logo
explain how to read the page

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 May 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Fichardt, Ewald Gustav
    Born in December 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Timothy Samuel, Dr
    Born in July 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 (5 parents, 1 offspring)
    Equity (Company account)
    -1,408,732 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Wittet, Pascal Adrian
    Investment Management born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 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
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
Administrative Expenses
742,037 GBP2023-10-01 ~ 2024-09-30
358,655 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-742,037 GBP2023-10-01 ~ 2024-09-30
-358,655 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
18,180 GBP2023-10-01 ~ 2024-09-30
4,779 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
1,776,663 GBP2023-10-01 ~ 2024-09-30
1,075,608 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-2,500,520 GBP2023-10-01 ~ 2024-09-30
-1,429,484 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-2,500,520 GBP2023-10-01 ~ 2024-09-30
-1,429,484 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-2,500,520 GBP2023-10-01 ~ 2024-09-30
-1,429,484 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
17,744,222 GBP2024-09-30
17,738,222 GBP2023-09-30
Debtors
8,796,590 GBP2024-09-30
6,945,772 GBP2023-09-30
Creditors
Current
17,849,911 GBP2024-09-30
13,579,157 GBP2023-09-30
Net Current Assets/Liabilities
-9,053,321 GBP2024-09-30
-6,633,385 GBP2023-09-30
Total Assets Less Current Liabilities
8,690,901 GBP2024-09-30
11,104,837 GBP2023-09-30
Creditors
Non-current
12,749,634 GBP2024-09-30
12,663,050 GBP2023-09-30
Net Assets/Liabilities
-4,058,733 GBP2024-09-30
-1,558,213 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-4,058,734 GBP2024-09-30
-1,558,214 GBP2023-09-30
-128,730 GBP2022-09-30
Equity
-4,058,733 GBP2024-09-30
-1,558,213 GBP2023-09-30
-128,729 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,500,520 GBP2023-10-01 ~ 2024-09-30
-1,429,484 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
78,831 GBP2023-10-01 ~ 2024-09-30
67,131 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
8,619 GBP2023-10-01 ~ 2024-09-30
3,562 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
854 GBP2023-10-01 ~ 2024-09-30
281 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
88,304 GBP2023-10-01 ~ 2024-09-30
70,974 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-625,130 GBP2023-10-01 ~ 2024-09-30
-314,629 GBP2022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
17,744,222 GBP2024-09-30
17,738,222 GBP2023-09-30
Additions to investments
6,000 GBP2024-09-30
Investments in Group Undertakings
17,744,222 GBP2024-09-30
17,738,222 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
8,331,647 GBP2024-09-30
6,121,450 GBP2023-09-30
Other Debtors
Current
464,943 GBP2024-09-30
824,322 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
8,796,590 GBP2024-09-30
Current, Amounts falling due within one year
6,945,772 GBP2023-09-30
Trade Creditors/Trade Payables
Current
151,103 GBP2023-09-30
Amounts owed to group undertakings
Current
17,164,221 GBP2024-09-30
11,772,310 GBP2023-09-30
Other Creditors
Current
299,246 GBP2024-09-30
363,752 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
386,444 GBP2024-09-30
1,291,992 GBP2023-09-30
Other Remaining Borrowings
Non-current
12,749,634 GBP2024-09-30
12,663,050 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-2,500,520 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • PHL GROUP FINANCE LIMITED
    Info
    Registered number 13925058
    icon of addressOnyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham PO15 5TD
    PRIVATE LIMITED COMPANY incorporated on 2022-02-18 (3 years 10 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
    icon of address12, Little Park Farm Road, Segensworth Farm, West, Fareham, England, PO15 5TD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • PHL GROUP FINANCE LIMITED
    S
    Registered number 13925058
    icon of address12, Oynx, Little Park Farm Road, Fareham, England, PO15 5TD
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • PHL GROUP FINANCE LIMITED
    S
    Registered number 13925058
    icon of addressOnyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom, PO15 5TD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressOnyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    321,035 GBP2016-03-31
    Person with significant control
    icon of calendar 2025-06-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOnyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    212,536 GBP2022-03-31
    Person with significant control
    icon of calendar 2025-06-08 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressOnyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressOnyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressOnyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressOnyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,465,284 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    PIONEER HEALTH CARE LIMITED - 2022-12-13
    icon of addressOnyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,617,499 GBP2021-03-31
    Person with significant control
    icon of calendar 2025-06-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    PREMIER HEALTH & SPORT THERAPY LIMITED - 2014-03-21
    icon of addressOnyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressOnyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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