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
    Winch, Neill Aidan
    Director born in January 1964
    Individual (51 offsprings)
    Officer
    2007-09-04 ~ now
    OF - Director → CIF 0
    Winch, Neill Aidan
    Director
    Individual (51 offsprings)
    Officer
    2007-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Winch, Donna
    Director born in July 1976
    Individual (24 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 3
    PHOENIX FM SERVICES LIMITED - now
    MINHOCO 31 LIMITED - 2016-06-01
    Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-13 ~ 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 7
  • 1
    Austin, Colin George
    Company Director born in January 1968
    Individual
    Officer
    2014-06-14 ~ 2018-12-06
    OF - Director → CIF 0
  • 2
    Mr Neill Aidan Winch
    Born in January 1964
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Winch, Donna
    Director born in July 1976
    Individual (24 offsprings)
    Officer
    2018-04-20 ~ 2018-06-25
    OF - Director → CIF 0
  • 4
    Howe, Stephen William
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2007-09-04 ~ 2022-09-13
    OF - Director → CIF 0
  • 5
    1 Saville Chambers, North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2007-09-04 ~ 2007-09-04
    PE - Secretary → CIF 0
  • 6
    Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    287,125 GBP2022-04-30
    Person with significant control
    2022-09-13 ~ 2022-09-13
    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
  • 7
    1 Saville Chambers, North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2007-09-04 ~ 2007-09-04
    PE - Director → CIF 0
parent relation
Company in focus

PHOENIX EYE LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Cost of Sales
-6,273,130 GBP2022-05-01 ~ 2023-04-30
-11,183,953 GBP2021-05-01 ~ 2022-04-30
Administrative Expenses
-3,536,522 GBP2022-05-01 ~ 2023-04-30
-3,095,040 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
1,226,697 GBP2022-05-01 ~ 2023-04-30
948,448 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
1,219,515 GBP2022-05-01 ~ 2023-04-30
742,369 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
1,219,515 GBP2022-05-01 ~ 2023-04-30
742,369 GBP2021-05-01 ~ 2022-04-30
Intangible Assets
Other
0 GBP2023-04-30
56,139 GBP2022-04-30
Property, Plant & Equipment
881,800 GBP2023-04-30
929,064 GBP2022-04-30
Fixed Assets
881,800 GBP2023-04-30
985,203 GBP2022-04-30
Debtors
8,286,560 GBP2023-04-30
6,778,548 GBP2022-04-30
Cash at bank and in hand
125 GBP2023-04-30
0 GBP2022-04-30
Current Assets
8,424,417 GBP2023-04-30
6,924,505 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-7,242,688 GBP2023-04-30
-6,929,441 GBP2022-04-30
Net Current Assets/Liabilities
1,181,729 GBP2023-04-30
-4,936 GBP2022-04-30
Total Assets Less Current Liabilities
2,063,529 GBP2023-04-30
980,267 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-238,224 GBP2023-04-30
-71,912 GBP2022-04-30
Net Assets/Liabilities
1,648,596 GBP2023-04-30
729,081 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
1,648,496 GBP2023-04-30
728,981 GBP2022-04-30
-13,388 GBP2021-04-30
Equity
1,648,596 GBP2023-04-30
729,081 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,219,515 GBP2022-05-01 ~ 2023-04-30
742,369 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-300,000 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
10,250 GBP2021-05-01 ~ 2022-04-30
Average Number of Employees
4222022-05-01 ~ 2023-04-30
7912021-05-01 ~ 2022-04-30
Wages/Salaries
7,147,545 GBP2022-05-01 ~ 2023-04-30
11,523,912 GBP2021-05-01 ~ 2022-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
87,155 GBP2022-05-01 ~ 2023-04-30
121,834 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
7,676,894 GBP2022-05-01 ~ 2023-04-30
12,466,293 GBP2021-05-01 ~ 2022-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,565 GBP2022-05-01 ~ 2023-04-30
52,940 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Goodwill
0 GBP2023-04-30
280,000 GBP2022-04-30
Intangible Assets - Gross Cost
0 GBP2023-04-30
485,827 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2023-04-30
280,000 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-04-30
429,688 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
9,783 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Goodwill
0 GBP2023-04-30
0 GBP2022-04-30
Intangible Assets
0 GBP2023-04-30
56,139 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,648 GBP2023-04-30
103,238 GBP2022-04-30
Furniture and fittings
674,007 GBP2023-04-30
691,445 GBP2022-04-30
Computers
1,333,140 GBP2023-04-30
1,496,392 GBP2022-04-30
Motor vehicles
90,277 GBP2023-04-30
206,015 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
2,103,072 GBP2023-04-30
2,497,090 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-97,590 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
-33,930 GBP2022-05-01 ~ 2023-04-30
Computers
-224,372 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
-164,008 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals
-519,900 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,163 GBP2023-04-30
96,316 GBP2022-04-30
Furniture and fittings
398,889 GBP2023-04-30
378,668 GBP2022-04-30
Computers
782,920 GBP2023-04-30
899,673 GBP2022-04-30
Motor vehicles
35,300 GBP2023-04-30
193,369 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,221,272 GBP2023-04-30
1,568,026 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,580 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
54,151 GBP2022-05-01 ~ 2023-04-30
Computers
107,619 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
2,639 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
165,989 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-93,733 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
-33,930 GBP2022-05-01 ~ 2023-04-30
Computers
-224,372 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
-160,708 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-512,743 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
1,485 GBP2023-04-30
6,922 GBP2022-04-30
Furniture and fittings
275,118 GBP2023-04-30
312,777 GBP2022-04-30
Computers
550,220 GBP2023-04-30
596,719 GBP2022-04-30
Motor vehicles
54,977 GBP2023-04-30
12,646 GBP2022-04-30
Finished Goods/Goods for Resale
137,732 GBP2023-04-30
145,957 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
1,257,573 GBP2023-04-30
1,676,857 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
5,065,266 GBP2023-04-30
0 GBP2022-04-30
Other Debtors
Current
1,746,582 GBP2023-04-30
4,897,626 GBP2022-04-30
Prepayments/Accrued Income
Current
217,139 GBP2023-04-30
204,065 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
8,286,560 GBP2023-04-30
6,778,548 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
222,199 GBP2023-04-30
152,418 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Current
25,945 GBP2023-04-30
15,683 GBP2022-04-30
Trade Creditors/Trade Payables
Current
124,385 GBP2023-04-30
144,016 GBP2022-04-30
Amounts owed to group undertakings
Current
2,663,221 GBP2023-04-30
0 GBP2022-04-30
Corporation Tax Payable
Current
78,234 GBP2023-04-30
68,487 GBP2022-04-30
Other Taxation & Social Security Payable
Current
2,402,888 GBP2023-04-30
2,222,193 GBP2022-04-30
Other Creditors
Current
1,616,988 GBP2023-04-30
3,986,988 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
108,828 GBP2023-04-30
339,656 GBP2022-04-30
Creditors
Current
7,242,688 GBP2023-04-30
6,929,441 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
207,972 GBP2023-04-30
61,456 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Non-current
30,252 GBP2023-04-30
10,456 GBP2022-04-30
Creditors
Non-current
238,224 GBP2023-04-30
71,912 GBP2022-04-30
Bank Borrowings
311,197 GBP2023-04-30
131,456 GBP2022-04-30
Bank Overdrafts
118,974 GBP2023-04-30
82,418 GBP2022-04-30
Total Borrowings
430,171 GBP2023-04-30
213,874 GBP2022-04-30
Current
222,199 GBP2023-04-30
152,418 GBP2022-04-30
Non-current
207,972 GBP2023-04-30
61,456 GBP2022-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
25,945 GBP2023-04-30
15,683 GBP2022-04-30
Minimum gross finance lease payments owing
56,197 GBP2023-04-30
26,139 GBP2022-04-30
Related profiles found in government register
  • PHOENIX EYE LTD
    Info
    Registered number 06360167
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear NE12 8EG
    Private Limited Company incorporated on 2007-09-04 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • PHOENIX EYE LTD
    S
    Registered number 06360167
    Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Mayflower House 14 Pontefract Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-05-26 ~ 2022-09-13
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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