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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 4
  • 1
    Love, Stephen Keith
    Individual (6 offsprings)
    Officer
    2004-07-06 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 2
    Love, Ellen Dorothy
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2004-07-06 ~ now
    OF - Director → CIF 0
    Mrs Ellen Dorothy Love
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-07-06 ~ 2004-07-06
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-07-06 ~ 2004-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHAZE ONE LIMITED

Period: 2004-07-06 ~ now
Company number: 05171560
Registered name
PHAZE ONE LIMITED - now
Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Property, Plant & Equipment
531 GBP2025-07-31
706 GBP2024-07-31
Fixed Assets
531 GBP2025-07-31
706 GBP2024-07-31
Total Inventories
1,250 GBP2025-07-31
1,250 GBP2024-07-31
Debtors
65 GBP2025-07-31
65 GBP2024-07-31
Cash at bank and in hand
46,541 GBP2025-07-31
49,039 GBP2024-07-31
Current Assets
47,856 GBP2025-07-31
50,354 GBP2024-07-31
Net Current Assets/Liabilities
37,165 GBP2025-07-31
39,656 GBP2024-07-31
Total Assets Less Current Liabilities
37,696 GBP2025-07-31
40,362 GBP2024-07-31
Creditors
Non-current
-2,943 GBP2024-07-31
Net Assets/Liabilities
37,522 GBP2025-07-31
37,245 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
37,422 GBP2025-07-31
37,145 GBP2024-07-31
Equity
37,522 GBP2025-07-31
37,245 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Net goodwill
15,500 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,500 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,343 GBP2024-07-31
Computers
1,130 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
6,473 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,812 GBP2025-07-31
4,637 GBP2024-07-31
Computers
1,130 GBP2025-07-31
1,130 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,942 GBP2025-07-31
5,767 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
175 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
175 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
531 GBP2025-07-31
706 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
65 GBP2025-07-31
65 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
2,944 GBP2025-07-31
2,869 GBP2024-07-31
Other Taxation & Social Security Payable
Current
5,741 GBP2025-07-31
6,015 GBP2024-07-31
Other Creditors
Current
2,006 GBP2025-07-31
1,814 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
2,943 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31

  • PHAZE ONE LIMITED
    Info
    Registered number 05171560
    30-34 North Street, Hailsham BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2004-07-06 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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