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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
    Collins, Nicholas Philip William
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 2
    CLEVERCHEFS GROUP HOLDINGS LTD
    - now 10248879
    CLEVERCHEF GROUP HOLDINGS LTD - 2023-08-25 10248879
    EATEN GROUP LTD - 2023-08-21 10248879
    Unit 13, Pacific Road, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    70,524 GBP2023-09-30
    Person with significant control
    2022-05-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hopkins, Wendy Catherine
    Director born in August 1939
    Individual (2 offsprings)
    Officer
    2016-12-15 ~ 2017-07-25
    OF - Director → CIF 0
  • 2
    Mr Nicholas Philip William Collins
    Born in September 1983
    Individual (8 offsprings)
    Person with significant control
    2017-09-20 ~ 2022-05-11
    PE - Has significant influence or controlCIF 0
  • 3
    CLEVERCHEFS LTD
    10049358
    15, Fisher Hill Way, Radyr, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    46,336 GBP2023-09-30
    Officer
    2016-09-05 ~ 2016-12-15
    PE - Director → CIF 0
    Person with significant control
    2016-09-05 ~ 2017-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

PHELPS AND SON CONSULTANT LTD

Previous name
CLEVER CHEFS NATIONAL LTD - 2020-03-31
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Average Number of Employees
02023-09-30 ~ 2024-09-29
Debtors
2,532 GBP2024-09-29
2,532 GBP2023-09-29
Creditors
Amounts falling due within one year
82,274 GBP2024-09-29
82,274 GBP2023-09-29
Net Current Assets/Liabilities
79,742 GBP2024-09-29
79,742 GBP2023-09-29
Total Assets Less Current Liabilities
-79,742 GBP2024-09-29
-79,742 GBP2023-09-29
Net Assets/Liabilities
-79,742 GBP2024-09-29
-79,742 GBP2023-09-29
Equity
Called up share capital
1 GBP2024-09-29
1 GBP2023-09-29
Retained earnings (accumulated losses)
-79,743 GBP2024-09-29
-79,743 GBP2023-09-29
Equity
-79,742 GBP2024-09-29
-79,742 GBP2023-09-29

  • PHELPS AND SON CONSULTANT LTD
    Info
    CLEVER CHEFS NATIONAL LTD - 2020-03-31
    Registered number 10359735
    Unit 13 Pacific Business Park, Pacific Road, Cardiff CF24 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-05 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.