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 1
  • Cain, Dennis Edward
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
    Mr Dennis Edward Cain
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2024-08-16 ~ 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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 6
  • 1
    Cain, Kim Lesley
    Mangement born in September 1958
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2025-03-12
    OF - Director → CIF 0
    Mrs Kim Lesley Cain
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-10-10 ~ 2025-03-12
    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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Cain, Laura Louise
    Individual
    Officer
    2010-05-05 ~ 2016-01-10
    OF - Secretary → CIF 0
  • 3
    Hurworth, Aderyn
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    2009-10-22 ~ 2009-11-06
    OF - Director → CIF 0
  • 4
    Cain, Dennis Michael
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2012-04-10
    OF - Director → CIF 0
  • 5
    Cain, Charlie George
    Surfacing Engineer born in November 1991
    Individual (1 offspring)
    Officer
    2010-05-05 ~ 2012-04-10
    OF - Director → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2009-10-22 ~ 2009-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

PHEONIX SURFACING LIMITED

Previous name
KALMEC LIMITED - 2009-11-06
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Property, Plant & Equipment
346,214 GBP2023-10-31
242,943 GBP2022-10-31
Debtors
331,448 GBP2023-10-31
432,131 GBP2022-10-31
Cash at bank and in hand
1,381,397 GBP2023-10-31
1,295,220 GBP2022-10-31
Current Assets
1,712,845 GBP2023-10-31
1,727,351 GBP2022-10-31
Net Current Assets/Liabilities
1,720,426 GBP2023-10-31
1,677,367 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
2,066,540 GBP2023-10-31
1,920,210 GBP2022-10-31
Equity
2,066,640 GBP2023-10-31
1,920,310 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
622,539 GBP2023-10-31
520,680 GBP2022-11-01
Property, Plant & Equipment - Disposals
Plant and equipment
-87,957 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
276,325 GBP2023-10-31
277,737 GBP2022-11-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
86,545 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-87,957 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
346,214 GBP2023-10-31
242,943 GBP2022-10-31
Trade Debtors/Trade Receivables
331,448 GBP2023-10-31
534,696 GBP2022-10-31
Other Debtors
-102,565 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
-591 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
-56,050 GBP2023-10-31
-6,801 GBP2022-10-31
Other Creditors
Amounts falling due within one year
48,469 GBP2023-10-31
57,376 GBP2022-10-31
  • PHEONIX SURFACING LIMITED
    Info
    KALMEC LIMITED - 2009-11-06
    Registered number 07053224
    C/o Atlas Accountancy Ltd, Suite 7, Europa House, 11 Marsham Way, Gerrards Cross SL9 8BQ
    Private Limited Company incorporated on 2009-10-22 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.