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
    Wagner, William Henry
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Hicks, Simon John Mansell
    Chief Executive Officer born in December 1983
    Individual (2 offsprings)
    Officer
    2021-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Christopher
    Director born in June 1968
    Individual (9 offsprings)
    Officer
    2010-09-03 ~ now
    OF - Director → CIF 0
    Hunt, Christopher
    Individual (9 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Hunt
    Born in June 1968
    Individual (9 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mead, Richard John
    Director born in November 1975
    Individual (9 offsprings)
    Officer
    2010-09-03 ~ now
    OF - Director → CIF 0
    Mr Richard John Mead
    Born in November 1975
    Individual (9 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Edwards, Timothy Mark Richard
    Operations Director born in August 1984
    Individual (1 offspring)
    Officer
    2021-09-19 ~ now
    OF - Director → CIF 0
  • 6
    272, Gunnersbury Avenue, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Ladd, Thomas Appleton
    Director born in October 1970
    Individual
    Officer
    2021-01-18 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Archdale, Nicholas Edward
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2010-09-03 ~ 2023-06-15
    OF - Director → CIF 0
    Mr Nicholas Edward Archdale
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ 2023-06-15
    PE - Has significant influence or controlCIF 0
  • 3
    Hicks, Simon John
    Technical Director born in December 1983
    Individual (2 offsprings)
    Officer
    2012-07-20 ~ 2014-05-02
    OF - Director → CIF 0
  • 4
    Shepherds Building, Unit G20, Rockley Road, London, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-09-03 ~ 2010-09-03
    PE - Director → CIF 0
  • 5
    CARALLON LTD
    Shepherds Building, Studio G20, Rockley Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    9,427,373 GBP2023-07-31
    Officer
    2004-11-15 ~ 2010-07-28
    PE - Director → CIF 0
parent relation
Company in focus

PHAROS ARCHITECTURAL CONTROLS LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Property, Plant & Equipment
4,047 GBP2023-11-30
0 GBP2022-11-30
Debtors
1,292,301 GBP2023-11-30
1,645,554 GBP2022-11-30
Cash at bank and in hand
804,356 GBP2023-11-30
1,447,990 GBP2022-11-30
Current Assets
3,262,998 GBP2023-11-30
3,344,046 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,011,244 GBP2023-11-30
-647,415 GBP2022-11-30
Net Current Assets/Liabilities
2,251,754 GBP2023-11-30
2,696,631 GBP2022-11-30
Total Assets Less Current Liabilities
2,255,801 GBP2023-11-30
2,696,631 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
2,255,701 GBP2023-11-30
2,696,531 GBP2022-11-30
Equity
2,255,801 GBP2023-11-30
2,696,631 GBP2022-11-30
Average Number of Employees
252022-12-01 ~ 2023-11-30
182021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
81,170 GBP2023-11-30
81,170 GBP2022-11-30
Computers
12,173 GBP2023-11-30
8,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
93,343 GBP2023-11-30
89,170 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
81,170 GBP2023-11-30
81,170 GBP2022-11-30
Computers
8,126 GBP2023-11-30
8,000 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,296 GBP2023-11-30
89,170 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Computers
126 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-11-30
0 GBP2022-11-30
Computers
4,047 GBP2023-11-30
0 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
616,195 GBP2023-11-30
945,838 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
284,142 GBP2023-11-30
318,990 GBP2022-11-30
Other Debtors
Current
198,809 GBP2023-11-30
196,976 GBP2022-11-30
Prepayments/Accrued Income
Current
193,155 GBP2023-11-30
183,750 GBP2022-11-30
Trade Creditors/Trade Payables
Current
81,906 GBP2023-11-30
61,943 GBP2022-11-30
Other Taxation & Social Security Payable
Current
35,956 GBP2023-11-30
19,709 GBP2022-11-30
Other Creditors
Current
578,419 GBP2023-11-30
359,175 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
314,963 GBP2023-11-30
206,588 GBP2022-11-30
Creditors
Current
1,011,244 GBP2023-11-30
647,415 GBP2022-11-30

  • PHAROS ARCHITECTURAL CONTROLS LIMITED
    Info
    Registered number 05286891
    272 Gunnersbury Avenue, London W4 5QB
    Private Limited Company incorporated on 2004-11-15 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.