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
    Swann, Robert Nicholas
    Director born in May 1973
    Individual (12 offsprings)
    Officer
    2007-10-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mckee, Craig
    Technical Director born in September 1969
    Individual (4 offsprings)
    Officer
    2021-06-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bristow, David
    Operations Director born in March 1965
    Individual (4 offsprings)
    Officer
    2021-06-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    TERMATE LIMITED - now
    TER-MATE LIMITED - 2009-04-30
    Leone Works, John Street, New Basford, Nottingham
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,260,195 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

3 PHASE DESIGN LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Debtors
1 GBP2024-05-31
210,972 GBP2023-10-31
Cash at bank and in hand
0 GBP2024-05-31
253 GBP2023-10-31
Current Assets
1 GBP2024-05-31
211,225 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-05-31
-143,648 GBP2023-10-31
Net Current Assets/Liabilities
1 GBP2024-05-31
67,577 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
0 GBP2024-05-31
67,576 GBP2023-10-31
Equity
1 GBP2024-05-31
67,577 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-05-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-05-31
9,478 GBP2023-10-31
Furniture and fittings
0 GBP2024-05-31
22,475 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-05-31
31,953 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,478 GBP2023-11-01 ~ 2024-05-31
Furniture and fittings
-22,475 GBP2023-11-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-31,953 GBP2023-11-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-05-31
9,478 GBP2023-10-31
Furniture and fittings
0 GBP2024-05-31
22,475 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-05-31
31,953 GBP2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,478 GBP2023-11-01 ~ 2024-05-31
Furniture and fittings
-22,475 GBP2023-11-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,953 GBP2023-11-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-05-31
0 GBP2023-10-31
Furniture and fittings
0 GBP2024-05-31
0 GBP2023-10-31
Property, Plant & Equipment
0 GBP2024-05-31
0 GBP2023-10-31
Amounts Owed By Related Parties
1 GBP2024-05-31
Current
210,972 GBP2023-10-31
Amounts owed to group undertakings
Current
0 GBP2024-05-31
138,312 GBP2023-10-31
Other Taxation & Social Security Payable
Current
0 GBP2024-05-31
5,336 GBP2023-10-31
Creditors
Current
0 GBP2024-05-31
143,648 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-10-31

  • 3 PHASE DESIGN LIMITED
    Info
    Registered number 06411485
    Leone Works, John Street, New Basford, Nottingham NG7 7HL
    Private Limited Company incorporated on 2007-10-29 and dissolved on 2024-11-05 (17 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-07
    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.