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
    Hammond, Andrew Edward
    Director born in October 1973
    Individual (11 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Jonathan William
    Company Director born in May 1971
    Individual (14 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Philip Anthony
    Individual (11 offsprings)
    Officer
    2017-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Bradshaw, Timothy Charles
    Company Director born in June 1959
    Individual (8 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 5
    New Farm, Mansfield Road, Redhill, Nottingham, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    13,016 GBP2023-02-26 ~ 2024-03-02
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Harrison, John Arthur
    Accountant born in December 1973
    Individual (8 offsprings)
    Officer
    2010-09-01 ~ 2017-10-16
    OF - Director → CIF 0
    Harrison, John Arthur
    Individual (8 offsprings)
    Officer
    2010-03-24 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 2
    Eke, Russell John
    Solicitor born in January 1967
    Individual (17 offsprings)
    Officer
    2009-12-23 ~ 2010-03-24
    OF - Director → CIF 0
  • 3
    Guy, Benjamin John
    Company Director born in April 1986
    Individual (7 offsprings)
    Officer
    2010-03-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Bower, Colin Howard
    Farmer born in December 1970
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Baker, Hugh Charles
    Company Director born in October 1969
    Individual (11 offsprings)
    Officer
    2010-03-24 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED - now
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED - 2009-12-20
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-12-23 ~ 2010-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

PHOENIX FARM GROUP LIMITED

Previous name
WILCHAP (LINCOLN) 1 LIMITED - 2010-02-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-02-26 ~ 2024-03-02
02022-02-27 ~ 2023-02-25
Par Value of Share
Class 1 ordinary share
12023-02-26 ~ 2024-03-02
Class 2 ordinary share
12023-02-26 ~ 2024-03-02
Fixed Assets - Investments
401,000 GBP2024-03-02
651,286 GBP2023-02-25
Debtors
560,456 GBP2024-03-02
171,949 GBP2023-02-25
Cash at bank and in hand
928 GBP2024-03-02
53 GBP2023-02-25
Current Assets
561,384 GBP2024-03-02
172,002 GBP2023-02-25
Creditors
Current
34,028 GBP2024-03-02
66,602 GBP2023-02-25
Net Current Assets/Liabilities
527,356 GBP2024-03-02
105,400 GBP2023-02-25
Total Assets Less Current Liabilities
928,356 GBP2024-03-02
756,686 GBP2023-02-25
Creditors
Non-current
122,725 GBP2024-03-02
153,406 GBP2023-02-25
Net Assets/Liabilities
805,631 GBP2024-03-02
603,280 GBP2023-02-25
Equity
Called up share capital
401,000 GBP2024-03-02
401,000 GBP2023-02-25
Capital redemption reserve
92,044 GBP2024-03-02
61,362 GBP2023-02-25
Retained earnings (accumulated losses)
312,587 GBP2024-03-02
140,918 GBP2023-02-25
Equity
805,631 GBP2024-03-02
603,280 GBP2023-02-25
Investments in Group Undertakings
Cost valuation
401,000 GBP2024-03-02
651,286 GBP2023-02-25
Investments in Group Undertakings
401,000 GBP2024-03-02
651,286 GBP2023-02-25
Amounts Owed by Group Undertakings
Current
560,456 GBP2024-03-02
171,949 GBP2023-02-25
Amounts owed to group undertakings
Current
3,000 GBP2024-03-02
3,000 GBP2023-02-25
Other Taxation & Social Security Payable
Current
76 GBP2024-03-02
24,605 GBP2023-02-25
Other Creditors
Current
30,952 GBP2024-03-02
38,997 GBP2023-02-25
Non-current
122,725 GBP2024-03-02
153,406 GBP2023-02-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-02
Class 2 ordinary share
400,000 shares2024-03-02
Related profiles found in government register
  • PHOENIX FARM GROUP LIMITED
    Info
    WILCHAP (LINCOLN) 1 LIMITED - 2010-02-18
    Registered number 07111699
    New Farm Mansfield Road, Redhill, Nottingham, Nottinghamshire NG5 8PB
    Private Limited Company incorporated on 2009-12-23 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • PHOENIX FARM GROUP LIMITED
    S
    Registered number 07111699
    New Farm, Mansfield Road, Redhill, Nottingham, England, NG5 8PB
    Limited Company in England And Wales, England
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    OLEIFERA LIMITED - 2020-11-05
    WILCHAP 566 LIMITED - 2009-11-16
    New Farm Mansfield Road, Redhill, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-02
    Person with significant control
    2023-02-26 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    WILCHAP 565 LIMITED - 2009-11-08
    New Farm Mansfield Road, Redhill, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    503,398 GBP2024-03-02
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    New Farm Mansfield Road, Redhill, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    New Farm Mansfield Road, Redhill, Nottingham, England
    Active Corporate (7 parents)
    Person with significant control
    2024-09-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PHOENIX FUELS LIMITED - 2012-01-24
    JJT ENTERPRISES LIMITED - 2007-02-21
    New Farm Mansfield Road, Redhill, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    650,973 GBP2024-03-02
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.