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 1
  • Smith, Barry Carl
    Systems born in April 1959
    Individual (1 offspring)
    Officer
    2001-05-25 ~ now
    OF - Director → CIF 0
    Smith, Carl
    Individual (1 offspring)
    Officer
    2001-05-25 ~ now
    OF - Secretary → CIF 0
    Mr Barry Carl Smith
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Nominee Company Directors Limited
    Individual
    Officer
    2001-05-25 ~ 2001-05-25
    OF - Nominee Director → CIF 0
  • 2
    WESTMINSTER SECURITY LTD - now
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2001-05-25 ~ 2001-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHIZOG ENGINEERING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
84220 - Defence Activities
Brief company account
Property, Plant & Equipment
18,996 GBP2022-09-30
15,576 GBP2021-09-30
Fixed Assets
18,996 GBP2022-09-30
15,576 GBP2021-09-30
Trade Debtors/Trade Receivables
6,861 GBP2022-09-30
9,989 GBP2021-09-30
Cash at bank and in hand
3,784 GBP2022-09-30
12,784 GBP2021-09-30
Current Assets
10,645 GBP2022-09-30
22,773 GBP2021-09-30
Net Current Assets/Liabilities
8,325 GBP2022-09-30
Total Assets Less Current Liabilities
27,321 GBP2022-09-30
35,431 GBP2021-09-30
Creditors
Amounts falling due after one year
-15,774 GBP2022-09-30
-19,250 GBP2021-09-30
Net Assets/Liabilities
11,547 GBP2022-09-30
16,181 GBP2021-09-30
Equity
Called up share capital
1 GBP2022-09-30
1 GBP2021-09-30
Retained earnings (accumulated losses)
11,546 GBP2022-09-30
16,180 GBP2021-09-30
Equity
11,547 GBP2022-09-30
16,181 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
18,996 GBP2022-09-30
15,576 GBP2021-09-30
Other Debtors
Amounts falling due within one year
6,861 GBP2022-09-30
9,989 GBP2021-09-30
Taxation/Social Security Payable
Amounts falling due within one year
598 GBP2021-09-30
Other Creditors
Amounts falling due within one year
2,320 GBP2022-09-30
2,320 GBP2021-09-30
Average Number of Employees
12021-10-01 ~ 2022-09-30
12020-10-01 ~ 2021-09-30

  • PHIZOG ENGINEERING LIMITED
    Info
    Registered number 04223509
    11 Haslam Hall Mews, Heaton, Bolton, Greater Manchester BL1 5EX
    Private Limited Company incorporated on 2001-05-25 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2022-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.