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
    Apted, Jane Meryl
    Director born in November 1951
    Individual (6 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Apted, Raymond William
    Director born in June 1948
    Individual (30 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,832,770 GBP2023-09-30
    Person with significant control
    2022-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mrs Jane Meryl Apted
    Born in November 1951
    Individual (6 offsprings)
    Person with significant control
    2020-11-26 ~ 2022-06-20
    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
parent relation
Company in focus

PHAROS MANUFACTURING GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
154,404 GBP2023-09-30
1,597,763 GBP2022-09-30
Debtors
696,487 GBP2023-09-30
Creditors
Current
42,000 GBP2022-09-30
Net Current Assets/Liabilities
696,487 GBP2023-09-30
-42,000 GBP2022-09-30
Total Assets Less Current Liabilities
850,891 GBP2023-09-30
1,555,763 GBP2022-09-30
Equity
Called up share capital
5,000,000 GBP2023-09-30
5,000,000 GBP2022-09-30
Retained earnings (accumulated losses)
-4,149,109 GBP2023-09-30
-3,444,237 GBP2022-09-30
Equity
850,891 GBP2023-09-30
1,555,763 GBP2022-09-30

Related profiles found in government register
  • PHAROS MANUFACTURING GROUP LIMITED
    Info
    Registered number 13044794
    Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire WR10 2TA
    Private Limited Company incorporated on 2020-11-26 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • PHAROS MANUFACTURING GROUP LIMITED
    S
    Registered number 13044794
    Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England, WR10 2TA
    Uk in Uk, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • PLATARG LIMITED - 2007-06-15
    GW 178 LIMITED - 2006-04-06
    Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    368,142 GBP2023-09-30
    Person with significant control
    2020-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    PHAROS EBT LIMITED - 2012-12-11
    Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    380,310 GBP2023-09-30
    Person with significant control
    2020-12-15 ~ 2020-12-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GW 346 LIMITED - 2004-07-13
    Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    389,313 GBP2024-03-31
    Person with significant control
    2020-12-15 ~ 2022-12-01
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    GW 386 LIMITED - 2004-07-15
    228 Lythalls Lane, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,532 GBP2023-09-30
    Person with significant control
    2020-12-15 ~ 2022-10-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    GW 366 LIMITED - 2004-07-13
    228 Lythalls Lane, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,210,689 GBP2023-09-30
    Person with significant control
    2020-12-15 ~ 2022-10-01
    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.