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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 14
  • 1
    Qa Nominees Limited
    Individual (1 offspring)
    Officer
    2008-08-14 ~ 2008-08-14
    OF - Director → CIF 0
  • 2
    Hur, Seong Hyun
    Born in March 1960
    Individual (1 offspring)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Kim, Do Yeon
    Born in March 1986
    Individual (1 offspring)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Qa Registrars Limited
    Individual (1 offspring)
    Officer
    2008-08-14 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 5
    Todd, Nigel Phillip
    Company Director born in October 1951
    Individual (9 offsprings)
    Officer
    2010-07-16 ~ 2013-08-20
    OF - Director → CIF 0
  • 6
    Myoung-hyun, Lee
    Chief Executive Officer born in January 1952
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2016-12-15
    OF - Director → CIF 0
  • 7
    Spurr, Nigel Victor, Mr.
    Born in December 1961
    Individual (1 offspring)
    Officer
    2010-07-07 ~ now
    OF - Director → CIF 0
  • 8
    Sang-bum, Hur
    Born in August 1971
    Individual (1 offspring)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 9
    Paik, Eugene
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2023-09-22
    OF - Director → CIF 0
  • 10
    Kalsi, Gurbinder Singh
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2008-08-14 ~ now
    OF - Director → CIF 0
  • 11
    Kalsi, Satinder Kaur
    Individual (1 offspring)
    Officer
    2008-08-14 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 12
    Lee, Jae-seung
    Chief Executive Officer born in March 1953
    Individual (2 offsprings)
    Officer
    2016-12-15 ~ 2022-03-29
    OF - Director → CIF 0
  • 13
    Ju-ho, Shin
    Office Worker (Vice President) born in March 1962
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2016-12-15
    OF - Director → CIF 0
  • 14
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2015-09-09 ~ 2021-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PHA R&D CENTRE EUROPE LTD

Period: 2017-09-04 ~ now
Company number: 06673332
Registered names
PHA R&D CENTRE EUROPE LTD - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
380,441 GBP2024-12-31
438,958 GBP2023-12-31
Debtors
271,636 GBP2024-12-31
375,895 GBP2023-12-31
Cash at bank and in hand
398,123 GBP2024-12-31
69,050 GBP2023-12-31
Current Assets
920,729 GBP2024-12-31
678,570 GBP2023-12-31
Creditors
Amounts falling due within one year
-311,142 GBP2024-12-31
-474,197 GBP2023-12-31
Net Current Assets/Liabilities
609,587 GBP2024-12-31
204,373 GBP2023-12-31
Total Assets Less Current Liabilities
990,028 GBP2024-12-31
643,331 GBP2023-12-31
Creditors
Amounts falling due after one year
-230,000 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
695,028 GBP2024-12-31
566,331 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
694,928 GBP2024-12-31
566,231 GBP2023-12-31
Equity
695,028 GBP2024-12-31
566,331 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
515,306 GBP2023-12-31
Plant and equipment
67,053 GBP2023-12-31
Furniture and fittings
24,365 GBP2023-12-31
Computers
7,845 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
614,569 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
98,579 GBP2023-12-31
Plant and equipment
59,802 GBP2024-12-31
57,385 GBP2023-12-31
Furniture and fittings
17,035 GBP2024-12-31
15,204 GBP2023-12-31
Computers
6,467 GBP2024-12-31
4,443 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,128 GBP2024-12-31
175,611 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
52,245 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2,417 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,831 GBP2024-01-01 ~ 2024-12-31
Computers
2,024 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,517 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
7,251 GBP2024-12-31
9,668 GBP2023-12-31
Furniture and fittings
7,330 GBP2024-12-31
9,161 GBP2023-12-31
Computers
1,378 GBP2024-12-31
3,402 GBP2023-12-31
Land and buildings
416,727 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
187,302 GBP2024-12-31
311,034 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
84,334 GBP2024-12-31
64,861 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
271,636 GBP2024-12-31
375,895 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
220,705 GBP2023-12-31
Trade Creditors/Trade Payables
Current
95,067 GBP2024-12-31
78,685 GBP2023-12-31
Amounts owed to group undertakings
Current
23,295 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
123,744 GBP2024-12-31
77,546 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,936 GBP2024-12-31
47,687 GBP2023-12-31
Other Creditors
Current
65,100 GBP2024-12-31
49,574 GBP2023-12-31
Creditors
Current
311,142 GBP2024-12-31
474,197 GBP2023-12-31
Amounts owed to group undertakings
Non-current
230,000 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
197,303 GBP2024-12-31
743,678 GBP2023-12-31

  • PHA R&D CENTRE EUROPE LTD
    Info
    ARCHETYPE ENGINEERING SOLUTIONS LIMITED - 2017-09-04
    Registered number 06673332
    Unit 3 Wharfside Rounds Green Road, Sandwell Green, Oldbury, West Midlands B69 2BU
    PRIVATE LIMITED COMPANY incorporated on 2008-08-14 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.