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 4
  • 1
    Owen, Lynn Patricia
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Beggin, Andrew Paul
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Beggin
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Beggin, Henry Orhan
    Director born in September 1991
    Individual (1 offspring)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Ashurst, Philip Roy, Dr
    Director born in January 1938
    Individual (1 offspring)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Fitzsimmons, Roy Dunsmore
    Director born in June 1944
    Individual
    Officer
    2005-12-20 ~ 2019-06-28
    OF - Director → CIF 0
    Fitzsimmons, Roy Dunsmore
    Individual
    Officer
    2004-12-21 ~ 2015-07-03
    OF - Secretary → CIF 0
  • 2
    Jones, Suzanne Mary
    Project Manager born in August 1979
    Individual (2 offsprings)
    Officer
    2014-03-10 ~ 2015-05-22
    OF - Director → CIF 0
  • 3
    Ashurst, Philip Roy, Dr
    Director born in January 1938
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Jones, Roger Spencer, Sir
    Director born in July 1943
    Individual (12 offsprings)
    Officer
    2005-12-20 ~ 2024-02-21
    OF - Director → CIF 0
    Sir Roger Spencer Jones
    Born in July 1943
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Shand, Bryan Kay
    Director born in June 1941
    Individual (3 offsprings)
    Officer
    2005-12-20 ~ 2024-02-21
    OF - Director → CIF 0
    Mr Brian Kay Shand
    Born in June 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-12-02 ~ 2004-12-21
    PE - Nominee Director → CIF 0
  • 7
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-12-02 ~ 2004-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHYTOVATION LIMITED

Previous name
SOUL PROPRIETOR LIMITED - 2005-02-23
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Property, Plant & Equipment
636,683 GBP2023-12-31
641,202 GBP2022-12-31
Fixed Assets - Investments
54 GBP2023-12-31
54 GBP2022-12-31
Fixed Assets
636,737 GBP2023-12-31
641,256 GBP2022-12-31
Debtors
132,985 GBP2023-12-31
51,645 GBP2022-12-31
Cash at bank and in hand
137 GBP2023-12-31
33 GBP2022-12-31
Current Assets
330,013 GBP2023-12-31
353,798 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-224,490 GBP2023-12-31
-206,240 GBP2022-12-31
Net Current Assets/Liabilities
105,523 GBP2023-12-31
147,558 GBP2022-12-31
Total Assets Less Current Liabilities
742,260 GBP2023-12-31
788,814 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-151,899 GBP2023-12-31
-201,159 GBP2022-12-31
Net Assets/Liabilities
569,529 GBP2023-12-31
566,346 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
99,000 GBP2023-12-31
99,000 GBP2022-12-31
Retained earnings (accumulated losses)
469,529 GBP2023-12-31
466,346 GBP2022-12-31
Equity
569,529 GBP2023-12-31
566,346 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
11,314 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
11,314 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
553,223 GBP2023-12-31
553,223 GBP2022-12-31
Other
642,555 GBP2023-12-31
632,593 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,252,666 GBP2023-12-31
1,242,704 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-4,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-4,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
601,065 GBP2023-12-31
592,905 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
615,983 GBP2023-12-31
601,502 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
11,716 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,037 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-3,556 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,556 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
553,223 GBP2023-12-31
553,223 GBP2022-12-31
Other
41,490 GBP2023-12-31
39,688 GBP2022-12-31
Investments in group undertakings and participating interests
54 GBP2023-12-31
54 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
90,324 GBP2023-12-31
26,049 GBP2022-12-31
Other Debtors
Amounts falling due within one year
42,661 GBP2023-12-31
25,596 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
132,985 GBP2023-12-31
51,645 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
104,651 GBP2023-12-31
68,455 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,305 GBP2023-12-31
52,701 GBP2022-12-31
Corporation Tax Payable
Current
1,133 GBP2023-12-31
10,581 GBP2022-12-31
Other Taxation & Social Security Payable
Current
24,048 GBP2023-12-31
-2,132 GBP2022-12-31
Other Creditors
Current
74,353 GBP2023-12-31
76,635 GBP2022-12-31
Creditors
Current
224,490 GBP2023-12-31
206,240 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
148,030 GBP2023-12-31
201,159 GBP2022-12-31
Other Creditors
Non-current
3,869 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
151,899 GBP2023-12-31
201,159 GBP2022-12-31
Related profiles found in government register
  • PHYTOVATION LIMITED
    Info
    SOUL PROPRIETOR LIMITED - 2005-02-23
    Registered number 05303208
    Unit 8 / 9 Cibyn Industrial Estate, Caernarfon, Gwynedd LL55 2BD
    Private Limited Company incorporated on 2004-12-02 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • PHYTOVATION LTD
    S
    Registered number 5303208
    Overshot, Badger Lane, Oxford, England, OX1 5BL
    Limited Company in Registrar Of Companies (England & Wales), England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 10, Zone 6 Cibyn Industrial Estate, Caernarfon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    452 GBP2023-12-31
    Person with significant control
    2016-06-09 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.