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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 1
  • Forsyth, John Christopher
    Financial Consultant born in July 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Gutteridge, Thomas James
    Director born in July 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2017-08-18
    OF - Director → CIF 0
  • 2
    Bloom, Stephen Lindsey
    Company Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ 2020-04-21
    OF - Director → CIF 0
  • 3
    Parker, Howard
    Director born in May 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2020-04-21
    OF - Director → CIF 0
    Mr Howard Parker
    Born in May 1960
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2018-03-23
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2017-04-11 ~ 2019-05-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Thomson, Nicholas Charles
    Director born in June 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2017-08-18
    OF - Director → CIF 0
  • 5
    Langdon, Ian
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2016-03-11 ~ 2016-03-11
    OF - Director → CIF 0
parent relation
Company in focus

PHYNDME GROUP LIMITED

Previous name
PHYND ME ENTERPRISES LTD - 2020-02-26
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Debtors
90,184 GBP2023-03-31
90,180 GBP2022-03-31
Cash at bank and in hand
44 GBP2023-03-31
104 GBP2022-03-31
Current Assets
90,228 GBP2023-03-31
90,284 GBP2022-03-31
Net Current Assets/Liabilities
-197,171 GBP2023-03-31
-150,138 GBP2022-03-31
Total Assets Less Current Liabilities
-197,171 GBP2023-03-31
-150,138 GBP2022-03-31
Net Assets/Liabilities
-197,171 GBP2023-03-31
-150,138 GBP2022-03-31
Equity
Called up share capital
159 GBP2023-03-31
159 GBP2022-03-31
Share premium
404,605 GBP2023-03-31
404,605 GBP2022-03-31
Retained earnings (accumulated losses)
-601,935 GBP2023-03-31
-554,902 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Other Debtors
Current
3,205 GBP2023-03-31
3,205 GBP2022-03-31
Amounts owed by directors
Current
6,135 GBP2023-03-31
6,306 GBP2022-03-31
Trade Creditors/Trade Payables
Current
287,399 GBP2023-03-31
240,422 GBP2022-03-31

Related profiles found in government register
  • PHYNDME GROUP LIMITED
    Info
    PHYND ME ENTERPRISES LTD - 2020-02-26
    Registered number 10056657
    icon of addressYew Trees, Crowell Hill, Chinnor OX39 4BT
    Private Limited Company incorporated on 2016-03-11 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-25
    CIF 0
  • PHYND ME ENTERPRISES LTD
    S
    Registered number 10056657
    icon of addressBank House, 6 - 8 Church Street, Adlington, Chorley, Lancashire, England, PR7 4EX
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MYTRAKKA LTD - 2016-03-03
    icon of addressYew Trees, Crowell Hill, Chinnor, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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