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
    Jacobs, Amanda
    Individual (1 offspring)
    Officer
    2013-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Jacobs, Stephen Keith
    Managing Director born in June 1969
    Individual (3 offsprings)
    Officer
    2002-01-18 ~ now
    OF - Director → CIF 0
  • 3
    48, Standard Way, Fareham Industrial Park, Fareham, Hants, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -62 GBP2024-02-29
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Stevenson, Gordon Peter
    Sales Director born in January 1949
    Individual (2 offsprings)
    Officer
    2003-02-06 ~ 2010-04-26
    OF - Director → CIF 0
    Stevenson, Gordon Peter
    Individual (2 offsprings)
    Officer
    2002-01-18 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 2
    Hobden, Nuala Helen Maria
    Finance Director born in January 1954
    Individual
    Officer
    2003-02-03 ~ 2017-04-28
    OF - Director → CIF 0
    Hobden, Nuala Helen Maria
    Individual
    Officer
    2005-02-17 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 3
    Mr Stephen Keith Jacobs
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-18 ~ 2002-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHOENIX SYSTEMS UK LIMITED

Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Average Number of Employees
1132023-03-01 ~ 2024-02-29
1102022-03-01 ~ 2023-02-28
Turnover/Revenue
16,111,264 GBP2023-03-01 ~ 2024-02-29
14,295,040 GBP2022-03-01 ~ 2023-02-28
Cost of Sales
-12,102,742 GBP2023-03-01 ~ 2024-02-29
-10,987,838 GBP2022-03-01 ~ 2023-02-28
Gross Profit/Loss
4,008,522 GBP2023-03-01 ~ 2024-02-29
3,307,202 GBP2022-03-01 ~ 2023-02-28
Distribution Costs
-84,622 GBP2023-03-01 ~ 2024-02-29
-79,970 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-2,570,381 GBP2023-03-01 ~ 2024-02-29
-2,775,667 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
1,372,173 GBP2023-03-01 ~ 2024-02-29
451,565 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
6 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
1,321,855 GBP2023-03-01 ~ 2024-02-29
402,223 GBP2022-03-01 ~ 2023-02-28
Equity
Retained earnings (accumulated losses)
1,644,112 GBP2024-02-29
1,195,247 GBP2023-02-28
1,279,334 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
1,183,080 GBP2023-03-01 ~ 2024-02-29
339,632 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-734,215 GBP2023-03-01 ~ 2024-02-29
-423,719 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
543,752 GBP2024-02-29
605,737 GBP2023-02-28
Fixed Assets
543,752 GBP2024-02-29
605,737 GBP2023-02-28
Total Inventories
2,258,365 GBP2024-02-29
3,058,568 GBP2023-02-28
Debtors
Current
4,177,954 GBP2024-02-29
3,612,255 GBP2023-02-28
Cash at bank and in hand
454,608 GBP2024-02-29
217,472 GBP2023-02-28
Current Assets
6,890,927 GBP2024-02-29
6,888,295 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-5,387,178 GBP2024-02-29
-5,741,256 GBP2023-02-28
Net Current Assets/Liabilities
1,503,749 GBP2024-02-29
1,147,039 GBP2023-02-28
Total Assets Less Current Liabilities
2,047,501 GBP2024-02-29
1,752,776 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-288,389 GBP2024-02-29
-436,720 GBP2023-02-28
Net Assets/Liabilities
1,644,212 GBP2024-02-29
1,195,347 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Equity
1,644,212 GBP2024-02-29
1,195,347 GBP2023-02-28
Audit Fees/Expenses
13,500 GBP2023-03-01 ~ 2024-02-29
15,500 GBP2022-03-01 ~ 2023-02-28
Wages/Salaries
3,276,173 GBP2023-03-01 ~ 2024-02-29
3,122,225 GBP2022-03-01 ~ 2023-02-28
Social Security Costs
304,481 GBP2023-03-01 ~ 2024-02-29
294,449 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
3,696,992 GBP2023-03-01 ~ 2024-02-29
3,508,232 GBP2022-03-01 ~ 2023-02-28
Director Remuneration
10,032 GBP2023-03-01 ~ 2024-02-29
12,939 GBP2022-03-01 ~ 2023-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,809 GBP2023-03-01 ~ 2024-02-29
-15,071 GBP2022-03-01 ~ 2023-02-28
Tax Expense/Credit at Applicable Tax Rate
330,464 GBP2023-03-01 ~ 2024-02-29
76,423 GBP2022-03-01 ~ 2023-02-28
Dividends Paid on Shares
734,215 GBP2023-03-01 ~ 2024-02-29
423,719 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,055,874 GBP2024-02-29
1,041,166 GBP2023-02-28
Motor vehicles
18,950 GBP2024-02-29
18,950 GBP2023-02-28
Office equipment
176,930 GBP2024-02-29
139,424 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,658,348 GBP2024-02-29
1,602,258 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,890 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals
-2,048 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
613,259 GBP2023-02-28
Motor vehicles
18,950 GBP2023-02-28
Office equipment
94,019 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
996,523 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
71,882 GBP2023-03-01 ~ 2024-02-29
Office equipment, Owned/Freehold
22,403 GBP2023-03-01 ~ 2024-02-29
Owned/Freehold
118,159 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-79 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-86 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
685,062 GBP2024-02-29
Motor vehicles
18,950 GBP2024-02-29
Office equipment
116,415 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,114,596 GBP2024-02-29
Property, Plant & Equipment
Plant and equipment
370,812 GBP2024-02-29
427,907 GBP2023-02-28
Office equipment
60,515 GBP2024-02-29
45,406 GBP2023-02-28
Plant and equipment, Under hire purchased contracts or finance leases
229,745 GBP2024-02-29
196,132 GBP2023-02-28
Under hire purchased contracts or finance leases
229,745 GBP2024-02-29
196,132 GBP2023-02-28
Value of work in progress
1,242,371 GBP2024-02-29
1,352,159 GBP2023-02-28
Finished Goods/Goods for Resale
1,015,994 GBP2024-02-29
1,706,409 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
4,034,729 GBP2024-02-29
3,265,611 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
400 GBP2024-02-29
Other Debtors
Current
161 GBP2024-02-29
282,472 GBP2023-02-28
Prepayments/Accrued Income
Current
142,664 GBP2024-02-29
64,172 GBP2023-02-28
Bank Overdrafts
-25 GBP2024-02-29
Cash and Cash Equivalents
454,583 GBP2024-02-29
217,472 GBP2023-02-28
Bank Overdrafts
Current
25 GBP2024-02-29
Bank Borrowings
Current
100,000 GBP2024-02-29
100,000 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,418,369 GBP2024-02-29
2,507,830 GBP2023-02-28
Corporation Tax Payable
Current
274,418 GBP2024-02-29
91,095 GBP2023-02-28
Taxation/Social Security Payable
Current
224,899 GBP2024-02-29
111,127 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
44,278 GBP2024-02-29
52,445 GBP2023-02-28
Other Creditors
Current
2,821,844 GBP2024-02-29
2,504,837 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
503,345 GBP2024-02-29
373,922 GBP2023-02-28
Creditors
Current
5,387,178 GBP2024-02-29
5,741,256 GBP2023-02-28
Bank Borrowings
Non-current
183,333 GBP2024-02-29
283,333 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
105,056 GBP2024-02-29
153,387 GBP2023-02-28
Creditors
Non-current
288,389 GBP2024-02-29
436,720 GBP2023-02-28
Net Deferred Tax Liability/Asset
-114,900 GBP2024-02-29
-120,709 GBP2023-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,809 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Liabilities
Accelerated tax depreciation
-114,900 GBP2024-02-29
-120,709 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
165,393 GBP2024-02-29
178,166 GBP2023-02-28
Between one and five year
577,387 GBP2024-02-29
579,713 GBP2023-02-28
More than five year
287,000 GBP2024-02-29
430,500 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,029,780 GBP2024-02-29
1,188,379 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2024-02-29
95 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2024-02-29
5 shares2023-02-28
Par Value of Share
Class 2 ordinary share
1.002023-03-01 ~ 2024-02-29
  • PHOENIX SYSTEMS UK LIMITED
    Info
    Registered number 04356233
    48 Standard Way, Fareham Industrial Park, Fareham, Hants PO16 8XQ
    Private Limited Company incorporated on 2002-01-18 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.