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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 3
  • 1
    Marrinan, Patrick Joseph
    Born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Dejager, Wayne John
    Born in November 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address15, Clerkenwell Green, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    639,050 GBP2024-02-25
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Davies, Kevin Glenn
    Finance Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-16 ~ 2023-02-17
    OF - Director → CIF 0
  • 2
    Smith, Mark Richard
    Company Director born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2018-08-08
    OF - Director → CIF 0
  • 3
    Wall, Juliette Victoria
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2005-01-11 ~ 2021-08-02
    OF - Director → CIF 0
  • 4
    Tindall-doman, Zoe
    Chartered Accountant born in May 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2013-12-03
    OF - Director → CIF 0
  • 5
    Wall, Stephen
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2023-10-07
    OF - Director → CIF 0
    Wall, Stephen
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-11 ~ 2005-01-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHO TRADING LIMITED

Previous names
PHO (ST.JOHN STREET) LIMITED - 2011-09-16
PHO (UK) LIMITED - 2008-02-18
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
10872023-02-20 ~ 2024-02-25
9162022-02-21 ~ 2023-02-19
Turnover/Revenue
71,095,349 GBP2023-02-20 ~ 2024-02-25
58,322,487 GBP2022-02-21 ~ 2023-02-19
Cost of Sales
-14,781,193 GBP2023-02-20 ~ 2024-02-25
-12,683,029 GBP2022-02-21 ~ 2023-02-19
Gross Profit/Loss
56,314,156 GBP2023-02-20 ~ 2024-02-25
45,639,458 GBP2022-02-21 ~ 2023-02-19
Administrative Expenses
-52,298,133 GBP2023-02-20 ~ 2024-02-25
-42,347,074 GBP2022-02-21 ~ 2023-02-19
Operating Profit/Loss
4,023,212 GBP2023-02-20 ~ 2024-02-25
2,183,116 GBP2022-02-21 ~ 2023-02-19
Other Interest Receivable/Similar Income (Finance Income)
368,989 GBP2023-02-20 ~ 2024-02-25
75,375 GBP2022-02-21 ~ 2023-02-19
Interest Payable/Similar Charges (Finance Costs)
-778,048 GBP2023-02-20 ~ 2024-02-25
-421,101 GBP2022-02-21 ~ 2023-02-19
Profit/Loss on Ordinary Activities Before Tax
3,614,153 GBP2023-02-20 ~ 2024-02-25
1,837,390 GBP2022-02-21 ~ 2023-02-19
Profit/Loss
2,689,981 GBP2023-02-20 ~ 2024-02-25
1,710,085 GBP2022-02-21 ~ 2023-02-19
Comprehensive Income/Expense
2,689,981 GBP2023-02-20 ~ 2024-02-25
1,710,085 GBP2022-02-21 ~ 2023-02-19
Property, Plant & Equipment
17,586,231 GBP2024-02-25
14,122,915 GBP2023-02-19
Fixed Assets - Investments
1 GBP2024-02-25
1 GBP2023-02-19
Fixed Assets
17,586,232 GBP2024-02-25
14,122,916 GBP2023-02-19
Total Inventories
607,201 GBP2024-02-25
652,735 GBP2023-02-19
Debtors
Non-current
8,037,297 GBP2024-02-25
3,240,065 GBP2023-02-19
Current
1,609,468 GBP2024-02-25
1,268,258 GBP2023-02-19
Cash at bank and in hand
7,651,022 GBP2024-02-25
9,990,617 GBP2023-02-19
Current Assets
17,904,988 GBP2024-02-25
15,151,675 GBP2023-02-19
Creditors
Current, Amounts falling due within one year
-11,619,245 GBP2024-02-25
Net Current Assets/Liabilities
6,285,743 GBP2024-02-25
4,846,381 GBP2023-02-19
Total Assets Less Current Liabilities
23,871,975 GBP2024-02-25
18,969,297 GBP2023-02-19
Creditors
Non-current, Amounts falling due after one year
-18,022,073 GBP2024-02-25
-11,296,671 GBP2023-02-19
Net Assets/Liabilities
4,139,220 GBP2024-02-25
6,060,032 GBP2023-02-19
Equity
Called up share capital
100 GBP2024-02-25
100 GBP2023-02-19
100 GBP2022-02-21
Retained earnings (accumulated losses)
4,139,120 GBP2024-02-25
6,059,932 GBP2023-02-19
4,349,847 GBP2022-02-21
Equity
4,139,220 GBP2024-02-25
6,060,032 GBP2023-02-19
4,349,947 GBP2022-02-21
Profit/Loss
Retained earnings (accumulated losses)
2,689,981 GBP2023-02-20 ~ 2024-02-25
1,710,085 GBP2022-02-21 ~ 2023-02-19
Dividends Paid
Retained earnings (accumulated losses)
-4,610,793 GBP2023-02-20 ~ 2024-02-25
Dividends Paid
-4,610,793 GBP2023-02-20 ~ 2024-02-25
Audit Fees/Expenses
30,800 GBP2023-02-20 ~ 2024-02-25
28,800 GBP2022-02-21 ~ 2023-02-19
Wages/Salaries
25,847,751 GBP2023-02-20 ~ 2024-02-25
20,993,465 GBP2022-02-21 ~ 2023-02-19
Social Security Costs
301,555 GBP2023-02-20 ~ 2024-02-25
242,837 GBP2022-02-21 ~ 2023-02-19
Staff Costs/Employee Benefits Expense
26,527,534 GBP2023-02-20 ~ 2024-02-25
21,531,458 GBP2022-02-21 ~ 2023-02-19
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
889,420 GBP2023-02-20 ~ 2024-02-25
Tax Expense/Credit at Applicable Tax Rate
880,158 GBP2023-02-20 ~ 2024-02-25
349,104 GBP2022-02-21 ~ 2023-02-19
Dividends Paid on Shares
4,610,793 GBP2023-02-20 ~ 2024-02-25
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,202,599 GBP2024-02-25
7,791,426 GBP2023-02-19
Property, Plant & Equipment - Gross Cost
32,914,074 GBP2024-02-25
27,728,510 GBP2023-02-19
Property, Plant & Equipment - Other Disposals
Plant and equipment
-177,655 GBP2023-02-20 ~ 2024-02-25
Property, Plant & Equipment - Other Disposals
-868,940 GBP2023-02-20 ~ 2024-02-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,807,447 GBP2023-02-19
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,605,595 GBP2023-02-19
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,290,161 GBP2023-02-20 ~ 2024-02-25
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-173,213 GBP2023-02-20 ~ 2024-02-25
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-567,913 GBP2023-02-20 ~ 2024-02-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,456,032 GBP2024-02-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,327,843 GBP2024-02-25
Property, Plant & Equipment
Plant and equipment
2,746,567 GBP2024-02-25
1,983,979 GBP2023-02-19
Raw materials and consumables
607,201 GBP2024-02-25
652,735 GBP2023-02-19
Trade Debtors/Trade Receivables
Current
80,436 GBP2024-02-25
Other Debtors
Current
493,200 GBP2024-02-25
339,788 GBP2023-02-19
Prepayments/Accrued Income
Current
795,518 GBP2024-02-25
928,470 GBP2023-02-19
Amount of corporation tax that is recoverable
Current
240,314 GBP2024-02-25
Trade Creditors/Trade Payables
Current
3,457,330 GBP2024-02-25
3,498,858 GBP2023-02-19
Amounts owed to group undertakings
Current
363,737 GBP2023-02-19
Corporation Tax Payable
Current
575,084 GBP2023-02-19
Taxation/Social Security Payable
Current
2,255,914 GBP2024-02-25
1,878,705 GBP2023-02-19
Other Creditors
Current
1,129,483 GBP2024-02-25
532,290 GBP2023-02-19
Accrued Liabilities/Deferred Income
Current
4,776,518 GBP2024-02-25
3,456,620 GBP2023-02-19
Creditors
Current
11,619,245 GBP2024-02-25
10,305,294 GBP2023-02-19
Amounts owed to group undertakings
Non-current
18,022,073 GBP2024-02-25
11,296,671 GBP2023-02-19
Net Deferred Tax Liability/Asset
-1,710,682 GBP2024-02-25
-821,262 GBP2023-02-19
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-889,420 GBP2023-02-20 ~ 2024-02-25
Deferred Tax Liabilities
Accelerated tax depreciation
1,710,682 GBP2024-02-25
821,262 GBP2023-02-19
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-25
100 shares2023-02-19
Par Value of Share
Class 1 ordinary share
1.002023-02-20 ~ 2024-02-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,781,365 GBP2024-02-25
3,884,054 GBP2023-02-19
Between one and five year
12,612,423 GBP2024-02-25
10,521,154 GBP2023-02-19
More than five year
29,423,250 GBP2024-02-25
25,233,038 GBP2023-02-19
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,817,038 GBP2024-02-25
39,638,246 GBP2023-02-19
Related profiles found in government register
  • PHO TRADING LIMITED
    Info
    PHO (ST.JOHN STREET) LIMITED - 2011-09-16
    PHO (UK) LIMITED - 2011-09-16
    Registered number 05329479
    icon of address15 Clerkenwell Green, London EC1R 0DP
    PRIVATE LIMITED COMPANY incorporated on 2005-01-11 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • PHO TRADING LIMITED
    S
    Registered number 05329479
    icon of address15, Clerkenwell Green, London, England, EC1R 0DP
    Limited By Shares in United Kingdom (England & Wales) Companies House, United Kingdon
    CIF 1
    Limited Company in Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address15 Clerkenwell Green, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address15 Clerkenwell Green, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -124,580 GBP2024-02-25
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PHO (GOODGE STREET) LIMITED - 2007-12-11
    icon of address15 Clerkenwell Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address15 Clerkenwell Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.