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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 9
  • 1
    Waite, John Lee
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    2002-01-28 ~ 2006-10-26
    OF - Director → CIF 0
  • 2
    Jones, Christopher James
    Director born in July 1958
    Individual (22 offsprings)
    Officer
    2002-01-28 ~ 2013-11-28
    OF - Director → CIF 0
    Jones, Christopher James
    Individual (22 offsprings)
    Officer
    2002-01-28 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 3
    Waterson, Heather Jane
    Individual (14 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Apted, Raymond William
    Born in June 1948
    Individual (51 offsprings)
    Officer
    1999-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Stephen
    Individual (16 offsprings)
    Officer
    2013-11-28 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 6
    Beynon, Colin
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ 2004-11-25
    OF - Director → CIF 0
  • 7
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1721 offsprings)
    Officer
    1999-06-25 ~ 1999-08-10
    OF - Director → CIF 0
  • 8
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    1999-06-25 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 9
    APTED HOLDINGS LIMITED
    - now 08270233
    PHAROS EBT LIMITED - 2012-12-11
    Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PHAROS GROUP LIMITED

Period: 2006-07-11 ~ now
Company number: 03795831
Registered names
PHAROS GROUP LIMITED - now
GW 611 LIMITED - 2001-10-03 00570892... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,436,456 GBP2025-09-30
1,461,657 GBP2024-09-30
Fixed Assets - Investments
49 GBP2025-09-30
49 GBP2024-09-30
Fixed Assets
1,436,505 GBP2025-09-30
1,461,706 GBP2024-09-30
Debtors
159,763 GBP2025-09-30
851,307 GBP2024-09-30
Cash at bank and in hand
83,847 GBP2025-09-30
107,016 GBP2024-09-30
Current Assets
243,610 GBP2025-09-30
958,323 GBP2024-09-30
Creditors
Current
618,604 GBP2025-09-30
1,384,789 GBP2024-09-30
Net Current Assets/Liabilities
-374,994 GBP2025-09-30
-426,466 GBP2024-09-30
Total Assets Less Current Liabilities
1,061,511 GBP2025-09-30
1,035,240 GBP2024-09-30
Net Assets/Liabilities
1,061,188 GBP2025-09-30
1,034,675 GBP2024-09-30
Equity
Called up share capital
337,100 GBP2025-09-30
337,100 GBP2024-09-30
Revaluation reserve
150,641 GBP2025-09-30
150,641 GBP2024-09-30
Retained earnings (accumulated losses)
573,447 GBP2025-09-30
546,934 GBP2024-09-30
Equity
1,061,188 GBP2025-09-30
1,034,675 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
1,638,642 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,186 GBP2025-09-30
176,985 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,201 GBP2024-10-01 ~ 2025-09-30

Related profiles found in government register
  • PHAROS GROUP LIMITED
    Info
    PHAROS ENGINEERING LIMITED - 2006-07-11
    SKELCHER & ROWE LIMITED - 2006-07-11
    GW 611 LIMITED - 2006-07-11
    Registered number 03795831
    Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire WR10 2TA
    PRIVATE LIMITED COMPANY incorporated on 1999-06-25 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • PHAROS GROUP LIMITED
    S
    Registered number 03795831
    Holly Farm Business Park, Unit G1 Honiley, Kenilworth, Warwickshire, England, CV8 1NP
    Uk in Uk, England And Wales
    CIF 1 CIF 2
  • PHAROS GROUP LIMITED
    S
    Registered number 03795831
    Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England, WR10 2TA
    Uk in Uk, England
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    OSEC LTD
    - now 09204884 06904865
    PHAROS OSEC LIMITED - 2014-12-02
    Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    PHAROS BTS LIMITED
    - now 05067842
    GW 346 LIMITED - 2004-07-13
    Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-15
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    PHAROS BUILDING SERVICES LIMITED
    - now 04392694
    GLOBALCRUISE LIMITED - 2004-10-08
    Keytec 7 Business Park, 26-28 Kemtpon Road, Pershore, Worcestershire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-15
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    PHAROS EOD LIMITED
    07914404
    Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    PHAROS FIELD ENGINEERING SERVICES LIMITED
    - now 04869285 03795831
    GW 825 LIMITED - 2003-10-17
    Spring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-16
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    PHAROS GEAR TECHNOLOGY LIMITED
    - now 05067973
    GW 386 LIMITED - 2004-07-15
    228 Lythalls Lane, Coventry, West Midlands, England
    Active Corporate (12 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-15
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    PHAROS GENERATOR SERVICES LIMITED
    08334792
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-16
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    PHAROS OSEC LIMITED
    - now 06904865 09204884
    OSEC LTD - 2014-12-02
    OPTIMISED SUPPORTABILITY ENGINEERING CONSULTANTS LIMITED - 2011-12-12
    Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-15
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 9
    PHAROS PLATARG LIMITED
    - now 05672242
    PLATARG LIMITED - 2007-06-15
    GW 178 LIMITED - 2006-04-06
    Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-15
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 10
    PHAROS S & R LIMITED
    - now 05067819
    GW 366 LIMITED - 2004-07-13
    228 Lythalls Lane, Coventry, West Midlands, England
    Active Corporate (12 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-15
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.