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
    Rahbari, Raheleh, Dr
    Director born in April 1983
    Individual (4 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
    Mr Raheleh Rahbari
    Born in April 1983
    Individual (4 offsprings)
    Person with significant control
    2018-06-04 ~ now
    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
    Naghsh, Amir Mohammad, Dr
    Director born in November 1979
    Individual (21 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Dr Amir Naghsh
    Born in November 1979
    Individual (21 offsprings)
    Person with significant control
    2017-02-06 ~ now
    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
Ceased 1
  • Rahbari, Rahi, Dr
    Civil Engineer born in May 1985
    Individual (3 offsprings)
    Officer
    2016-10-14 ~ 2016-11-14
    OF - Director → CIF 0
parent relation
Company in focus

PRIME PHENIX LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
170,604 GBP2023-09-29
194,693 GBP2022-09-29
Investment Property
1,976,982 GBP2023-09-29
1,976,982 GBP2022-09-29
Fixed Assets - Investments
3,700 GBP2023-09-29
3,100 GBP2022-09-29
Fixed Assets
2,151,286 GBP2023-09-29
2,174,775 GBP2022-09-29
Debtors
6,913,879 GBP2023-09-29
3,994,624 GBP2022-09-29
Cash at bank and in hand
275,047 GBP2023-09-29
636,718 GBP2022-09-29
Current Assets
7,188,926 GBP2023-09-29
4,631,342 GBP2022-09-29
Net Current Assets/Liabilities
4,268,243 GBP2023-09-29
2,670,788 GBP2022-09-29
Total Assets Less Current Liabilities
6,419,529 GBP2023-09-29
4,845,563 GBP2022-09-29
Net Assets/Liabilities
1,485,412 GBP2023-09-29
485,730 GBP2022-09-29
Equity
Called up share capital
140,100 GBP2023-09-29
140,100 GBP2022-09-29
Retained earnings (accumulated losses)
1,345,312 GBP2023-09-29
345,630 GBP2022-09-29
Average number of employees in administration and support functions
92022-09-30 ~ 2023-09-29
42021-09-30 ~ 2022-09-29
Average Number of Employees
92022-09-30 ~ 2023-09-29
42021-09-30 ~ 2022-09-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
218,060 GBP2023-09-29
220,782 GBP2022-09-29
Furniture and fittings
5,934 GBP2023-09-29
4,493 GBP2022-09-29
Computers
13,449 GBP2023-09-29
5,279 GBP2022-09-29
Property, Plant & Equipment - Gross Cost
237,443 GBP2023-09-29
230,554 GBP2022-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
59,157 GBP2023-09-29
31,115 GBP2022-09-29
Furniture and fittings
3,464 GBP2023-09-29
2,846 GBP2022-09-29
Computers
4,218 GBP2023-09-29
1,900 GBP2022-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,839 GBP2023-09-29
35,861 GBP2022-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
28,042 GBP2022-09-30 ~ 2023-09-29
Furniture and fittings
618 GBP2022-09-30 ~ 2023-09-29
Computers
2,318 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,978 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment
Motor vehicles
158,903 GBP2023-09-29
189,667 GBP2022-09-29
Furniture and fittings
2,470 GBP2023-09-29
1,647 GBP2022-09-29
Computers
9,231 GBP2023-09-29
3,379 GBP2022-09-29
Investment Property - Fair Value Model
1,976,982 GBP2022-09-29
Investments in Subsidiaries
Cost valuation
3,700 GBP2023-09-29
3,100 GBP2022-09-29
Investments in Subsidiaries
3,700 GBP2023-09-29
3,100 GBP2022-09-29
Trade Debtors/Trade Receivables
Current
1,519,408 GBP2023-09-29
82,364 GBP2022-09-29
Amount of value-added tax that is recoverable
Current
28,366 GBP2023-09-29
25,961 GBP2022-09-29
Finance Lease Liabilities - Total Present Value
Current
16,656 GBP2023-09-29
16,230 GBP2022-09-29
Trade Creditors/Trade Payables
Current
1,464,698 GBP2023-09-29
1,593,541 GBP2022-09-29
Other Remaining Borrowings
Current
722,718 GBP2023-09-29
Corporation Tax Payable
Current
104,209 GBP2023-09-29
81,057 GBP2022-09-29
Other Taxation & Social Security Payable
Current
115,127 GBP2023-09-29
65,697 GBP2022-09-29
Accrued Liabilities/Deferred Income
Current
4,735 GBP2023-09-29
4,735 GBP2022-09-29
Amounts owed to directors
Current
249,059 GBP2023-09-29
57,059 GBP2022-09-29
Finance Lease Liabilities - Total Present Value
Non-current
57,247 GBP2023-09-29
86,670 GBP2022-09-29
Bank Borrowings/Overdrafts
Non-current
1,604,469 GBP2023-09-29
909,975 GBP2022-09-29
Other Creditors
Non-current
2,755,550 GBP2023-09-29
2,750,413 GBP2022-09-29
Minimum gross finance lease payments owing
Amounts falling due within one year
16,656 GBP2023-09-29
16,230 GBP2022-09-29
Between one and five year
57,247 GBP2023-09-29
86,670 GBP2022-09-29
Minimum gross finance lease payments owing
73,903 GBP2023-09-29
102,900 GBP2022-09-29
Finance Lease Liabilities - Total Present Value
73,903 GBP2023-09-29
102,900 GBP2022-09-29
Related profiles found in government register
  • PRIME PHENIX LTD
    Info
    Registered number 10402997
    G-05 Davenport House, 16 Pepper Street, London E14 9RP
    Private Limited Company incorporated on 2016-09-30 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • PRIME PHENIX LTD
    S
    Registered number 10402997
    35 Beaufort Court, Admirals Way, London, England, E14 9XL
    Private Limited Company in England And Wales, England
    CIF 1
  • PRIME PHENIX LTD
    S
    Registered number 10402997
    G-05, Davenport House, 16 Pepper Street, London, England, E14 9RP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PRIME PHENIX LTD
    S
    Registered number 10402997
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom, E14 9RP
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,191 GBP2023-09-30
    Person with significant control
    2021-04-27 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,103 GBP2023-12-31
    Person with significant control
    2021-12-16 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,848 GBP2023-09-30
    Person with significant control
    2022-11-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,604 GBP2023-09-30
    Person with significant control
    2022-11-02 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,292 GBP2023-09-30
    Person with significant control
    2022-11-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,544 GBP2023-09-30
    Person with significant control
    2022-09-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    914,032 GBP2023-09-30
    Person with significant control
    2022-11-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,914 GBP2023-11-30
    Person with significant control
    2022-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    G-05 Davenport House, 16 Pepper Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    DE VERE STIRLING OAK LTD - 2023-12-11
    G-05, Davenport House, 16 Pepper Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,362 GBP2023-09-29
    Person with significant control
    2023-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    891 GBP2023-09-29
    Person with significant control
    2020-08-19 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.