logo
explain how to read the page

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 5
  • 1
    Wilson, Jayne
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Michael Antony
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
    Mr Michael Antony Taylor
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2023-07-20 ~ 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
  • 3
    Potter, Susan Ann
    Individual (4 offsprings)
    Officer
    2018-09-28 ~ 2020-11-11
    OF - Secretary → CIF 0
  • 4
    Taylor, Martyn Alistair
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2018-09-28 ~ 2023-07-20
    OF - Director → CIF 0
    Mr Martyn Alistair Taylor
    Born in January 1958
    Individual (6 offsprings)
    Person with significant control
    2018-09-28 ~ 2023-07-20
    PE - Right to appoint or remove directorsCIF 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
  • 5
    Taylor, Steven Alistair
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
    Mr Steven Alistair Taylor
    Born in March 1983
    Individual (3 offsprings)
    Person with significant control
    2023-07-20 ~ 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
parent relation
Company in focus

PHOENIX BUILDING SYSTEMS HOLDINGS LTD

Period: 2018-09-28 ~ now
Company number: 11593581 11528720
Registered name
PHOENIX BUILDING SYSTEMS HOLDINGS LTD - now 11528720
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
3,710,198 GBP2025-09-30
3,385,533 GBP2024-09-30
Fixed Assets - Investments
708,525 GBP2025-09-30
708,525 GBP2024-09-30
Fixed Assets
4,418,723 GBP2025-09-30
4,094,058 GBP2024-09-30
Cash at bank and in hand
7,655 GBP2025-09-30
6,086 GBP2024-09-30
Creditors
Current
662,216 GBP2025-09-30
609,023 GBP2024-09-30
Net Current Assets/Liabilities
-654,561 GBP2025-09-30
-602,937 GBP2024-09-30
Total Assets Less Current Liabilities
3,764,162 GBP2025-09-30
3,491,121 GBP2024-09-30
Creditors
Non-current
-2,316,894 GBP2025-09-30
-2,104,771 GBP2024-09-30
Net Assets/Liabilities
1,297,214 GBP2025-09-30
1,261,699 GBP2024-09-30
Equity
Called up share capital
600 GBP2025-09-30
600 GBP2024-09-30
Share premium
422,000 GBP2025-09-30
422,000 GBP2024-09-30
Capital redemption reserve
1,200 GBP2025-09-30
1,200 GBP2024-09-30
Retained earnings (accumulated losses)
873,414 GBP2025-09-30
837,899 GBP2024-09-30
Equity
1,297,214 GBP2025-09-30
1,261,699 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
3,710,198 GBP2025-09-30
3,385,533 GBP2024-09-30
Bank Borrowings
Secured
2,358,919 GBP2025-09-30
2,288,053 GBP2024-09-30

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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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
child relation
Offspring entities and appointments 1
  • 1
    PHOENIX BUILDING SYSTEMS LIMITED
    04853906
    Princes House, Wright Street, Hull, East Yorkshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-10-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.