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
    Macleod, Ian Robert
    Operations Director born in May 1990
    Individual (1 offspring)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Pagden, Mitchel
    Regulatory Affairs & Quality Assurance Director born in April 1986
    Individual (4 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Alan Lawrence
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Clark, David Aneurin
    Technical Services Director born in September 1992
    Individual (1 offspring)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Ball, Laura Amy
    Business Development Director born in March 1989
    Individual (1 offspring)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Ian Robert Macleod
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    2020-10-23 ~ 2021-10-21
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Mitchel Pagden
    Born in April 1986
    Individual (4 offsprings)
    Person with significant control
    2020-10-23 ~ 2021-10-21
    PE - Has significant influence or control → CIF 0
  • 3
    Miss Laura Amy Palmer
    Born in March 1989
    Individual
    Person with significant control
    2020-10-23 ~ 2021-10-21
    PE - Has significant influence or control → CIF 0
  • 4
    Mr David Aneurin Clark
    Born in September 1992
    Individual (1 offspring)
    Person with significant control
    2020-10-23 ~ 2021-10-21
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PHL GROUP LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Intangible Assets
155,473 GBP2024-03-31
177,684 GBP2023-03-31
Fixed Assets - Investments
75,001 GBP2024-03-31
75,001 GBP2023-03-31
Fixed Assets
362,779 GBP2024-03-31
388,512 GBP2023-03-31
Total Inventories
200,268 GBP2024-03-31
129,398 GBP2023-03-31
Debtors
809,193 GBP2024-03-31
631,996 GBP2023-03-31
Cash at bank and in hand
334,666 GBP2024-03-31
140,959 GBP2023-03-31
Current Assets
1,344,127 GBP2024-03-31
902,353 GBP2023-03-31
Creditors
Current
1,450,544 GBP2024-03-31
1,055,859 GBP2023-03-31
Net Current Assets/Liabilities
-106,417 GBP2024-03-31
-153,506 GBP2023-03-31
Total Assets Less Current Liabilities
256,362 GBP2024-03-31
235,006 GBP2023-03-31
Creditors
Non-current
-83,259 GBP2024-03-31
-161,233 GBP2023-03-31
Net Assets/Liabilities
140,027 GBP2024-03-31
40,910 GBP2023-03-31
Equity
Called up share capital
90 GBP2024-03-31
90 GBP2023-03-31
Retained earnings (accumulated losses)
139,937 GBP2024-03-31
40,820 GBP2023-03-31
Equity
140,027 GBP2024-03-31
40,910 GBP2023-03-31
Average Number of Employees
552023-04-01 ~ 2024-03-31
552022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
222,106 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
66,633 GBP2024-03-31
44,422 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
22,211 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
155,473 GBP2024-03-31
177,684 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,375 GBP2024-03-31
4,375 GBP2023-03-31
Plant and equipment
169,715 GBP2024-03-31
159,840 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
174,090 GBP2024-03-31
164,215 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,785 GBP2024-03-31
28,388 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,785 GBP2024-03-31
28,388 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,397 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,397 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
4,375 GBP2024-03-31
4,375 GBP2023-03-31
Plant and equipment
127,930 GBP2024-03-31
131,452 GBP2023-03-31
Property, Plant & Equipment
132,305 GBP2024-03-31
135,827 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
75,001 GBP2023-03-31
Other Investments Other Than Loans
75,001 GBP2024-03-31
75,001 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
721,287 GBP2024-03-31
513,094 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
87,906 GBP2024-03-31
118,902 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
809,193 GBP2024-03-31
631,996 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
888 GBP2024-03-31
9,472 GBP2023-03-31
Trade Creditors/Trade Payables
Current
412,218 GBP2024-03-31
522,456 GBP2023-03-31
Amounts owed to group undertakings
Current
9 GBP2023-03-31
Other Taxation & Social Security Payable
Current
79,891 GBP2024-03-31
37,034 GBP2023-03-31
Other Creditors
Current
957,547 GBP2024-03-31
486,888 GBP2023-03-31
Non-current
83,259 GBP2024-03-31
161,233 GBP2023-03-31
Related profiles found in government register
  • PHL GROUP LIMITED
    Info
    Registered number 12971234
    Dragon Works Industrial Estate, Henfaes Lane, Welshpool, Powys SY21 7BE
    Private Limited Company incorporated on 2020-10-23 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • PHL GROUP LIMITED
    S
    Registered number 12971234
    10, St Giles Business Park, Pool Road, Newtown, Powys, United Kingdom, SY16 3AJ
    Private Company Limited By Shares in England & Wales
    CIF 1
  • PHL GROUP LIMITED
    S
    Registered number 12971234
    Hafren House, 5 St. Giles Business Park, Pool Road, Newtown, Powys, United Kingdom, SY16 3AJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • PHL GROUP LIMITED
    S
    Registered number 12971234
    Hafren House, 5 St. Giles Business Park, Pool Road, Newtown, United Kingdom, SY16 3AJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Dragon Works Industrial Estate, Henfaes Lane, Welshpool, Powys
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Dragon Works Industrial Estate, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (3 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Dragon Works Industrial Estate, Henfaes Lane, Welshpool, Powys
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-10-14 ~ 2021-12-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.