PHOENIX BUILDING SYSTEMS HOLDINGS LTD

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
Taylor, Steven Alistair
Director born in March 1983
Individual (2 offsprings)
Officer
2023-07-20 ~ now
OF - Director → CIF 0
Mr Steven Alistair Taylor
Born in March 1983
Individual (2 offsprings)
Person with significant control
2023-07-20 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Wilson, Jayne
Director born in March 1966
Individual (2 offsprings)
Officer
2023-07-20 ~ now
OF - Director → CIF 0
3
Taylor, Michael Antony
Director born in June 1981
Individual (2 offsprings)
Officer
2023-07-20 ~ now
OF - Director → CIF 0
Mr Michael Antony Taylor
Born in June 1981
Individual (2 offsprings)
Person with significant control
2023-07-20 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 2

1
Taylor, Martyn Alistair
Director born in January 1958
Individual (3 offsprings)
Officer
2018-09-28 ~ 2023-07-20
OF - Director → CIF 0
Mr Martyn Alistair Taylor
Born in January 1958
Individual (3 offsprings)
Person with significant control
2018-09-28 ~ 2023-07-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Potter, Susan Ann
Individual (1 offspring)
Officer
2018-09-28 ~ 2020-11-11
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

64202 - Activities Of Production Holding Companies

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Property, Plant & Equipment

3,385,533 GBP2024-09-30

3,339,321 GBP2023-09-30

Fixed Assets - Investments

708,525 GBP2024-09-30

708,525 GBP2023-09-30

Fixed Assets

4,094,058 GBP2024-09-30

4,047,846 GBP2023-09-30

Cash at bank and in hand

6,086 GBP2024-09-30

3,990 GBP2023-09-30

Creditors

Current

609,023 GBP2024-09-30

677,018 GBP2023-09-30

Net Current Assets/Liabilities

-602,937 GBP2024-09-30

-673,028 GBP2023-09-30

Total Assets Less Current Liabilities

3,491,121 GBP2024-09-30

3,374,818 GBP2023-09-30

Creditors

Non-current

-2,104,771 GBP2024-09-30

-2,296,660 GBP2023-09-30

Net Assets/Liabilities

1,261,699 GBP2024-09-30

971,916 GBP2023-09-30

Equity

Called up share capital

600 GBP2024-09-30

600 GBP2023-09-30

Share premium

422,000 GBP2024-09-30

422,000 GBP2023-09-30

Capital redemption reserve

1,200 GBP2024-09-30

1,200 GBP2023-09-30

Retained earnings (accumulated losses)

837,899 GBP2024-09-30

548,116 GBP2023-09-30

Equity

1,261,699 GBP2024-09-30

971,916 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

3,385,533 GBP2024-09-30

3,339,321 GBP2023-09-30

Bank Borrowings

Secured

2,288,053 GBP2024-09-30

2,483,370 GBP2023-09-30

Related profiles found in government register

PHOENIX BUILDING SYSTEMS HOLDINGS LTD
Info
Registered number 11593581
Phoenix House, 10 Burma Drive, Hull, East Yorkshire HU9 5SG
Private Limited Company incorporated on 2018-09-28 (7 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-10-01
CIF 0
PHOENIX BUILDING SYSTEMS HOLDINGS LTD
S
Registered number 11593581
Phoenix House, 10 Burma Drive, Hull, East Yorkshire, United Kingdom, HU9 5SG
Limited Company in Companies House, England And Wales
CIF 1

Offspring entities and appointments

Active 1

PHOENIX BUILDING SYSTEMS LIMITED
Princes House, Wright Street, Hull, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,366,953 GBP2024-09-30
Person with significant control
2018-10-04 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE