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
    Paul-florence, Grant
    Director born in April 1976
    Individual (11 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Brand, Ross Stuart
    Director born in December 1981
    Individual (14 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Fichardt, Ewald Gustav
    Director born in November 1972
    Individual (19 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Timothy Samuel, Dr
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Onyx, 12 Little Park Farm Rd, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -639,300 GBP2023-09-30
    Person with significant control
    2022-02-18 ~ 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
    2022-02-18 ~ 2025-01-30
    OF - Director → CIF 0
parent relation
Company in focus

PHL GROUP FINANCE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
17,738,222 GBP2023-09-30
17,709,886 GBP2022-09-30
Debtors
6,945,772 GBP2023-09-30
2,103,323 GBP2022-09-30
Creditors
Current
13,579,157 GBP2023-09-30
13,670,442 GBP2022-09-30
Net Current Assets/Liabilities
-6,633,385 GBP2023-09-30
-11,567,119 GBP2022-09-30
Total Assets Less Current Liabilities
11,104,837 GBP2023-09-30
6,142,767 GBP2022-09-30
Creditors
Non-current
12,663,050 GBP2023-09-30
6,271,496 GBP2022-09-30
Net Assets/Liabilities
-1,558,213 GBP2023-09-30
-128,729 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-1,558,214 GBP2023-09-30
-128,730 GBP2022-09-30
Equity
-1,558,213 GBP2023-09-30
-128,729 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
17,738,222 GBP2023-09-30
17,709,886 GBP2022-09-30
Additions to investments
28,336 GBP2023-09-30
Investments in Group Undertakings
17,738,222 GBP2023-09-30
17,709,886 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
6,121,450 GBP2023-09-30
1,666,124 GBP2022-09-30
Other Debtors
Current
824,322 GBP2023-09-30
239,543 GBP2022-09-30
Prepayments/Accrued Income
Current
197,656 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
6,945,772 GBP2023-09-30
2,103,323 GBP2022-09-30
Trade Creditors/Trade Payables
Current
151,103 GBP2023-09-30
179,580 GBP2022-09-30
Amounts owed to group undertakings
Current
11,772,310 GBP2023-09-30
11,772,310 GBP2022-09-30
Other Creditors
Current
363,752 GBP2023-09-30
398,552 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,291,992 GBP2023-09-30
1,320,000 GBP2022-09-30

Related profiles found in government register
  • PHL GROUP FINANCE LIMITED
    Info
    Registered number 13925058
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham PO15 5TD
    Private Limited Company incorporated on 2022-02-18 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • PHL GROUP FINANCE LIMITED
    S
    Registered number 13925058
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom, PO15 5TD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,465,284 GBP2023-09-30
    Person with significant control
    2022-08-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.