PHANTOM INTERNATIONAL LTD

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 5

1
Ghura, Apinder Singh
Business born in August 1963
Individual (20 offsprings)
Officer
2020-02-13 ~ now
OF - Director → CIF 0
Mr Apinder Singh Ghura
Born in August 1963
Individual (20 offsprings)
Person with significant control
2020-02-13 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Wood, William Peter
Company Director born in December 1968
Individual (17 offsprings)
Officer
2021-08-04 ~ now
OF - Director → CIF 0
3
Singh Grewal, Amarjit
Director born in January 1968
Individual (45 offsprings)
Officer
2020-02-13 ~ now
OF - Director → CIF 0
4
APPAREL BRANDS LIMITED
- now
BAKER STREET APPAREL LIMITED - 2017-03-29
2nd Floor Studio, 18, Hilton Street, Manchester, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
13,123,139 GBP2023-07-29
Person with significant control
2021-08-04 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
AS 2019 LTD
AS 2019 LIMITED
The Exchange, 5 Bank Street, Bury, United Kingdom
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
5,914,673 GBP2024-07-31
Person with significant control
2020-02-13 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Ceased 2

1
Patel, Rafiq Daud
Business born in July 1973
Individual (6 offsprings)
Officer
2020-02-13 ~ 2020-05-04
OF - Director → CIF 0
Patel, Rafiq Daud
Company Director born in July 1973
Individual (6 offsprings)
2020-05-04 ~ 2021-08-04
OF - Director → CIF 0
2
ZDK & COMPANY LTD
Njk House Unit B1, Haslingden Road, Blackburn, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,007,027 GBP2024-11-30
Person with significant control
2020-02-13 ~ 2020-05-04
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2020-03-30 ~ 2021-08-04
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

46410 - Wholesale Of Textiles

46420 - Wholesale Of Clothing And Footwear

46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods

Brief company account

Debtors

2,147,300 GBP2023-07-31

2,665,301 GBP2022-07-31

Cash at bank and in hand

130,192 GBP2023-07-31

227,560 GBP2022-07-31

Current Assets

2,277,492 GBP2023-07-31

2,892,861 GBP2022-07-31

Net Current Assets/Liabilities

320,326 GBP2023-07-31

64,385 GBP2022-07-31

Total Assets Less Current Liabilities

320,326 GBP2023-07-31

64,385 GBP2022-07-31

Equity

Called up share capital

231,000 GBP2023-07-31

1,000 GBP2022-07-31

Retained earnings (accumulated losses)

89,326 GBP2023-07-31

63,385 GBP2022-07-31

Equity

320,326 GBP2023-07-31

64,385 GBP2022-07-31

Average Number of Employees

32022-08-01 ~ 2023-07-31

32021-08-01 ~ 2022-07-31

Other Debtors

Amounts falling due within one year, Current

580,680 GBP2023-07-31

518,982 GBP2022-07-31

Amounts falling due after one year, Non-current

1,566,620 GBP2023-07-31

2,146,319 GBP2022-07-31

Trade Creditors/Trade Payables

Current

230 GBP2023-07-31

346 GBP2022-07-31

Other Taxation & Social Security Payable

Current

7,575 GBP2023-07-31

6,310 GBP2022-07-31

Other Creditors

Current

961,739 GBP2023-07-31

1,416,409 GBP2022-07-31

PHANTOM INTERNATIONAL LTD
Info
Registered number 12460205
7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BS
PRIVATE LIMITED COMPANY incorporated on 2020-02-13 (5 years 10 months). The company status is Liquidation.
The last date of confirmation statement was made at 2024-02-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.