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
2
- 1
Metcalfe, Mark Andrew
Director born in September 1966Individual (5 offsprings)Officer
2023-06-06 ~ nowOF - Director → CIF 0 - 2
Express House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2022-02-28Person with significant control 2020-05-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Stelfox, Carl James
Management Consultant born in November 1976Individual (16 offsprings)Officer 2019-07-09 ~ 2023-06-06OF - Director → CIF 0 2023-06-15 ~ 2023-11-14OF - Director → CIF 0Mr Carl James Stelfox
Born in November 1976Individual (16 offsprings)Person with significant control 2019-07-09 ~ 2023-11-14PE - Has significant influence or control → CIF 0 - 2
Morgan, Steven David
Director born in August 1965Individual (1 offspring)Officer 2023-01-05 ~ 2025-07-30OF - Director → CIF 0 - 3
Goodall, Daniel
Director born in October 1983Individual (15 offsprings)Officer 2020-11-22 ~ 2022-05-27OF - Director → CIF 0 - 4
Bennett, Dominic Simon Timothy
Director born in February 1969Individual (5 offsprings)Officer 2023-06-06 ~ 2023-06-16OF - Director → CIF 0 - 5
Barratt, Richie
Managing Director born in November 1977Individual (8 offsprings)Officer 2019-04-05 ~ 2019-07-09OF - Director → CIF 0Mr Richie Barratt
Born in November 1977Individual (8 offsprings)Person with significant control 2019-04-05 ~ 2019-07-09PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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
446,667 GBP2024-03-31
526,667 GBP2023-03-31
Property, Plant & Equipment
306,557 GBP2024-03-31
355,609 GBP2023-03-31
Fixed Assets
753,224 GBP2024-03-31
882,276 GBP2023-03-31
Debtors
612,390 GBP2024-03-31
316,280 GBP2023-03-31
Cash at bank and in hand
144,252 GBP2024-03-31
104,875 GBP2023-03-31
Current Assets
756,642 GBP2024-03-31
421,155 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,303,984 GBP2024-03-31
Net Current Assets/Liabilities
-547,342 GBP2024-03-31
-604,950 GBP2023-03-31
Total Assets Less Current Liabilities
205,882 GBP2024-03-31
277,326 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-112,474 GBP2024-03-31
-164,840 GBP2023-03-31
Net Assets/Liabilities
16,769 GBP2024-03-31
23,584 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
16,669 GBP2024-03-31
23,484 GBP2023-03-31
Equity
16,769 GBP2024-03-31
23,584 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
800,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
353,333 GBP2024-03-31
273,333 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
80,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
446,667 GBP2024-03-31
526,667 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,727 GBP2024-03-31
22,474 GBP2023-03-31
Computers
97,066 GBP2024-03-31
97,066 GBP2023-03-31
Motor vehicles
454,576 GBP2024-03-31
417,631 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
582,369 GBP2024-03-31
537,171 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,421 GBP2024-03-31
12,097 GBP2023-03-31
Computers
62,472 GBP2024-03-31
50,941 GBP2023-03-31
Motor vehicles
197,919 GBP2024-03-31
118,524 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,812 GBP2024-03-31
181,562 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,324 GBP2023-04-01 ~ 2024-03-31
Computers
11,531 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
79,395 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
15,306 GBP2024-03-31
10,377 GBP2023-03-31
Computers
34,594 GBP2024-03-31
46,125 GBP2023-03-31
Motor vehicles
256,657 GBP2024-03-31
299,107 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
89,331 GBP2024-03-31
113,613 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
3,404 GBP2024-03-31
3,404 GBP2023-03-31
Other Debtors
Current
501,068 GBP2024-03-31
199,263 GBP2023-03-31
Prepayments/Accrued Income
Current
18,587 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
612,390 GBP2024-03-31
Amounts falling due within one year, Current
316,280 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,499 GBP2024-03-31
5,499 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
63,603 GBP2024-03-31
86,432 GBP2023-03-31
Trade Creditors/Trade Payables
Current
573,044 GBP2024-03-31
492,967 GBP2023-03-31
Corporation Tax Payable
Current
95,384 GBP2024-03-31
37,125 GBP2023-03-31
Other Taxation & Social Security Payable
Current
332,275 GBP2024-03-31
170,451 GBP2023-03-31
Other Creditors
Current
228,166 GBP2024-03-31
226,418 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,013 GBP2024-03-31
7,213 GBP2023-03-31
Creditors
Current
1,303,984 GBP2024-03-31
1,026,105 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
29,302 GBP2024-03-31
34,542 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
83,172 GBP2024-03-31
130,298 GBP2023-03-31
Creditors
Non-current
112,474 GBP2024-03-31
164,840 GBP2023-03-31
NO1 PHD LIMITED
InfoNO 1 PHD LIMITED - 2021-01-27Registered number 11927404Unit 11 Branksome Park House, Poole, Dorset BH12 1EDPrivate Limited Company incorporated on 2019-04-05 (6 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.