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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 5
  • 1
    Davis, Stephen John
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Grigorian, Pierre Henri
    Chartered Structural Engineer born in February 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Owens-redwood, Anthony
    Director born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Wong, Wing
    Chartered Engineer born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLlys Y Delyn, 107 Cowbridge Road East, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Grigorian, Nicola Dawn
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2023-11-03
    OF - Director → CIF 0
    Grigorian, Nicola Dawn
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2023-11-03
    OF - Secretary → CIF 0
    Mrs Nicola Dawn Grigorian
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-02 ~ 2017-05-06
    PE - Has significant influence or control → CIF 0
  • 2
    Davis, Sian
    Director born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2023-11-03
    OF - Director → CIF 0
    Mrs Sian Davis
    Born in February 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-03 ~ 2017-05-06
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Stephen John Davis
    Born in February 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-02 ~ 2017-05-06
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Pierre Henri Grigorian
    Born in February 1972
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-10-02 ~ 2023-11-03
    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
  • 5
    James, Daniel
    Structural Engineer born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-03 ~ 2023-11-03
    OF - Director → CIF 0
parent relation
Company in focus

PHG CONSULTING ENGINEERS LTD

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
20,307 GBP2024-10-31
42,917 GBP2023-10-31
Debtors
527,968 GBP2024-10-31
448,504 GBP2023-10-31
Cash at bank and in hand
168,061 GBP2024-10-31
90,191 GBP2023-10-31
Current Assets
696,029 GBP2024-10-31
538,695 GBP2023-10-31
Net Current Assets/Liabilities
348,249 GBP2024-10-31
250,047 GBP2023-10-31
Total Assets Less Current Liabilities
368,556 GBP2024-10-31
292,964 GBP2023-10-31
Net Assets/Liabilities
357,646 GBP2024-10-31
267,136 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Capital redemption reserve
19 GBP2024-10-31
19 GBP2023-10-31
Retained earnings (accumulated losses)
357,527 GBP2024-10-31
267,017 GBP2023-10-31
Equity
357,646 GBP2024-10-31
267,136 GBP2023-10-31
Average Number of Employees
172023-11-01 ~ 2024-10-31
242022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,710 GBP2023-10-31
Computers
112,071 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
153,781 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,562 GBP2024-10-31
25,513 GBP2023-10-31
Computers
103,912 GBP2024-10-31
85,351 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,474 GBP2024-10-31
110,864 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,049 GBP2023-11-01 ~ 2024-10-31
Computers
18,561 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,610 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
12,148 GBP2024-10-31
16,197 GBP2023-10-31
Computers
8,159 GBP2024-10-31
26,720 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
489,058 GBP2024-10-31
393,601 GBP2023-10-31
Prepayments/Accrued Income
Current
38,910 GBP2024-10-31
54,903 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
42,599 GBP2024-10-31
53,215 GBP2023-10-31
Corporation Tax Payable
Current
27,782 GBP2024-10-31
0 GBP2023-10-31
Other Taxation & Social Security Payable
Current
185,360 GBP2024-10-31
155,984 GBP2023-10-31
Other Creditors
Current
66,779 GBP2024-10-31
56,926 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
15,260 GBP2024-10-31
12,523 GBP2023-10-31
Creditors
Current
347,780 GBP2024-10-31
288,648 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
5,833 GBP2024-10-31
15,833 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-10-31
26 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-10-31
25 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2024-10-31
25 shares2023-10-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2024-10-31
24 shares2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Related profiles found in government register
  • PHG CONSULTING ENGINEERS LTD
    Info
    Registered number 08715080
    icon of addressLlys Y Delyn, 107 Cowbridge Road East, Cardiff CF11 9AG
    Private Limited Company incorporated on 2013-10-02 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • PHG CONSULTING ENGINEERS LTD
    S
    Registered number 08715080
    icon of addressLlys Y Delyn, 107 Cowbridge Road East, Cardiff, United Kingdom, CF11 9AG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLlys Y Delyn, 107 Cowbridge Road East, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.