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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 4
  • 1
    Whitfield, Joanna
    Born in January 1959
    Individual (1 offspring)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Whitfield, Jonathan
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2005-09-05 ~ now
    OF - Director → CIF 0
    Mr Jonathan Whitfield
    Born in September 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2005-07-19 ~ 2005-09-09
    OF - Nominee Secretary → CIF 0
    2005-09-09 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2005-07-19 ~ 2005-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHIRE LTD

Period: 2005-07-19 ~ now
Company number: 05512363
Registered name
PHIRE LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
53,564 GBP2024-07-31
0 GBP2023-07-31
Debtors
53,299 GBP2024-07-31
10,800 GBP2023-07-31
Current assets - Investments
4,000 GBP2024-07-31
10,000 GBP2023-07-31
Cash at bank and in hand
1,369 GBP2024-07-31
74,824 GBP2023-07-31
Current Assets
58,668 GBP2024-07-31
95,624 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-10,547 GBP2024-07-31
-13,834 GBP2023-07-31
Net Current Assets/Liabilities
48,121 GBP2024-07-31
81,790 GBP2023-07-31
Total Assets Less Current Liabilities
101,685 GBP2024-07-31
81,790 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
101,683 GBP2024-07-31
81,788 GBP2023-07-31
Equity
101,685 GBP2024-07-31
81,790 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2023-07-31
Furniture and fittings
1,098 GBP2024-07-31
1,098 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
54,662 GBP2024-07-31
1,098 GBP2023-07-31
Land and buildings, Owned/Freehold
53,564 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,098 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,098 GBP2023-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
53,564 GBP2024-07-31
Furniture and fittings
0 GBP2024-07-31
0 GBP2023-07-31
Owned/Freehold, Land and buildings
0 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
13,299 GBP2024-07-31
10,800 GBP2023-07-31
Other Debtors
Amounts falling due within one year
40,000 GBP2024-07-31
0 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
53,299 GBP2024-07-31
10,800 GBP2023-07-31
Corporation Tax Payable
Current
4,667 GBP2024-07-31
8,401 GBP2023-07-31
Other Creditors
Current
5,880 GBP2024-07-31
5,433 GBP2023-07-31
Creditors
Current
10,547 GBP2024-07-31
13,834 GBP2023-07-31

  • PHIRE LTD
    Info
    Registered number 05512363
    Church Cottage Hannington, Hampshire, Tadley RG26 5TZ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-19 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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 March 2026 and licensed under the Open Government Licence v3.0.