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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 5
  • 1
    Payne, Simon David
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2005-02-24 ~ now
    OF - Director → CIF 0
    Mr Simon David Payne
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Payne, Alan
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 3
    Payne, Joan Kathleen
    Individual (1 offspring)
    Officer
    2007-04-19 ~ now
    OF - Secretary → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2005-02-24 ~ 2005-02-24
    OF - Nominee Director → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2005-02-24 ~ 2005-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHEONIX U.K. SOUTH LIMITED

Period: 2005-02-24 ~ now
Company number: 05374513
Registered name
PHEONIX U.K. SOUTH LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
4,591 GBP2025-03-31
7,455 GBP2024-03-31
Total Inventories
14,800 GBP2025-03-31
35,000 GBP2024-03-31
Debtors
28,232 GBP2025-03-31
47,768 GBP2024-03-31
Cash at bank and in hand
233,771 GBP2025-03-31
109,106 GBP2024-03-31
Current Assets
276,803 GBP2025-03-31
191,874 GBP2024-03-31
Creditors
Current
255,410 GBP2025-03-31
178,003 GBP2024-03-31
Net Current Assets/Liabilities
21,393 GBP2025-03-31
13,871 GBP2024-03-31
Total Assets Less Current Liabilities
25,984 GBP2025-03-31
21,326 GBP2024-03-31
Creditors
Non-current
-1,205 GBP2025-03-31
-11,463 GBP2024-03-31
Net Assets/Liabilities
23,679 GBP2025-03-31
8,491 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
23,677 GBP2025-03-31
8,489 GBP2024-03-31
Equity
23,679 GBP2025-03-31
8,491 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,220 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,629 GBP2025-03-31
34,765 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,864 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
4,591 GBP2025-03-31
7,455 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,933 GBP2025-03-31
39,393 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
8,299 GBP2025-03-31
8,375 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
28,232 GBP2025-03-31
47,768 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,462 GBP2025-03-31
10,204 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,450 GBP2025-03-31
17,024 GBP2024-03-31
Other Taxation & Social Security Payable
Current
149,467 GBP2025-03-31
112,227 GBP2024-03-31
Other Creditors
Current
89,031 GBP2025-03-31
38,548 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,205 GBP2025-03-31
11,463 GBP2024-03-31

  • PHEONIX U.K. SOUTH LIMITED
    Info
    Registered number 05374513
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey CR0 1QG
    PRIVATE LIMITED COMPANY incorporated on 2005-02-24 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
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.