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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Chadwick, Julie
    Born in August 1988
    Individual (6 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    David, Joseph James
    Born in April 1987
    Individual (30 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Director → CIF 0
    Mr Joseph James David
    Born in April 1987
    Individual (30 offsprings)
    Person with significant control
    2024-11-01 ~ 2025-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Scott, Oliver
    Accountant born in September 1988
    Individual (2 offsprings)
    Officer
    2011-06-08 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Ut-11-co-46, Dmcc Business Centre, Level 11 Uptown Tower, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2022-05-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2022-09-13 ~ 2024-11-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    325, Waterfront Drive, Omar Hodge Building, 2nd Floor Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (4 offsprings)
    Officer
    2012-10-01 ~ 2017-03-20
    OF - Director → CIF 0
  • 6
    325 Waterfront Drive, Omail Hodge Building, 2nd Floor, Wickhams Cay, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2011-06-08 ~ 2012-10-01
    OF - Director → CIF 0
  • 7
    WARRIOR INVESTMENTS LIMITED
    08156395
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NEPHOS GROUP LIMITED

Period: 2022-03-01 ~ now
Company number: 07662731
Registered names
NEPHOS GROUP LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
7,035 GBP2025-03-31
12,411 GBP2024-03-31
Fixed Assets
7,035 GBP2025-03-31
12,411 GBP2024-03-31
Debtors
354,609 GBP2025-03-31
395,722 GBP2024-03-31
Cash at bank and in hand
3,260 GBP2025-03-31
766 GBP2024-03-31
Current Assets
357,869 GBP2025-03-31
396,488 GBP2024-03-31
Net Current Assets/Liabilities
-296,962 GBP2025-03-31
-295,452 GBP2024-03-31
Total Assets Less Current Liabilities
-289,927 GBP2025-03-31
-283,041 GBP2024-03-31
Creditors
Non-current
-93,582 GBP2025-03-31
-103,582 GBP2024-03-31
Net Assets/Liabilities
-383,509 GBP2025-03-31
-386,623 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-384,509 GBP2025-03-31
-387,623 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,909 GBP2025-03-31
6,940 GBP2024-03-31
Computers
27,816 GBP2025-03-31
27,816 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
34,725 GBP2025-03-31
34,756 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-31 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-31 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,649 GBP2025-03-31
1,900 GBP2024-03-31
Computers
25,041 GBP2025-03-31
20,445 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,690 GBP2025-03-31
22,345 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
749 GBP2024-04-01 ~ 2025-03-31
Computers
4,596 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,345 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
4,260 GBP2025-03-31
5,040 GBP2024-03-31
Computers
2,775 GBP2025-03-31
7,371 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
843 GBP2024-03-31
Prepayments/Accrued Income
Current
1,375 GBP2025-03-31
3,765 GBP2024-03-31
Other Debtors
Current
339,640 GBP2025-03-31
385,202 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
13,594 GBP2025-03-31
5,912 GBP2024-03-31
Trade Creditors/Trade Payables
Current
30,053 GBP2025-03-31
39,017 GBP2024-03-31
Other Taxation & Social Security Payable
Current
30,308 GBP2025-03-31
36,208 GBP2024-03-31
Other Creditors
Current
594,470 GBP2025-03-31
615,841 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
874 GBP2024-03-31
Related profiles found in government register
  • NEPHOS GROUP LIMITED
    Info
    NEPHOS LIMITED - 2022-03-01
    DS ACCOUNTANCY LIMITED - 2022-03-01
    DSA ACCOUNTANCY LIMITED - 2022-03-01
    Registered number 07662731
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire GL50 3PN
    PRIVATE LIMITED COMPANY incorporated on 2011-06-08 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • NEPHOS LIMITED
    S
    Registered number 07662731
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England, GL50 3PN
    CIF 1
  • NEPHOS GROUP LIMITED
    S
    Registered number 07662731
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England, GL50 3PN
    Company Limited By Shares in Register Of Companies, England
    CIF 2
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    KAPITAL RE LIMITED
    15386699
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    MYNA ACCOUNTANTS LIMITED
    13292698
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-25 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    NEPHOS ACCOUNTANTS LIMITED
    13944333
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    NEPHOS MORTGAGES LIMITED
    13189496
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-02-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    NEPHOS NORTH LIMITED
    13728506
    21 Queen Street, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-08 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2021-11-08 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    NEPHOS WEALTH LIMITED
    - now 13944372
    NEPHOS WEALTH MANAGEMENT LIMITED
    - 2022-10-03 13944372
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.