus
    Director born in March 1963
    Individual
    Officer
    2004-04-01 ~ 2015-06-09
    OF - Director → CIF 0
  • 4
    Malizia, Romeo
    Director born in January 1957
    Individual
    Officer
    2004-04-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 5
    Van Der Meer, Hans Paul
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 6
    Keegel, Rudolf Hendrik
    Company Director born in April 1945
    Individual
    Officer
    1996-12-12 ~ 2004-04-01
    OF - Director → CIF 0
  • 7
    Peters, Paul
    Individual
    Officer
    2007-12-01 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 8
    Turner, Matthew Lloyd
    Financial Director born in April 1966
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Van Den Brink, Jacob
    Company Director born in April 1941
    Individual
    Officer
    1996-12-12 ~ 2004-04-01
    OF - Director → CIF 0
  • 10
    Van Rietschoten, Leendert Bastiaan
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 11
    Armstrong, Kara Louise
    Individual
    Officer
    2000-09-30 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 12
    York, David Michael
    Chairman born in June 1949
    Individual
    Officer
    1996-12-12 ~ 2024-01-01
    OF - Director → CIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-12-05 ~ 1996-12-05
    PE - Nominee Director → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-12-05 ~ 1996-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUE PHOENIX LIMITED

Previous name
BALLAST PHOENIX LIMITED - 2019-12-20
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
38210 - Treatment And Disposal Of Non-hazardous Waste
38320 - Recovery Of Sorted Materials
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Cost of Sales
-49,938,000 GBP2023-01-01 ~ 2023-12-31
-49,638,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-9,995,000 GBP2023-01-01 ~ 2023-12-31
-7,959,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
140,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-72,000 GBP2023-01-01 ~ 2023-12-31
-110,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
18,383,000 GBP2023-01-01 ~ 2023-12-31
18,353,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
13,826,000 GBP2023-01-01 ~ 2023-12-31
15,102,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
14,869,000 GBP2023-12-31
18,124,000 GBP2022-12-31
Debtors
27,047,000 GBP2023-12-31
11,762,000 GBP2022-12-31
Cash at bank and in hand
4,768,000 GBP2023-12-31
13,944,000 GBP2022-12-31
Current Assets
32,663,000 GBP2023-12-31
26,466,000 GBP2022-12-31
Net Current Assets/Liabilities
18,062,000 GBP2023-12-31
13,150,000 GBP2022-12-31
Total Assets Less Current Liabilities
32,931,000 GBP2023-12-31
31,274,000 GBP2022-12-31
Creditors
Non-current
-782,000 GBP2023-12-31
-1,286,000 GBP2022-12-31
Net Assets/Liabilities
31,719,000 GBP2023-12-31
29,401,000 GBP2022-12-31
Equity
Called up share capital
303,000 GBP2023-12-31
303,000 GBP2022-12-31
303,000 GBP2021-12-31
Capital redemption reserve
1,129,000 GBP2023-12-31
1,129,000 GBP2022-12-31
1,129,000 GBP2021-12-31
Retained earnings (accumulated losses)
30,287,000 GBP2023-12-31
27,969,000 GBP2022-12-31
18,867,000 GBP2021-12-31
Equity
31,719,000 GBP2023-12-31
29,401,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
13,826,000 GBP2023-01-01 ~ 2023-12-31
15,102,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-11,508,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
100,000 GBP2023-01-01 ~ 2023-12-31
80,000 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
583,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
5,419,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-157,000 GBP2023-01-01 ~ 2023-12-31
-51,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
909,000 GBP2023-12-31
909,000 GBP2022-12-31
Plant and equipment
57,892,000 GBP2023-12-31
56,631,000 GBP2022-12-31
Furniture and fittings
172,000 GBP2023-12-31
172,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
60,622,000 GBP2023-12-31
58,659,000 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
45,581,000 GBP2023-12-31
40,363,000 GBP2022-12-31
Furniture and fittings
172,000 GBP2023-12-31
172,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,753,000 GBP2023-12-31
40,535,000 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
5,218,000 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
5,218,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
909,000 GBP2023-12-31
909,000 GBP2022-12-31
Plant and equipment
12,311,000 GBP2023-12-31
16,268,000 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,023,000 GBP2023-12-31
5,764,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
19,942,000 GBP2023-12-31
4,470,000 GBP2022-12-31
Other Debtors
Current
56,000 GBP2023-12-31
1,211,000 GBP2022-12-31
Prepayments/Accrued Income
Current
1,026,000 GBP2023-12-31
317,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
450,000 GBP2023-12-31
896,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,178,000 GBP2023-12-31
5,355,000 GBP2022-12-31
Amounts owed to group undertakings
Current
611,000 GBP2023-12-31
138,000 GBP2022-12-31
Corporation Tax Payable
Current
3,110,000 GBP2023-12-31
1,736,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
376,000 GBP2023-12-31
653,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,876,000 GBP2023-12-31
4,538,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
782,000 GBP2023-12-31
1,286,000 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
450,000 GBP2023-12-31
896,000 GBP2022-12-31
Minimum gross finance lease payments owing
1,232,000 GBP2023-12-31
2,182,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,685,000 GBP2023-12-31
2,842,000 GBP2022-12-31
Between two and five year
3,498,000 GBP2023-12-31
5,261,000 GBP2022-12-31
More than five year
2,056,000 GBP2023-12-31
2,424,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,239,000 GBP2023-12-31
10,527,000 GBP2022-12-31
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 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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
Active 1
  • PINCO 992 LIMITED - 1997-12-10
    210 Pentonville Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.