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
    Adlam, David John
    Ventilation Engineer born in June 1940
    Individual (3 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Director → CIF 0
    Adlam, David John
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Adlam, Paul John
    Engineer born in April 1966
    Individual (5 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Director → CIF 0
    Mr Paul John Adlam
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Marsh, Robert Charles
    Individual (30 offsprings)
    Officer
    2008-10-14 ~ 2011-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PHOENIX VENTILATION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
3,200 GBP2023-08-31
2,065 GBP2022-08-31
Investment Property
95,236 GBP2023-08-31
101,384 GBP2022-08-31
Fixed Assets
98,436 GBP2023-08-31
103,449 GBP2022-08-31
Debtors
13,008 GBP2023-08-31
3,122 GBP2022-08-31
Cash at bank and in hand
5,857 GBP2023-08-31
8,517 GBP2022-08-31
Current Assets
18,865 GBP2023-08-31
11,639 GBP2022-08-31
Creditors
Current
51,291 GBP2023-08-31
45,752 GBP2022-08-31
Net Current Assets/Liabilities
-32,426 GBP2023-08-31
-34,113 GBP2022-08-31
Total Assets Less Current Liabilities
66,010 GBP2023-08-31
69,336 GBP2022-08-31
Equity
Called up share capital
200 GBP2023-08-31
200 GBP2022-08-31
Retained earnings (accumulated losses)
65,810 GBP2023-08-31
69,136 GBP2022-08-31
Equity
66,010 GBP2023-08-31
69,336 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,115 GBP2023-08-31
4,050 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,915 GBP2023-08-31
1,985 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
930 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
3,200 GBP2023-08-31
2,065 GBP2022-08-31
Investment Property - Fair Value Model
181,309 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,789 GBP2023-08-31
1,904 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
1,219 GBP2023-08-31
1,218 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
13,008 GBP2023-08-31
3,122 GBP2022-08-31
Trade Creditors/Trade Payables
Current
5,849 GBP2023-08-31
3,029 GBP2022-08-31
Other Taxation & Social Security Payable
Current
12,898 GBP2023-08-31
14,247 GBP2022-08-31
Other Creditors
Current
32,544 GBP2023-08-31
28,476 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-08-31

  • PHOENIX VENTILATION HOLDINGS LIMITED
    Info
    Registered number 06723024
    4 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UX
    Private Limited Company incorporated on 2008-10-14 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.