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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Nealer, Mark Brian
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Mr Mark Brian Nealer
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Cook, Timothy John
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2002-06-24
    OF - Director → CIF 0
  • 3
    Hogg, David Peter
    Born in April 1967
    Individual (1 offspring)
    Officer
    2002-06-23 ~ now
    OF - Director → CIF 0
    Mr David Peter Hogg
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Millard, Simon Richard
    Born in December 1971
    Individual (1 offspring)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
    Mr Simon Richard Millard
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Hogg, Amanda
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 6
    Scott, Christopher John
    Born in April 1975
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2011-05-31
    OF - Director → CIF 0
  • 7
    Godden, Spencer David
    Born in May 1969
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2022-02-16
    OF - Director → CIF 0
  • 8
    Poole, Daniel
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Poole
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Cook, Carol Ann
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 10
    Walker, Mark Steven
    Individual (1 offspring)
    Officer
    2007-11-13 ~ now
    OF - Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-04-25 ~ 2002-04-25
    OF - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-04-25 ~ 2002-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHASE ELECTRICAL DISTRIBUTORS LIMITED

Period: 2002-04-25 ~ now
Company number: 04424536
Registered name
PHASE ELECTRICAL DISTRIBUTORS LIMITED - now
Recent Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
(expand)
Cost of Sales
-24,749,152 GBP2024-04-01 ~ 2025-03-31
-19,729,505 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
6,852,800 GBP2024-04-01 ~ 2025-03-31
6,136,074 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,876,571 GBP2024-04-01 ~ 2025-03-31
-5,545,328 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
976,229 GBP2024-04-01 ~ 2025-03-31
590,746 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,189 GBP2024-04-01 ~ 2025-03-31
1,892 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
753,498 GBP2024-04-01 ~ 2025-03-31
408,665 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
546,060 GBP2024-04-01 ~ 2025-03-31
289,514 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
546,060 GBP2024-04-01 ~ 2025-03-31
289,514 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
4,318 GBP2025-03-31
9,500 GBP2024-03-31
Property, Plant & Equipment
845,840 GBP2025-03-31
805,380 GBP2024-03-31
Fixed Assets
850,158 GBP2025-03-31
814,880 GBP2024-03-31
Total Inventories
4,435,954 GBP2025-03-31
4,048,615 GBP2024-03-31
Debtors
7,259,325 GBP2025-03-31
4,769,338 GBP2024-03-31
Cash at bank and in hand
7,216 GBP2025-03-31
142,937 GBP2024-03-31
Current Assets
11,702,495 GBP2025-03-31
8,960,890 GBP2024-03-31
Creditors
Current
10,538,498 GBP2025-03-31
7,652,903 GBP2024-03-31
Net Current Assets/Liabilities
1,163,997 GBP2025-03-31
1,307,987 GBP2024-03-31
Total Assets Less Current Liabilities
2,014,155 GBP2025-03-31
2,122,867 GBP2024-03-31
Creditors
Non-current
-53,390 GBP2025-03-31
Net Assets/Liabilities
1,688,590 GBP2025-03-31
1,805,798 GBP2024-03-31
Equity
Called up share capital
4,078 GBP2025-03-31
4,078 GBP2024-03-31
4,078 GBP2023-03-31
Share premium
245,972 GBP2025-03-31
245,972 GBP2024-03-31
245,972 GBP2023-03-31
Capital redemption reserve
75 GBP2025-03-31
75 GBP2024-03-31
75 GBP2023-03-31
Retained earnings (accumulated losses)
1,438,465 GBP2025-03-31
1,555,673 GBP2024-03-31
1,964,151 GBP2023-03-31
Equity
1,688,590 GBP2025-03-31
1,805,798 GBP2024-03-31
2,214,276 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
546,060 GBP2024-04-01 ~ 2025-03-31
289,514 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-663,268 GBP2024-04-01 ~ 2025-03-31
-697,992 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-663,268 GBP2024-04-01 ~ 2025-03-31
-697,992 GBP2023-04-01 ~ 2024-03-31
Bank Overdrafts
-78,557 GBP2025-03-31
-211,981 GBP2024-03-31
Wages/Salaries
2,854,779 GBP2024-04-01 ~ 2025-03-31
2,468,071 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
284,037 GBP2024-04-01 ~ 2025-03-31
238,206 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
115,510 GBP2024-04-01 ~ 2025-03-31
101,306 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,254,326 GBP2024-04-01 ~ 2025-03-31
2,807,583 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
962024-04-01 ~ 2025-03-31
892023-04-01 ~ 2024-03-31
Director Remuneration
62,800 GBP2024-04-01 ~ 2025-03-31
62,775 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
199,404 GBP2024-04-01 ~ 2025-03-31
189,682 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
15,901 GBP2024-04-01 ~ 2025-03-31
21,600 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
197,323 GBP2024-04-01 ~ 2025-03-31
115,817 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
188,375 GBP2024-04-01 ~ 2025-03-31
102,166 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
213,812 GBP2024-03-31
Computer software
55,667 GBP2024-03-31
Intangible Assets - Gross Cost
269,479 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
209,494 GBP2025-03-31
204,312 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
265,161 GBP2025-03-31
259,979 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
5,182 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
5,182 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
4,318 GBP2025-03-31
9,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
76,907 GBP2025-03-31
76,907 GBP2024-03-31
Plant and equipment
106,160 GBP2025-03-31
98,910 GBP2024-03-31
Furniture and fittings
980,021 GBP2025-03-31
944,065 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
33,827 GBP2025-03-31
23,057 GBP2024-03-31
Plant and equipment
69,795 GBP2025-03-31
60,601 GBP2024-03-31
Furniture and fittings
678,625 GBP2025-03-31
599,401 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,770 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
9,194 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
79,224 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
43,080 GBP2025-03-31
53,850 GBP2024-03-31
Plant and equipment
36,365 GBP2025-03-31
38,309 GBP2024-03-31
Furniture and fittings
301,396 GBP2025-03-31
344,664 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,031,827 GBP2025-03-31
823,517 GBP2024-03-31
Computers
438,331 GBP2025-03-31
428,449 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,633,246 GBP2025-03-31
2,371,848 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
587,486 GBP2025-03-31
487,527 GBP2024-03-31
Computers
417,673 GBP2025-03-31
395,882 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,787,406 GBP2025-03-31
1,566,468 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
99,959 GBP2024-04-01 ~ 2025-03-31
Computers
21,791 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
220,938 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
444,341 GBP2025-03-31
335,990 GBP2024-03-31
Computers
20,658 GBP2025-03-31
32,567 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
91,056 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
178,431 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
21,534 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
72,047 GBP2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
106,384 GBP2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
36,862 GBP2024-03-31
Finished Goods
4,435,954 GBP2025-03-31
4,048,615 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,725,908 GBP2025-03-31
3,805,357 GBP2024-03-31
Prepayments
Current
343,213 GBP2025-03-31
142,345 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
7,259,325 GBP2025-03-31
4,769,338 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
78,557 GBP2025-03-31
211,981 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
27,343 GBP2025-03-31
1,364 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,920,023 GBP2025-03-31
3,486,638 GBP2024-03-31
Corporation Tax Payable
Current
197,323 GBP2025-03-31
115,817 GBP2024-03-31
Other Creditors
Current
4,706,091 GBP2025-03-31
3,168,258 GBP2024-03-31
Accrued Liabilities
Current
319,059 GBP2025-03-31
364,958 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
53,390 GBP2025-03-31
Between one and five year, hire purchase agreements
53,390 GBP2025-03-31
hire purchase agreements
80,733 GBP2025-03-31
1,364 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
219,243 GBP2025-03-31
267,659 GBP2024-03-31
Between one and five year
536,101 GBP2025-03-31
661,482 GBP2024-03-31
More than five year
260,667 GBP2025-03-31
451,746 GBP2024-03-31
All periods
1,016,011 GBP2025-03-31
1,380,887 GBP2024-03-31
Bank Overdrafts
Secured
78,557 GBP2025-03-31
211,981 GBP2024-03-31
Total Borrowings
Secured
4,411,766 GBP2025-03-31
3,287,506 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
211,460 GBP2025-03-31
201,345 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
211,460 GBP2025-03-31
201,345 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2025-03-31
Class 2 ordinary share
28 shares2025-03-31
Class 3 ordinary share
25 shares2025-03-31
  • PHASE ELECTRICAL DISTRIBUTORS LIMITED
    Info
    Registered number 04424536
    Unit 42 Hammonds Drive, Eastbourne, East Sussex BN23 6PW
    PRIVATE LIMITED COMPANY incorporated on 2002-04-25 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-25
    CIF 0
child relation
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.