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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Hammond, Jonathan William
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Guy, Benjamin John
    Company Director born in April 1986
    Individual (12 offsprings)
    Officer
    2010-03-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Eke, Russell John
    Solicitor born in January 1967
    Individual (186 offsprings)
    Officer
    2009-12-23 ~ 2010-03-24
    OF - Director → CIF 0
  • 4
    Thompson, Philip Anthony
    Individual (11 offsprings)
    Officer
    2017-12-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Bower, Colin Howard
    Farmer born in December 1970
    Individual (4 offsprings)
    Officer
    2010-03-24 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Baker, Hugh Charles
    Company Director born in October 1969
    Individual (20 offsprings)
    Officer
    2010-03-24 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Harrison, John Arthur
    Accountant born in December 1973
    Individual (24 offsprings)
    Officer
    2010-09-01 ~ 2017-10-16
    OF - Director → CIF 0
    Harrison, John Arthur
    Individual (24 offsprings)
    Officer
    2010-03-24 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 8
    Bradshaw, Timothy Charles
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 9
    Hammond, Andrew Edward
    Born in October 1973
    Individual (12 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 10
    GROVETREE LIMITED
    05155045
    New Farm, Mansfield Road, Redhill, Nottingham, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED - now 02249348
    WILCHAP COMPANY SECRETARIES LIMITED
    - 2010-02-05 02249348
    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 (26 parents, 494 offsprings)
    Officer
    2009-12-23 ~ 2010-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

PHOENIX FARM GROUP LIMITED

Period: 2010-02-18 ~ now
Company number: 07111699
Registered names
PHOENIX FARM GROUP LIMITED - now
WILCHAP (LINCOLN) 1 LIMITED - 2010-02-18 07160663... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-03-03 ~ 2025-03-01
02023-02-26 ~ 2024-03-02
Par Value of Share
Class 1 ordinary share
12024-03-03 ~ 2025-03-01
Class 2 ordinary share
12024-03-03 ~ 2025-03-01
Fixed Assets - Investments
401,101 GBP2025-03-01
401,000 GBP2024-03-02
Debtors
582,898 GBP2025-03-01
560,456 GBP2024-03-02
Cash at bank and in hand
179 GBP2025-03-01
928 GBP2024-03-02
Current Assets
583,077 GBP2025-03-01
561,384 GBP2024-03-02
Creditors
Current
54,368 GBP2025-03-01
34,028 GBP2024-03-02
Net Current Assets/Liabilities
528,709 GBP2025-03-01
527,356 GBP2024-03-02
Total Assets Less Current Liabilities
929,810 GBP2025-03-01
928,356 GBP2024-03-02
Creditors
Non-current
92,044 GBP2025-03-01
122,725 GBP2024-03-02
Net Assets/Liabilities
837,766 GBP2025-03-01
805,631 GBP2024-03-02
Equity
Called up share capital
401,000 GBP2025-03-01
401,000 GBP2024-03-02
Capital redemption reserve
122,725 GBP2025-03-01
92,044 GBP2024-03-02
Retained earnings (accumulated losses)
314,041 GBP2025-03-01
312,587 GBP2024-03-02
Equity
837,766 GBP2025-03-01
805,631 GBP2024-03-02
Investments in Group Undertakings
Cost valuation
401,001 GBP2025-03-01
401,000 GBP2024-03-02
Additions to investments
1 GBP2025-03-01
Investments in Group Undertakings
401,001 GBP2025-03-01
401,000 GBP2024-03-02
Amounts Owed by Group Undertakings
Current
582,898 GBP2025-03-01
560,456 GBP2024-03-02
Amounts owed to group undertakings
Current
3,000 GBP2024-03-02
Other Taxation & Social Security Payable
Current
23,157 GBP2025-03-01
76 GBP2024-03-02
Other Creditors
Current
31,211 GBP2025-03-01
30,952 GBP2024-03-02
Non-current
92,044 GBP2025-03-01
122,725 GBP2024-03-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-01
Class 2 ordinary share
400,000 shares2025-03-01
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 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    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 5
  • 1
    BORDERFIELDS LIMITED
    - now 07045689
    OLEIFERA LIMITED - 2020-11-05
    WILCHAP 566 LIMITED - 2009-11-16
    New Farm Mansfield Road, Redhill, Nottingham, Nottinghamshire
    Active Corporate (8 parents)
    Person with significant control
    2023-02-26 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    HAMMOND FOOD OILS LIMITED
    - now 07045646
    WILCHAP 565 LIMITED - 2009-11-08
    New Farm Mansfield Road, Redhill, Nottingham, Nottinghamshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HAREHOPE LIMITED
    15909298
    New Farm Mansfield Road, Redhill, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-21 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    HAREHOPE WHOLEFOODS LIMITED
    15928310
    New Farm Mansfield Road, Redhill, Nottingham, England
    Active Corporate (7 parents)
    Person with significant control
    2024-09-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PHOENIX SPECIALITY OILS LIMITED
    - now 05426479
    PHOENIX FUELS LIMITED - 2012-01-24
    JJT ENTERPRISES LIMITED - 2007-02-21
    New Farm Mansfield Road, Redhill, Nottingham, Nottinghamshire
    Active Corporate (12 parents, 1 offspring)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.