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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 5
  • 1
    Brand, Ross Stuart
    Born in December 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Paul-florence, Grant
    Born in April 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Fichardt, Ewald Gustav
    Born in November 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Timothy Samuel, Dr
    Born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOnyx, 12 Little Park Farm Rd, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4,936,829 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Wittet, Pascal Adrian
    Investment Management born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ 2025-01-30
    OF - Director → CIF 0
parent relation
Company in focus

PHL GROUP MIDCO 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
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
769,432 GBP2023-10-01 ~ 2024-09-30
571,845 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-769,432 GBP2023-10-01 ~ 2024-09-30
-571,845 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-769,432 GBP2023-10-01 ~ 2024-09-30
-571,845 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-769,432 GBP2023-10-01 ~ 2024-09-30
-571,845 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Debtors
17,117,782 GBP2024-09-30
11,725,871 GBP2023-09-30
Creditors
Current
4,873,320 GBP2024-09-30
4,856,871 GBP2023-09-30
Net Current Assets/Liabilities
12,244,462 GBP2024-09-30
6,869,000 GBP2023-09-30
Total Assets Less Current Liabilities
12,244,463 GBP2024-09-30
6,869,001 GBP2023-09-30
Creditors
Non-current
13,653,195 GBP2024-09-30
7,508,301 GBP2023-09-30
Net Assets/Liabilities
-1,408,732 GBP2024-09-30
-639,300 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-1,408,733 GBP2024-09-30
-639,301 GBP2023-09-30
-67,456 GBP2022-09-30
Equity
-1,408,732 GBP2024-09-30
-639,300 GBP2023-09-30
-67,455 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-769,432 GBP2023-10-01 ~ 2024-09-30
-571,845 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-192,358 GBP2023-10-01 ~ 2024-09-30
-125,863 GBP2022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-09-30
Investments in Group Undertakings
1 GBP2024-09-30
1 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
17,117,782 GBP2024-09-30
11,725,871 GBP2023-09-30
Amounts owed to group undertakings
Current
4,873,320 GBP2024-09-30
4,856,871 GBP2023-09-30
Other Remaining Borrowings
Non-current
13,653,195 GBP2024-09-30
7,508,301 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-769,432 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • PHL GROUP MIDCO LIMITED
    Info
    Registered number 13920184
    icon of addressOnyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham PO15 5TD
    PRIVATE LIMITED COMPANY incorporated on 2022-02-16 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • PHL GROUP MIDCO LIMITED
    S
    Registered number 13920184
    icon of addressOnyx, 12 Little Park Farm Rd, Segensworth Roundabout, West, Fareham, United Kingdom, PO15 5TD
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOnyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -4,058,733 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.