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 2
  • 1
    Margison, Leander
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
    Mrs Leander Margison
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Margison, Haydn Robert
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Mr Haydn Robert Margison
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Hsec Limited
    Individual
    Officer
    2008-07-14 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 2
    Taylor, John Richmond
    Company Director born in August 1948
    Individual
    Officer
    2008-07-14 ~ 2008-09-10
    OF - Director → CIF 0
  • 3
    Bahrenberg, Kurt Jurgen
    Director born in July 1955
    Individual
    Officer
    2008-09-10 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    1st Floor Norton Rose House, 1st Floor Norton Rose House, 3 More London Riverside, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -29,859 GBP2024-03-31
    Officer
    2012-12-01 ~ 2013-07-31
    PE - Secretary → CIF 0
  • 5
    STM COMPANY SECRETARIES LIMITED - now
    1a, Pope Street, London, United Kingdom
    Dissolved Corporate (1 parent, 127 offsprings)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2009-10-30 ~ 2012-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PHOENIX VEHICLE PARTS LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
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
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment
10,282 GBP2019-12-31
11,528 GBP2018-12-31
Total Inventories
172,057 GBP2019-12-31
99,526 GBP2018-12-31
Debtors
276,438 GBP2019-12-31
194,954 GBP2018-12-31
Cash at bank and in hand
106,081 GBP2019-12-31
108,331 GBP2018-12-31
Current Assets
554,576 GBP2019-12-31
402,811 GBP2018-12-31
Net Current Assets/Liabilities
312,362 GBP2019-12-31
266,222 GBP2018-12-31
Total Assets Less Current Liabilities
322,644 GBP2019-12-31
277,750 GBP2018-12-31
Creditors
Non-current
-9,385 GBP2019-12-31
-12,905 GBP2018-12-31
Net Assets/Liabilities
311,305 GBP2019-12-31
262,885 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
311,205 GBP2019-12-31
262,785 GBP2018-12-31
Equity
311,305 GBP2019-12-31
262,885 GBP2018-12-31
Average Number of Employees
52019-01-01 ~ 2019-12-31
52018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,552 GBP2019-12-31
15,371 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,270 GBP2019-12-31
3,843 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,427 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
10,282 GBP2019-12-31
11,528 GBP2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
230,155 GBP2019-12-31
174,288 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
46,283 GBP2019-12-31
20,666 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
276,438 GBP2019-12-31
194,954 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
3,519 GBP2019-12-31
3,519 GBP2018-12-31
Trade Creditors/Trade Payables
Current
137,237 GBP2019-12-31
68,080 GBP2018-12-31
Other Taxation & Social Security Payable
Current
8,538 GBP2018-12-31
Other Creditors
Current
101,458 GBP2019-12-31
56,452 GBP2018-12-31
Bank Borrowings/Overdrafts
Non-current
9,385 GBP2019-12-31
12,905 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,069 GBP2019-12-31
13,116 GBP2018-12-31
Between one and five year
12,069 GBP2018-12-31
All periods
12,069 GBP2019-12-31
25,185 GBP2018-12-31
Bank Borrowings
Secured
12,904 GBP2019-12-31
16,424 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-31
  • PHOENIX VEHICLE PARTS LIMITED
    Info
    Registered number 06645849
    22 Regent Street, Nottingham NG1 5BQ
    Private Limited Company incorporated on 2008-07-14 (16 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-07-14
    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.