logo
explain how to read the page

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 3
  • 1
    Taake, Michael
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Budden, Ian
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 18, Tortworth Business Park, Tortworth, Wotton-under-edge, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Mcfarlane Toms, Ian
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2018-04-20
    OF - Secretary → CIF 0
    Mcfarlane-toms, Ian
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-04-21 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 2
    Mr Michael Taake
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-10
    PE - Has significant influence or controlCIF 0
  • 3
    Plester, David
    Engineer born in November 1948
    Individual
    Officer
    icon of calendar 2010-05-05 ~ 2017-11-01
    OF - Director → CIF 0
  • 4
    Mr Ian Budden
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-10
    PE - Has significant influence or controlCIF 0
  • 5
    Mcwiggin, Patrick John
    Engineer born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2025-10-10
    OF - Director → CIF 0
    Mr Patrick John Mcwiggin
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-10
    PE - Has significant influence or controlCIF 0
  • 6
    Stansfield, Joanne
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-11 ~ 2025-10-10
    OF - Director → CIF 0
  • 7
    Mcwiggin, Julie
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-11 ~ 2025-10-10
    OF - Director → CIF 0
  • 8
    Budden, Tracey
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2017-10-11 ~ 2025-10-10
    OF - Director → CIF 0
  • 9
    Stansfield, Mark Frederick
    Engineer born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-23 ~ 2025-10-10
    OF - Director → CIF 0
    Mr Mark Frederick Stansfield
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PHOENIXTM LTD

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
7,665 GBP2024-12-31
10,642 GBP2023-12-31
Fixed Assets - Investments
23,091 GBP2024-12-31
23,091 GBP2023-12-31
Fixed Assets
30,756 GBP2024-12-31
33,733 GBP2023-12-31
Total Inventories
243,151 GBP2024-12-31
238,002 GBP2023-12-31
Debtors
284,046 GBP2024-12-31
394,701 GBP2023-12-31
Current assets - Investments
1,255,391 GBP2024-12-31
617,611 GBP2023-12-31
Cash at bank and in hand
451,782 GBP2024-12-31
929,214 GBP2023-12-31
Current Assets
2,234,370 GBP2024-12-31
2,179,528 GBP2023-12-31
Net Current Assets/Liabilities
1,455,497 GBP2024-12-31
1,341,672 GBP2023-12-31
Net Assets/Liabilities
1,486,253 GBP2024-12-31
1,375,405 GBP2023-12-31
Equity
Called up share capital
456 GBP2024-12-31
456 GBP2023-12-31
Share premium
6,649 GBP2024-12-31
6,649 GBP2023-12-31
Retained earnings (accumulated losses)
1,479,148 GBP2024-12-31
1,368,300 GBP2023-12-31
Equity
1,486,253 GBP2024-12-31
1,375,405 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
10,130 GBP2024-12-31
10,130 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,130 GBP2024-12-31
10,130 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,825 GBP2024-12-31
25,825 GBP2023-12-31
Vehicles
40,391 GBP2024-12-31
38,255 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
66,216 GBP2024-12-31
64,080 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,176 GBP2024-12-31
21,395 GBP2023-12-31
Vehicles
35,375 GBP2024-12-31
32,043 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,551 GBP2024-12-31
53,438 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,781 GBP2024-01-01 ~ 2024-12-31
Vehicles
3,332 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,113 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,649 GBP2024-12-31
4,430 GBP2023-12-31
Vehicles
5,016 GBP2024-12-31
6,212 GBP2023-12-31
Investments in Group Undertakings
23,091 GBP2024-12-31
23,091 GBP2023-12-31
Trade Debtors/Trade Receivables
270,331 GBP2024-12-31
387,092 GBP2023-12-31
Other Debtors
13,715 GBP2024-12-31
7,609 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
201,023 GBP2024-12-31
169,262 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
103,109 GBP2024-12-31
211,675 GBP2023-12-31
Other Creditors
Amounts falling due within one year
474,741 GBP2024-12-31
456,919 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
51,250 GBP2024-12-31
9,000 GBP2023-12-31

  • PHOENIXTM LTD
    Info
    Registered number 07127984
    icon of address25 Earith Business Park, Meadow Drove, Earith, Cambridgeshire PE28 3QF
    PRIVATE LIMITED COMPANY incorporated on 2010-01-18 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.