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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 2
  • 1
    Hick, Karl Stephen
    Born in June 1959
    Individual (140 offsprings)
    Officer
    icon of calendar 2022-03-05 ~ now
    OF - Director → CIF 0
    Mr Karl Stephen Hick
    Born in June 1959
    Individual (140 offsprings)
    Person with significant control
    icon of calendar 2022-03-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    icon of addressLarkfleet House, Southfields Business Park, Bourne, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,479,045 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PHOENIX SUSTAINABLE INVESTMENTS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Intangible Assets
9,165 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets - Investments
1,426,951 GBP2023-09-30
2,275,290 GBP2022-09-30
Fixed Assets
1,436,116 GBP2023-09-30
2,275,290 GBP2022-09-30
Debtors
48,483,068 GBP2023-09-30
8,924,706 GBP2022-09-30
Cash at bank and in hand
21,942,096 GBP2023-09-30
0 GBP2022-09-30
Current Assets
73,914,578 GBP2023-09-30
9,058,259 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-470,253 GBP2022-09-30
Net Current Assets/Liabilities
73,669,151 GBP2023-09-30
8,588,006 GBP2022-09-30
Total Assets Less Current Liabilities
75,105,267 GBP2023-09-30
10,863,296 GBP2022-09-30
Equity
Called up share capital
90,190 GBP2023-09-30
90,190 GBP2022-09-30
Retained earnings (accumulated losses)
75,015,077 GBP2023-09-30
10,773,106 GBP2022-09-30
Equity
75,105,267 GBP2023-09-30
10,863,296 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02022-03-05 ~ 2022-09-30
Investments in group undertakings and participating interests
1,426,951 GBP2023-09-30
2,275,290 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1 GBP2023-09-30
1 GBP2022-09-30
Amounts Owed By Related Parties
40,700,306 GBP2023-09-30
Current
4,432,141 GBP2022-09-30
Other Debtors
Amounts falling due within one year
7,782,761 GBP2023-09-30
4,492,564 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
48,483,068 GBP2023-09-30
Current, Amounts falling due within one year
8,924,706 GBP2022-09-30
Trade Creditors/Trade Payables
Current
44,063 GBP2023-09-30
9,269 GBP2022-09-30
Amounts owed to group undertakings
Current
198,364 GBP2023-09-30
449,484 GBP2022-09-30
Other Creditors
Current
3,000 GBP2023-09-30
11,500 GBP2022-09-30
Creditors
Current
245,427 GBP2023-09-30
470,253 GBP2022-09-30
Related profiles found in government register
  • PHOENIX SUSTAINABLE INVESTMENTS LIMITED
    Info
    Registered number 13956742
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire PE10 0FF
    PRIVATE LIMITED COMPANY incorporated on 2022-03-05 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • PHOENIX SUSTAINABLE INVESTMENTS LIMITED
    S
    Registered number 3956742
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom, PE10 0FF
    Limited Liability Company in England And Wales, England
    CIF 1
  • PHOENIX SUSTAINABLE INVESTMENTS LIMITED
    S
    Registered number 13956742
    icon of addressLarkfleet House Falcon Way, Larkfleet House Falcon Way, Bourne, Lincolnshire, United Kingdom, PE10 0FF
    Limited Liability Company in England And Wales, England
    CIF 2
  • PHOENIX SUSTAINABLE INVESTMENTS LIMITED
    S
    Registered number 13956742
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    LESKO GROUP LIMITED - 2021-09-06
    JPPP LIMITED - 2017-06-05
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-12-05 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1 George Square, Castle Brae, Dunfermline, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    icon of addressCp Buildings, Bcc Waste Transfer Station, Kings Weston Lane, Avonmouth, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -187,703 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    793,950 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-02-26 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    FALCON WASTE DEVELOPMENT LAND COMPANY LIMITED - 2018-05-23
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -832,107 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,517,923 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    LARKFLEET PX LIMITED - 2021-06-01
    LARKFLEET PX LIMITED LIMITED - 2015-10-12
    HICK DEVELOPMENTS LIMITED - 2021-06-07
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    233 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-02-26 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    icon of addressLarkfleet House, Southfields Business Park, Bourne, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 9
    THE LARKFLEET ELEVATING HOUSE LIMITED - 2019-04-03
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -127,624 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-02-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    LARKFLEET HOMES PLC - 2016-03-17
    LARKFLEET HOMES LIMITED - 2019-05-21
    LARKFLEET GROUP PLC - 2015-11-25
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,277,293 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressThe Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    210,941 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    LARK DISTRICT HEATING LIMITED - 2017-08-10
    WARWICK GENERATION LIMITED - 2017-05-03
    LOCKINGTON SOLAR LIMITED - 2016-08-19
    LARK SMART HOUSING AND DISTRICT ENERGY LIMITED - 2019-10-04
    icon of addressLarkfleet House Falcon Way, Southfield Business Park, Bourne, Lincolnshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,331,355 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-02-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 13
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    ZPN SOFT LIMITED - 2022-10-19
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,533 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-02-26 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of addressLarkfleet House, Southfields Business Park, Bourne, England
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 16
    PHOENIX PROPERTY HOLDCO LIMITED - 2025-07-01
    icon of addressLarkfleet House, Southfields Business Park, Bourne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,330 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 17
    SKYLARK THERMAL ENERGY LTD - 2013-10-22
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    24,638 GBP2024-09-29
    Person with significant control
    icon of calendar 2023-02-26 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressLarkfleet House, Southfields Business Park, Bourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,422,758 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 19
    icon of addressJunction House Heck Lane, Great Heck, Goole, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,658 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-02-26 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 21
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -17,745 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 22
    LARKFLEET ELEVATED HOUSE LIMITED - 2020-04-01
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -17,993 GBP2024-09-29
    Person with significant control
    icon of calendar 2023-02-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    icon of addressThe Proving Factory Gielgud Way, Cross Point Business Park, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-02-26 ~ 2023-02-26
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -515,874 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-02-26 ~ 2023-02-26
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-26 ~ 2023-02-26
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-02-26 ~ 2023-02-26
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-02-26 ~ 2023-02-26
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE

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