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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
    Compton, Lee David
    Director born in June 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcarthur, Duncan
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address25, Camperdown Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    162,000 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-08 ~ 2000-11-10
    OF - Nominee Secretary → CIF 0
  • 2
    Phelps, Ivan Vaughan
    Operations Manager born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-10 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Brandon, John Robert
    Executive born in June 1944
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2004-08-24
    OF - Director → CIF 0
  • 4
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2000-11-10
    OF - Nominee Director → CIF 0
  • 5
    Cunningham, David
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Upton, Brian Stephen
    Managing Director born in July 1943
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Swanson, Nigel Charles
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 8
    Goble, Leslie William
    Bank Official born in November 1961
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2002-01-22
    OF - Director → CIF 0
  • 9
    Ingram, Brian Leslie
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2009-08-31
    OF - Director → CIF 0
  • 10
    Braddick, Graham Peter
    Finance Director born in May 1963
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2006-03-21
    OF - Director → CIF 0
    Braddick, Graham Peter
    Finance Director
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 11
    Howell, David John
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2006-03-21
    OF - Director → CIF 0
  • 12
    Thomas, David Myrddin
    Company Dir Retired born in July 1943
    Individual
    Officer
    icon of calendar 2004-08-24 ~ 2006-03-21
    OF - Director → CIF 0
  • 13
    icon of address25, Camperdown Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,118,000 GBP2017-03-31
    Person with significant control
    2016-11-08 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHOENIX ELECTRICAL (HOLDINGS) LTD

Previous names
PHOENIX ELECTRICAL (HOLDINGS) PLC - 2006-03-16
SUPERSTEP LIMITED - 2001-02-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Other Interest Receivable/Similar Income (Finance Income)
6,006,000 GBP2016-10-01 ~ 2017-09-30
1,604,000 GBP2015-10-01 ~ 2016-09-30
Profit/Loss on Ordinary Activities Before Tax
6,006,000 GBP2016-10-01 ~ 2017-09-30
1,604,000 GBP2015-10-01 ~ 2016-09-30
Profit/Loss
6,006,000 GBP2016-10-01 ~ 2017-09-30
1,604,000 GBP2015-10-01 ~ 2016-09-30
Fixed Assets - Investments
7,574,000 GBP2017-09-30
7,574,000 GBP2016-09-30
Cash at bank and in hand
2,000 GBP2017-09-30
2,000 GBP2016-09-30
Creditors
Current
-1,617,000 GBP2016-09-30
Net Current Assets/Liabilities
2,000 GBP2017-09-30
-1,615,000 GBP2016-09-30
Total Assets Less Current Liabilities
7,576,000 GBP2017-09-30
5,959,000 GBP2016-09-30
Equity
Called up share capital
3,117,000 GBP2017-09-30
3,117,000 GBP2016-09-30
Share premium
1,055,000 GBP2017-09-30
1,055,000 GBP2016-09-30
Capital redemption reserve
172,000 GBP2017-09-30
172,000 GBP2016-09-30
Retained earnings (accumulated losses)
3,232,000 GBP2017-09-30
1,615,000 GBP2016-09-30
Equity
7,576,000 GBP2017-09-30
5,959,000 GBP2016-09-30
Called up share capital, Restated amount
3,117,000 GBP2015-09-30
Restated amount
11,000 GBP2015-09-30
Profit/Loss
Retained earnings (accumulated losses)
6,006,000 GBP2016-10-01 ~ 2017-09-30
Dividends Paid
-4,389,000 GBP2016-10-01 ~ 2017-09-30
Amounts owed to group undertakings
Current
1,617,000 GBP2016-09-30

Related profiles found in government register
  • PHOENIX ELECTRICAL (HOLDINGS) LTD
    Info
    PHOENIX ELECTRICAL (HOLDINGS) PLC - 2006-03-16
    SUPERSTEP LIMITED - 2001-02-15
    Registered number 04104001
    icon of address1st Floor 25 Camperdown Street, London E1 8DZ
    Private Limited Company incorporated on 2000-11-08 and dissolved on 2019-01-08 (18 years 2 months). The company status is Dissolved.
    CIF 0
  • PHOENIX ELECTRICAL (HOLDINGS) LTD
    S
    Registered number 04104001
    icon of address25, Camperdown Street, London, England, E1 8DZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PHOENIX ELECTRICAL COMPANY LIMITED - 2013-06-24
    icon of address1st Floor 25 Camperdown Street, London
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    44,868,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.