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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Metcalfe, Mark Andrew
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Dominic Simon Timothy
    Director born in February 1969
    Individual (9 offsprings)
    Officer
    2023-06-06 ~ 2023-06-16
    OF - Director → CIF 0
  • 3
    Goodall, Daniel
    Director born in October 1983
    Individual (18 offsprings)
    Officer
    2020-11-22 ~ 2022-05-27
    OF - Director → CIF 0
  • 4
    Barratt, Richie
    Managing Director born in November 1977
    Individual (14 offsprings)
    Officer
    2019-04-05 ~ 2019-07-09
    OF - Director → CIF 0
    Mr Richie Barratt
    Born in November 1977
    Individual (14 offsprings)
    Person with significant control
    2019-04-05 ~ 2019-07-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Morgan, Steven David
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2023-01-05 ~ 2025-07-30
    OF - Director → CIF 0
  • 6
    Stelfox, Carl James
    Management Consultant born in November 1976
    Individual (22 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 (22 offsprings)
    Person with significant control
    2019-07-09 ~ 2023-11-14
    PE - Has significant influence or control → CIF 0
  • 7
    NO1 SERVICES GROUP LIMITED
    12457042
    Express House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-05-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NO1 PHD LIMITED

Period: 2021-01-27 ~ now
Company number: 11927404
Registered names
NO1 PHD LIMITED - now
NO 1 PHD LIMITED - 2021-01-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Intangible Assets
366,667 GBP2025-03-31
446,667 GBP2024-03-31
Property, Plant & Equipment
233,500 GBP2025-03-31
306,557 GBP2024-03-31
Fixed Assets
600,167 GBP2025-03-31
753,224 GBP2024-03-31
Debtors
470,143 GBP2025-03-31
612,390 GBP2024-03-31
Cash at bank and in hand
112,114 GBP2025-03-31
144,252 GBP2024-03-31
Current Assets
582,257 GBP2025-03-31
756,642 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,102,043 GBP2025-03-31
-1,303,984 GBP2024-03-31
Net Current Assets/Liabilities
-519,786 GBP2025-03-31
-547,342 GBP2024-03-31
Total Assets Less Current Liabilities
80,381 GBP2025-03-31
205,882 GBP2024-03-31
Creditors
Amounts falling due after one year
-79,092 GBP2025-03-31
-112,474 GBP2024-03-31
Net Assets/Liabilities
1,289 GBP2025-03-31
16,769 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,189 GBP2025-03-31
16,669 GBP2024-03-31
Equity
1,289 GBP2025-03-31
16,769 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
800,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
433,333 GBP2025-03-31
353,333 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
80,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
366,667 GBP2025-03-31
446,667 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,858 GBP2025-03-31
30,727 GBP2024-03-31
Computers
97,978 GBP2025-03-31
97,066 GBP2024-03-31
Motor vehicles
454,576 GBP2025-03-31
454,576 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
586,412 GBP2025-03-31
582,369 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,594 GBP2025-03-31
15,421 GBP2024-03-31
Computers
71,234 GBP2025-03-31
62,472 GBP2024-03-31
Motor vehicles
262,084 GBP2025-03-31
197,919 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
352,912 GBP2025-03-31
275,812 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,173 GBP2024-04-01 ~ 2025-03-31
Computers
8,762 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
64,165 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
14,264 GBP2025-03-31
15,306 GBP2024-03-31
Computers
26,744 GBP2025-03-31
34,594 GBP2024-03-31
Motor vehicles
192,492 GBP2025-03-31
256,657 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
91,950 GBP2025-03-31
89,331 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
3,404 GBP2025-03-31
3,404 GBP2024-03-31
Other Debtors
Current
276,786 GBP2025-03-31
501,068 GBP2024-03-31
Prepayments/Accrued Income
Current
98,003 GBP2025-03-31
18,587 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,477 GBP2025-03-31
5,499 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
33,510 GBP2025-03-31
63,603 GBP2024-03-31
Trade Creditors/Trade Payables
Current
537,552 GBP2025-03-31
573,044 GBP2024-03-31
Corporation Tax Payable
Current
86,308 GBP2025-03-31
95,384 GBP2024-03-31
Other Taxation & Social Security Payable
Current
429,362 GBP2025-03-31
332,275 GBP2024-03-31
Other Creditors
Current
2,471 GBP2025-03-31
228,166 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,363 GBP2025-03-31
6,013 GBP2024-03-31
Creditors
Current
1,102,043 GBP2025-03-31
1,303,984 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
23,847 GBP2025-03-31
29,302 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
55,245 GBP2025-03-31
83,172 GBP2024-03-31
Creditors
Non-current
79,092 GBP2025-03-31
112,474 GBP2024-03-31
  • 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 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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.