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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
    Williams, Janet Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Stow, Steven
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressCommunication House, Victoria Avenue, Camberley, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 1998-08-25
    OF - Nominee Secretary → CIF 0
  • 2
    Barker, Alison Joan
    Administrator born in January 1958
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 1998-12-18
    OF - Director → CIF 0
    Barker, Alison Joan
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 1998-08-25
    OF - Nominee Director → CIF 0
  • 4
    Chilvers, Lesley Patricia
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 2009-05-29
    OF - Director → CIF 0
parent relation
Company in focus

PHOENIX DETECTION SYSTEMS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
52019-04-01 ~ 2020-03-31
62018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2020-03-31
Other Investments Other Than Loans
Non-current
1,550,000 GBP2020-03-31
1,550,000 GBP2019-03-31
Property, Plant & Equipment
49,786 GBP2020-03-31
38,565 GBP2019-03-31
Fixed Assets - Investments
1,550,000 GBP2020-03-31
1,550,000 GBP2019-03-31
Fixed Assets
1,599,786 GBP2020-03-31
1,588,565 GBP2019-03-31
Debtors
1,033,596 GBP2020-03-31
988,342 GBP2019-03-31
Cash at bank and in hand
1,512,204 GBP2020-03-31
1,326,787 GBP2019-03-31
Current Assets
2,545,800 GBP2020-03-31
2,315,129 GBP2019-03-31
Creditors
Amounts falling due within one year
321,378 GBP2020-03-31
244,891 GBP2019-03-31
Net Current Assets/Liabilities
2,224,422 GBP2020-03-31
2,070,238 GBP2019-03-31
Total Assets Less Current Liabilities
3,824,208 GBP2020-03-31
3,658,803 GBP2019-03-31
Net Assets/Liabilities
3,817,178 GBP2020-03-31
3,652,590 GBP2019-03-31
Equity
Called up share capital
2 GBP2020-03-31
2 GBP2019-03-31
Retained earnings (accumulated losses)
3,817,176 GBP2020-03-31
3,652,588 GBP2019-03-31
Equity
3,817,178 GBP2020-03-31
3,652,590 GBP2019-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002019-04-01 ~ 2020-03-31
Plant and equipment
25.002019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
200,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
200,000 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
55,802 GBP2020-03-31
42,624 GBP2019-03-31
Plant and equipment
70,318 GBP2020-03-31
80,787 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
126,120 GBP2020-03-31
123,411 GBP2019-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-23,724 GBP2019-04-01 ~ 2020-03-31
Plant and equipment
-11,001 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Disposals
-34,725 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,365 GBP2020-03-31
29,946 GBP2019-03-31
Plant and equipment
56,969 GBP2020-03-31
54,900 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,334 GBP2020-03-31
84,846 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,144 GBP2019-04-01 ~ 2020-03-31
Plant and equipment
13,068 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,212 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,725 GBP2019-04-01 ~ 2020-03-31
Plant and equipment
-10,999 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,724 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Motor vehicles
36,437 GBP2020-03-31
12,678 GBP2019-03-31
Plant and equipment
13,349 GBP2020-03-31
25,887 GBP2019-03-31
Amounts invested in assets
Cost valuation, Non-current
1,550,000 GBP2020-03-31
Non-current
1,550,000 GBP2020-03-31
1,550,000 GBP2019-03-31
Trade Debtors/Trade Receivables
170,604 GBP2020-03-31
120,528 GBP2019-03-31
Amounts owed by group undertakings and participating interests
855,680 GBP2020-03-31
855,680 GBP2019-03-31
Other Debtors
7,312 GBP2020-03-31
12,134 GBP2019-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
20,317 GBP2020-03-31
28,201 GBP2019-03-31
Corporation Tax Payable
Amounts falling due within one year
53,426 GBP2020-03-31
48,413 GBP2019-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
62,983 GBP2020-03-31
66,078 GBP2019-03-31
Other Creditors
Amounts falling due within one year
184,652 GBP2020-03-31
102,199 GBP2019-03-31
  • PHOENIX DETECTION SYSTEMS LIMITED
    Info
    Registered number 03621199
    icon of address5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 1998-08-25 and dissolved on 2024-08-11 (25 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.