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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
Active 6
  • 1
    Wagner, William Henry
    Born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Hicks, Simon John Mansell
    Born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Christopher
    Born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ now
    OF - Director → CIF 0
    Hunt, Christopher
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Hunt
    Born in June 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mead, Richard John
    Born in November 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ now
    OF - Director → CIF 0
    Mr Richard John Mead
    Born in November 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Edwards, Timothy Mark Richard
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of address272, Gunnersbury Avenue, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Hicks, Simon John
    Technical Director born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2014-05-02
    OF - Director → CIF 0
  • 2
    Ladd, Thomas Appleton
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2021-01-18 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Archdale, Nicholas Edward
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-11-01 ~ 2023-06-15
    PE - Has significant influence or control → CIF 0
  • 4
    icon of addressShepherds 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
    icon of addressShepherds Building, Studio G20, Rockley Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10,660,455 GBP2024-07-31
    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
27,050 GBP2024-11-30
4,047 GBP2023-11-30
Debtors
2,325,374 GBP2024-11-30
1,292,301 GBP2023-11-30
Cash at bank and in hand
883,369 GBP2024-11-30
804,356 GBP2023-11-30
Current Assets
3,800,831 GBP2024-11-30
3,262,998 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-707,763 GBP2024-11-30
-1,011,244 GBP2023-11-30
Net Current Assets/Liabilities
3,093,068 GBP2024-11-30
2,251,754 GBP2023-11-30
Total Assets Less Current Liabilities
3,120,118 GBP2024-11-30
2,255,801 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
3,120,018 GBP2024-11-30
2,255,701 GBP2023-11-30
Equity
3,120,118 GBP2024-11-30
2,255,801 GBP2023-11-30
Average Number of Employees
312023-12-01 ~ 2024-11-30
252022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,854 GBP2024-11-30
81,170 GBP2023-11-30
Computers
12,982 GBP2024-11-30
12,173 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
31,836 GBP2024-11-30
93,343 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-81,170 GBP2023-12-01 ~ 2024-11-30
Computers
-8,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-89,170 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,109 GBP2024-11-30
81,170 GBP2023-11-30
Computers
3,677 GBP2024-11-30
8,127 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,786 GBP2024-11-30
89,297 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,109 GBP2023-12-01 ~ 2024-11-30
Computers
3,550 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,659 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-81,170 GBP2023-12-01 ~ 2024-11-30
Computers
-8,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-89,170 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
17,745 GBP2024-11-30
0 GBP2023-11-30
Computers
9,305 GBP2024-11-30
4,047 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
820,600 GBP2024-11-30
616,195 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
179,702 GBP2024-11-30
284,142 GBP2023-11-30
Other Debtors
Current
1,052,106 GBP2024-11-30
198,809 GBP2023-11-30
Prepayments/Accrued Income
Current
272,966 GBP2024-11-30
193,155 GBP2023-11-30
Trade Creditors/Trade Payables
Current
174,523 GBP2024-11-30
81,906 GBP2023-11-30
Other Taxation & Social Security Payable
Current
40,025 GBP2024-11-30
35,956 GBP2023-11-30
Other Creditors
Current
20,878 GBP2024-11-30
578,419 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
472,337 GBP2024-11-30
314,963 GBP2023-11-30
Creditors
Current
707,763 GBP2024-11-30
1,011,244 GBP2023-11-30
  • PHAROS ARCHITECTURAL CONTROLS LIMITED
    Info
    Registered number 05286891
    icon of address272 Gunnersbury Avenue, London W4 5QB
    PRIVATE LIMITED COMPANY incorporated on 2004-11-15 (21 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.