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 7
  • 1
    Mcwiggin, Julie
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Taake, Michael
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2012-01-25 ~ now
    OF - Director → CIF 0
    Mr Michael Taake
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Stansfield, Mark Frederick
    Engineer born in June 1969
    Individual (2 offsprings)
    Officer
    2010-06-23 ~ now
    OF - Director → CIF 0
    Mr Mark Frederick Stansfield
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Stansfield, Joanne
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Budden, Ian
    Engineer born in April 1964
    Individual (2 offsprings)
    Officer
    2010-01-18 ~ now
    OF - Director → CIF 0
    Mr Ian Budden
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Mcwiggin, Patrick John
    Engineer born in February 1969
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Mr Patrick John Mcwiggin
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Budden, Tracey
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Plester, David
    Engineer born in November 1948
    Individual
    Officer
    2010-05-05 ~ 2017-11-01
    OF - Director → CIF 0
  • 2
    Mcfarlane Toms, Ian
    Individual (22 offsprings)
    Officer
    2010-01-18 ~ 2018-04-20
    OF - Secretary → CIF 0
    Mcfarlane-toms, Ian
    Individual (22 offsprings)
    Officer
    2018-04-21 ~ 2020-12-17
    OF - Secretary → CIF 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
10,642 GBP2023-12-31
9,102 GBP2022-12-31
Fixed Assets - Investments
23,091 GBP2023-12-31
23,091 GBP2022-12-31
Fixed Assets
33,733 GBP2023-12-31
32,193 GBP2022-12-31
Total Inventories
238,002 GBP2023-12-31
232,607 GBP2022-12-31
Debtors
394,701 GBP2023-12-31
465,720 GBP2022-12-31
Current assets - Investments
617,611 GBP2023-12-31
355,485 GBP2022-12-31
Cash at bank and in hand
929,214 GBP2023-12-31
848,907 GBP2022-12-31
Current Assets
2,179,528 GBP2023-12-31
1,902,719 GBP2022-12-31
Net Current Assets/Liabilities
1,341,672 GBP2023-12-31
1,097,277 GBP2022-12-31
Net Assets/Liabilities
1,375,405 GBP2023-12-31
1,129,470 GBP2022-12-31
Equity
Called up share capital
456 GBP2023-12-31
456 GBP2022-12-31
Share premium
6,649 GBP2023-12-31
6,649 GBP2022-12-31
Retained earnings (accumulated losses)
1,368,300 GBP2023-12-31
1,122,365 GBP2022-12-31
Equity
1,375,405 GBP2023-12-31
1,129,470 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
10,130 GBP2023-12-31
10,130 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,130 GBP2023-12-31
10,130 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,825 GBP2023-12-31
24,000 GBP2022-12-31
Vehicles
38,255 GBP2023-12-31
37,074 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
64,080 GBP2023-12-31
61,074 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Vehicles
-3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,395 GBP2023-12-31
19,804 GBP2022-12-31
Vehicles
32,043 GBP2023-12-31
32,168 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,438 GBP2023-12-31
51,972 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,591 GBP2023-01-01 ~ 2023-12-31
Vehicles
2,875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,466 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,430 GBP2023-12-31
4,196 GBP2022-12-31
Vehicles
6,212 GBP2023-12-31
4,906 GBP2022-12-31
Investments in Group Undertakings
23,091 GBP2023-12-31
23,091 GBP2022-12-31
Trade Debtors/Trade Receivables
387,092 GBP2023-12-31
454,870 GBP2022-12-31
Other Debtors
7,609 GBP2023-12-31
10,850 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
169,262 GBP2023-12-31
187,271 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
211,675 GBP2023-12-31
138,871 GBP2022-12-31
Other Creditors
Amounts falling due within one year
456,919 GBP2023-12-31
479,300 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
9,000 GBP2023-12-31
27,000 GBP2022-12-31
  • PHOENIXTM LTD
    Info
    Registered number 07127984
    25 Earith Business Park, Meadow Drove, Earith, Cambridgeshire PE28 3QF
    Private Limited Company incorporated on 2010-01-18 (15 years 5 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.