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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
Active 5
  • 1
    Corris, Daniel Lee
    Born in November 1993
    Individual (4 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Grocott, Callum Philip
    Born in May 1992
    Individual (5 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Compson, Paul William
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Grocott, Kyle
    Born in April 1987
    Individual (6 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 5
    PHOENIX HOLDINGS GROUP LIMITED - 2025-04-22
    GREENCO 123 LIMITED - 2025-03-03
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Grocott, Philip
    Director born in September 1963
    Individual
    Officer
    2008-08-20 ~ 2013-12-08
    OF - Director → CIF 0
  • 2
    Grocott, Christine Deborah Margaret
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2008-08-20 ~ 2025-01-22
    OF - Director → CIF 0
    Grocott, Christine Deborah Margaret
    Director
    Individual (2 offsprings)
    Officer
    2008-08-20 ~ 2017-03-21
    OF - Secretary → CIF 0
    Mrs Christine Deborah Margaret Grocott
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-22
    PE - Has significant influence or control → CIF 0
  • 3
    Jackson, Nigel John
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2008-08-20 ~ 2025-06-18
    OF - Director → CIF 0
    Mr Nigel John Jackson
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-22
    PE - Has significant influence or control → CIF 0
  • 4
    Fisher, Ann Elizabeth
    Solicitor born in April 1959
    Individual (6 offsprings)
    Officer
    2008-05-22 ~ 2008-08-20
    OF - Director → CIF 0
  • 5
    Parker, Steven David
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2024-06-28
    OF - Director → CIF 0
    Mr Steven David Parker
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-28
    PE - Has significant influence or control → CIF 0
  • 6
    GRINDCO 326 LIMITED - 2001-01-16
    Grindeys Llp, Glebe Court, Stoke-on-trent, Staffordshire
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2008-05-22 ~ 2008-08-20
    PE - Director → CIF 0
parent relation
Company in focus

PHOENIX GAS HOLDINGS LIMITED

Previous name
GRINCO 543 LIMITED - 2008-07-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-01 ~ 2024-11-30
Class 2 ordinary share
02023-12-01 ~ 2024-11-30
Class 3 ordinary share
02023-12-01 ~ 2024-11-30
Class 4 ordinary share
02023-12-01 ~ 2024-11-30
Intangible Assets
111,090 GBP2024-11-30
152,380 GBP2023-11-30
Property, Plant & Equipment
1,030,417 GBP2024-11-30
954,822 GBP2023-11-30
Fixed Assets - Investments
10,145 GBP2024-11-30
10,145 GBP2023-11-30
Investment Property
1,443,213 GBP2024-11-30
1,439,999 GBP2023-11-30
Fixed Assets
2,594,865 GBP2024-11-30
2,557,346 GBP2023-11-30
Debtors
159,232 GBP2024-11-30
70,303 GBP2023-11-30
Cash at bank and in hand
55,793 GBP2024-11-30
132,925 GBP2023-11-30
Current Assets
215,025 GBP2024-11-30
203,228 GBP2023-11-30
Net Current Assets/Liabilities
-164,976 GBP2024-11-30
-173,996 GBP2023-11-30
Total Assets Less Current Liabilities
2,429,889 GBP2024-11-30
2,383,350 GBP2023-11-30
Net Assets/Liabilities
895,191 GBP2024-11-30
1,203,023 GBP2023-11-30
Equity
Called up share capital
121 GBP2024-11-30
131 GBP2023-11-30
131 GBP2022-11-30
Revaluation reserve
106,582 GBP2024-11-30
106,582 GBP2023-11-30
120,060 GBP2022-11-30
Capital redemption reserve
10 GBP2024-11-30
Retained earnings (accumulated losses)
788,478 GBP2024-11-30
1,096,310 GBP2023-11-30
888,551 GBP2022-11-30
Equity
895,191 GBP2024-11-30
1,203,023 GBP2023-11-30
1,008,742 GBP2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-230,520 GBP2023-12-01 ~ 2024-11-30
-305,214 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-230,520 GBP2023-12-01 ~ 2024-11-30
-305,214 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
147,688 GBP2023-12-01 ~ 2024-11-30
512,973 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
147,688 GBP2023-12-01 ~ 2024-11-30
499,495 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
1722023-12-01 ~ 2024-11-30
1612022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Development expenditure
281,644 GBP2024-11-30
278,064 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
170,554 GBP2024-11-30
125,684 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
44,870 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Development expenditure
111,090 GBP2024-11-30
152,380 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
387,477 GBP2024-11-30
321,347 GBP2023-11-30
Motor vehicles
1,363,458 GBP2024-11-30
1,112,657 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,750,935 GBP2024-11-30
1,434,004 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-10,105 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-10,105 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
232,110 GBP2024-11-30
174,442 GBP2023-11-30
Motor vehicles
488,408 GBP2024-11-30
304,740 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
720,518 GBP2024-11-30
479,182 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57,668 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
191,375 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
249,043 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,707 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,707 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
155,367 GBP2024-11-30
146,905 GBP2023-11-30
Motor vehicles
875,050 GBP2024-11-30
807,917 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
10,145 GBP2023-11-30
Investments in Group Undertakings
10,145 GBP2024-11-30
10,145 GBP2023-11-30
Investment Property - Fair Value Model
1,443,213 GBP2024-11-30
1,439,999 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
2,100 GBP2024-11-30
Amounts Owed by Group Undertakings
Current
156,613 GBP2024-11-30
58,039 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
10,286 GBP2023-11-30
Prepayments/Accrued Income
Current
519 GBP2024-11-30
1,978 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
159,232 GBP2024-11-30
70,303 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
30,936 GBP2024-11-30
16,751 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
129,540 GBP2024-11-30
132,878 GBP2023-11-30
Trade Creditors/Trade Payables
Current
11,189 GBP2024-11-30
6,898 GBP2023-11-30
Amounts owed to group undertakings
Current
118,319 GBP2024-11-30
4,026 GBP2023-11-30
Corporation Tax Payable
Current
22,300 GBP2023-11-30
Other Taxation & Social Security Payable
Current
1,924 GBP2024-11-30
Other Creditors
Current
1,832 GBP2024-11-30
16,522 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
14,975 GBP2024-11-30
8,523 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
973,675 GBP2024-11-30
716,880 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
303,375 GBP2024-11-30
202,495 GBP2023-11-30
Bank Borrowings
Current, Amounts falling due within one year
30,936 GBP2024-11-30
16,751 GBP2023-11-30
Total Borrowings
Current, Amounts falling due within one year
30,936 GBP2024-11-30
16,751 GBP2023-11-30
Bank Borrowings
Non-current, Between one and two years
33,793 GBP2024-11-30
18,149 GBP2023-11-30
Non-current, Between two and five year
36,330 GBP2024-11-30
Between two and five year, Non-current
64,050 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
hire purchase agreements
432,915 GBP2024-11-30
335,373 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,439 GBP2024-11-30
11,964 GBP2023-11-30
Between one and five year
44,548 GBP2024-11-30
All periods
72,987 GBP2024-11-30
11,964 GBP2023-11-30
Bank Borrowings
Secured
1,004,611 GBP2024-11-30
733,631 GBP2023-11-30
Total Borrowings
Secured
1,437,526 GBP2024-11-30
1,069,004 GBP2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
220,999 GBP2024-11-30
224,303 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
257,648 GBP2024-11-30
260,952 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,100 shares2024-11-30
Class 2 ordinary share
1,020 shares2024-11-30
Class 3 ordinary share
1,800 shares2024-11-30
Class 4 ordinary share
325 shares2024-11-30
Related profiles found in government register
  • PHOENIX GAS HOLDINGS LIMITED
    Info
    GRINCO 543 LIMITED - 2008-07-03
    Registered number 06600437
    C/o Phoenix Gas Services Limited Furlong Road, Tunstall, Stoke-on-trent, Staffordshire ST6 5UD
    PRIVATE LIMITED COMPANY incorporated on 2008-05-22 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • PHOENIX GAS HOLDINGS LIMITED
    S
    Registered number 06600437
    C/o Phoenix Gas Services Limited, Furlong Road, Tunstall, Stoke On Trent, Staffordshire, England, ST6 5UD
    Private Company in Companies House, England & Wales
    CIF 1
  • PHOENIX GAS HOLDINGS LIMITED
    S
    Registered number 06600437
    C/o Phoenix Gas Services Limited, Furlong Road, Tunstall, Stoke-on-trent, Stattordshire, England, ST6 5UD
    Private Company in Companies House, England & Wales
    CIF 2
  • PHOENIX GAS HOLDINGS LIMITED
    S
    Registered number 06600437
    Phoenix Gas Services, Furlong Road, Tunstall, Stoke On Trent, United Kingdom, ST6 5UD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Phoenix Gas Services, Furlong Road, Tunstall, Stoke On Trent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    GRINDCO 263 LIMITED - 1999-10-04
    Phoenix Gas Services Limited Furlong Road, Tunstall, Stoke-on-trent, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    963,632 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    PHOENIX GAS RENEWABLES LIMITED - 2008-07-16
    GRINDCO 542 LIMITED - 2008-07-03
    C/o Phoenix Gas Services Limited Furlong Road, Tunstall, Stoke-on-trent, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    923,165 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.