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 3
  • 1
    Tavinor, Mia Susan
    Director born in December 2001
    Individual (1 offspring)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Tavinor, Vaughan Nigel
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    1998-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Lovell, Lichfield Road Industrial Estate, Tamworth, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    315,596 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Walters, Paul
    Technical Director born in May 1958
    Individual (3 offsprings)
    Officer
    2003-05-02 ~ 2018-08-24
    OF - Director → CIF 0
  • 2
    Baxter, Geraldine
    Individual (4 offsprings)
    Officer
    1998-03-23 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 3
    Wardall, Lee
    Engineer born in December 1971
    Individual (4 offsprings)
    Officer
    1998-03-23 ~ 2000-09-22
    OF - Director → CIF 0
  • 4
    Franks, Terence William
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 5
    Smith, Colin Peter
    Director born in January 1970
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 2017-02-22
    OF - Director → CIF 0
  • 6
    Baxter, David Frederick
    Director born in November 1946
    Individual
    Officer
    1998-03-23 ~ 2014-10-17
    OF - Director → CIF 0
  • 7
    Haigh, Jonathan Mark
    Engineer born in October 1971
    Individual
    Officer
    2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    31 Corsham Street, London
    Corporate
    Officer
    1998-03-23 ~ 1998-03-23
    PE - Nominee Director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1998-03-23 ~ 1998-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHOENIX TAVINOR ENGINEERING LIMITED

Previous name
PHOENIX C.N.C. ENGINEERING LIMITED - 1998-07-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
272022-08-01 ~ 2023-07-31
292021-08-01 ~ 2022-07-31
Property, Plant & Equipment
1,397,114 GBP2023-07-31
1,588,608 GBP2022-07-31
Fixed Assets
1,397,114 GBP2023-07-31
1,588,608 GBP2022-07-31
Total Inventories
104,787 GBP2023-07-31
101,178 GBP2022-07-31
Debtors
Current
1,007,654 GBP2023-07-31
1,186,267 GBP2022-07-31
Cash at bank and in hand
7,602 GBP2023-07-31
50 GBP2022-07-31
Current Assets
1,120,043 GBP2023-07-31
1,287,495 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-610,497 GBP2023-07-31
-794,744 GBP2022-07-31
Net Current Assets/Liabilities
509,546 GBP2023-07-31
492,751 GBP2022-07-31
Total Assets Less Current Liabilities
1,906,660 GBP2023-07-31
2,081,359 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-394,472 GBP2023-07-31
-610,548 GBP2022-07-31
Net Assets/Liabilities
1,405,206 GBP2023-07-31
1,349,911 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
1,405,106 GBP2023-07-31
1,349,811 GBP2022-07-31
Equity
1,405,206 GBP2023-07-31
1,349,911 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102022-08-01 ~ 2023-07-31
Motor vehicles
252022-08-01 ~ 2023-07-31
Furniture and fittings
252022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,932,909 GBP2023-07-31
4,827,721 GBP2022-07-31
Motor vehicles
148,452 GBP2023-07-31
148,452 GBP2022-07-31
Furniture and fittings
164,396 GBP2023-07-31
163,440 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
5,355,659 GBP2023-07-31
5,234,265 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,276,183 GBP2022-07-31
Motor vehicles
137,074 GBP2022-07-31
Furniture and fittings
143,792 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,645,657 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
187,194 GBP2022-08-01 ~ 2023-07-31
Motor vehicles, Owned/Freehold
2,892 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings, Owned/Freehold
5,492 GBP2022-08-01 ~ 2023-07-31
Owned/Freehold
198,817 GBP2022-08-01 ~ 2023-07-31
Plant and equipment, Under hire purchased contracts or finance leases
114,071 GBP2022-08-01 ~ 2023-07-31
Under hire purchased contracts or finance leases
114,071 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,577,448 GBP2023-07-31
Motor vehicles
139,966 GBP2023-07-31
Furniture and fittings
149,284 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,958,545 GBP2023-07-31
Property, Plant & Equipment
Plant and equipment
1,355,461 GBP2023-07-31
1,551,538 GBP2022-07-31
Motor vehicles
8,486 GBP2023-07-31
11,378 GBP2022-07-31
Furniture and fittings
15,112 GBP2023-07-31
19,648 GBP2022-07-31
Land and buildings
18,055 GBP2023-07-31
6,044 GBP2022-07-31
Raw materials and consumables
104,787 GBP2023-07-31
101,178 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
541,015 GBP2023-07-31
722,095 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
259,545 GBP2023-07-31
259,545 GBP2022-07-31
Other Debtors
Current
101,076 GBP2023-07-31
112,254 GBP2022-07-31
Prepayments/Accrued Income
Current
106,018 GBP2023-07-31
92,373 GBP2022-07-31
Bank Overdrafts
Current
55,176 GBP2022-07-31
Bank Borrowings
Current
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
291,877 GBP2023-07-31
293,706 GBP2022-07-31
Taxation/Social Security Payable
Current
56,813 GBP2023-07-31
84,413 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
191,799 GBP2023-07-31
264,797 GBP2022-07-31
Other Creditors
Current
8,497 GBP2023-07-31
9,912 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
51,511 GBP2023-07-31
76,740 GBP2022-07-31
Creditors
Current
610,497 GBP2023-07-31
794,744 GBP2022-07-31
Bank Borrowings
Non-current
18,333 GBP2023-07-31
28,333 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
351,217 GBP2023-07-31
542,564 GBP2022-07-31
Creditors
Non-current
394,472 GBP2023-07-31
610,548 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Non-current, Between two and five year
8,334 GBP2023-07-31
18,333 GBP2022-07-31
Total Borrowings
28,334 GBP2023-07-31
38,333 GBP2022-07-31
Net Deferred Tax Liability/Asset
-106,982 GBP2023-07-31
-120,900 GBP2022-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-210,631 GBP2023-07-31
-235,613 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
100 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
Related profiles found in government register
  • PHOENIX TAVINOR ENGINEERING LIMITED
    Info
    PHOENIX C.N.C. ENGINEERING LIMITED - 1998-07-06
    Registered number 03532634
    Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP
    Private Limited Company incorporated on 1998-03-23 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • PHOENIX TAVINOR ENGINEERING LTD
    S
    Registered number 03532634
    Phoenix Tavionor Engineering Ltd, Lovell, Lichfield Road Industrial Estate, Tamworth, United Kingdom, B79 7TA
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 3, Kingsfield Industrial Estate Derby Road, Wirksworth, Matlock, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    78,555 GBP2024-07-31
    Officer
    2014-02-11 ~ 2015-07-15
    CIF 1 - Director → ME

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