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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 4
  • 1
    Ashurst, Philip Roy, Dr
    Born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Beggin, Andrew Paul
    Born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Beggin
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Owen, Lynn Patricia
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Beggin, Henry Orhan
    Born in September 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Fitzsimmons, Roy Dunsmore
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2019-06-28
    OF - Director → CIF 0
    Fitzsimmons, Roy Dunsmore
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2015-07-03
    OF - Secretary → CIF 0
  • 2
    Ashurst, Philip Roy, Dr
    Director born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Shand, Bryan Kay
    Director born in June 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2024-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Jones, Roger Spencer, Sir
    Director born in July 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2024-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Jones, Suzanne Mary
    Project Manager born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2015-05-22
    OF - Director → CIF 0
  • 6
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2004-12-02 ~ 2004-12-21
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2004-12-02 ~ 2004-12-21
    PE - Nominee Director → 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
71,297 GBP2024-12-31
636,683 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
54 GBP2023-12-31
Fixed Assets
71,297 GBP2024-12-31
636,737 GBP2023-12-31
Debtors
72,447 GBP2024-12-31
132,985 GBP2023-12-31
Cash at bank and in hand
138 GBP2024-12-31
137 GBP2023-12-31
Current Assets
225,912 GBP2024-12-31
330,013 GBP2023-12-31
Net Current Assets/Liabilities
-13,420 GBP2024-12-31
105,523 GBP2023-12-31
Total Assets Less Current Liabilities
57,877 GBP2024-12-31
742,260 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-151,899 GBP2023-12-31
Net Assets/Liabilities
45,188 GBP2024-12-31
569,529 GBP2023-12-31
Equity
Called up share capital
258 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
25,528 GBP2024-12-31
99,000 GBP2023-12-31
Retained earnings (accumulated losses)
19,402 GBP2024-12-31
469,529 GBP2023-12-31
Equity
45,188 GBP2024-12-31
569,529 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
11,314 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
11,314 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
553,223 GBP2023-12-31
Other
647,261 GBP2024-12-31
642,555 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
704,149 GBP2024-12-31
1,252,666 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-553,223 GBP2024-01-01 ~ 2024-12-31
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-553,223 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
611,613 GBP2024-12-31
601,065 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
632,852 GBP2024-12-31
615,983 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
10,548 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,869 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
553,223 GBP2023-12-31
Other
35,648 GBP2024-12-31
41,490 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
54 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
52,200 GBP2024-12-31
90,324 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,136 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
19,111 GBP2024-12-31
42,661 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
72,447 GBP2024-12-31
132,985 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
54,720 GBP2024-12-31
104,651 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,508 GBP2024-12-31
20,305 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,133 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,461 GBP2024-12-31
24,048 GBP2023-12-31
Other Creditors
Current
144,643 GBP2024-12-31
74,353 GBP2023-12-31
Creditors
Current
239,332 GBP2024-12-31
224,490 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
148,030 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
3,869 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
151,899 GBP2023-12-31
Related profiles found in government register
  • PHYTOVATION LIMITED
    Info
    SOUL PROPRIETOR LIMITED - 2005-02-23
    Registered number 05303208
    icon of addressUnit 8 / 9 Cibyn Industrial Estate, Caernarfon, Gwynedd LL55 2BD
    PRIVATE LIMITED COMPANY incorporated on 2004-12-02 (21 years). 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
    icon of addressOvershot, 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
  • icon of addressUnit 10, Zone 6 Cibyn Industrial Estate, Caernarfon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    452 GBP2023-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.