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
    Cooke, David Norman
    Director
    Individual (6 offsprings)
    Officer
    2006-01-12 ~ now
    OF - Secretary → CIF 0
    Mr David Norman Cooke
    Born in January 1950
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    Mulvey, Martin Liam
    Tooling Manufacturer born in May 1969
    Individual (2 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Timothy James
    Company Director born in April 1977
    Individual (5 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Peter
    Tooling Manager born in June 1975
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Cooke, Philip Edward
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    2004-05-11 ~ now
    OF - Director → CIF 0
    Mr Philip Edward Cooke
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 6
    PHOENIX 1872 LIMITED
    C/o Cooke Brothers Ltd, Northgate, Aldridge, Walsall, West Midland, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -115,710 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Cooke, David Norman
    Company Director born in January 1950
    Individual (6 offsprings)
    Officer
    2004-05-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Finney, Ian Samuel
    Company Director born in October 1951
    Individual
    Officer
    2004-05-11 ~ 2005-12-16
    OF - Director → CIF 0
    Finney, Ian Samuel
    Individual
    Officer
    2004-05-11 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 3
    Lander, John William
    Tooling Manager born in May 1946
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2011-05-27
    OF - Director → CIF 0
parent relation
Company in focus

PHOENIX TOOLING & DEVELOPMENT LIMITED

Standard Industrial Classification
25730 - Manufacture Of Tools
Brief company account
Property, Plant & Equipment
66,025 GBP2023-06-30
17,406 GBP2022-06-30
Debtors
1,194,317 GBP2023-06-30
1,163,077 GBP2022-06-30
Cash at bank and in hand
100,111 GBP2023-06-30
50,111 GBP2022-06-30
Current Assets
1,440,339 GBP2023-06-30
1,277,261 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-848,791 GBP2023-06-30
-729,303 GBP2022-06-30
Net Current Assets/Liabilities
591,548 GBP2023-06-30
547,958 GBP2022-06-30
Total Assets Less Current Liabilities
657,573 GBP2023-06-30
565,364 GBP2022-06-30
Net Assets/Liabilities
654,573 GBP2023-06-30
562,058 GBP2022-06-30
Equity
Called up share capital
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Retained earnings (accumulated losses)
644,573 GBP2023-06-30
552,058 GBP2022-06-30
Equity
654,573 GBP2023-06-30
562,058 GBP2022-06-30
Average Number of Employees
162022-07-01 ~ 2023-06-30
152021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
127,117 GBP2023-06-30
127,117 GBP2022-06-30
Computers
13,429 GBP2023-06-30
11,160 GBP2022-06-30
Motor vehicles
81,070 GBP2023-06-30
31,844 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
221,616 GBP2023-06-30
170,121 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Computers
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-31,844 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-31,844 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
124,963 GBP2023-06-30
123,382 GBP2022-06-30
Computers
5,814 GBP2023-06-30
2,863 GBP2022-06-30
Motor vehicles
24,814 GBP2023-06-30
26,470 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,591 GBP2023-06-30
152,715 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,581 GBP2022-07-01 ~ 2023-06-30
Computers
2,951 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
25,150 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,682 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Computers
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-26,806 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,806 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
2,154 GBP2023-06-30
3,735 GBP2022-06-30
Computers
7,615 GBP2023-06-30
8,297 GBP2022-06-30
Motor vehicles
56,256 GBP2023-06-30
5,374 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
201,109 GBP2023-06-30
208,997 GBP2022-06-30
Amounts Owed By Related Parties
866,658 GBP2023-06-30
Current
906,473 GBP2022-06-30
Other Debtors
Amounts falling due within one year
126,550 GBP2023-06-30
47,607 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,194,317 GBP2023-06-30
1,163,077 GBP2022-06-30
Trade Creditors/Trade Payables
Current
121,801 GBP2023-06-30
121,137 GBP2022-06-30
Amounts owed to group undertakings
Current
479,658 GBP2023-06-30
412,199 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
36,026 GBP2022-06-30
Other Taxation & Social Security Payable
Current
101,466 GBP2023-06-30
61,376 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
145,866 GBP2023-06-30
98,565 GBP2022-06-30
Creditors
Current
848,791 GBP2023-06-30
729,303 GBP2022-06-30
Equity
Called up share capital
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,000 GBP2023-06-30
85,000 GBP2022-06-30
Between two and five year
340,000 GBP2023-06-30
425,000 GBP2022-06-30
More than five year
311,667 GBP2023-06-30
290,417 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
736,667 GBP2023-06-30
800,417 GBP2022-06-30
  • PHOENIX TOOLING & DEVELOPMENT LIMITED
    Info
    Registered number 05124607
    Phoenix Drive, Northgate, Aldridge, Walsall WS9 8TL
    Private Limited Company incorporated on 2004-05-11 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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.