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
    Waterson, Heather Jane
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Apted, Raymond William
    Director born in June 1948
    Individual (30 offsprings)
    Officer
    1999-08-10 ~ now
    OF - Director → CIF 0
  • 3
    PHAROS EBT LIMITED - 2012-12-11
    Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    380,310 GBP2023-09-30
    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
Ceased 6
  • 1
    Jackson, Stephen
    Individual (3 offsprings)
    Officer
    2013-11-28 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 2
    Waite, John Lee
    Director born in June 1950
    Individual
    Officer
    2002-01-28 ~ 2006-10-26
    OF - Director → CIF 0
  • 3
    Jones, Christopher James
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    2002-01-28 ~ 2013-11-28
    OF - Director → CIF 0
    Jones, Christopher James
    Individual (6 offsprings)
    Officer
    2002-01-28 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 4
    Beynon, Colin
    Director born in June 1956
    Individual
    Officer
    2002-01-28 ~ 2004-11-25
    OF - Director → CIF 0
  • 5
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (8 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
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 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
1,490,842 GBP2023-09-30
1,515,691 GBP2022-09-30
Fixed Assets - Investments
49 GBP2023-09-30
Fixed Assets
1,490,891 GBP2023-09-30
1,515,691 GBP2022-09-30
Debtors
774,577 GBP2023-09-30
560,256 GBP2022-09-30
Cash at bank and in hand
80,168 GBP2023-09-30
Current Assets
854,745 GBP2023-09-30
560,256 GBP2022-09-30
Creditors
Current
1,750,044 GBP2023-09-30
1,613,515 GBP2022-09-30
Net Current Assets/Liabilities
-895,299 GBP2023-09-30
-1,053,259 GBP2022-09-30
Total Assets Less Current Liabilities
595,592 GBP2023-09-30
462,432 GBP2022-09-30
Net Assets/Liabilities
593,790 GBP2023-09-30
461,850 GBP2022-09-30
Equity
Called up share capital
337,100 GBP2023-09-30
337,100 GBP2022-09-30
Revaluation reserve
150,641 GBP2023-09-30
150,641 GBP2022-09-30
Retained earnings (accumulated losses)
106,049 GBP2023-09-30
-25,891 GBP2022-09-30
Equity
593,790 GBP2023-09-30
461,850 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
1,645,089 GBP2023-09-30
1,643,372 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,247 GBP2023-09-30
127,681 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,566 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • PHAROS GROUP LIMITED
    Info
    PHAROS ENGINEERING LIMITED - 2006-07-11
    SKELCHER & ROWE LIMITED - 2003-07-28
    GW 611 LIMITED - 2001-10-03
    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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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
Active 2
  • 1
    OSEC LTD
    - now
    PHAROS OSEC LIMITED - 2014-12-02
    Keytec 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
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    Keytec 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
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 8
  • 1
    GW 346 LIMITED - 2004-07-13
    Keytec 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
    2016-06-30 ~ 2020-12-15
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    GLOBALCRUISE LIMITED - 2004-10-08
    Keytec 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
    2016-06-30 ~ 2020-12-15
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    GW 825 LIMITED - 2003-10-17
    Spring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,434,633 GBP2019-09-30
    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
  • 4
    GW 386 LIMITED - 2004-07-15
    228 Lythalls Lane, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,532 GBP2023-09-30
    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
    CIF 8 - Right to appoint or remove directors OE
  • 5
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -325,695 GBP2019-09-30
    Person with significant control
    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
    Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-15
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 7
    PLATARG LIMITED - 2007-06-15
    GW 178 LIMITED - 2006-04-06
    Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    368,142 GBP2023-09-30
    Person with significant control
    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
    228 Lythalls Lane, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,210,689 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ 2020-12-15
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.