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 4
  • 1
    Kelly, Paul Nicholas
    Co-Ceo born in July 1978
    Individual (10 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Sinead Mary
    Individual (16 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gates, Robert James Squire
    Chief Financial Officer born in September 1985
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
    One Embassy Gardens, 8 Viaduct Gardens, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    261,749 GBP2023-12-31
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Reis Frankfort, Tamar
    Teacher born in July 1958
    Individual
    Officer
    2006-03-24 ~ 2022-08-01
    OF - Director → CIF 0
    Mrs Tamar Reis Frankfort
    Born in July 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Tweedie, Wendy
    Teacher born in September 1942
    Individual
    Officer
    2006-03-24 ~ 2022-08-01
    OF - Director → CIF 0
    Tweedie, Wendy
    Teacher
    Individual
    Officer
    2006-03-24 ~ 2022-08-01
    OF - Secretary → CIF 0
    Mrs Wendy Tweedie
    Born in September 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Baker, Clair
    Teacher born in January 1965
    Individual
    Officer
    2006-03-24 ~ 2022-08-01
    OF - Director → CIF 0
    Mrs Clair Baker
    Born in January 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-03-14 ~ 2006-03-14
    PE - Nominee Secretary → CIF 0
  • 5
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-03-14 ~ 2006-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHONIC BOOKS LIMITED

Standard Industrial Classification
58141 - Publishing Of Learned Journals
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
92022-06-01 ~ 2022-12-31
Turnover/Revenue
5,774,243 GBP2023-01-01 ~ 2023-12-31
4,373,856 GBP2022-06-01 ~ 2022-12-31
Cost of Sales
-1,906,127 GBP2023-01-01 ~ 2023-12-31
-1,075,436 GBP2022-06-01 ~ 2022-12-31
Gross Profit/Loss
3,868,116 GBP2023-01-01 ~ 2023-12-31
3,298,420 GBP2022-06-01 ~ 2022-12-31
Distribution Costs
-482,154 GBP2023-01-01 ~ 2023-12-31
-54,323 GBP2022-06-01 ~ 2022-12-31
Administrative Expenses
-1,166,998 GBP2023-01-01 ~ 2023-12-31
-738,401 GBP2022-06-01 ~ 2022-12-31
Operating Profit/Loss
2,218,964 GBP2023-01-01 ~ 2023-12-31
2,505,696 GBP2022-06-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
228,491 GBP2023-01-01 ~ 2023-12-31
4,956 GBP2022-06-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,445,667 GBP2023-01-01 ~ 2023-12-31
2,510,652 GBP2022-06-01 ~ 2022-12-31
Profit/Loss
1,869,789 GBP2023-01-01 ~ 2023-12-31
2,018,855 GBP2022-06-01 ~ 2022-12-31
Comprehensive Income/Expense
1,869,789 GBP2023-01-01 ~ 2023-12-31
2,018,855 GBP2022-06-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2022-12-31
Fixed Assets
33,690 GBP2022-12-31
Total Inventories
516,722 GBP2023-12-31
1,254,875 GBP2022-12-31
Debtors
Current
4,266,577 GBP2023-12-31
3,265,446 GBP2022-12-31
Cash at bank and in hand
23,483 GBP2023-12-31
1,062,536 GBP2022-12-31
Current Assets
4,806,782 GBP2023-12-31
5,582,857 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,002,002 GBP2023-12-31
-611,616 GBP2022-12-31
Net Current Assets/Liabilities
3,804,780 GBP2023-12-31
4,971,241 GBP2022-12-31
Total Assets Less Current Liabilities
3,804,780 GBP2023-12-31
5,004,931 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-22,169 GBP2022-12-31
Net Assets/Liabilities
3,804,780 GBP2023-12-31
4,934,991 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
3 GBP2022-06-01
Capital redemption reserve
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-06-01
Retained earnings (accumulated losses)
3,804,776 GBP2023-12-31
4,934,987 GBP2022-12-31
2,916,132 GBP2022-06-01
Equity
3,804,780 GBP2023-12-31
4,934,991 GBP2022-12-31
2,916,136 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
1,869,789 GBP2023-01-01 ~ 2023-12-31
2,018,855 GBP2022-06-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,869,789 GBP2023-01-01 ~ 2023-12-31
2,018,855 GBP2022-06-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
12,541 GBP2023-01-01 ~ 2023-12-31
7,369 GBP2022-06-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
574,732 GBP2023-01-01 ~ 2023-12-31
477,029 GBP2022-06-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
21,953 GBP2022-12-31
Other
63,167 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
85,120 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-42,019 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-63,972 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-21,148 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
21,953 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
51,431 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
12,541 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-42,019 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-63,972 GBP2023-01-01 ~ 2023-12-31
Raw materials and consumables
299,899 GBP2023-12-31
Value of work in progress
4,739 GBP2023-12-31
Finished Goods/Goods for Resale
212,084 GBP2023-12-31
1,254,875 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
229,347 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,229,261 GBP2023-12-31
3,007,041 GBP2022-12-31
Other Debtors
Current
36,882 GBP2023-12-31
10,111 GBP2022-12-31
Prepayments/Accrued Income
Current
434 GBP2023-12-31
17,107 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
1,840 GBP2022-12-31
Trade Creditors/Trade Payables
Current
38,327 GBP2023-12-31
10,417 GBP2022-12-31
Amounts owed to group undertakings
Current
324,702 GBP2023-12-31
20,209 GBP2022-12-31
Corporation Tax Payable
Current
531,115 GBP2023-12-31
378,889 GBP2022-12-31
Other Creditors
Current
7,505 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
107,858 GBP2023-12-31
181,912 GBP2022-12-31
Creditors
Current
1,002,002 GBP2023-12-31
611,616 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,840 GBP2022-12-31
63,800 GBP2022-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,840 GBP2023-01-01 ~ 2023-12-31
-61,960 GBP2022-06-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-12-31
3 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • PHONIC BOOKS LIMITED
    Info
    Registered number 05742072
    20 Vauxhall Bridge Road, London SW1V 2SA
    Private Limited Company incorporated on 2006-03-14 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.