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
    Timms, Jason Robert
    Director born in April 1970
    Individual (12 offsprings)
    Officer
    2014-07-28 ~ now
    OF - director → CIF 0
    Mr Jason Robert Timms
    Born in April 1970
    Individual (12 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    MANN MADE UK LIMITED - 2019-04-12
    MANN MADE TAX LIMITED - 2013-11-15
    2nd Floow, The Landmark, Tudor Square, West Bridgford, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    513,094 GBP2023-12-31
    Person with significant control
    2020-04-21 ~ 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
Ceased 4
  • 1
    Timms, Kirston Isobel
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2014-07-28 ~ 2014-07-31
    OF - director → CIF 0
    Timms, Kirston
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2017-09-15 ~ 2020-08-31
    OF - director → CIF 0
    Mrs Kirston Isobel Timms
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Kalisiak, Robert Edward
    Operations Manager born in June 1982
    Individual (5 offsprings)
    Officer
    2014-07-31 ~ 2019-05-29
    OF - director → CIF 0
    Mr Robert Edward Kalisiak
    Born in June 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-29
    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
    Oates, William
    Accountant born in January 1976
    Individual (8 offsprings)
    Officer
    2017-09-15 ~ 2019-05-29
    OF - director → CIF 0
  • 4
    MANN MADE UK LIMITED - 2019-04-12
    MANN MADE TAX LIMITED - 2013-11-15
    Tower House, Unit 24, Nottingham South & Wilford Industrial Estate, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    513,094 GBP2023-12-31
    Person with significant control
    2019-05-29 ~ 2020-04-21
    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

PHZ GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment
558,364 GBP2023-08-31
Debtors
2,087,521 GBP2023-08-31
2,464,140 GBP2022-08-31
Cash at bank and in hand
180,715 GBP2023-08-31
11,623 GBP2022-08-31
Current Assets
2,268,236 GBP2023-08-31
2,475,763 GBP2022-08-31
Creditors
Current
78,710 GBP2023-08-31
21,941 GBP2022-08-31
Net Current Assets/Liabilities
2,189,526 GBP2023-08-31
2,453,822 GBP2022-08-31
Total Assets Less Current Liabilities
2,747,890 GBP2023-08-31
2,453,822 GBP2022-08-31
Creditors
Non-current
582,399 GBP2023-08-31
Net Assets/Liabilities
2,165,491 GBP2023-08-31
2,453,822 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
2,165,391 GBP2023-08-31
2,453,722 GBP2022-08-31
Equity
2,165,491 GBP2023-08-31
2,453,822 GBP2022-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-435,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
620,404 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
62,040 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
62,040 GBP2023-08-31
Property, Plant & Equipment
Motor vehicles
558,364 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
62,040 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
558,364 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
30,620 GBP2023-08-31
6,667 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
124,237 GBP2023-08-31
678,237 GBP2022-08-31
Other Debtors
Current
1,892,891 GBP2023-08-31
1,627,594 GBP2022-08-31
Amount of value-added tax that is recoverable
Current
6,657 GBP2023-08-31
Prepayments
Current
20,026 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
2,074,769 GBP2023-08-31
2,464,140 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
58,576 GBP2023-08-31
Trade Creditors/Trade Payables
Current
6,370 GBP2023-08-31
3,300 GBP2022-08-31
Corporation Tax Payable
Current
13,174 GBP2022-08-31
Other Creditors
Current
329 GBP2023-08-31
329 GBP2022-08-31
Accrued Liabilities
Current
13,409 GBP2023-08-31
1,101 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
582,399 GBP2023-08-31
Related profiles found in government register
  • PHZ GROUP LTD
    Info
    Registered number 09148942
    Tollerton House Cotgrave Lane, Tollerton, Nottingham NG12 4FX
    Private Limited Company incorporated on 2014-07-28 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • PHZ GROUP LTD
    S
    Registered number 09148942
    Tower House, Unit 24, Nottingham South & Wilford Industrial Estate, Nottingham, England, NG11 7EP
    Limited Company in Registrar Of England And Wales, England
    CIF 1
  • PHZ GROUP LIMITED
    S
    Registered number 09148942
    Tower House, Nottingham South & Wilford Industrial Estate, Ruddington Lane, Nottingham, England, NG11 7EP
    Limited Company in Registrar Of Companies England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    MEDI-DIRECT UK LIMITED - 2002-12-19
    2nd Floor, The Landmark Business Centre Tudor Square, West Bridgford, Nottingham, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    4,979 GBP2021-08-31
    Person with significant control
    2019-07-01 ~ 2019-12-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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