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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 3
  • 1
    Greenman, Mark Anthony
    Born in January 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Greenman
    Born in January 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pearcey, Matthew James
    Born in August 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ now
    OF - Director → CIF 0
    Mr Matthew James Pearcey
    Born in August 1977
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Humphries, Neil John
    Born in August 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ now
    OF - Director → CIF 0
    Mr Neil Humphries
    Born in August 1972
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PHG CAPITAL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Investment Property
298,000 GBP2024-03-31
546,028 GBP2023-03-31
Fixed Assets
298,001 GBP2024-03-31
546,029 GBP2023-03-31
Debtors
40,884 GBP2024-03-31
10,537 GBP2023-03-31
Cash at bank and in hand
580 GBP2024-03-31
654 GBP2023-03-31
Current Assets
41,464 GBP2024-03-31
11,191 GBP2023-03-31
Net Current Assets/Liabilities
4,563 GBP2024-03-31
-2,264 GBP2023-03-31
Total Assets Less Current Liabilities
302,564 GBP2024-03-31
543,765 GBP2023-03-31
Net Assets/Liabilities
290,897 GBP2024-03-31
480,446 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
290,894 GBP2024-03-31
480,443 GBP2023-03-31
Equity
290,897 GBP2024-03-31
480,446 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Investment Property - Fair Value Model
298,000 GBP2024-03-31
546,028 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-248,028 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Current
38,441 GBP2024-03-31
8,498 GBP2023-03-31
Prepayments
Current
2,443 GBP2024-03-31
2,039 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
40,884 GBP2024-03-31
Current, Amounts falling due within one year
10,537 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Amounts owed to group undertakings
Current
24,000 GBP2024-03-31
Other Creditors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Accrued Liabilities
Current
2,900 GBP2024-03-31
3,454 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Between two and five year, Non-current
11,667 GBP2023-03-31
Bank Borrowings
Secured
21,667 GBP2024-03-31
31,667 GBP2023-03-31

Related profiles found in government register
  • PHG CAPITAL LIMITED
    Info
    Registered number 08435234
    icon of addressFairway House Links Business Park, St. Mellons, Cardiff CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2013-03-07 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • PHG CAPITAL LIMITED
    S
    Registered number 08435234
    icon of addressFairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFairway House Links Business Park Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    16,739 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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