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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 4
  • 1
    Apted, Raymond William
    Born in June 1948
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
    Mr Raymond William Apted
    Born in June 1948
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Apted, Jane Meryl
    Born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Mr Ian Ross Worthington
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mr Gordon Lawrence
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    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
Ceased 1
  • Mrs Jane Meryl Apted
    Born in November 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-12-16 ~ 2022-06-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PHAROS MANUFACTURING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
5,000,001 GBP2024-09-30
6,143,695 GBP2023-09-30
Creditors
Current
882,447 GBP2024-09-30
2,310,925 GBP2023-09-30
Net Current Assets/Liabilities
-882,447 GBP2024-09-30
-2,310,925 GBP2023-09-30
Total Assets Less Current Liabilities
4,117,554 GBP2024-09-30
3,832,770 GBP2023-09-30
Equity
Called up share capital
3,834,783 GBP2024-09-30
3,834,783 GBP2023-09-30
Retained earnings (accumulated losses)
282,771 GBP2024-09-30
-2,013 GBP2023-09-30
Equity
4,117,554 GBP2024-09-30
3,832,770 GBP2023-09-30

Related profiles found in government register
  • PHAROS MANUFACTURING HOLDINGS LIMITED
    Info
    Registered number 13805207
    icon of addressKeytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire WR10 2TA
    PRIVATE LIMITED COMPANY incorporated on 2021-12-16 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • PHAROS MANUFACTURING HOLDINGS LIMITED
    S
    Registered number 13805207
    icon of addressKeytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England, WR10 2TA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKeytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    853,091 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.