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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 12
  • 1
    Hayward, Richard Leighton
    Born in February 1951
    Individual (47 offsprings)
    Officer
    2005-11-02 ~ now
    OF - Director → CIF 0
    Mr Richard Leighton Hayward
    Born in February 1951
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Minns, Barbara Eunice
    Born in March 1946
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2005-11-02
    OF - Director → CIF 0
  • 3
    Williams, Roger Philip
    Born in March 1952
    Individual (15 offsprings)
    Officer
    2007-03-19 ~ 2007-10-26
    OF - Director → CIF 0
  • 4
    Baigent, Simon Jolyon
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2005-06-24 ~ 2005-11-02
    OF - Director → CIF 0
  • 5
    Howell, Gerald Stewart
    Individual (8 offsprings)
    Officer
    2005-06-24 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 6
    Wardle, Anthony Richard
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2005-03-16 ~ 2005-06-24
    OF - Director → CIF 0
  • 7
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (478 offsprings)
    Officer
    2005-03-16 ~ 2005-06-24
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2005-03-16 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 8
    Redfern, Paul Ainsworth
    Individual (11 offsprings)
    Officer
    2005-11-02 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 9
    Crickmore, Nicola
    Individual (79 offsprings)
    Officer
    2010-08-20 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 10
    Hallmark House, L'avenue De La Commune, St. Peter, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-12-01 ~ 2005-03-16
    OF - Nominee Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-12-01 ~ 2005-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHONERAY LIMITED

Period: 2004-12-01 ~ now
Company number: 05301637
Registered name
PHONERAY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
415,000 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
415,000 GBP2024-12-31
415,000 GBP2023-12-31
Property, Plant & Equipment
415,000 GBP2024-12-31
415,000 GBP2023-12-31
Debtors
24,024 GBP2024-12-31
24,395 GBP2023-12-31
Cash at bank and in hand
4 GBP2024-12-31
1 GBP2023-12-31
Current Assets
24,028 GBP2024-12-31
24,396 GBP2023-12-31
Creditors
Amounts falling due within one year
532,473 GBP2024-12-31
526,004 GBP2023-12-31
Net Current Assets/Liabilities
508,445 GBP2024-12-31
501,608 GBP2023-12-31
Total Assets Less Current Liabilities
-93,445 GBP2024-12-31
-86,608 GBP2023-12-31
Net Assets/Liabilities
-93,445 GBP2024-12-31
-86,608 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-93,447 GBP2024-12-31
-86,610 GBP2023-12-31
Equity
-93,445 GBP2024-12-31
-86,608 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
415,000 GBP2024-12-31
Other Debtors
24,024 GBP2024-12-31
24,395 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,041 GBP2024-12-31
3,042 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
270,308 GBP2024-12-31
270,308 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
28,191 GBP2024-12-31
23,416 GBP2023-12-31
Other Creditors
Amounts falling due within one year
230,933 GBP2024-12-31
229,238 GBP2023-12-31

  • PHONERAY LIMITED
    Info
    Registered number 05301637
    3 Beachcliff The Esplanade, Penarth CF64 3AS
    PRIVATE LIMITED COMPANY incorporated on 2004-12-01 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.