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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Hashmi, Khalid
Born in March 1961Individual (1 offspring)Officer2007-10-01 ~ nowOF - Director → CIF 0Hashmi, Khalid
Individual (1 offspring)Officer2004-12-20 ~ 2006-11-27OF - Secretary → CIF 0Khalid Hashmi
Born in March 1961Individual (1 offspring)Person with significant control2016-12-20 ~ nowPE - Has significant influence or control → CIF 0 - 2
Crook, Carl William
Born in November 1965Individual (1 offspring)Officer2007-10-01 ~ nowOF - Director → CIF 0Mr Carl William Crook
Born in November 1965Individual (1 offspring)Person with significant control2016-12-20 ~ nowPE - Has significant influence or control → CIF 0 - 3
Dobbs, Gareth Alwyn
Born in July 1963Individual (2 offsprings)Officer2016-04-30 ~ nowOF - Director → CIF 0Mr Gareth Alwyn Dobbs
Born in July 1963Individual (2 offsprings)Person with significant control2016-12-20 ~ nowPE - Has significant influence or control → CIF 0 - 4
Cohen, Stanley Norman
Director born in November 1948Individual (4 offsprings)Officer2005-11-23 ~ 2010-12-16OF - Director → CIF 0Cohen, Stanley Norman
Individual (4 offsprings)Officer2006-11-27 ~ 2010-12-16OF - Secretary → CIF 0 - 5
Grist, Daniel
Born in March 1962Individual (2 offsprings)Officer2005-11-23 ~ nowOF - Director → CIF 0Mr Daniel Grist
Born in September 1962Individual (2 offsprings)Person with significant control2016-12-20 ~ nowPE - Has significant influence or control → CIF 0 - 6
Radcliffe, Christopher James
Born in September 1945Individual (1 offspring)Officer2004-12-20 ~ nowOF - Director → CIF 0Mr Christopher James Radcliffe
Born in September 1945Individual (1 offspring)Person with significant control2016-12-20 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
PHASE2 MICROWAVE LIMITED
Period: 2004-12-20 ~ now
Company number: 05317556
Registered name
PHASE2 MICROWAVE LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
28,615 GBP2024-12-31
21,935 GBP2023-12-31
Total Inventories
67,645 GBP2024-12-31
72,457 GBP2023-12-31
Debtors
57,245 GBP2024-12-31
107,566 GBP2023-12-31
Cash at bank and in hand
250,091 GBP2024-12-31
102,937 GBP2023-12-31
Current Assets
374,981 GBP2024-12-31
282,960 GBP2023-12-31
Creditors
Current
159,690 GBP2024-12-31
167,780 GBP2023-12-31
Net Current Assets/Liabilities
215,291 GBP2024-12-31
115,180 GBP2023-12-31
Total Assets Less Current Liabilities
243,906 GBP2024-12-31
137,115 GBP2023-12-31
Creditors
Non-current
50,000 GBP2024-12-31
70,000 GBP2023-12-31
Net Assets/Liabilities
193,906 GBP2024-12-31
67,115 GBP2023-12-31
Equity
Called up share capital
4,805 GBP2024-12-31
4,805 GBP2023-12-31
Retained earnings (accumulated losses)
189,101 GBP2024-12-31
62,310 GBP2023-12-31
Equity
193,906 GBP2024-12-31
67,115 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,402 GBP2024-12-31
41,148 GBP2023-12-31
Furniture and fittings
7,625 GBP2024-12-31
7,625 GBP2023-12-31
Computers
73,651 GBP2024-12-31
63,102 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
124,678 GBP2024-12-31
111,875 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,192 GBP2024-12-31
28,724 GBP2023-12-31
Furniture and fittings
6,470 GBP2024-12-31
6,342 GBP2023-12-31
Computers
59,401 GBP2024-12-31
54,874 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,063 GBP2024-12-31
89,940 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,468 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
128 GBP2024-01-01 ~ 2024-12-31
Computers
4,527 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
13,210 GBP2024-12-31
12,424 GBP2023-12-31
Furniture and fittings
1,155 GBP2024-12-31
1,283 GBP2023-12-31
Computers
14,250 GBP2024-12-31
8,228 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
30,311 GBP2024-12-31
Amounts falling due within one year, Current
43,179 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
26,934 GBP2024-12-31
Amounts falling due within one year, Current
64,387 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
57,245 GBP2024-12-31
Amounts falling due within one year, Current
107,566 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
201 GBP2024-12-31
201 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54,011 GBP2024-12-31
103,491 GBP2023-12-31
Other Taxation & Social Security Payable
Current
57,094 GBP2024-12-31
13,562 GBP2023-12-31
Other Creditors
Current
48,384 GBP2024-12-31
50,526 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2024-12-31
70,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-15,277 GBP2024-12-31
-50,096 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-12-31
Class 2 ordinary share
1,555 shares2024-12-31
Class 3 ordinary share
250 shares2024-12-31
- Registered number 05317556
PHASE2 MICROWAVE LIMITED
InfoUnit 1 Boulton Road, Pin Green Industrial Estate, Stevenage, Hertfordshire SG1 4QXPRIVATE LIMITED COMPANY incorporated on 2004-12-20 (21 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-20CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.