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 3
  • 1
    Winch, Neill Aidan
    Director born in January 1964
    Individual (51 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Winch, Donna
    Director born in July 1976
    Individual (24 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    4,418,803 GBP2023-04-30
    Person with significant control
    2022-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Neill Aidan Winch
    Born in January 1964
    Individual (51 offsprings)
    Person with significant control
    2016-06-06 ~ 2022-09-13
    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
  • 2
    Howe, Stephen William
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2016-05-11 ~ 2022-09-13
    OF - Director → CIF 0
    Mr Stephen William Howe
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2022-05-06 ~ 2022-09-13
    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

PHOENIX FM SERVICES LIMITED

Previous names
PHOENIX SECURITY HOLDINGS LIMITED - 2023-01-16
MINHOCO 31 LIMITED - 2016-06-01
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Fixed Assets - Investments
100 GBP2022-04-30
100 GBP2021-04-30
Debtors
100 GBP2022-04-30
100 GBP2021-04-30
Equity
Called up share capital
200 GBP2022-04-30
200 GBP2021-04-30
200 GBP2020-04-30
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Wages/Salaries
0 GBP2021-05-01 ~ 2022-04-30
0 GBP2020-05-01 ~ 2021-04-30
Social Security Costs
0 GBP2021-05-01 ~ 2022-04-30
0 GBP2020-05-01 ~ 2021-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-05-01 ~ 2022-04-30
0 GBP2020-05-01 ~ 2021-04-30
Staff Costs/Employee Benefits Expense
0 GBP2021-05-01 ~ 2022-04-30
0 GBP2020-05-01 ~ 2021-04-30
Investments in Subsidiaries
100 GBP2022-04-30
100 GBP2021-04-30
Finished Goods/Goods for Resale
0 GBP2022-04-30
0 GBP2021-04-30
Trade Debtors/Trade Receivables
0 GBP2022-04-30
0 GBP2021-04-30
Other Debtors
Current
100 GBP2022-04-30
100 GBP2021-04-30
Prepayments/Accrued Income
Current
0 GBP2022-04-30
0 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-04-30
0 GBP2021-04-30
Corporation Tax Payable
Current
0 GBP2022-04-30
0 GBP2021-04-30
Other Creditors
Current
0 GBP2022-04-30
0 GBP2021-04-30
Creditors
Current
0 GBP2022-04-30
0 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-04-30
0 GBP2021-04-30
Bank Borrowings
0 GBP2022-04-30
0 GBP2021-04-30
Bank Overdrafts
0 GBP2022-04-30
0 GBP2021-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-04-30
0 GBP2021-04-30
Non-current, Amounts falling due after one year
0 GBP2022-04-30
0 GBP2021-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-04-30
0 GBP2021-04-30

Related profiles found in government register
  • PHOENIX FM SERVICES LIMITED
    Info
    PHOENIX SECURITY HOLDINGS LIMITED - 2023-01-16
    MINHOCO 31 LIMITED - 2016-06-01
    Registered number 10174638
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne NE12 8EG
    Private Limited Company incorporated on 2016-05-11 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • PHOENIX SECURITY HOLDINGS LIMITED
    S
    Registered number 10174638
    Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    1,648,596 GBP2023-04-30
    Person with significant control
    2022-09-13 ~ 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.