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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.

Parent entities and officers 5
  • 1
    Cooke, Timothy James
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, David Norman
    Born in January 1950
    Individual (7 offsprings)
    Officer
    2004-05-11 ~ now
    OF - Director → CIF 0
    Cooke, David Norman
    Director
    Individual (7 offsprings)
    Officer
    2006-01-12 ~ now
    OF - Secretary → CIF 0
    Mr David Norman Cooke
    Born in January 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Finney, Ian Samuel
    Individual (7 offsprings)
    Officer
    2004-05-11 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 4
    Cooke, Cyril Norman
    Company Director born in June 1918
    Individual (3 offsprings)
    Officer
    2004-05-11 ~ 2013-07-24
    OF - Director → CIF 0
  • 5
    Cooke, Philip Edward
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2004-05-11 ~ now
    OF - Director → CIF 0
    Mr Philip Edward Cooke
    Born in March 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PHOENIX 1872 LIMITED

Period: 2004-05-11 ~ now
Company number: 05124817 10664563... (more)
Registered name
PHOENIX 1872 LIMITED - now 10664563... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,127,887 GBP2025-06-30
3,346,774 GBP2024-06-30
Investment Property
875,000 GBP2025-06-30
875,000 GBP2024-06-30
Fixed Assets - Investments
109,100 GBP2025-06-30
109,100 GBP2024-06-30
Fixed Assets
4,111,987 GBP2025-06-30
4,330,874 GBP2024-06-30
Debtors
113,660 GBP2025-06-30
71,000 GBP2024-06-30
Cash at bank and in hand
1,651,211 GBP2025-06-30
1,159,214 GBP2024-06-30
Current Assets
1,764,871 GBP2025-06-30
1,230,214 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,779,517 GBP2025-06-30
-1,582,220 GBP2024-06-30
Net Current Assets/Liabilities
-14,646 GBP2025-06-30
-352,006 GBP2024-06-30
Total Assets Less Current Liabilities
4,097,341 GBP2025-06-30
3,978,868 GBP2024-06-30
Net Assets/Liabilities
5,394,341 GBP2025-06-30
4,589,868 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Revaluation reserve
880,840 GBP2025-06-30
880,840 GBP2024-06-30
880,840 GBP2023-06-30
Other miscellaneous reserve
-134,705 GBP2025-06-30
-134,705 GBP2024-06-30
Retained earnings (accumulated losses)
4,548,206 GBP2025-06-30
3,743,733 GBP2024-06-30
3,634,240 GBP2023-06-30
Equity
5,394,341 GBP2025-06-30
4,589,868 GBP2024-06-30
6,119,470 GBP2023-06-30
Profit/Loss
30,473 GBP2024-07-01 ~ 2025-06-30
274,493 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
884,473 GBP2024-07-01 ~ 2025-06-30
109,493 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
512024-07-01 ~ 2025-06-30
502023-07-01 ~ 2024-06-30
Wages/Salaries
213,735 GBP2024-07-01 ~ 2025-06-30
373,364 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,897,252 GBP2025-06-30
1,897,252 GBP2024-06-30
Plant and equipment
5,026,589 GBP2025-06-30
5,061,786 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
7,092,133 GBP2025-06-30
7,127,330 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-71,819 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-71,819 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,537,773 GBP2025-06-30
3,414,466 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,964,246 GBP2025-06-30
3,780,556 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
26,725 GBP2024-07-01 ~ 2025-06-30
Land and buildings, Under hire purchased contracts or finance leases
33,658 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
190,383 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
250,766 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-67,076 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-67,076 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,584,866 GBP2025-06-30
1,611,591 GBP2024-06-30
Plant and equipment
1,488,816 GBP2025-06-30
1,647,320 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
87,863 GBP2024-06-30
Investments in Subsidiaries
109,100 GBP2025-06-30
109,100 GBP2024-06-30
Finished Goods/Goods for Resale
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
20,405 GBP2025-06-30
28,000 GBP2024-06-30
Prepayments/Accrued Income
Current
19,400 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
154,424 GBP2025-06-30
80,228 GBP2024-06-30
Creditors
Current
1,779,517 GBP2025-06-30
1,582,220 GBP2024-06-30

Related profiles found in government register
  • PHOENIX 1872 LIMITED
    Info
    Registered number 05124817
    C/o Cooke Brothers Ltd Northgate, Aldridge, Walsall, West Midlands WS9 8TL
    PRIVATE LIMITED COMPANY incorporated on 2004-05-11 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • PHOENIX 1872 LIMITED
    S
    Registered number 01524817
    C/o Cooke Brothers Limited, Phoenix Drive, Northgate, Aldridge, Walsall, West Midlands, England, WS9 8TL
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • PHOENIX 1872 LIMITED
    S
    Registered number 05124817
    Cooke Brothers Ltd, Northgate, Aldridge, Walsall, England, WS9 8TL
    Limited Company in England
    CIF 2
  • PHOENIX 1872 LTD
    S
    Registered number 05124817
    C/o Cooke Brothers Ltd, Northgate, Aldridge, Walsall, West Midland, United Kingdom, WS9 8TL
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NORMID SIMPLIFILE LIMITED
    05124592
    Phoenix Drive, Northgate, Aldridge, Walsall
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PHOENIX BALUSTRADING LIMITED
    10090932
    C/o Cooke Brothers Limited, Phoenix Drive, Northgate, Aldridge, Walsall, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PHOENIX TOOLING & DEVELOPMENT LIMITED
    05124607
    Phoenix Drive, Northgate, Aldridge, Walsall
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.