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
    Williams, Jillian Anne
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 2
    Williams, Ashley Graham
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 3
    2, Kayes Walk, Stoney Street, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-04 ~ 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 6
  • 1
    Aston, Raymond
    Medical Engineer born in May 1962
    Individual
    Officer
    2003-04-09 ~ 2024-10-04
    OF - director → CIF 0
  • 2
    Crescent Hill Limited
    Individual
    Officer
    2002-10-02 ~ 2003-04-09
    OF - nominee-secretary → CIF 0
  • 3
    Griffin, Dennis
    Managing Director born in January 1957
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2024-10-04
    OF - director → CIF 0
    Griffin, Dennis
    Managing Director
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2024-10-04
    OF - secretary → CIF 0
    Mr Dennis Griffin
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    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
    Rdzanek, Stefan
    Medical Engineer born in May 1960
    Individual
    Officer
    2003-04-09 ~ 2024-10-04
    OF - director → CIF 0
  • 5
    St Andrews Company Services Limited
    Individual
    Officer
    2002-10-02 ~ 2003-04-09
    OF - nominee-director → CIF 0
  • 6
    Glover, Lynda
    Office Administrator born in September 1952
    Individual
    Officer
    2005-06-30 ~ 2015-03-31
    OF - director → CIF 0
parent relation
Company in focus

PHOENIX HEALTHCARE PRODUCTS LIMITED

Previous name
EDGER 308 LIMITED - 2003-04-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
212,144 GBP2024-03-31
257,270 GBP2023-03-31
Total Inventories
437,531 GBP2024-03-31
336,910 GBP2023-03-31
Debtors
Current
260,215 GBP2024-03-31
312,349 GBP2023-03-31
Cash at bank and in hand
355,522 GBP2024-03-31
239,235 GBP2023-03-31
Current Assets
1,053,268 GBP2024-03-31
888,494 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-252,568 GBP2024-03-31
-250,885 GBP2023-03-31
Net Current Assets/Liabilities
815,661 GBP2024-03-31
656,188 GBP2023-03-31
Total Assets Less Current Liabilities
1,027,805 GBP2024-03-31
913,458 GBP2023-03-31
Net Assets/Liabilities
964,639 GBP2024-03-31
838,254 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,963 GBP2024-03-31
58,963 GBP2023-03-31
Plant and equipment
192,121 GBP2024-03-31
233,744 GBP2023-03-31
Office equipment
39,546 GBP2024-03-31
37,651 GBP2023-03-31
Motor vehicles
94,524 GBP2024-03-31
85,428 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-123,732 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-8,197 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,730 GBP2024-03-31
54,650 GBP2023-03-31
Plant and equipment
43,786 GBP2024-03-31
40,783 GBP2023-03-31
Office equipment
34,999 GBP2024-03-31
33,096 GBP2023-03-31
Motor vehicles
38,495 GBP2024-03-31
29,986 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,080 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
21,417 GBP2023-04-01 ~ 2024-03-31
Office equipment
1,903 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
13,393 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,414 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-4,884 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,233 GBP2024-03-31
4,313 GBP2023-03-31
Plant and equipment
148,335 GBP2024-03-31
192,961 GBP2023-03-31
Office equipment
4,547 GBP2024-03-31
4,555 GBP2023-03-31
Motor vehicles
56,029 GBP2024-03-31
55,441 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
385,154 GBP2024-03-31
415,786 GBP2023-03-31
Property, Plant & Equipment - Disposals
-131,929 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,010 GBP2024-03-31
158,515 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,793 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,298 GBP2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15 shares2024-03-31
15 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
85 shares2024-03-31
85 shares2023-03-31
Number of Shares Issued (Fully Paid)
101 shares2024-03-31
101 shares2023-03-31
Nominal value of allotted share capital
101 GBP2023-04-01 ~ 2024-03-31
101 GBP2022-04-01 ~ 2023-03-31
  • PHOENIX HEALTHCARE PRODUCTS LIMITED
    Info
    EDGER 308 LIMITED - 2003-04-15
    Registered number 04552007
    Unit 15 Calverton Business Park, Hoyle Road, Calverton, Nottingham NG14 6QL
    Private Limited Company incorporated on 2002-10-02 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.