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
    Morgan, Steven David
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Metcalfe, Mark Andrew
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Express House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2020-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Barratt, Richie
    Managing Director born in November 1977
    Individual (8 offsprings)
    Officer
    2019-04-05 ~ 2019-07-09
    OF - Director → CIF 0
    Mr Richie Barratt
    Born in November 1977
    Individual (8 offsprings)
    Person with significant control
    2019-04-05 ~ 2019-07-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bennett, Dominic Simon Timothy
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2023-06-06 ~ 2023-06-16
    OF - Director → CIF 0
  • 3
    Goodall, Daniel
    Director born in October 1983
    Individual (14 offsprings)
    Officer
    2020-11-22 ~ 2022-05-27
    OF - Director → CIF 0
  • 4
    Stelfox, Carl James
    Management Consultant born in November 1976
    Individual (15 offsprings)
    Officer
    2019-07-09 ~ 2023-06-06
    OF - Director → CIF 0
    2023-06-15 ~ 2023-11-14
    OF - Director → CIF 0
    Mr Carl James Stelfox
    Born in November 1976
    Individual (15 offsprings)
    Person with significant control
    2019-07-09 ~ 2023-11-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NO1 PHD LIMITED

Previous name
NO 1 PHD LIMITED - 2021-01-27
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Intangible Assets
526,667 GBP2023-03-31
606,667 GBP2022-03-31
Property, Plant & Equipment
355,609 GBP2023-03-31
188,206 GBP2022-03-31
Fixed Assets
882,276 GBP2023-03-31
794,873 GBP2022-03-31
Debtors
316,280 GBP2023-03-31
777,719 GBP2022-03-31
Cash at bank and in hand
104,875 GBP2023-03-31
106,649 GBP2022-03-31
Current Assets
421,155 GBP2023-03-31
884,368 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,026,105 GBP2023-03-31
-1,539,810 GBP2022-03-31
Net Current Assets/Liabilities
-604,950 GBP2023-03-31
-655,442 GBP2022-03-31
Total Assets Less Current Liabilities
277,326 GBP2023-03-31
139,431 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-164,840 GBP2023-03-31
-110,456 GBP2022-03-31
Net Assets/Liabilities
23,584 GBP2023-03-31
-6,784 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
23,484 GBP2023-03-31
-6,884 GBP2022-03-31
Equity
23,584 GBP2023-03-31
-6,784 GBP2022-03-31
Average Number of Employees
82022-04-01 ~ 2023-03-31
72021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
800,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
273,333 GBP2023-03-31
193,333 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
80,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
526,667 GBP2023-03-31
606,667 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,474 GBP2023-03-31
21,819 GBP2022-03-31
Computers
97,066 GBP2023-03-31
76,129 GBP2022-03-31
Motor vehicles
417,631 GBP2023-03-31
206,574 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
537,171 GBP2023-03-31
304,522 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Computers
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-14,093 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-14,093 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,097 GBP2023-03-31
8,012 GBP2022-03-31
Computers
50,941 GBP2023-03-31
39,184 GBP2022-03-31
Motor vehicles
118,524 GBP2023-03-31
69,120 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,562 GBP2023-03-31
116,316 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,085 GBP2022-04-01 ~ 2023-03-31
Computers
11,757 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
55,056 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,898 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Computers
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-5,652 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,652 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
10,377 GBP2023-03-31
13,807 GBP2022-03-31
Computers
46,125 GBP2023-03-31
36,945 GBP2022-03-31
Motor vehicles
299,107 GBP2023-03-31
137,454 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
113,613 GBP2023-03-31
72,172 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
3,404 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
199,263 GBP2023-03-31
705,547 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
316,280 GBP2023-03-31
777,719 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
5,499 GBP2023-03-31
5,499 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
86,432 GBP2023-03-31
39,023 GBP2022-03-31
Trade Creditors/Trade Payables
Current
492,967 GBP2023-03-31
665,524 GBP2022-03-31
Corporation Tax Payable
Current
37,125 GBP2023-03-31
36,902 GBP2022-03-31
Other Taxation & Social Security Payable
Current
170,451 GBP2023-03-31
151,119 GBP2022-03-31
Other Creditors
Current
226,418 GBP2023-03-31
637,743 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
7,213 GBP2023-03-31
4,000 GBP2022-03-31
Creditors
Current
1,026,105 GBP2023-03-31
1,539,810 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
34,542 GBP2023-03-31
39,918 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
130,298 GBP2023-03-31
70,538 GBP2022-03-31
Creditors
Non-current
164,840 GBP2023-03-31
110,456 GBP2022-03-31

  • NO1 PHD LIMITED
    Info
    NO 1 PHD LIMITED - 2021-01-27
    Registered number 11927404
    Unit 11 Branksome Park House, Poole, Dorset BH12 1ED
    Private Limited Company incorporated on 2019-04-05 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.