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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 10
  • 1
    York, David Michael
    Chairman born in June 1949
    Individual (10 offsprings)
    Officer
    2014-07-04 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Mr Arjen De Jong
    Born in November 1969
    Individual (5 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Van Beurden, Adrianus
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2014-07-04 ~ 2015-06-09
    OF - Director → CIF 0
  • 4
    Knight, Paul Christian Lee
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
    Mr Paul Christian Lee Knight
    Born in March 1971
    Individual (9 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (278 offsprings)
    Officer
    2014-06-05 ~ 2014-06-05
    OF - Director → CIF 0
  • 6
    Kalverboer, Patrick Henricus Lambertus
    Professional Investor born in August 1972
    Individual (64 offsprings)
    Officer
    2014-06-05 ~ 2015-06-09
    OF - Director → CIF 0
  • 7
    Turner, Matthew Lloyd
    Financial Director born in April 1966
    Individual (16 offsprings)
    Officer
    2015-07-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Marriott, Simon James
    Born in February 1968
    Individual (18 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Bentley, Raymond
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Leeke, Michael John
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PHOENIX ADVANCE LIMITED

Period: 2014-06-27 ~ now
Company number: 09073239
Registered names
PHOENIX ADVANCE LIMITED - now
INGLEBY (1957) LIMITED - 2014-06-27 07345280... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
29,000 GBP2023-12-31
29,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-15,000 GBP2023-12-31
Net Current Assets/Liabilities
-15,000 GBP2023-12-31
-0 GBP2022-12-31
Total Assets Less Current Liabilities
14,000 GBP2023-12-31
29,000 GBP2022-12-31
Net Assets/Liabilities
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
2,000 GBP2023-12-31
1,000 GBP2022-12-31
4,000 GBP2021-12-31
Equity
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Profit/Loss
12,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
29,000 GBP2023-12-31
29,000 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
15,000 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
12,000 GBP2023-12-31
27,000 GBP2022-12-31
Creditors
Non-current
12,000 GBP2023-12-31
27,000 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Non-current
-27,000 GBP2023-12-31
-28,000 GBP2022-12-31

Related profiles found in government register
  • PHOENIX ADVANCE LIMITED
    Info
    INGLEBY (1957) LIMITED - 2014-06-27
    Registered number 09073239
    1 Victoria Stables, Essex Way, Bourne, Lincolnshire PE10 9JZ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-05 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • PHOENIX ADVANCE LIMITED
    S
    Registered number 09073239
    1, Victoria Stables, Essex Way, Bourne, England, PE10 9JZ
    Private Company Limited By Shares in England And Wales Companies House, England
    CIF 1 CIF 2
  • PHOENIX ADVANCE LIMITED
    S
    Registered number 09073239
    1 Victoria Stables, Essex Way, Bourne, Lincolnshire, United Kingdom, PE10 9JZ
    Limited Company in England & Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BALLAST PHOENIX LIMITED
    - now 11056022 03290431
    BLUE PHOENIX LIMITED
    - 2019-12-20 11056022 03290431
    1 Victoria Stables, Essex Way, Bourne, Lincolnshire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BLUE PHOENIX GROUP LIMITED
    11055987
    1 Victoria Stables, Essex Way, Bourne, Lincolnshire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-12-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BLUE PHOENIX LIMITED
    - now 03290431 11056022
    BALLAST PHOENIX LIMITED
    - 2019-12-20 03290431 11056022
    1 Victoria Stables, Essex Way, Bourne, Lincolnshire
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.