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 2
  • 1
    Stanley, Anthony Peter
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    2002-11-12 ~ now
    OF - Director → CIF 0
    Anthony Peter Stanley
    Born in January 1958
    Individual (3 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
  • 2
    Stanley, Carol
    Company Director born in December 1960
    Individual (3 offsprings)
    Officer
    2002-11-12 ~ now
    OF - Director → CIF 0
    Stanley, Carol
    Company Director
    Individual (3 offsprings)
    Officer
    2002-11-12 ~ now
    OF - Secretary → CIF 0
    Carol Stanley
    Born in December 1960
    Individual (3 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
Ceased 2
parent relation
Company in focus

PHASE ONE HOLDINGS LIMITED

Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
103,971 GBP2024-03-31
122,318 GBP2023-03-31
Fixed Assets - Investments
5 GBP2024-03-31
5 GBP2023-03-31
Fixed Assets
103,976 GBP2024-03-31
122,323 GBP2023-03-31
Debtors
155,077 GBP2024-03-31
198,177 GBP2023-03-31
Cash at bank and in hand
574,522 GBP2024-03-31
474,188 GBP2023-03-31
Current Assets
729,599 GBP2024-03-31
672,365 GBP2023-03-31
Creditors
Current
253,786 GBP2024-03-31
212,094 GBP2023-03-31
Net Current Assets/Liabilities
475,813 GBP2024-03-31
460,271 GBP2023-03-31
Total Assets Less Current Liabilities
579,789 GBP2024-03-31
582,594 GBP2023-03-31
Creditors
Non-current
-6,349 GBP2024-03-31
-44,445 GBP2023-03-31
Net Assets/Liabilities
547,447 GBP2024-03-31
513,195 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
547,445 GBP2024-03-31
513,193 GBP2023-03-31
Equity
547,447 GBP2024-03-31
513,195 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
453,256 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
349,285 GBP2024-03-31
330,938 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,347 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
103,971 GBP2024-03-31
122,318 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
5 GBP2023-03-31
Other Investments Other Than Loans
5 GBP2024-03-31
5 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
38,097 GBP2024-03-31
38,097 GBP2023-03-31
Corporation Tax Payable
Current
49,305 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,774 GBP2024-03-31
799 GBP2023-03-31
Other Creditors
Current
1 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
720 GBP2024-03-31
520 GBP2023-03-31
Accrued Liabilities
Current
162,889 GBP2024-03-31
172,678 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
6,349 GBP2024-03-31
44,445 GBP2023-03-31

Related profiles found in government register
  • PHASE ONE HOLDINGS LIMITED
    Info
    Registered number 04588487
    Unit 2 Orion Court Rodney Road, Southsea, Portsmouth, Hants PO4 8SZ
    Private Limited Company incorporated on 2002-11-12 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • PHASE ONE HOLDINGS LIMITED
    S
    Registered number missing
    Unit 2, Rodney Road, Southsea, Hampshire, England, PO4 8SY
    Limited Partnership
    CIF 1
  • PHASE ONE HOLDINGS LIMITED
    S
    Registered number 04588487
    Unit 16, Highcroft Industrial Estate, Enterprise Road, Waterlooville, United Kingdom, PO8 0BT
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PHASE ONE COMPONENTS LIMITED - 2023-05-04
    Unit 2 Orion Court Rodney Road, Southsea, Portsmouth, Hants, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BILTON ELECTRONICS LIMITED - 1989-03-10
    Unit 2 Orion Court Rodney Road, Southsea, Portsmouth, Hants, England
    Active Corporate (3 parents)
    Equity (Company account)
    463,722 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.