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 5
  • 1
    Hammond, Andrew Edward
    Director born in October 1973
    Individual (11 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Jonathan William
    Co Director born in May 1971
    Individual (14 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Philip Anthony
    Individual (11 offsprings)
    Officer
    2017-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Bradshaw, Timothy Charles
    Director born in June 1959
    Individual (8 offsprings)
    Officer
    2008-06-03 ~ now
    OF - Director → CIF 0
  • 5
    WILCHAP (LINCOLN) 1 LIMITED - 2010-02-18
    New Farm, Mansfield Road, Redhill, Nottingham, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    805,631 GBP2024-03-02
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Nelson, Duncan Charles
    Individual
    Officer
    2005-04-27 ~ 2007-04-29
    OF - Secretary → CIF 0
  • 2
    Harrison, John Arthur
    Accountant born in December 1973
    Individual (8 offsprings)
    Officer
    2010-09-01 ~ 2017-10-16
    OF - Director → CIF 0
    Harrison, John Arthur
    Individual (8 offsprings)
    Officer
    2009-06-08 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 3
    Guy, Benjamin John
    Director born in April 1986
    Individual (7 offsprings)
    Officer
    2009-04-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Bower, Colin Howard
    Farmer born in December 1970
    Individual (2 offsprings)
    Officer
    2005-04-27 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Baker, Hugh Charles
    Co Director born in October 1969
    Individual (11 offsprings)
    Officer
    2007-04-30 ~ 2010-08-31
    OF - Director → CIF 0
    Baker, Hugh Charles
    Co Director
    Individual (11 offsprings)
    Officer
    2007-04-30 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2005-04-15 ~ 2005-04-27
    PE - Nominee Director → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2005-04-15 ~ 2005-04-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHOENIX SPECIALITY OILS LIMITED

Previous names
PHOENIX FUELS LIMITED - 2012-01-24
JJT ENTERPRISES LIMITED - 2007-02-21
Standard Industrial Classification
10410 - Manufacture Of Oils And Fats
82920 - Packaging Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-26 ~ 2024-03-02
Class 2 ordinary share
12023-02-26 ~ 2024-03-02
Intangible Assets
23,362 GBP2024-03-02
Property, Plant & Equipment
403,326 GBP2024-03-02
394,487 GBP2023-02-25
Fixed Assets - Investments
460,151 GBP2024-03-02
Fixed Assets
886,839 GBP2024-03-02
394,487 GBP2023-02-25
Total Inventories
746,322 GBP2024-03-02
35,891 GBP2023-02-25
Debtors
432,790 GBP2024-03-02
774,053 GBP2023-02-25
Cash at bank and in hand
96,970 GBP2024-03-02
73,528 GBP2023-02-25
Current Assets
1,276,082 GBP2024-03-02
883,472 GBP2023-02-25
Creditors
Current
601,987 GBP2024-03-02
286,077 GBP2023-02-25
Net Current Assets/Liabilities
674,095 GBP2024-03-02
597,395 GBP2023-02-25
Total Assets Less Current Liabilities
1,560,934 GBP2024-03-02
991,882 GBP2023-02-25
Net Assets/Liabilities
650,973 GBP2024-03-02
491,741 GBP2023-02-25
Equity
Called up share capital
401,000 GBP2024-03-02
401,000 GBP2023-02-25
Retained earnings (accumulated losses)
249,973 GBP2024-03-02
90,741 GBP2023-02-25
Equity
650,973 GBP2024-03-02
491,741 GBP2023-02-25
Average Number of Employees
202023-02-26 ~ 2024-03-02
182022-02-27 ~ 2023-02-25
Intangible Assets - Gross Cost
Net goodwill
9,378 GBP2024-03-02
Other than goodwill
55,000 GBP2024-03-02
Intangible Assets - Gross Cost
64,378 GBP2024-03-02
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
391 GBP2023-02-26 ~ 2024-03-02
Other than goodwill
625 GBP2023-02-26 ~ 2024-03-02
Intangible Assets - Increase From Amortisation Charge for Year
1,016 GBP2023-02-26 ~ 2024-03-02
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
391 GBP2024-03-02
Other than goodwill
40,625 GBP2024-03-02
Intangible Assets - Accumulated Amortisation & Impairment
41,016 GBP2024-03-02
Intangible Assets
Net goodwill
8,987 GBP2024-03-02
Other than goodwill
14,375 GBP2024-03-02
Property, Plant & Equipment - Gross Cost
Land and buildings
36,161 GBP2024-03-02
36,161 GBP2023-02-25
Plant and equipment
1,386,058 GBP2024-03-02
1,274,632 GBP2023-02-25
Motor vehicles
30,400 GBP2024-03-02
30,400 GBP2023-02-25
Computers
32,607 GBP2024-03-02
16,340 GBP2023-02-25
Property, Plant & Equipment - Gross Cost
1,485,226 GBP2024-03-02
1,357,533 GBP2023-02-25
Property, Plant & Equipment - Disposals
Plant and equipment
-2,755 GBP2023-02-26 ~ 2024-03-02
Property, Plant & Equipment - Disposals
-2,755 GBP2023-02-26 ~ 2024-03-02
Property, Plant & Equipment - Increase or decrease due to transfers between classes
19,596 GBP2023-02-26 ~ 2024-03-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,272 GBP2024-03-02
14,656 GBP2023-02-25
Plant and equipment
1,019,055 GBP2024-03-02
921,497 GBP2023-02-25
Motor vehicles
22,800 GBP2024-03-02
16,720 GBP2023-02-25
Computers
21,773 GBP2024-03-02
10,173 GBP2023-02-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,081,900 GBP2024-03-02
963,046 GBP2023-02-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,616 GBP2023-02-26 ~ 2024-03-02
Plant and equipment
87,503 GBP2023-02-26 ~ 2024-03-02
Motor vehicles
6,080 GBP2023-02-26 ~ 2024-03-02
Computers
3,295 GBP2023-02-26 ~ 2024-03-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,494 GBP2023-02-26 ~ 2024-03-02
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-935 GBP2023-02-26 ~ 2024-03-02
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-935 GBP2023-02-26 ~ 2024-03-02
Property, Plant & Equipment
Land and buildings
17,889 GBP2024-03-02
21,505 GBP2023-02-25
Plant and equipment
367,003 GBP2024-03-02
353,135 GBP2023-02-25
Motor vehicles
7,600 GBP2024-03-02
13,680 GBP2023-02-25
Computers
10,834 GBP2024-03-02
6,167 GBP2023-02-25
Investments in Group Undertakings
Additions to investments
460,151 GBP2024-03-02
Cost valuation
460,151 GBP2024-03-02
Investments in Group Undertakings
460,151 GBP2024-03-02
Trade Debtors/Trade Receivables
Current
148,335 GBP2024-03-02
168,597 GBP2023-02-25
Amounts Owed by Group Undertakings
Current
211,995 GBP2024-03-02
589,228 GBP2023-02-25
Other Debtors
Current
2,653 GBP2024-03-02
50 GBP2023-02-25
Amount of value-added tax that is recoverable
Current
25,651 GBP2024-03-02
Prepayments/Accrued Income
Current
44,156 GBP2024-03-02
16,178 GBP2023-02-25
Debtors
Current, Amounts falling due within one year
432,790 GBP2024-03-02
774,053 GBP2023-02-25
Other Remaining Borrowings
Current
81,120 GBP2024-03-02
81,120 GBP2023-02-25
Finance Lease Liabilities - Total Present Value
Current
8,464 GBP2024-03-02
8,060 GBP2023-02-25
Trade Creditors/Trade Payables
Current
92,930 GBP2024-03-02
68,042 GBP2023-02-25
Amounts owed to group undertakings
Current
330,520 GBP2024-03-02
19,151 GBP2023-02-25
Corporation Tax Payable
Current
2,062 GBP2023-02-25
Other Taxation & Social Security Payable
Current
20,283 GBP2024-03-02
36,198 GBP2023-02-25
Other Creditors
Current
3,192 GBP2024-03-02
986 GBP2023-02-25
Accrued Liabilities/Deferred Income
Current
65,478 GBP2024-03-02
70,458 GBP2023-02-25
Finance Lease Liabilities - Total Present Value
Non-current
5,131 GBP2024-03-02
13,594 GBP2023-02-25
Trade Creditors/Trade Payables
Non-current
44,096 GBP2024-03-02
84,800 GBP2023-02-25
Amounts owed to group undertakings
Non-current
520,448 GBP2024-03-02
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
5,131 GBP2024-03-02
13,594 GBP2023-02-25
hire purchase agreements
13,595 GBP2024-03-02
21,654 GBP2023-02-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,896 GBP2024-03-02
14,803 GBP2023-02-25
Between one and five year
9,941 GBP2024-03-02
23,680 GBP2023-02-25
All periods
23,837 GBP2024-03-02
38,483 GBP2023-02-25
Amounts set aside to cover potential liabilities or losses
Deferred taxation
81,326 GBP2024-03-02
60,107 GBP2023-02-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-02
Class 2 ordinary share
400,000 shares2024-03-02
Related profiles found in government register
  • PHOENIX SPECIALITY OILS LIMITED
    Info
    PHOENIX FUELS LIMITED - 2012-01-24
    JJT ENTERPRISES LIMITED - 2007-02-21
    Registered number 05426479
    New Farm Mansfield Road, Redhill, Nottingham, Nottinghamshire NG5 8PB
    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 2025-04-15
    CIF 0
  • PHOENIX SPECIALITY OILS LIMITED
    S
    Registered number missing
    New Farm, Mansfield Road, Redhill, Nottingham, England, NG5 8PB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHERWOOD FARMING LIMITED - 2023-08-15
    WILCHAP (LINCOLN) 26 LIMITED - 2011-04-19
    New Farm Mansfield Road, Redhill, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    491 GBP2024-03-02
    Person with significant control
    2023-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.