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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 1
  • Richards, Andrew Philip
    Born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Philip Richards
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-11-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHOENIX BRANDS (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
10,345 GBP2024-05-31
Investment Property
1,103,603 GBP2024-05-31
Fixed Assets
1,113,948 GBP2024-05-31
Debtors
1 GBP2024-05-31
1 GBP2023-05-31
Cash at bank and in hand
118,489 GBP2024-05-31
Current Assets
118,490 GBP2024-05-31
1 GBP2023-05-31
Creditors
Current
1,216,592 GBP2024-05-31
Net Current Assets/Liabilities
-1,098,102 GBP2024-05-31
1 GBP2023-05-31
Total Assets Less Current Liabilities
15,846 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
13,260 GBP2024-05-31
1 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
13,259 GBP2024-05-31
Equity
13,260 GBP2024-05-31
1 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,530 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,185 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,185 GBP2024-05-31
Property, Plant & Equipment
Furniture and fittings
10,345 GBP2024-05-31
Investment Property - Fair Value Model
1,103,603 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-05-31
1 GBP2023-05-31
Trade Creditors/Trade Payables
Current
4,591 GBP2024-05-31
Amounts owed to group undertakings
Current
1,210,051 GBP2024-05-31
Other Taxation & Social Security Payable
Current
1,290 GBP2024-05-31
Other Creditors
Current
660 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-05-31

Related profiles found in government register
  • PHOENIX BRANDS (HOLDINGS) LIMITED
    Info
    Registered number 11671396
    icon of addressKeepers Lane, The Wergs, Wolverhampton, West Midlands WV6 8UA
    PRIVATE LIMITED COMPANY incorporated on 2018-11-12 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • PHOENIX BRANDS (HOLDINGS) LIMITED
    S
    Registered number 11671396
    icon of addressC/o Haines Watts, The Wergs, Keepers Lane, Wolverhampton, England, WV6 8UA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RICHIES LIMITED - 2001-06-26
    RICHIES PET FOODS LIMITED - 1997-09-04
    CLAINES PIG FARM LIMITED - 1993-04-20
    icon of addressC/o Haines Watts Chartered Accountants, Keepers Lane, The Wergs, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    12,154,677 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.