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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 3
  • 1
    Wright, Lucy Ann
    Individual (3 offsprings)
    Officer
    2005-04-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Wright, Daniel Charles
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2005-04-15 ~ now
    OF - Director → CIF 0
    Mr Daniel Charles Wright
    Born in April 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Lucy Wright
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PHINEAS GROUP (INTERNATIONAL) LIMITED

Period: 2013-10-02 ~ now
Company number: 05426268
Registered names
PHINEAS GROUP (INTERNATIONAL) LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
586,901 GBP2025-03-31
586,901 GBP2024-03-31
Fixed Assets - Investments
302,500 GBP2025-03-31
302,500 GBP2024-03-31
Fixed Assets
889,401 GBP2025-03-31
889,401 GBP2024-03-31
Debtors
206,324 GBP2025-03-31
20,210 GBP2024-03-31
Cash at bank and in hand
981,889 GBP2025-03-31
1,465,957 GBP2024-03-31
Current Assets
1,188,213 GBP2025-03-31
1,486,167 GBP2024-03-31
Creditors
Current
372,154 GBP2025-03-31
612,284 GBP2024-03-31
Net Current Assets/Liabilities
816,059 GBP2025-03-31
873,883 GBP2024-03-31
Total Assets Less Current Liabilities
1,705,460 GBP2025-03-31
1,763,284 GBP2024-03-31
Equity
Called up share capital
151,002 GBP2025-03-31
151,002 GBP2024-03-31
Retained earnings (accumulated losses)
1,554,458 GBP2025-03-31
1,612,282 GBP2024-03-31
Equity
1,705,460 GBP2025-03-31
1,763,284 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
586,901 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
586,901 GBP2025-03-31
586,901 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
302,500 GBP2024-03-31
Investments in Group Undertakings
302,500 GBP2025-03-31
302,500 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
200,040 GBP2025-03-31
Amount of corporation tax that is recoverable
Current
3,438 GBP2025-03-31
Prepayments/Accrued Income
Current
2,846 GBP2025-03-31
20,210 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
206,324 GBP2025-03-31
20,210 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,303 GBP2025-03-31
18,246 GBP2024-03-31
Amounts owed to group undertakings
Current
367,366 GBP2025-03-31
576,968 GBP2024-03-31
Corporation Tax Payable
Current
15,044 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-9,815 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-48,009 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PHINEAS GROUP (INTERNATIONAL) LIMITED
    Info
    NEW WAVE PROJECTS LIMITED - 2013-10-02
    Registered number 05426268
    Monahans 6th Floor, Whitefriars Lewins Mead, Bristol BS1 2NT
    PRIVATE LIMITED COMPANY incorporated on 2005-04-15 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • PHINEAS GROUP (INTERNATIONAL) LIMITED
    S
    Registered number 5426268
    Monahans, 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom, BS1 2NT
    Limited Company in Uk
    CIF 1
  • PHINEAS GROUP (INTERNATIONAL) LIMITED
    S
    Registered number 05426268
    Monahans, 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom, BS1 2NT
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PHINEAS GROUP (UK) LIMITED
    - now 01814992
    PHINEAS PRODUCTS LIMITED - 2015-04-19
    CAVECHIP LIMITED - 1984-07-09
    Monahans 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PHINEAS GROUP TRADING LTD
    17069527
    Monahans 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.