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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Hick, Karl Stephen
Born in June 1959Individual (265 offsprings)Officer2022-03-05 ~ nowOF - Director → CIF 0Mr Karl Stephen Hick
Born in June 1959Individual (265 offsprings)Person with significant control2022-03-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
KINGFISHER VENTURES LIMITED
06532954Larkfleet House, Southfields Business Park, Bourne, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2022-09-30 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
PHOENIX SUSTAINABLE INVESTMENTS LIMITED
Period: 2022-03-05 ~ now
Company number: 13956742
Registered name
PHOENIX SUSTAINABLE INVESTMENTS LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Intangible Assets
0 GBP2024-09-30
9,165 GBP2023-09-30
Property, Plant & Equipment
109,375 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets - Investments
1,511,314 GBP2024-09-30
1,426,951 GBP2023-09-30
Fixed Assets
1,620,689 GBP2024-09-30
1,436,116 GBP2023-09-30
Debtors
56,756,246 GBP2024-09-30
47,024,773 GBP2023-09-30
Cash at bank and in hand
6,520,123 GBP2024-09-30
21,942,096 GBP2023-09-30
Current Assets
68,771,224 GBP2024-09-30
72,456,283 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-820,747 GBP2024-09-30
Net Current Assets/Liabilities
67,950,477 GBP2024-09-30
72,210,856 GBP2023-09-30
Total Assets Less Current Liabilities
69,571,166 GBP2024-09-30
73,646,972 GBP2023-09-30
Equity
Called up share capital
90,190 GBP2024-09-30
90,190 GBP2023-09-30
Retained earnings (accumulated losses)
69,480,976 GBP2024-09-30
73,556,782 GBP2023-09-30
Equity
69,571,166 GBP2024-09-30
73,646,972 GBP2023-09-30
Average Number of Employees
212023-10-01 ~ 2024-09-30
162022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
33,829 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
30,000 GBP2024-09-30
0 GBP2023-09-30
Motor vehicles
63,500 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
127,329 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,625 GBP2024-09-30
0 GBP2023-09-30
Motor vehicles
11,906 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,954 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,625 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
11,906 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,954 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
33,406 GBP2024-09-30
Furniture and fittings
24,375 GBP2024-09-30
0 GBP2023-09-30
Motor vehicles
51,594 GBP2024-09-30
0 GBP2023-09-30
Land and buildings, Owned/Freehold
0 GBP2023-09-30
Investments in group undertakings and participating interests
1,511,314 GBP2024-09-30
1,426,951 GBP2023-09-30
Amounts Owed By Related Parties
46,685,358 GBP2024-09-30
Current
39,242,011 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
10,070,888 GBP2024-09-30
Amounts falling due within one year, Current
7,782,762 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
56,756,246 GBP2024-09-30
Amounts falling due within one year, Current
47,024,773 GBP2023-09-30
Trade Creditors/Trade Payables
Current
201,890 GBP2024-09-30
44,063 GBP2023-09-30
Amounts owed to group undertakings
Current
220,543 GBP2024-09-30
198,364 GBP2023-09-30
Other Creditors
Current
398,314 GBP2024-09-30
3,000 GBP2023-09-30
Creditors
Current
820,747 GBP2024-09-30
245,427 GBP2023-09-30
Related profiles found in government register
- Registered number 13956742
PHOENIX SUSTAINABLE INVESTMENTS LIMITED
InfoLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire PE10 0FFPRIVATE LIMITED COMPANY incorporated on 2022-03-05 (4 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-04CIF 0 PHOENIX SUSTAINABLE INVESTMENTS LIMITED
SRegistered number 3956742Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom, PE10 0FFLimited Liability Company in England And Wales, EnglandCIF 1PHOENIX SUSTAINABLE INVESTMENTS LIMITED
SRegistered number 13956742Larkfleet House Falcon Way, Larkfleet House Falcon Way, Bourne, Lincolnshire, United Kingdom, PE10 0FFLimited Liability Company in England And Wales, EnglandCIF 2PHOENIX SUSTAINABLE INVESTMENTS LIMITED
SRegistered number 13956742Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FFCompany Limited By Shares in England And Wales, EnglandCIF 3
Offspring entities and appointments
36
- 1
ASHWELL CAPITAL GROUP LIMITED
- 2026-04-07 10673836LESKO GROUP LIMITED - 2021-09-06JPPP LIMITED - 2017-06-05Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2022-12-05 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OE - 2
AYRSHIRE CARBON RECLAMATION LIMITED
SC8134921 George Square, Castle Brae, Dunfermline, ScotlandActive Corporate (2 parents)Person with significant control2024-06-13 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 3
BB SUPPLY CO LIMITED
13952867Cp Buildings, Bcc Waste Transfer Station, Kings Weston Lane, Avonmouth, Bristol, EnglandActive Corporate (6 parents)Person with significant control2022-03-16 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CASTLEBUILD SCAFFOLDING LIMITED
04509419Larkfleet House Falcon Way, Southfields Business Park, Bourne, LincolnshireActive Corporate (14 parents)Person with significant control2023-02-26 ~ 2024-11-01CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 5FALCON WASTE DEVELOPMENT LAND COMPANY LIMITED - 2018-05-23Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2022-08-16 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 6
DANAVIS LTD
13152931Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, EnglandActive Corporate (3 parents)Person with significant control2025-10-27 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GRANGEMOUTH GENERATION LIMITED
10336538Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-08-16 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE - 8HICK DEVELOPMENTS LIMITED - 2021-06-07LARKFLEET PX LIMITED - 2021-06-01LARKFLEET PX LIMITED LIMITED - 2015-10-12Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United KingdomActive Corporate (5 parents)Person with significant control2023-02-26 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 9
JAYWREN MANAGEMENT LTD
15547882Larkfleet House, Southfields Business Park, Bourne, EnglandActive Corporate (2 parents)Person with significant control2024-03-08 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE - 10THE LARKFLEET ELEVATING HOUSE LIMITED - 2019-04-03Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-02-26 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 11
LARKFLEET FLOOD SAFE HOUSE LIMITED
13510617Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United KingdomActive Corporate (4 parents)Person with significant control2023-02-26 ~ 2023-02-26CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 12LARKFLEET HOMES LIMITED - 2019-05-21LARKFLEET HOMES PLC - 2016-03-17LARKFLEET GROUP PLC - 2015-11-25Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United KingdomActive Corporate (7 parents, 26 offsprings)Person with significant control2022-09-30 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 13
LARKFLEET GROUP X HOUSE LIMITED
13378382Larkfleet House Falcon Way, Southfields Business Park, Bourne, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-02-26 ~ 2023-02-26CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 14
LARKFLEET PROPERTIES LIMITED
06678196The Old Town Hall Market Place, Oundle, Peterborough, United KingdomActive Corporate (13 parents)Person with significant control2024-03-11 ~ 2025-09-30CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 15LARK SMART HOUSING AND DISTRICT ENERGY LIMITED - 2019-10-04LARK DISTRICT HEATING LIMITED - 2017-08-10WARWICK GENERATION LIMITED - 2017-05-03LOCKINGTON SOLAR LIMITED - 2016-08-19Larkfleet House Falcon Way, Southfield Business Park, Bourne, LincolnshireActive Corporate (7 parents, 4 offsprings)Person with significant control2023-02-26 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 16
LARKFLEET X HOUSE LIMITED
13428959Larkfleet House Falcon Way, Southfields Business Park, Bourne, EnglandActive Corporate (4 parents)Person with significant control2023-02-26 ~ 2023-02-26CIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE - 17
PHOENIX BIOFUELS GROUP LIMITED
16530062Larkfleet House, Southfields Business Park, Bourne, EnglandActive Corporate (2 parents)Person with significant control2025-09-30 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 18
PHOENIX CLAIM CO LIMITED
14420169Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United KingdomActive Corporate (2 parents)Person with significant control2022-10-14 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 19ZPN SOFT LIMITED - 2022-10-19Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2023-02-26 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
PHOENIX LAND & BUIDINGS GROUP LIMITED
- 2025-12-12 16529980Larkfleet House, Southfields Business Park, Bourne, EnglandActive Corporate (2 parents, 4 offsprings)Person with significant control2025-09-30 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE - 21
PHOENIX PARK & LODGE GROUP LTD
14782072Larkfleet House, Southfields Business Park, Bourne, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2023-04-05 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE - 22
PHOENIX R&D GROUP LIMITED
16536216Larkfleet House, Southfields Business Park, Bourne, EnglandActive Corporate (2 parents)Person with significant control2025-09-30 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE - 23
PHOENIX RENEWABLES GROUP LIMITED
16536269Larkfleet House, Southfields Business Park, Bourne, EnglandActive Corporate (2 parents)Person with significant control2025-09-30 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE - 24
PHOENIX PROPERTY HOLDCO LIMITED
- 2025-07-01 14419589Larkfleet House, Southfields Business Park, Bourne, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control2022-10-14 ~ 2025-09-30CIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE - 25
PHOENIX SUSTAINABLE INVESTMENT HOLDINGS LIMITED
- 2025-12-12 16529865Larkfleet House, Southfields Business Park, Bourne, EnglandActive Corporate (2 parents)Person with significant control2025-09-30 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 26
PHOENIX WASTE GROUP LIMITED
16536249Larkfleet House, Southfields Business Park, Bourne, EnglandActive Corporate (2 parents)Person with significant control2025-09-30 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE - 27
SMARTER LIVING GROUP LIMITED
13510709Larkfleet House Falcon Way, Southfields Business Park, Bourne, EnglandActive Corporate (4 parents)Person with significant control2023-02-26 ~ 2023-02-26CIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE - 28
SMARTER LIVING HOMES LIMITED
13510629Larkfleet House Falcon Way, Southfields Business Park, Bourne, EnglandActive Corporate (4 parents)Person with significant control2023-02-26 ~ 2023-02-26CIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE - 29SKYLARK THERMAL ENERGY LTD - 2013-10-22Larkfleet House Falcon Way, Southfields Business Park, Bourne, LincolnshireActive Corporate (10 parents)Person with significant control2023-02-26 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 30
SYNTECH BIOFUEL LIMITED
13997060Larkfleet House, Southfields Business Park, Bourne, EnglandActive Corporate (2 parents)Person with significant control2022-05-11 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 31Junction House Heck Lane, Great Heck, Goole, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-09-25 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32
PHOENIX FINANCE SOLUTIONS LIMITED
- 2025-12-12 16537662Larkfleet House, Southfields Business Park, Bourne, EnglandActive Corporate (2 parents)Person with significant control2025-09-30 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE - 33
WHEATEAR MANAGEMENT LIMITED
13454100Larkfleet House Falcon Way, Southfields Business Park, Bourne, EnglandActive Corporate (3 parents)Person with significant control2023-02-26 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE - 34
WIND INVESTMENTS LIMITED
10621205Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2024-03-11 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 35LARKFLEET ELEVATED HOUSE LIMITED - 2020-04-01Larkfleet House Falcon Way, Southfields Business Park, Bourne, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2023-02-26 ~ 2025-09-30CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 36ZAPINAMO LIMITED - 2020-10-08The Proving Factory Gielgud Way, Cross Point Business Park, Coventry, EnglandActive Corporate (15 parents, 3 offsprings)Person with significant control2023-05-03 ~ nowCIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.