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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Guy, Benjamin John
    Director born in April 1986
    Individual (12 offsprings)
    Officer
    2009-04-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Hammond, Jonathan William
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Hugh Charles
    Co Director born in October 1969
    Individual (21 offsprings)
    Officer
    2007-04-30 ~ 2010-08-31
    OF - Director → CIF 0
    Baker, Hugh Charles
    Co Director
    Individual (21 offsprings)
    Officer
    2007-04-30 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 4
    Thompson, Philip Anthony
    Individual (11 offsprings)
    Officer
    2017-12-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Harrison, John Arthur
    Accountant born in December 1973
    Individual (24 offsprings)
    Officer
    2010-09-01 ~ 2017-10-16
    OF - Director → CIF 0
    Harrison, John Arthur
    Individual (24 offsprings)
    Officer
    2009-06-08 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 6
    Bradshaw, Timothy Charles
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2008-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Bower, Colin Howard
    Farmer born in December 1970
    Individual (4 offsprings)
    Officer
    2005-04-27 ~ 2012-01-01
    OF - Director → CIF 0
  • 8
    Hammond, Andrew Edward
    Born in October 1973
    Individual (12 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Nelson, Duncan Charles
    Individual (1 offspring)
    Officer
    2005-04-27 ~ 2007-04-29
    OF - Secretary → CIF 0
  • 10
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2005-04-15 ~ 2005-04-27
    OF - Nominee Secretary → CIF 0
  • 11
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2005-04-15 ~ 2005-04-27
    OF - Nominee Director → CIF 0
  • 12
    PHOENIX FARM GROUP LIMITED
    - now 07111699
    WILCHAP (LINCOLN) 1 LIMITED - 2010-02-18
    New Farm, Mansfield Road, Redhill, Nottingham, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PHOENIX SPECIALITY OILS LIMITED

Period: 2012-01-24 ~ now
Company number: 05426479
Registered names
PHOENIX SPECIALITY OILS LIMITED - now
Standard Industrial Classification
82920 - Packaging Activities
10410 - Manufacture Of Oils And Fats
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-03 ~ 2025-03-01
Class 2 ordinary share
12024-03-03 ~ 2025-03-01
Intangible Assets
20,924 GBP2025-03-01
23,362 GBP2024-03-02
Property, Plant & Equipment
308,148 GBP2025-03-01
403,326 GBP2024-03-02
Fixed Assets - Investments
460,151 GBP2025-03-01
460,151 GBP2024-03-02
Fixed Assets
789,223 GBP2025-03-01
886,839 GBP2024-03-02
Total Inventories
694,152 GBP2025-03-01
746,322 GBP2024-03-02
Debtors
577,631 GBP2025-03-01
432,790 GBP2024-03-02
Cash at bank and in hand
170,413 GBP2025-03-01
96,970 GBP2024-03-02
Current Assets
1,442,196 GBP2025-03-01
1,276,082 GBP2024-03-02
Creditors
Current
750,179 GBP2025-03-01
601,987 GBP2024-03-02
Net Current Assets/Liabilities
692,017 GBP2025-03-01
674,095 GBP2024-03-02
Total Assets Less Current Liabilities
1,481,240 GBP2025-03-01
1,560,934 GBP2024-03-02
Net Assets/Liabilities
704,439 GBP2025-03-01
650,973 GBP2024-03-02
Equity
Called up share capital
401,000 GBP2025-03-01
401,000 GBP2024-03-02
Retained earnings (accumulated losses)
303,439 GBP2025-03-01
249,973 GBP2024-03-02
Equity
704,439 GBP2025-03-01
650,973 GBP2024-03-02
Average Number of Employees
222024-03-03 ~ 2025-03-01
202023-02-26 ~ 2024-03-02
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 - Accumulated Amortisation & Impairment
Net goodwill
1,329 GBP2025-03-01
391 GBP2024-03-02
Other than goodwill
42,125 GBP2025-03-01
40,625 GBP2024-03-02
Intangible Assets - Accumulated Amortisation & Impairment
43,454 GBP2025-03-01
41,016 GBP2024-03-02
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
938 GBP2024-03-03 ~ 2025-03-01
Other than goodwill
1,500 GBP2024-03-03 ~ 2025-03-01
Intangible Assets - Increase From Amortisation Charge for Year
2,438 GBP2024-03-03 ~ 2025-03-01
Intangible Assets
Net goodwill
8,049 GBP2025-03-01
8,987 GBP2024-03-02
Other than goodwill
12,875 GBP2025-03-01
14,375 GBP2024-03-02
Property, Plant & Equipment - Gross Cost
Land and buildings
36,161 GBP2025-03-01
36,161 GBP2024-03-02
Plant and equipment
1,393,174 GBP2025-03-01
1,386,058 GBP2024-03-02
Motor vehicles
30,400 GBP2025-03-01
30,400 GBP2024-03-02
Computers
33,674 GBP2025-03-01
32,607 GBP2024-03-02
Property, Plant & Equipment - Gross Cost
1,493,409 GBP2025-03-01
1,485,226 GBP2024-03-02
Property, Plant & Equipment - Disposals
Plant and equipment
-516 GBP2024-03-03 ~ 2025-03-01
Property, Plant & Equipment - Disposals
-516 GBP2024-03-03 ~ 2025-03-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,888 GBP2025-03-01
18,272 GBP2024-03-02
Plant and equipment
1,109,382 GBP2025-03-01
1,019,055 GBP2024-03-02
Motor vehicles
28,880 GBP2025-03-01
22,800 GBP2024-03-02
Computers
25,111 GBP2025-03-01
21,773 GBP2024-03-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,185,261 GBP2025-03-01
1,081,900 GBP2024-03-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,616 GBP2024-03-03 ~ 2025-03-01
Plant and equipment
90,712 GBP2024-03-03 ~ 2025-03-01
Motor vehicles
6,080 GBP2024-03-03 ~ 2025-03-01
Computers
3,338 GBP2024-03-03 ~ 2025-03-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,746 GBP2024-03-03 ~ 2025-03-01
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-385 GBP2024-03-03 ~ 2025-03-01
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-385 GBP2024-03-03 ~ 2025-03-01
Property, Plant & Equipment
Land and buildings
14,273 GBP2025-03-01
17,889 GBP2024-03-02
Plant and equipment
283,792 GBP2025-03-01
367,003 GBP2024-03-02
Motor vehicles
1,520 GBP2025-03-01
7,600 GBP2024-03-02
Computers
8,563 GBP2025-03-01
10,834 GBP2024-03-02
Investments in Group Undertakings
Cost valuation
460,151 GBP2024-03-02
Investments in Group Undertakings
460,151 GBP2025-03-01
460,151 GBP2024-03-02
Trade Debtors/Trade Receivables
Current
268,050 GBP2025-03-01
148,335 GBP2024-03-02
Amounts Owed by Group Undertakings
Current
186,750 GBP2025-03-01
211,995 GBP2024-03-02
Other Debtors
Current
3,803 GBP2025-03-01
2,653 GBP2024-03-02
Amount of value-added tax that is recoverable
Current
21,244 GBP2025-03-01
25,651 GBP2024-03-02
Prepayments/Accrued Income
Current
97,784 GBP2025-03-01
44,156 GBP2024-03-02
Debtors
Amounts falling due within one year, Current
577,631 GBP2025-03-01
432,790 GBP2024-03-02
Other Remaining Borrowings
Current
81,120 GBP2025-03-01
81,120 GBP2024-03-02
Finance Lease Liabilities - Total Present Value
Current
5,131 GBP2025-03-01
8,464 GBP2024-03-02
Trade Creditors/Trade Payables
Current
129,943 GBP2025-03-01
92,930 GBP2024-03-02
Amounts owed to group undertakings
Current
339,747 GBP2025-03-01
330,520 GBP2024-03-02
Corporation Tax Payable
Current
36,829 GBP2025-03-01
Other Taxation & Social Security Payable
Current
21,044 GBP2025-03-01
20,283 GBP2024-03-02
Other Creditors
Current
3,736 GBP2025-03-01
3,192 GBP2024-03-02
Accrued Liabilities/Deferred Income
Current
132,629 GBP2025-03-01
65,478 GBP2024-03-02
Other Remaining Borrowings
More than five year, Non-current
177,840 GBP2025-03-01
258,960 GBP2024-03-02
Finance Lease Liabilities - Total Present Value
Non-current
5,131 GBP2024-03-02
Trade Creditors/Trade Payables
Non-current
3,392 GBP2025-03-01
44,096 GBP2024-03-02
Amounts owed to group undertakings
Non-current
533,998 GBP2025-03-01
520,448 GBP2024-03-02
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
5,131 GBP2024-03-02
hire purchase agreements
5,131 GBP2025-03-01
13,595 GBP2024-03-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,776 GBP2025-03-01
13,896 GBP2024-03-02
Between one and five year
185 GBP2025-03-01
9,941 GBP2024-03-02
All periods
9,961 GBP2025-03-01
23,837 GBP2024-03-02
Amounts set aside to cover potential liabilities or losses
Deferred taxation
61,571 GBP2025-03-01
81,326 GBP2024-03-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-01
Class 2 ordinary share
400,000 shares2025-03-01
Related profiles found in government register
  • PHOENIX SPECIALITY OILS LIMITED
    Info
    PHOENIX FUELS LIMITED - 2012-01-24
    JJT ENTERPRISES LIMITED - 2012-01-24
    Registered number 05426479
    New Farm Mansfield Road, Redhill, Nottingham, Nottinghamshire NG5 8PB
    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 2026-04-15
    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 1
  • 1
    WHARFE VALLEY OILS LIMITED
    - now 07561355
    SHERWOOD FARMING LIMITED - 2023-08-15
    WILCHAP (LINCOLN) 26 LIMITED - 2011-04-19
    New Farm Mansfield Road, Redhill, Nottingham
    Active Corporate (13 parents)
    Person with significant control
    2023-08-17 ~ now
    CIF 1 - Ownership of shares – 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.