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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 2
  • 1
    Timms, Jason Robert
    Director born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ now
    OF - Director → CIF 0
    Mr Jason Robert Timms
    Born in April 1970
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    MANN MADE UK LIMITED - 2019-04-12
    MANN MADE TAX LIMITED - 2013-11-15
    icon of address2nd Floow, The Landmark, Tudor Square, West Bridgford, Nottingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    512,204 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-21 ~ 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
Ceased 4
  • 1
    Kalisiak, Robert Edward
    Operations Manager born in June 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-05-29
    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
    Timms, Kirston Isobel
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2014-07-31
    OF - Director → CIF 0
    Timms, Kirston
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-08-31
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Oates, William
    Accountant born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of addressTower House, Unit 24, Nottingham South & Wilford Industrial Estate, Nottingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    512,204 GBP2024-12-31
    Person with significant control
    2019-05-29 ~ 2020-04-21
    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
parent relation
Company in focus

PHZ GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
439,752 GBP2024-08-31
558,364 GBP2023-08-31
Debtors
814,000 GBP2024-08-31
2,087,521 GBP2023-08-31
Cash at bank and in hand
44,153 GBP2024-08-31
180,715 GBP2023-08-31
Current Assets
858,153 GBP2024-08-31
2,268,236 GBP2023-08-31
Creditors
Current
71,190 GBP2024-08-31
78,710 GBP2023-08-31
Net Current Assets/Liabilities
786,963 GBP2024-08-31
2,189,526 GBP2023-08-31
Total Assets Less Current Liabilities
1,226,715 GBP2024-08-31
2,747,890 GBP2023-08-31
Creditors
Non-current
391,974 GBP2024-08-31
582,399 GBP2023-08-31
Net Assets/Liabilities
834,741 GBP2024-08-31
2,165,491 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
834,641 GBP2024-08-31
2,165,391 GBP2023-08-31
Equity
834,741 GBP2024-08-31
2,165,491 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
468,483 GBP2024-08-31
620,404 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
531,976 GBP2024-08-31
620,404 GBP2023-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-200,671 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-200,671 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
11,036 GBP2024-08-31
Plant and equipment
39,050 GBP2024-08-31
Computers
13,407 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
84,624 GBP2024-08-31
62,040 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,224 GBP2024-08-31
62,040 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,395 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
3,905 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
42,651 GBP2023-09-01 ~ 2024-08-31
Computers
1,300 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,251 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-20,067 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,067 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,395 GBP2024-08-31
Plant and equipment
3,905 GBP2024-08-31
Computers
1,300 GBP2024-08-31
Property, Plant & Equipment
Improvements to leasehold property
8,641 GBP2024-08-31
Plant and equipment
35,145 GBP2024-08-31
Motor vehicles
383,859 GBP2024-08-31
558,364 GBP2023-08-31
Computers
12,107 GBP2024-08-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
48,750 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
468,483 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
42,651 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
84,624 GBP2024-08-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
383,859 GBP2024-08-31
558,364 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
27,433 GBP2024-08-31
30,620 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
125,017 GBP2024-08-31
124,237 GBP2023-08-31
Other Debtors
Current
417,584 GBP2024-08-31
1,892,891 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
6,657 GBP2023-08-31
Prepayments
Current
11,195 GBP2024-08-31
20,026 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
811,162 GBP2024-08-31
Current, Amounts falling due within one year
2,074,769 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
45,475 GBP2024-08-31
58,576 GBP2023-08-31
Trade Creditors/Trade Payables
Current
4,871 GBP2024-08-31
6,370 GBP2023-08-31
Other Creditors
Current
329 GBP2023-08-31
Accrued Liabilities
Current
10,513 GBP2024-08-31
13,409 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
391,974 GBP2024-08-31
582,399 GBP2023-08-31
Related profiles found in government register
  • PHZ GROUP LTD
    Info
    Registered number 09148942
    icon of addressTollerton House Cotgrave Lane, Tollerton, Nottingham NG12 4FX
    Private Limited Company incorporated on 2014-07-28 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • PHZ GROUP LTD
    S
    Registered number 09148942
    icon of addressTower 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
    icon of addressTower 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
    icon of address2nd Floor, The Landmark Business Centre Tudor Square, West Bridgford, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-24
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCavendish House, 39-41 Waterloo Street, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    4,979 GBP2021-08-31
    Person with significant control
    icon of calendar 2019-07-01 ~ 2019-12-01
    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.