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
    Rendle, Peter John
    Chartered Accountant born in May 1980
    Individual (9 offsprings)
    Officer
    2017-09-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tokich, Michael Joseph
    Senior Vice President & Chief Financial Officer born in December 1968
    Individual (46 offsprings)
    Officer
    2017-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
    SHILOH HEALTHCARE LIMITED - 2006-03-28
    W.M. HEALTHCARE LIMITED - 1994-04-08
    W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    147,455,000 GBP2024-03-31
    Person with significant control
    2016-08-31 ~ dissolved
    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 9
  • 1
    Gannaway, Paul David
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2007-10-17 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 3
    Turner, Jonathan Paul
    Group Company Secretary & Head Of Tax And Treasury born in October 1978
    Individual (11 offsprings)
    Officer
    2016-08-31 ~ 2017-09-08
    OF - Director → CIF 0
  • 4
    Cummings, Alan
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2016-08-31
    OF - Director → CIF 0
    Cummings, Alan
    Company Director
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 5
    Taylor, Monique
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2007-10-17 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Pluck, John
    Endoscope Engineer born in July 1967
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Twigger, John William
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2007-10-17 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    UNICOT LIMITED - 1989-06-02
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-10-17 ~ 2007-10-17
    PE - Director → CIF 0
  • 9
    14, Pindar Road, Hoddesdon, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    599 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ 2017-08-23
    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
parent relation
Company in focus

PHOENIX OPTICS LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Tangible fixed assets
25,664 GBP2016-06-30
30,495 GBP2015-06-30
Inventory/Stocks
80,689 GBP2016-06-30
17,870 GBP2015-06-30
Debtors
100,148 GBP2016-06-30
193,324 GBP2015-06-30
Cash at bank and in hand
58,272 GBP2016-06-30
20,510 GBP2015-06-30
Current Assets
239,109 GBP2016-06-30
231,704 GBP2015-06-30
Current liabilities
160,593 GBP2016-06-30
195,559 GBP2015-06-30
Net Current Assets/Liabilities
78,516 GBP2016-06-30
36,145 GBP2015-06-30
Total Assets Less Current Liabilities
104,180 GBP2016-06-30
66,640 GBP2015-06-30
Provisions for liabilities and charges
1,516 GBP2016-06-30
1,645 GBP2015-06-30
Net assets/liabilities including pension asset/liability
102,664 GBP2016-06-30
64,995 GBP2015-06-30
Called-up share capital
1,111 GBP2016-06-30
1,111 GBP2015-06-30
Retained earnings
101,553 GBP2016-06-30
63,884 GBP2015-06-30
Shareholder's fund
102,664 GBP2016-06-30
64,995 GBP2015-06-30
Cost/valuation of tangible fixed assets
47,597 GBP2016-06-30
45,554 GBP2015-06-30
Depreciation of tangible fixed assets
21,933 GBP2016-06-30
15,059 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
6,874 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
1,111 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
1,111 GBP2016-06-30
1,111 GBP2015-06-30
  • PHOENIX OPTICS LIMITED
    Info
    Registered number 06401995
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6NX
    Private Limited Company incorporated on 2007-10-17 and dissolved on 2019-09-17 (11 years 11 months). The company status is Dissolved.
    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.