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
    Wong, Wing
    Chartered Engineer born in September 1981
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 2
    Davis, Stephen John
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    2017-05-02 ~ now
    OF - director → CIF 0
  • 3
    Grigorian, Pierre Henri
    Chartered Structural Engineer born in February 1972
    Individual (12 offsprings)
    Officer
    2013-10-02 ~ now
    OF - director → CIF 0
  • 4
    Owens-redwood, Anthony
    Director born in September 1985
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 5
    Llys Y Delyn, 107 Cowbridge Road East, Cardiff, Wales
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Grigorian, Nicola Dawn
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ 2023-11-03
    OF - director → CIF 0
    Grigorian, Nicola Dawn
    Individual (3 offsprings)
    Officer
    2013-10-02 ~ 2023-11-03
    OF - secretary → CIF 0
    Mrs Nicola Dawn Grigorian
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    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
    2017-05-03 ~ 2023-11-03
    OF - director → CIF 0
    Mrs Sian Davis
    Born in February 1977
    Individual (3 offsprings)
    Person with significant control
    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
    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
    2016-10-02 ~ 2023-11-03
    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
  • 5
    James, Daniel
    Structural Engineer born in January 1986
    Individual (1 offspring)
    Officer
    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
42,917 GBP2023-10-31
70,289 GBP2022-10-31
Fixed Assets
42,917 GBP2023-10-31
70,289 GBP2022-10-31
Debtors
448,504 GBP2023-10-31
768,477 GBP2022-10-31
Cash at bank and in hand
90,191 GBP2023-10-31
207,519 GBP2022-10-31
Current Assets
538,695 GBP2023-10-31
975,996 GBP2022-10-31
Creditors
-288,648 GBP2023-10-31
-333,326 GBP2022-10-31
Net Current Assets/Liabilities
250,047 GBP2023-10-31
642,670 GBP2022-10-31
Total Assets Less Current Liabilities
292,964 GBP2023-10-31
712,959 GBP2022-10-31
Creditors
Non-current
-15,833 GBP2023-10-31
-25,833 GBP2022-10-31
Net Assets/Liabilities
267,136 GBP2023-10-31
673,771 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
119 GBP2022-10-31
Capital redemption reserve
19 GBP2023-10-31
Retained earnings (accumulated losses)
267,017 GBP2023-10-31
673,652 GBP2022-10-31
Average number of employees in administration and support functions
242022-11-01 ~ 2023-10-31
232021-11-01 ~ 2022-10-31
Average Number of Employees
242022-11-01 ~ 2023-10-31
232021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,710 GBP2023-10-31
41,710 GBP2022-10-31
Computers
112,071 GBP2023-10-31
109,134 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
153,781 GBP2023-10-31
150,844 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,513 GBP2023-10-31
20,114 GBP2022-10-31
Computers
85,351 GBP2023-10-31
60,441 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,864 GBP2023-10-31
80,555 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,399 GBP2022-11-01 ~ 2023-10-31
Computers
24,910 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,309 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
16,197 GBP2023-10-31
21,596 GBP2022-10-31
Computers
26,720 GBP2023-10-31
48,693 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
393,601 GBP2023-10-31
536,294 GBP2022-10-31
Prepayments/Accrued Income
Current
54,903 GBP2023-10-31
84,300 GBP2022-10-31
Other Taxation & Social Security Payable
Current
27,955 GBP2023-10-31
1 GBP2022-10-31
Trade Creditors/Trade Payables
Current
53,215 GBP2023-10-31
36,852 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Corporation Tax Payable
Current
39,477 GBP2022-10-31
Amount of value-added tax that is payable
Current
128,029 GBP2023-10-31
194,580 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
7,807 GBP2023-10-31
1,814 GBP2022-10-31
Amounts owed to directors
Current
56,926 GBP2023-10-31
46,878 GBP2022-10-31
Creditors
Current
288,648 GBP2023-10-31
333,326 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
15,833 GBP2023-10-31
25,833 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26 shares2023-10-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2023-10-31
Class 4 ordinary share
25 shares2023-10-31
Related profiles found in government register
  • PHG CONSULTING ENGINEERS LTD
    Info
    Registered number 08715080
    Llys Y Delyn, 107 Cowbridge Road East, Cardiff CF11 9AG
    Private Limited Company incorporated on 2013-10-02 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • PHG CONSULTING ENGINEERS LTD
    S
    Registered number 08715080
    Llys 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
  • Llys Y Delyn, 107 Cowbridge Road East, Cardiff, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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