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
    Grocott, Kyle
    Director born in April 1987
    Individual (3 offsprings)
    Officer
    2017-01-12 ~ now
    OF - director → CIF 0
  • 2
    Grocott, Callum Philip
    Director born in May 1992
    Individual (3 offsprings)
    Officer
    2024-03-18 ~ now
    OF - director → CIF 0
  • 3
    Jackson, Nigel John
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2008-08-20 ~ now
    OF - director → CIF 0
  • 4
    Corris, Daniel Lee
    Finance Director born in November 1993
    Individual (3 offsprings)
    Officer
    2025-02-11 ~ now
    OF - director → CIF 0
  • 5
    Forward House, 17 High Street, Henley-in-arden, England
    Corporate (1 offspring)
    Person with significant control
    2025-01-22 ~ 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 6
  • 1
    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
  • 2
    Mr Nigel John Jackson
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-22
    PE - Has significant influence or control → CIF 0
  • 3
    Grocott, Philip
    Director born in September 1963
    Individual
    Officer
    2008-08-20 ~ 2013-12-08
    OF - director → 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
    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
  • 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
02022-12-01 ~ 2023-11-30
Class 2 ordinary share
02022-12-01 ~ 2023-11-30
Class 3 ordinary share
02022-12-01 ~ 2023-11-30
Class 4 ordinary share
02022-12-01 ~ 2023-11-30
Intangible Assets
152,380 GBP2023-11-30
152,313 GBP2022-11-30
Property, Plant & Equipment
954,822 GBP2023-11-30
945,947 GBP2022-11-30
Fixed Assets - Investments
10,145 GBP2023-11-30
10,145 GBP2022-11-30
Investment Property
1,439,999 GBP2023-11-30
1,445,726 GBP2022-11-30
Fixed Assets
2,557,346 GBP2023-11-30
2,554,131 GBP2022-11-30
Debtors
70,303 GBP2023-11-30
1,491 GBP2022-11-30
Cash at bank and in hand
132,925 GBP2023-11-30
57,713 GBP2022-11-30
Current Assets
203,228 GBP2023-11-30
59,204 GBP2022-11-30
Net Current Assets/Liabilities
-173,996 GBP2023-11-30
-1,096,477 GBP2022-11-30
Total Assets Less Current Liabilities
2,383,350 GBP2023-11-30
1,457,654 GBP2022-11-30
Net Assets/Liabilities
1,203,023 GBP2023-11-30
1,008,742 GBP2022-11-30
Equity
Called up share capital
131 GBP2023-11-30
131 GBP2022-11-30
131 GBP2021-11-30
Revaluation reserve
106,582 GBP2023-11-30
120,060 GBP2022-11-30
72,445 GBP2021-11-30
Equity
1,203,023 GBP2023-11-30
1,008,742 GBP2022-11-30
539,071 GBP2021-11-30
Retained earnings (accumulated losses)
1,096,310 GBP2023-11-30
888,551 GBP2022-11-30
466,495 GBP2021-11-30
Dividends Paid
Retained earnings (accumulated losses)
-305,214 GBP2022-12-01 ~ 2023-11-30
-317,617 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-305,214 GBP2022-12-01 ~ 2023-11-30
-317,617 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
512,973 GBP2022-12-01 ~ 2023-11-30
691,856 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
499,495 GBP2022-12-01 ~ 2023-11-30
691,856 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
1612022-12-01 ~ 2023-11-30
1502021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Development expenditure
278,064 GBP2023-11-30
243,264 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
125,684 GBP2023-11-30
90,951 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
34,733 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Development expenditure
152,380 GBP2023-11-30
152,313 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
321,347 GBP2023-11-30
351,393 GBP2022-11-30
Motor vehicles
1,112,657 GBP2023-11-30
947,367 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,434,004 GBP2023-11-30
1,298,760 GBP2022-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-64,905 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-45,198 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-110,103 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
174,442 GBP2023-11-30
173,020 GBP2022-11-30
Motor vehicles
304,740 GBP2023-11-30
179,793 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
479,182 GBP2023-11-30
352,813 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
62,721 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
148,969 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
211,690 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-61,299 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-24,022 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-85,321 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
146,905 GBP2023-11-30
178,373 GBP2022-11-30
Motor vehicles
807,917 GBP2023-11-30
767,574 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
10,145 GBP2022-11-30
Investments in Group Undertakings
10,145 GBP2023-11-30
10,145 GBP2022-11-30
Investment Property - Fair Value Model
1,439,999 GBP2023-11-30
1,445,726 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
58,039 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
10,286 GBP2023-11-30
Prepayments/Accrued Income
Current
1,978 GBP2023-11-30
1,491 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
70,303 GBP2023-11-30
1,491 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
16,751 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
132,878 GBP2023-11-30
91,309 GBP2022-11-30
Trade Creditors/Trade Payables
Current
6,898 GBP2023-11-30
8,229 GBP2022-11-30
Amounts owed to group undertakings
Current
4,026 GBP2023-11-30
823,568 GBP2022-11-30
Corporation Tax Payable
Current
22,300 GBP2023-11-30
22,300 GBP2022-11-30
Other Creditors
Current
16,522 GBP2023-11-30
14,187 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
8,523 GBP2023-11-30
4,351 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
716,880 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
202,495 GBP2023-11-30
196,267 GBP2022-11-30
Bank Borrowings
Between two and five year, Non-current
64,050 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
202,495 GBP2023-11-30
196,267 GBP2022-11-30
hire purchase agreements
335,373 GBP2023-11-30
287,576 GBP2022-11-30
Bank Borrowings
Secured
733,631 GBP2023-11-30
Total Borrowings
Secured
1,069,004 GBP2023-11-30
287,576 GBP2022-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
224,303 GBP2023-11-30
212,629 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
260,952 GBP2023-11-30
252,645 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,100 shares2023-11-30
Class 2 ordinary share
1,020 shares2023-11-30
Class 3 ordinary share
1,800 shares2023-11-30
Class 4 ordinary share
1,300 shares2023-11-30
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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
child relation
Offspring entities and appointments
Active 2
  • 1
    GRINDCO 263 LIMITED - 1999-10-04
    Phoenix Gas Services Limited Furlong Road, Tunstall, Stoke-on-trent, Staffordshire, England
    Corporate (5 parents)
    Equity (Company account)
    717,282 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    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
    Corporate (5 parents)
    Equity (Company account)
    703,786 GBP2023-11-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.