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
    Wright, Lucy Ann
    Individual (2 offsprings)
    Officer
    2005-04-15 ~ now
    OF - secretary → CIF 0
  • 2
    Wright, Daniel Charles
    Sales Director born in April 1970
    Individual (5 offsprings)
    Officer
    2005-04-15 ~ now
    OF - director → CIF 0
    Mr Daniel Charles Wright
    Born in April 1970
    Individual (5 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

Previous name
NEW WAVE PROJECTS LIMITED - 2013-10-02
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
586,901 GBP2024-03-31
586,901 GBP2023-03-31
Fixed Assets - Investments
302,500 GBP2024-03-31
302,500 GBP2023-03-31
Fixed Assets
889,401 GBP2024-03-31
889,401 GBP2023-03-31
Debtors
20,210 GBP2024-03-31
9,198 GBP2023-03-31
Cash at bank and in hand
1,465,957 GBP2024-03-31
2,043,674 GBP2023-03-31
Current Assets
1,486,167 GBP2024-03-31
2,052,872 GBP2023-03-31
Creditors
Current
612,284 GBP2024-03-31
1,115,312 GBP2023-03-31
Net Current Assets/Liabilities
873,883 GBP2024-03-31
937,560 GBP2023-03-31
Total Assets Less Current Liabilities
1,763,284 GBP2024-03-31
1,826,961 GBP2023-03-31
Equity
Called up share capital
151,002 GBP2024-03-31
151,002 GBP2023-03-31
Retained earnings (accumulated losses)
1,612,282 GBP2024-03-31
1,675,959 GBP2023-03-31
Equity
1,763,284 GBP2024-03-31
1,826,961 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
586,901 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
586,901 GBP2024-03-31
586,901 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
302,500 GBP2023-03-31
Investments in Group Undertakings
302,500 GBP2024-03-31
302,500 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
20,210 GBP2024-03-31
9,198 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,246 GBP2024-03-31
21,022 GBP2023-03-31
Amounts owed to group undertakings
Current
576,968 GBP2024-03-31
1,084,922 GBP2023-03-31
Other Taxation & Social Security Payable
Current
17,070 GBP2024-03-31
9,368 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
65,493 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-129,170 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PHINEAS GROUP (INTERNATIONAL) LIMITED
    Info
    NEW WAVE PROJECTS LIMITED - 2013-10-02
    Registered number 05426268
    Moore 6th Floor, Whitefriars Lewins Mead, Bristol BS1 2NT
    Private Limited Company incorporated on 2005-04-15 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • PHINEAS GROUP (INTERNATIONAL) LIMITED
    S
    Registered number 5426268
    3 Kings Court, Little King Street, Bristol, England, BS1 4HW
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PHINEAS PRODUCTS LIMITED - 2015-04-19
    CAVECHIP LIMITED - 1984-07-09
    Moore 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,355,698 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.