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 6
  • 1
    Bell, Malcolm
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2009-05-11 ~ now
    OF - director → CIF 0
    Bell, Malcolm
    Director
    Individual (6 offsprings)
    Officer
    2009-05-11 ~ now
    OF - secretary → CIF 0
  • 2
    Evans, Mark Barry
    Recruitment Consultant born in May 1967
    Individual (19 offsprings)
    Officer
    2002-03-22 ~ now
    OF - director → CIF 0
    Mr Mark Barry Evans
    Born in May 1967
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Snarey, Richard Arthur
    Director born in October 1970
    Individual (16 offsprings)
    Officer
    2002-03-22 ~ now
    OF - director → CIF 0
  • 4
    Oldfield, Mark Alan
    Recruitment Consultant born in December 1960
    Individual (19 offsprings)
    Officer
    2002-03-22 ~ now
    OF - director → CIF 0
    Mark Alan Oldfield
    Born in December 1960
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Jarvis, Julie
    Member born in July 1981
    Individual (1 offspring)
    Officer
    2018-08-17 ~ now
    OF - director → CIF 0
  • 6
    Hines, Jim
    Member born in February 1971
    Individual (1 offspring)
    Officer
    2018-08-17 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Oldfield, Mark Alan
    Recruitment Consultant
    Individual (19 offsprings)
    Officer
    2002-03-22 ~ 2010-04-28
    OF - secretary → CIF 0
  • 2
    120 East Road, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-03-22 ~ 2002-03-22
    PE - nominee-secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-03-22 ~ 2002-03-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

PHOENIX RESOURCING SERVICES (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
31,150 GBP2022-12-31
45,426 GBP2021-06-30
Fixed Assets - Investments
200 GBP2022-12-31
200 GBP2021-06-30
Fixed Assets
31,350 GBP2022-12-31
45,626 GBP2021-06-30
Debtors
8,369,371 GBP2022-12-31
5,962,763 GBP2021-06-30
Cash at bank and in hand
160,453 GBP2022-12-31
0 GBP2021-06-30
Current Assets
8,529,824 GBP2022-12-31
5,962,763 GBP2021-06-30
Net Assets/Liabilities
2,827,641 GBP2022-12-31
2,672,648 GBP2021-06-30
Equity
Called up share capital
140 GBP2022-12-31
140 GBP2021-06-30
140 GBP2020-06-30
Retained earnings (accumulated losses)
2,827,501 GBP2022-12-31
2,672,508 GBP2021-06-30
2,966,173 GBP2020-06-30
Profit/Loss
1,287,534 GBP2021-07-01 ~ 2022-12-31
229,143 GBP2020-07-01 ~ 2021-06-30
Equity
2,827,641 GBP2022-12-31
Average Number of Employees
82021-07-01 ~ 2022-12-31
142020-07-01 ~ 2021-06-30
Wages/Salaries
858,437 GBP2021-07-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
71,516 GBP2021-07-01 ~ 2022-12-31
32,627 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
986,490 GBP2021-07-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
160,565 GBP2022-12-31
140,327 GBP2021-06-30
Furniture and fittings
12,358 GBP2022-12-31
12,358 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
172,923 GBP2022-12-31
152,685 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
129,415 GBP2022-12-31
94,901 GBP2021-06-30
Furniture and fittings
12,358 GBP2022-12-31
12,358 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,773 GBP2022-12-31
107,259 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,514 GBP2021-07-01 ~ 2022-12-31
Furniture and fittings
0 GBP2021-07-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,514 GBP2021-07-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
31,150 GBP2022-12-31
45,426 GBP2021-06-30
Furniture and fittings
0 GBP2022-12-31
0 GBP2021-06-30
Investments in Subsidiaries
200 GBP2022-12-31
200 GBP2021-06-30
Trade Debtors/Trade Receivables
5,723,317 GBP2022-12-31
2,910,999 GBP2021-06-30
Amount of corporation tax that is recoverable
23,790 GBP2022-12-31
42,344 GBP2021-06-30
Other Debtors
Current
1,595,051 GBP2022-12-31
1,797,003 GBP2021-06-30
Prepayments/Accrued Income
Current
323,983 GBP2022-12-31
649,135 GBP2021-06-30
Other Debtors
Non-current
0 GBP2022-12-31
108,176 GBP2021-06-30
Corporation Tax Payable
Current
296,352 GBP2022-12-31
18,554 GBP2021-06-30
Other Creditors
Current
4,306,496 GBP2022-12-31
1,497,408 GBP2021-06-30
Bank Overdrafts
0 GBP2022-12-31
542,820 GBP2021-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-12-31
542,820 GBP2021-06-30
Debtors
Current
317,499 GBP2022-12-31
Related profiles found in government register
  • PHOENIX RESOURCING SERVICES (HOLDINGS) LIMITED
    Info
    Registered number 04401459
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2002-03-22 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • PHOENIX RESOURCING SERVICES (HOLDINGS) LIMITED
    S
    Registered number missing
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    CIF 1
  • PHOENIX RESOURCING SERVICES (HOLDINGS) LIMITED
    S
    Registered number 04401459
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (19 parents)
    Profit/Loss (Company account)
    68,281 GBP2022-07-01 ~ 2023-06-30
    Officer
    2010-06-30 ~ now
    CIF 4 - llp-member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (18 parents)
    Profit/Loss (Company account)
    96,014 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-03-30 ~ now
    CIF 15 - llp-member → ME
  • 3
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to surplus assets - 75% or more → OE
    CIF 19 - Right to appoint or remove members → OE
    Officer
    2007-07-24 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 4
    PHOENIX RESOURCING SERVICES (SUPPORT SERVICES) LLP - 2012-08-31
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to surplus assets - 75% or more → OE
    CIF 29 - Right to appoint or remove members → OE
    Officer
    2012-04-24 ~ now
    CIF 11 - llp-member → ME
  • 5
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to surplus assets - 75% or more → OE
    CIF 26 - Right to appoint or remove members → OE
    Officer
    2012-04-17 ~ now
    CIF 3 - llp-designated-member → ME
  • 6
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to surplus assets - 75% or more → OE
    CIF 22 - Right to appoint or remove members → OE
    Officer
    2009-05-29 ~ now
    CIF 5 - llp-designated-member → ME
  • 7
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to surplus assets - 75% or more → OE
    CIF 21 - Right to appoint or remove members → OE
    Officer
    2007-09-10 ~ now
    CIF 1 - llp-designated-member → ME
  • 8
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-06-29 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to surplus assets - 75% or more → OE
    CIF 16 - Right to appoint or remove members → OE
    Officer
    2021-06-29 ~ now
    CIF 2 - llp-designated-member → ME
  • 9
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to surplus assets - 75% or more → OE
    CIF 28 - Right to appoint or remove members → OE
    Officer
    2012-04-24 ~ now
    CIF 10 - llp-designated-member → ME
  • 10
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to surplus assets - 75% or more → OE
    CIF 25 - Right to appoint or remove members → OE
    Officer
    2011-11-10 ~ now
    CIF 12 - llp-designated-member → ME
  • 11
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to surplus assets - 75% or more → OE
    CIF 24 - Right to appoint or remove members → OE
    Officer
    2011-10-21 ~ now
    CIF 14 - llp-designated-member → ME
  • 12
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to surplus assets - 75% or more → OE
    CIF 23 - Right to appoint or remove members → OE
    Officer
    2010-03-23 ~ now
    CIF 13 - llp-designated-member → ME
  • 13
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to surplus assets - 75% or more → OE
    CIF 18 - Right to appoint or remove members → OE
    Officer
    2004-03-08 ~ now
    CIF 6 - llp-designated-member → ME
  • 14
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to surplus assets - 75% or more → OE
    CIF 27 - Right to appoint or remove members → OE
    Officer
    2012-04-24 ~ now
    CIF 9 - llp-member → ME
  • 15
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to surplus assets - 75% or more → OE
    CIF 20 - Right to appoint or remove members → OE
    Officer
    2007-09-10 ~ now
    CIF 8 - llp-designated-member → ME
  • 16
    THE RESOURCING NETWORK LTD - 2017-09-21
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    230,118 GBP2020-07-01 ~ 2021-06-30
    Person with significant control
    2017-06-30 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 17
    Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-07-12 ~ dissolved
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 18
    Regis House, 45 King William Street, London, England
    Corporate (5 parents)
    Person with significant control
    2020-09-03 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.