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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
Active 2
  • 1
    Mr Desmond Joseph Pheby
    Born in May 1969
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Sharon Marie Pheby
    Born in August 1975
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Forster, Thomas
    Director born in July 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2016-07-29
    OF - Director → CIF 0
  • 2
    Pheby, Desmond Joseph
    Accountant born in May 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2019-05-23
    OF - Director → CIF 0
    Pheby, Desmond Joseph
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2023-02-22
    OF - Secretary → CIF 0
  • 3
    Pheby, Sharon Marie
    Director born in August 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2022-03-05
    OF - Director → CIF 0
    Pheby, Sharon Marie
    Business Owner born in August 1975
    Individual (17 offsprings)
    icon of calendar 2023-02-10 ~ 2023-02-22
    OF - Director → CIF 0
parent relation
Company in focus

PHEBY FOOD CONCEPTS GROUP LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-05-30
1 GBP2021-05-30
Cash at bank and in hand
1 GBP2022-05-30
1 GBP2021-05-30
Net Assets/Liabilities
2 GBP2022-05-30
2 GBP2021-05-30
Number of shares allotted
Class 1 ordinary share
2 shares2021-05-31 ~ 2022-05-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-31 ~ 2022-05-30
Equity
2 GBP2022-05-30
2 GBP2021-05-30

Related profiles found in government register
  • PHEBY FOOD CONCEPTS GROUP LIMITED
    Info
    Registered number 08357502
    icon of addressRegus House Office G24g Herons Way, Chester Business Park, Chester CH4 9QR
    Private Limited Company incorporated on 2013-01-11 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2022-11-18
    CIF 0
  • PHEBY FOOD CONCEPTS GROUP LIMITED
    S
    Registered number 08357502
    icon of addressMilford House Unit 6/7, Grange Road, Chester, United Kingdom, CH2 2AN
    Limited Company in Companies House, England And Wales
    CIF 1
  • PHEBY FOOD CONCEPTS GROUP LTD
    S
    Registered number 08357502
    icon of address66-68, 66-68 Northgate Street, Chester, United Kingdom, CH1 2HT
    Limited Company in England & Wales, Uk
    CIF 2
  • SHARON PHEBY
    S
    Registered number 08357502
    icon of address66-68, Northgate Street, Chester, Cheshire, United Kingdom, CH1 2HT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address66-68 Northgate Street, Chester, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2019-06-13 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address66-68 Northgate St Northgate Street, Chester, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-14 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address66-68 Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-05-31
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressMilford House Unit 6/7 Grange Park, Grange Road, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressUnit 46 Ferensway, St Stephens, Hull, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-06-14 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address9a Chesterbank Business Park River Lane, Saltney, Chester, Wales
    Active Corporate
    Equity (Company account)
    45,000 GBP2020-05-31
    Person with significant control
    icon of calendar 2018-05-31 ~ 2022-03-01
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.