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
    Cooke, David Norman
    Company Director born in January 1950
    Individual (6 offsprings)
    Officer
    2004-05-11 ~ now
    OF - Director → CIF 0
    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
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cooke, Timothy James
    Director born in April 1977
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 3
    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
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Cooke, Cyril Norman
    Company Director born in June 1918
    Individual
    Officer
    2004-05-11 ~ 2013-07-24
    OF - Director → CIF 0
  • 2
    Finney, Ian Samuel
    Individual
    Officer
    2004-05-11 ~ 2006-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PHOENIX 1872 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,011,757 GBP2023-06-30
2,005,548 GBP2022-06-30
Investment Property
390,000 GBP2023-06-30
390,000 GBP2022-06-30
Fixed Assets - Investments
109,100 GBP2023-06-30
109,100 GBP2022-06-30
Fixed Assets
3,510,857 GBP2023-06-30
2,504,648 GBP2022-06-30
Debtors
94,449 GBP2023-06-30
277,650 GBP2022-06-30
Cash at bank and in hand
1,414,582 GBP2023-06-30
1,807,742 GBP2022-06-30
Current Assets
1,509,031 GBP2023-06-30
2,085,392 GBP2022-06-30
Net Assets/Liabilities
4,480,375 GBP2023-06-30
4,294,975 GBP2022-06-30
Equity
Called up share capital
100,000 GBP2023-06-30
100,000 GBP2022-06-30
100,000 GBP2021-06-30
Revaluation reserve
880,840 GBP2023-06-30
880,840 GBP2022-06-30
880,840 GBP2021-06-30
Other miscellaneous reserve
-134,705 GBP2023-06-30
-102,376 GBP2022-06-30
Retained earnings (accumulated losses)
3,634,240 GBP2023-06-30
3,416,511 GBP2022-06-30
1,998,593 GBP2021-06-30
Equity
4,480,375 GBP2023-06-30
4,214,654 GBP2021-06-30
Profit/Loss
-115,710 GBP2022-07-01 ~ 2023-06-30
-64,972 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
185,400 GBP2022-07-01 ~ 2023-06-30
1,417,918 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
562022-07-01 ~ 2023-06-30
642021-07-01 ~ 2022-06-30
Wages/Salaries
222,161 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
262,383 GBP2022-07-01 ~ 2023-06-30
247,195 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,439,738 GBP2023-06-30
1,381,054 GBP2022-06-30
Land and buildings, Under hire purchased contracts or finance leases
168,292 GBP2023-06-30
154,296 GBP2022-06-30
Plant and equipment
4,950,576 GBP2023-06-30
3,819,679 GBP2022-06-30
Motor vehicles
0 GBP2023-06-30
24,250 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
6,558,606 GBP2023-06-30
5,379,279 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-21,520 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-24,250 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-45,770 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
265,036 GBP2023-06-30
247,461 GBP2022-06-30
Land and buildings, Under hire purchased contracts or finance leases
46,771 GBP2023-06-30
12,858 GBP2022-06-30
Plant and equipment
3,235,042 GBP2023-06-30
3,107,349 GBP2022-06-30
Motor vehicles
0 GBP2023-06-30
6,063 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,546,849 GBP2023-06-30
3,373,731 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
17,575 GBP2022-07-01 ~ 2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
33,913 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
149,175 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
200,663 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-21,482 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-6,063 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,545 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,174,702 GBP2023-06-30
1,133,593 GBP2022-06-30
Land and buildings, Under hire purchased contracts or finance leases
121,521 GBP2023-06-30
141,438 GBP2022-06-30
Plant and equipment
1,715,534 GBP2023-06-30
712,330 GBP2022-06-30
Motor vehicles
0 GBP2023-06-30
18,187 GBP2022-06-30
Investments in Subsidiaries
109,100 GBP2023-06-30
109,100 GBP2022-06-30
Finished Goods/Goods for Resale
0 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
0 GBP2022-06-30
Prepayments/Accrued Income
Current
52,449 GBP2023-06-30
236,650 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
73,044 GBP2023-06-30
81,676 GBP2022-06-30
Creditors
Current
1,573,813 GBP2023-06-30
1,123,943 GBP2022-06-30
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 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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
Active 3
  • 1
    Phoenix Drive, Northgate, Aldridge, Walsall
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    C/o Cooke Brothers Limited, Phoenix Drive, Northgate, Aldridge, Walsall, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Phoenix Drive, Northgate, Aldridge, Walsall
    Active Corporate (6 parents)
    Equity (Company account)
    654,573 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.