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
7
- 1
Graeme, Lesley Joyce
Born in December 1953Individual (11775 offsprings)Officer2000-11-24 ~ 2000-11-24OF - Nominee Director → CIF 0 - 2
Crockford, Sharon Jane
Born in October 1968Individual (2 offsprings)Officer2022-03-09 ~ nowOF - Director → CIF 0Mrs Sharon Jane Crockford
Born in October 1968Individual (2 offsprings)Person with significant control2022-03-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Peam, Richard Anthony
Born in October 1968Individual (1 offspring)Officer2000-11-24 ~ 2020-09-11OF - Director → CIF 0Mr Richard Anthony Peam
Born in October 1968Individual (1 offspring)Person with significant control2016-04-06 ~ 2020-09-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Christopher Wood
Individual (477 offsprings)Insolvency2026-05-29 ~ nowIP - (Case 1) practitioner → CIF 0 - 5
Graeme, Dorothy May
Individual (10706 offsprings)Officer2000-11-24 ~ 2000-11-24OF - Nominee Secretary → CIF 0 - 6
Steven George Hodgson
Individual (306 offsprings)Insolvency2026-05-29 ~ nowIP - (Case 1) practitioner → CIF 0 - 7
Crockford, Stephen Edward
Born in September 1967Individual (1 offspring)Officer2000-11-24 ~ nowOF - Director → CIF 0Crockford, Stephen Edward
Individual (1 offspring)Officer2000-11-24 ~ nowOF - Secretary → CIF 0Mr Stephen Edward Crockford
Born in September 1967Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
PHOENIX COMPONENTS (UK) LTD
Period: 2001-03-30 ~ now
Company number: 04114194
Registered names
PHOENIX COMPONENTS (UK) LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-29
Declaration of solvency sworn on 2026-05-29
Commencement of winding up on 2026-05-29
Declaration of solvency sworn on 2026-05-29
C.P. COMPONENTS LIMITED - 2001-03-30
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
78,137 GBP2025-06-30
125,651 GBP2024-06-30
Fixed Assets - Investments
994,991 GBP2025-06-30
1,100,000 GBP2024-06-30
Fixed Assets
1,073,128 GBP2025-06-30
1,225,651 GBP2024-06-30
Total Inventories
7,500 GBP2024-06-30
Debtors
4,242 GBP2025-06-30
700,761 GBP2024-06-30
Cash at bank and in hand
892,723 GBP2025-06-30
1,121,358 GBP2024-06-30
Current Assets
896,965 GBP2025-06-30
1,829,619 GBP2024-06-30
Creditors
-63,315 GBP2025-06-30
-170,308 GBP2024-06-30
Net Current Assets/Liabilities
833,650 GBP2025-06-30
1,659,311 GBP2024-06-30
Total Assets Less Current Liabilities
1,906,778 GBP2025-06-30
2,884,962 GBP2024-06-30
Creditors
Non-current
-76,014 GBP2025-06-30
-110,333 GBP2024-06-30
Net Assets/Liabilities
1,830,764 GBP2025-06-30
2,774,629 GBP2024-06-30
Equity
Called up share capital
60 GBP2025-06-30
60 GBP2024-06-30
Retained earnings (accumulated losses)
1,830,704 GBP2025-06-30
2,774,569 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
148,580 GBP2025-06-30
202,610 GBP2024-06-30
Furniture and fittings
43,028 GBP2025-06-30
43,028 GBP2024-06-30
Computers
26,858 GBP2025-06-30
20,300 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
218,466 GBP2025-06-30
265,938 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-54,030 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-54,030 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
86,934 GBP2025-06-30
90,024 GBP2024-06-30
Furniture and fittings
33,095 GBP2025-06-30
30,612 GBP2024-06-30
Computers
20,300 GBP2025-06-30
19,651 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,329 GBP2025-06-30
140,287 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
20,548 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
2,483 GBP2024-07-01 ~ 2025-06-30
Computers
649 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,680 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-23,638 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,638 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
61,646 GBP2025-06-30
112,586 GBP2024-06-30
Furniture and fittings
9,933 GBP2025-06-30
12,416 GBP2024-06-30
Computers
6,558 GBP2025-06-30
649 GBP2024-06-30
Other types of inventories not specified separately
7,500 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
3,621 GBP2025-06-30
18,458 GBP2024-06-30
Prepayments/Accrued Income
Current
621 GBP2025-06-30
1,707 GBP2024-06-30
Other Debtors
Current
1,742 GBP2024-06-30
Amounts owed by directors
Current
678,854 GBP2024-06-30
Trade Creditors/Trade Payables
Current
33,322 GBP2025-06-30
41,042 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
18,954 GBP2025-06-30
109,121 GBP2024-06-30
Corporation Tax Payable
Current
637 GBP2024-06-30
Other Taxation & Social Security Payable
Current
293 GBP2025-06-30
1,761 GBP2024-06-30
Amount of value-added tax that is payable
Current
6,131 GBP2025-06-30
11,843 GBP2024-06-30
Other Creditors
Current
1,225 GBP2025-06-30
2,554 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,500 GBP2025-06-30
3,350 GBP2024-06-30
Amounts owed to directors
Current
890 GBP2025-06-30
Creditors
Current
63,315 GBP2025-06-30
170,308 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
76,014 GBP2025-06-30
110,333 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-06-30
PHOENIX COMPONENTS (UK) LTD
InfoC.P. COMPONENTS LIMITED - 2001-03-30Registered number 04114194C/o Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire LS1 2NGPRIVATE LIMITED COMPANY incorporated on 2000-11-24 (25 years 8 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2026-03-10CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.