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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
    Apted, Raymond William
    Born in June 1948
    Individual (31 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Waterson, Heather Jane
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    PHAROS EBT LIMITED - 2012-12-11
    icon of addressKeytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    336,050 GBP2024-09-30
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Jackson, Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 2
    Beynon, Colin
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2004-11-25
    OF - Director → CIF 0
  • 3
    Jones, Christopher James
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2013-11-28
    OF - Director → CIF 0
    Jones, Christopher James
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 4
    Waite, John Lee
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2006-10-26
    OF - Director → CIF 0
  • 5
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressWindsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-06-25 ~ 1999-08-10
    PE - Director → CIF 0
  • 6
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-06-25 ~ 2002-04-29
    PE - Secretary → CIF 0
parent relation
Company in focus

PHAROS GROUP LIMITED

Previous names
PHAROS ENGINEERING LIMITED - 2006-07-11
SKELCHER & ROWE LIMITED - 2003-07-28
GW 611 LIMITED - 2001-10-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,461,657 GBP2024-09-30
1,490,842 GBP2023-09-30
Fixed Assets - Investments
49 GBP2024-09-30
49 GBP2023-09-30
Fixed Assets
1,461,706 GBP2024-09-30
1,490,891 GBP2023-09-30
Debtors
851,307 GBP2024-09-30
774,577 GBP2023-09-30
Cash at bank and in hand
107,016 GBP2024-09-30
80,168 GBP2023-09-30
Current Assets
958,323 GBP2024-09-30
854,745 GBP2023-09-30
Creditors
Current
1,384,789 GBP2024-09-30
1,750,044 GBP2023-09-30
Net Current Assets/Liabilities
-426,466 GBP2024-09-30
-895,299 GBP2023-09-30
Total Assets Less Current Liabilities
1,035,240 GBP2024-09-30
595,592 GBP2023-09-30
Net Assets/Liabilities
1,034,675 GBP2024-09-30
593,790 GBP2023-09-30
Equity
Called up share capital
337,100 GBP2024-09-30
337,100 GBP2023-09-30
Revaluation reserve
150,641 GBP2024-09-30
150,641 GBP2023-09-30
Retained earnings (accumulated losses)
546,934 GBP2024-09-30
106,049 GBP2023-09-30
Equity
1,034,675 GBP2024-09-30
593,790 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
1,638,642 GBP2024-09-30
1,645,089 GBP2023-09-30
Property, Plant & Equipment - Disposals
-7,292 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,985 GBP2024-09-30
154,247 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,165 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,427 GBP2023-10-01 ~ 2024-09-30

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
    icon of addressKeytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire WR10 2TA
    PRIVATE LIMITED COMPANY incorporated on 1999-06-25 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • PHAROS GROUP LIMITED
    S
    Registered number 03795831
    icon of addressHolly 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
    icon of addressKeytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England, WR10 2TA
    Uk in Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    OSEC LTD
    - now
    PHAROS OSEC LIMITED - 2014-12-02
    icon of addressKeytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of addressKeytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    GW 346 LIMITED - 2004-07-13
    icon of addressKeytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    389,313 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 2
    GLOBALCRUISE LIMITED - 2004-10-08
    icon of addressKeytec 7 Business Park, 26-28 Kemtpon Road, Pershore, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    170,759 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-12-15
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    GW 825 LIMITED - 2003-10-17
    icon of addressSpring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    404,375 GBP2025-04-06
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-12-16
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    GW 386 LIMITED - 2004-07-15
    icon of address228 Lythalls Lane, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,533 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-12-15
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 5
    icon of addressSpring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -325,695 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-12-16
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    OSEC LTD - 2014-12-02
    OPTIMISED SUPPORTABILITY ENGINEERING CONSULTANTS LIMITED - 2011-12-12
    icon of addressKeytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-12-15
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 7
    PLATARG LIMITED - 2007-06-15
    GW 178 LIMITED - 2006-04-06
    icon of addressKeytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    685,995 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-12-15
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 8
    GW 366 LIMITED - 2004-07-13
    icon of address228 Lythalls Lane, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,382,039 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-12-15
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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