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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 6
  • 1
    Cooke-thomas, James Gwyn
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Leaman, Peter Harry
    Born in November 1950
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2019-09-20
    OF - Director → CIF 0
    Mr Peter Leaman
    Born in November 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Leaman, Karen Ann
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2019-09-20
    OF - Secretary → CIF 0
    Mrs Karen Leaman
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    2001-05-31 ~ 2001-05-31
    OF - Nominee Secretary → CIF 0
  • 5
    JCT HOLDINGS WAKEFIELD LIMITED
    JCT HOLDINGS WAKEFIELD LTD - now 12113408
    JCT INTERIOR HOLDINGS LTD - 2019-07-24
    Unit 12, Denby Dale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2001-05-31 ~ 2001-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHL MARKETING LIMITED

Period: 2001-05-31 ~ now
Company number: 04226484
Registered name
PHL MARKETING LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
2,369 GBP2024-08-31
3,160 GBP2023-08-31
Debtors
174,864 GBP2024-08-31
175,652 GBP2023-08-31
Cash at bank and in hand
40,208 GBP2024-08-31
63,332 GBP2023-08-31
Current Assets
245,072 GBP2024-08-31
268,984 GBP2023-08-31
Net Current Assets/Liabilities
30,965 GBP2024-08-31
1,014 GBP2023-08-31
Total Assets Less Current Liabilities
33,334 GBP2024-08-31
4,174 GBP2023-08-31
Net Assets/Liabilities
5,406 GBP2024-08-31
-29,550 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
4,406 GBP2024-08-31
-30,550 GBP2023-08-31
Equity
5,406 GBP2024-08-31
-29,550 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,142 GBP2023-08-31
Computers
15,485 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
17,627 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,102 GBP2024-08-31
755 GBP2023-08-31
Computers
14,156 GBP2024-08-31
13,712 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,258 GBP2024-08-31
14,467 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
347 GBP2023-09-01 ~ 2024-08-31
Computers
444 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
791 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
1,040 GBP2024-08-31
1,387 GBP2023-08-31
Computers
1,329 GBP2024-08-31
1,773 GBP2023-08-31
Amounts Owed By Related Parties
166,924 GBP2024-08-31
Current
166,564 GBP2023-08-31
Other Debtors
Amounts falling due within one year
7,940 GBP2024-08-31
9,088 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
174,864 GBP2024-08-31
Current, Amounts falling due within one year
175,652 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
5,511 GBP2024-08-31
5,316 GBP2023-08-31
Trade Creditors/Trade Payables
Current
96,199 GBP2024-08-31
161,727 GBP2023-08-31
Other Taxation & Social Security Payable
Current
10,556 GBP2024-08-31
2,640 GBP2023-08-31
Other Creditors
Current
101,841 GBP2024-08-31
98,287 GBP2023-08-31
Creditors
Current
214,107 GBP2024-08-31
267,970 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
27,345 GBP2024-08-31
32,934 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-08-31
1,000 shares2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
95,000 GBP2024-08-31
123,500 GBP2023-08-31

  • PHL MARKETING LIMITED
    Info
    Registered number 04226484
    Unit 12, Denby Dale Road, Wakefield, West Yorkshire WF2 7AZ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-31 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.