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
    Managing Director born in September 1983
    Individual (7 offsprings)
    Officer
    2016-09-05 ~ now
    OF - director → CIF 0
  • 2
    CLEVERCHEF GROUP HOLDINGS LTD - 2023-08-25
    EATEN GROUP LTD - 2023-08-21
    Unit 13, Pacific Road, Cardiff, Wales
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    70,524 GBP2023-09-30
    Person with significant control
    2022-05-11 ~ 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 3
  • 1
    Mr Nicholas Philip William Collins
    Born in September 1983
    Individual (7 offsprings)
    Person with significant control
    2017-09-20 ~ 2022-05-11
    PE - Has significant influence or controlCIF 0
  • 2
    Hopkins, Wendy Catherine
    Director born in August 1939
    Individual (2 offsprings)
    Officer
    2016-12-15 ~ 2017-07-25
    OF - director → CIF 0
  • 3
    15, Fisher Hill Way, Radyr, Cardiff, Wales
    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 shares – 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 moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 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
02022-09-30 ~ 2023-09-29
Debtors
2,532 GBP2023-09-29
10,323 GBP2022-09-29
Creditors
Amounts falling due within one year
82,274 GBP2023-09-29
82,667 GBP2022-09-29
Net Current Assets/Liabilities
79,742 GBP2023-09-29
72,344 GBP2022-09-29
Total Assets Less Current Liabilities
-79,742 GBP2023-09-29
-72,344 GBP2022-09-29
Net Assets/Liabilities
-79,742 GBP2023-09-29
-72,344 GBP2022-09-29
Equity
Called up share capital
1 GBP2023-09-29
1 GBP2022-09-29
Retained earnings (accumulated losses)
-79,743 GBP2023-09-29
-72,345 GBP2022-09-29
Equity
-79,742 GBP2023-09-29
-72,344 GBP2022-09-29

  • 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 (8 years 9 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.