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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 1
  • 1
    Richards, Andrew Philip
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Philip Richards
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    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

Period: 2018-11-12 ~ now
Company number: 11671396
Registered name
PHOENIX BRANDS (HOLDINGS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
7,759 GBP2025-05-31
10,345 GBP2024-05-31
Fixed Assets - Investments
100 GBP2025-05-31
Investment Property
1,103,603 GBP2025-05-31
1,103,603 GBP2024-05-31
Fixed Assets
1,111,462 GBP2025-05-31
1,113,948 GBP2024-05-31
Cash at bank and in hand
146,986 GBP2025-05-31
118,489 GBP2024-05-31
Creditors
Current
1,221,320 GBP2025-05-31
1,216,591 GBP2024-05-31
Net Current Assets/Liabilities
-1,074,334 GBP2025-05-31
-1,098,102 GBP2024-05-31
Total Assets Less Current Liabilities
37,128 GBP2025-05-31
15,846 GBP2024-05-31
Net Assets/Liabilities
35,188 GBP2025-05-31
13,260 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
35,088 GBP2025-05-31
13,259 GBP2024-05-31
Equity
35,188 GBP2025-05-31
13,260 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,530 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,771 GBP2025-05-31
1,185 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,586 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
7,759 GBP2025-05-31
10,345 GBP2024-05-31
Investments in Group Undertakings
Additions to investments
100 GBP2025-05-31
Cost valuation
100 GBP2025-05-31
Investments in Group Undertakings
100 GBP2025-05-31
Investment Property - Fair Value Model
1,103,603 GBP2024-05-31
Trade Creditors/Trade Payables
Current
4,591 GBP2025-05-31
4,591 GBP2024-05-31
Amounts owed to group undertakings
Current
1,210,050 GBP2025-05-31
1,210,050 GBP2024-05-31
Other Taxation & Social Security Payable
Current
6,019 GBP2025-05-31
1,290 GBP2024-05-31
Other Creditors
Current
660 GBP2025-05-31
660 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31

Related profiles found in government register
  • PHOENIX BRANDS (HOLDINGS) LIMITED
    Info
    Registered number 11671396
    Keepers Lane, The Wergs, Wolverhampton, West Midlands WV6 8UA
    PRIVATE LIMITED COMPANY incorporated on 2018-11-12 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • PHOENIX BRANDS (HOLDINGS) LIMITED
    S
    Registered number 11671396
    C/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 1
  • 1
    PHOENIX BRANDS LIMITED
    - now 02540388
    RICHIES LIMITED - 2001-06-26
    RICHIES PET FOODS LIMITED - 1997-09-04
    CLAINES PIG FARM LIMITED - 1993-04-20
    C/o Haines Watts Chartered Accountants, Keepers Lane, The Wergs, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2025-05-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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