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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 3
  • 1
    Foster, Neil Colin
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2010-01-13 ~ now
    OF - Director → CIF 0
    Mr Neil Colin Foster
    Born in August 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-16 ~ 2016-04-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Donovan, Elizabeth Ann
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2010-01-13 ~ 2010-01-13
    OF - Director → CIF 0
  • 3
    4TH DIMENSION INNOVATION LIMITED
    04673404
    5, Alpha Way, Thorpe Industrial Estate, Egham, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHASE 1 MCS LIMITED

Period: 2010-01-13 ~ now
Company number: 07123791
Registered name
PHASE 1 MCS LIMITED - now
Standard Industrial Classification
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
Brief company account
Intangible Assets
Other than goodwill
24 GBP2024-03-31
Debtors
Current
1,260,000 GBP2025-03-31
618,446 GBP2024-03-31
Cash at bank and in hand
1,504 GBP2025-03-31
5,997 GBP2024-03-31
Current Assets
1,261,504 GBP2025-03-31
624,443 GBP2024-03-31
Net Current Assets/Liabilities
-1,033,040 GBP2025-03-31
-1,137,961 GBP2024-03-31
Net Assets/Liabilities
-1,033,040 GBP2025-03-31
-1,137,937 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
6,357 GBP2025-03-31
6,357 GBP2024-03-31
Intangible Assets - Gross Cost
6,357 GBP2025-03-31
6,357 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,357 GBP2025-03-31
6,333 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
6,357 GBP2025-03-31
6,333 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
24 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
24 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
24 GBP2024-03-31
Intangible Assets
24 GBP2024-03-31
Amounts Owed By Related Parties
1,260,000 GBP2025-03-31
252,000 GBP2024-03-31
Other Debtors
366,446 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,260,000 GBP2025-03-31
618,446 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • PHASE 1 MCS LIMITED
    Info
    Registered number 07123791
    Unit 1, 9a Farnham Trading Estate, Farnham, Surrey GU9 9NN
    PRIVATE LIMITED COMPANY incorporated on 2010-01-13 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.