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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 3
  • 1
    Tavinor, Vaughan Nigel
    Born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Tavinor, Mia Susan
    Born in December 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLovell, Lichfield Road Industrial Estate, Tamworth, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    315,596 GBP2024-07-31
    Person with significant control
    icon of calendar 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
    Wardall, Lee
    Engineer born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 2000-09-22
    OF - Director → CIF 0
  • 2
    Walters, Paul
    Technical Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2018-08-24
    OF - Director → CIF 0
  • 3
    Franks, Terence William
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 4
    Baxter, David Frederick
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2014-10-17
    OF - Director → CIF 0
  • 5
    Baxter, Geraldine
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 6
    Haigh, Jonathan Mark
    Engineer born in October 1971
    Individual
    Officer
    icon of calendar 2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Smith, Colin Peter
    Director born in January 1970
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2017-02-22
    OF - Director → CIF 0
  • 8
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1998-03-23 ~ 1998-03-23
    PE - Nominee Director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    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
262023-08-01 ~ 2024-07-31
272022-08-01 ~ 2023-07-31
Property, Plant & Equipment
1,137,671 GBP2024-07-31
1,397,114 GBP2023-07-31
Fixed Assets
1,137,671 GBP2024-07-31
1,397,114 GBP2023-07-31
Total Inventories
41,795 GBP2024-07-31
104,787 GBP2023-07-31
Debtors
Current
1,036,468 GBP2024-07-31
1,007,654 GBP2023-07-31
Cash at bank and in hand
70,028 GBP2024-07-31
7,602 GBP2023-07-31
Current Assets
1,148,291 GBP2024-07-31
1,120,043 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-610,497 GBP2023-07-31
Net Current Assets/Liabilities
536,726 GBP2024-07-31
509,546 GBP2023-07-31
Total Assets Less Current Liabilities
1,674,397 GBP2024-07-31
1,906,660 GBP2023-07-31
Net Assets/Liabilities
1,378,202 GBP2024-07-31
1,405,206 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
1,378,102 GBP2024-07-31
1,405,106 GBP2023-07-31
Equity
1,378,202 GBP2024-07-31
1,405,206 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-08-01 ~ 2024-07-31
Motor vehicles
252023-08-01 ~ 2024-07-31
Furniture and fittings
252023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,936,982 GBP2024-07-31
4,932,910 GBP2023-07-31
Motor vehicles
148,452 GBP2024-07-31
148,452 GBP2023-07-31
Furniture and fittings
168,870 GBP2024-07-31
164,396 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
5,370,156 GBP2024-07-31
5,355,660 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,577,449 GBP2023-07-31
Motor vehicles
139,966 GBP2023-07-31
Furniture and fittings
149,284 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,958,546 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,964 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
170,235 GBP2023-08-01 ~ 2024-07-31
Plant and equipment, Under hire purchased contracts or finance leases
103,704 GBP2023-08-01 ~ 2024-07-31
Under hire purchased contracts or finance leases
103,704 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,839,796 GBP2024-07-31
Motor vehicles
142,142 GBP2024-07-31
Furniture and fittings
154,248 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,232,485 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
1,097,186 GBP2024-07-31
1,355,461 GBP2023-07-31
Motor vehicles
6,310 GBP2024-07-31
8,486 GBP2023-07-31
Furniture and fittings
14,622 GBP2024-07-31
15,112 GBP2023-07-31
Land and buildings
19,553 GBP2024-07-31
18,055 GBP2023-07-31
Plant and equipment, Under hire purchased contracts or finance leases
675,399 GBP2024-07-31
Under hire purchased contracts or finance leases, Plant and equipment
779,103 GBP2023-07-31
Under hire purchased contracts or finance leases
675,399 GBP2024-07-31
779,103 GBP2023-07-31
Raw materials and consumables
41,795 GBP2024-07-31
104,787 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
557,011 GBP2024-07-31
541,015 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
260,920 GBP2024-07-31
259,545 GBP2023-07-31
Other Debtors
Current
108,878 GBP2024-07-31
101,076 GBP2023-07-31
Prepayments/Accrued Income
Current
109,659 GBP2024-07-31
106,018 GBP2023-07-31
Bank Borrowings
Current
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
290,259 GBP2024-07-31
291,877 GBP2023-07-31
Taxation/Social Security Payable
Current
66,079 GBP2024-07-31
56,813 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
166,299 GBP2024-07-31
191,799 GBP2023-07-31
Other Creditors
Current
10,348 GBP2024-07-31
8,496 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
68,580 GBP2024-07-31
51,512 GBP2023-07-31
Creditors
Current
611,565 GBP2024-07-31
610,497 GBP2023-07-31
Bank Borrowings
Non-current
8,334 GBP2024-07-31
18,333 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
184,918 GBP2024-07-31
351,217 GBP2023-07-31
Creditors
Non-current
203,522 GBP2024-07-31
394,472 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-07-31
Bank Borrowings
Non-current, Between one and two years
8,334 GBP2024-07-31
Between two and five year, Non-current
8,334 GBP2023-07-31
Total Borrowings
18,334 GBP2024-07-31
28,334 GBP2023-07-31
Net Deferred Tax Liability/Asset
-92,674 GBP2024-07-31
-106,982 GBP2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-174,418 GBP2024-07-31
-210,631 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Related profiles found in government register
  • PHOENIX TAVINOR ENGINEERING LIMITED
    Info
    PHOENIX C.N.C. ENGINEERING LIMITED - 1998-07-06
    Registered number 03532634
    icon of addressSterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP
    PRIVATE LIMITED COMPANY incorporated on 1998-03-23 (27 years 9 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
    icon of addressPhoenix 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
  • icon of addressUnit 3, Kingsfield Industrial Estate Derby Road, Wirksworth, Matlock, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    78,555 GBP2024-07-31
    Officer
    icon of calendar 2014-02-11 ~ 2015-07-15
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.