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 4
  • 1
    Brand, Ross Stuart
    Chief Executive Officer born in December 1981
    Individual (14 offsprings)
    Officer
    2018-03-07 ~ now
    OF - director → CIF 0
  • 2
    Fichardt, Ewald Gustav
    Director born in November 1972
    Individual (19 offsprings)
    Officer
    2023-09-29 ~ now
    OF - director → CIF 0
  • 3
    Wright, Timothy Samuel, Dr
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2015-03-25 ~ now
    OF - director → CIF 0
  • 4
    PORTSMOUTH HEALTH LTD - 2016-03-21
    Onyx, Little Park Farm Road, Segensworth Roundabout, West, Fareham, England
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    3,960,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Walters, Antony John
    Chief Executive born in March 1967
    Individual (43 offsprings)
    Officer
    2015-02-02 ~ 2015-03-25
    OF - director → CIF 0
  • 2
    Smith, Robert Michael
    Accountant born in March 1960
    Individual
    Officer
    2018-03-07 ~ 2022-01-21
    OF - director → CIF 0
  • 3
    Minion, Kate
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ 2022-08-17
    OF - secretary → CIF 0
  • 4
    Minion, Stephen Gregory
    Director born in December 1946
    Individual (17 offsprings)
    Officer
    2015-02-02 ~ 2018-03-07
    OF - director → CIF 0
  • 5
    Hasell, Lee Francis
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2015-03-25 ~ 2017-02-28
    OF - director → CIF 0
parent relation
Company in focus

PHL INTEGRATED CARE LIMITED

Previous name
PHL OUT OF HOURS LTD - 2018-04-12
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Turnover/Revenue
16,294,807 GBP2022-10-01 ~ 2023-09-30
15,063,269 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
12,360,151 GBP2022-10-01 ~ 2023-09-30
11,223,130 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
3,934,656 GBP2022-10-01 ~ 2023-09-30
3,840,139 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
3,865,036 GBP2022-10-01 ~ 2023-09-30
4,028,134 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
69,620 GBP2022-10-01 ~ 2023-09-30
-187,995 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
7,120 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
80,500 GBP2022-10-01 ~ 2023-09-30
-187,995 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
505 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
80,500 GBP2022-10-01 ~ 2023-09-30
-188,500 GBP2021-10-01 ~ 2022-09-30
Total Inventories
122,709 GBP2022-09-30
Debtors
3,522,515 GBP2022-09-30
Cash at bank and in hand
345,953 GBP2022-09-30
Current Assets
3,991,177 GBP2022-09-30
Creditors
Current
303,749 GBP2023-09-30
4,200,426 GBP2022-09-30
Net Current Assets/Liabilities
-303,749 GBP2023-09-30
-209,249 GBP2022-09-30
Total Assets Less Current Liabilities
-303,749 GBP2023-09-30
-209,249 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
1 GBP2021-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
1 GBP2021-09-30
Wages/Salaries
7,136,028 GBP2022-10-01 ~ 2023-09-30
6,486,100 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
705,002 GBP2022-10-01 ~ 2023-09-30
661,033 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
200,860 GBP2022-10-01 ~ 2023-09-30
248,409 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
8,041,890 GBP2022-10-01 ~ 2023-09-30
7,395,542 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
2542022-10-01 ~ 2023-09-30
2722021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
17,718 GBP2022-10-01 ~ 2023-09-30
-35,719 GBP2021-10-01 ~ 2022-09-30
Finished Goods
122,709 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
3,464,019 GBP2022-09-30
Other Debtors
Current
2,658 GBP2022-09-30
Prepayments/Accrued Income
Current
55,838 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3,522,515 GBP2022-09-30
Trade Creditors/Trade Payables
Current
750,542 GBP2022-09-30
Amounts owed to group undertakings
Current
303,749 GBP2023-09-30
2,607,701 GBP2022-09-30
Other Taxation & Social Security Payable
Current
209,830 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
632,353 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
101,250 GBP2023-09-30
69,750 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
80,500 GBP2022-10-01 ~ 2023-09-30
  • PHL INTEGRATED CARE LIMITED
    Info
    PHL OUT OF HOURS LTD - 2018-04-12
    Registered number 09416078
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham PO15 5TD
    Private Limited Company incorporated on 2015-02-02 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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