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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 26
  • 1
    Hollander, David Mark
    Non-Executive Chairman born in May 1959
    Individual (18 offsprings)
    Officer
    2020-01-16 ~ 2025-08-31
    OF - Director → CIF 0
  • 2
    Bezuidenhoudt, Avent Catherine
    Director born in March 1970
    Individual (13 offsprings)
    Officer
    2020-10-21 ~ 2025-08-31
    OF - Director → CIF 0
  • 3
    Power, Gordon Robert
    Director born in June 1953
    Individual (74 offsprings)
    Officer
    2009-12-22 ~ 2017-05-12
    OF - Director → CIF 0
  • 4
    Wisniewski, Cosmo Paul Julian
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    2009-12-22 ~ 2013-11-26
    OF - Director → CIF 0
  • 5
    Access Registrars Limited
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 1998-12-10
    OF - Nominee Secretary → CIF 0
  • 6
    Jones, Anthony Ross
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 7
    Marsh, David Richard
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2010-10-27
    OF - Director → CIF 0
    Marsh, David Richard
    Individual (3 offsprings)
    Officer
    2007-11-02 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 8
    Long, Victoria Louise
    Born in May 1977
    Individual (12 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Phillips, David Peter
    Banking born in January 1971
    Individual (1 offspring)
    Officer
    2017-05-12 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    Whitehead, David Frank
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    2009-12-22 ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Moore, Stanley Harold
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 12
    Smith, Richard Stanley
    Investment Advisor born in September 1968
    Individual (15 offsprings)
    Officer
    2017-05-12 ~ 2020-10-21
    OF - Director → CIF 0
    2020-11-26 ~ 2022-04-11
    OF - Director → CIF 0
  • 13
    Mitchell, Greg Michael
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Jones, Dylan Glynn
    Chief Executive born in January 1960
    Individual (28 offsprings)
    Officer
    2017-09-27 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    Hand, Karen Elizabeth
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 16
    Birrell, Andrew Seaton
    Company Director born in June 1969
    Individual (21 offsprings)
    Officer
    2017-07-12 ~ 2019-06-17
    OF - Director → CIF 0
  • 17
    Schroeder, Selwyn Deon
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2021-06-08
    OF - Director → CIF 0
  • 18
    Blaiklock, Anthony Michael
    Company Director born in March 1956
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2017-05-12
    OF - Director → CIF 0
    Blaiklock, Anthony Michael
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 19
    Surgeon, James Dennis
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2022-07-09 ~ now
    OF - Director → CIF 0
  • 20
    Mr Stephen Philip Lansdown
    Born in August 1952
    Individual (65 offsprings)
    Person with significant control
    2022-11-09 ~ 2022-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    Mrs Margaret Alison Lansdown
    Born in May 1955
    Individual (23 offsprings)
    Person with significant control
    2022-11-09 ~ 2022-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 22
    Moore, Garry
    Engineer born in November 1964
    Individual (3 offsprings)
    Officer
    1998-12-10 ~ 2019-06-04
    OF - Director → CIF 0
    Mr Garry Moore
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 23
    Von Spreckelsen, Henning
    Born in December 1966
    Individual (24 offsprings)
    Officer
    2022-11-23 ~ 2023-10-25
    OF - Director → CIF 0
  • 24
    Access Nominees Limited
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 1998-12-10
    OF - Nominee Director → CIF 0
  • 25
    INVESTEC INVESTMENTS (UK) LIMITED
    - now 00205468 00937694... (more)
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    2 Gresham Street, London, United Kingdom
    Active Corporate (81 parents, 58 offsprings)
    Person with significant control
    2017-05-12 ~ 2017-05-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    PULA INVESTMENTS LIMITED
    00666434
    Pula House, La Grande Rue, St Martins, Guernsey
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-11-09 ~ 2022-11-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PHOENIX PRODUCT DEVELOPMENT LIMITED

Period: 1998-12-10 ~ now
Company number: 03681995
Registered name
PHOENIX PRODUCT DEVELOPMENT LIMITED - now
Standard Industrial Classification
23420 - Manufacture Of Ceramic Sanitary Fixtures
Brief company account
Intangible Assets
184,917 GBP2024-12-31
209,256 GBP2023-12-31
Property, Plant & Equipment
166,091 GBP2024-12-31
169,930 GBP2023-12-31
Fixed Assets
351,008 GBP2024-12-31
379,186 GBP2023-12-31
Debtors
919,925 GBP2024-12-31
830,104 GBP2023-12-31
Cash at bank and in hand
81,232 GBP2024-12-31
340,849 GBP2023-12-31
Current Assets
1,792,338 GBP2024-12-31
2,389,131 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,468,004 GBP2024-12-31
-1,190,294 GBP2023-12-31
Net Current Assets/Liabilities
324,334 GBP2024-12-31
1,198,837 GBP2023-12-31
Total Assets Less Current Liabilities
675,342 GBP2024-12-31
1,578,023 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,301,354 GBP2024-12-31
-1,514,039 GBP2023-12-31
Net Assets/Liabilities
-2,708,278 GBP2024-12-31
63,984 GBP2023-12-31
Equity
Called up share capital
325,438 GBP2024-12-31
325,438 GBP2023-12-31
Share premium
20,500,383 GBP2024-12-31
20,459,982 GBP2023-12-31
Retained earnings (accumulated losses)
-23,534,099 GBP2024-12-31
-20,721,436 GBP2023-12-31
Equity
-2,708,278 GBP2024-12-31
63,984 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
7,777 GBP2024-12-31
5,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
385,549 GBP2024-12-31
385,549 GBP2023-12-31
Intangible Assets - Gross Cost
393,326 GBP2024-12-31
390,549 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
207,983 GBP2024-12-31
181,293 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
208,409 GBP2024-12-31
181,293 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
26,690 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
27,116 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
177,566 GBP2024-12-31
204,256 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
753,977 GBP2024-12-31
753,977 GBP2023-12-31
Furniture and fittings
13,555 GBP2024-12-31
11,637 GBP2023-12-31
Computers
80,400 GBP2024-12-31
69,165 GBP2023-12-31
Motor vehicles
14,495 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
862,427 GBP2024-12-31
834,779 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
617,273 GBP2024-12-31
597,283 GBP2023-12-31
Furniture and fittings
11,386 GBP2024-12-31
9,489 GBP2023-12-31
Computers
66,711 GBP2024-12-31
58,077 GBP2023-12-31
Motor vehicles
966 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
696,336 GBP2024-12-31
664,849 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,990 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,897 GBP2024-01-01 ~ 2024-12-31
Computers
8,634 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
966 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,487 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
136,704 GBP2024-12-31
156,694 GBP2023-12-31
Furniture and fittings
2,169 GBP2024-12-31
2,148 GBP2023-12-31
Computers
13,689 GBP2024-12-31
11,088 GBP2023-12-31
Motor vehicles
13,529 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
352,914 GBP2024-12-31
389,944 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
239,700 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
177,523 GBP2024-12-31
172,901 GBP2023-12-31
Prepayments/Accrued Income
Current
149,788 GBP2024-12-31
267,259 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,783 GBP2024-12-31
10,783 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
8,263 GBP2024-12-31
8,165 GBP2023-12-31
Other Remaining Borrowings
Current
786,531 GBP2024-12-31
8,506 GBP2023-12-31
Trade Creditors/Trade Payables
Current
272,928 GBP2024-12-31
659,185 GBP2023-12-31
Other Taxation & Social Security Payable
Current
105,419 GBP2024-12-31
272,038 GBP2023-12-31
Other Creditors
Current
9,805 GBP2024-12-31
52,560 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
274,275 GBP2024-12-31
179,057 GBP2023-12-31
Creditors
Current
1,468,004 GBP2024-12-31
1,190,294 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
11,682 GBP2024-12-31
22,466 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
13,630 GBP2024-12-31
4,073 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,276,042 GBP2024-12-31
1,487,500 GBP2023-12-31
Creditors
Non-current
3,301,354 GBP2024-12-31
1,514,039 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
8,263 GBP2024-12-31
8,165 GBP2023-12-31
Minimum gross finance lease payments owing
21,893 GBP2024-12-31
12,238 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,691 GBP2024-12-31
113,163 GBP2023-12-31
Related profiles found in government register
  • PHOENIX PRODUCT DEVELOPMENT LIMITED
    Info
    Registered number 03681995
    3 Repton Court, Basildon SS13 1LN
    PRIVATE LIMITED COMPANY incorporated on 1998-12-10 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • PHOENIX PRODUCT DEVELOPMENT LIMITED
    S
    Registered number 03681995
    Unit 1 West Point, Durham Road, Laindon, Basildon, England, SS15 6PH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROPELAIR LIMITED
    04208753
    3 Repton Court, Basildon, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.