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 6
  • 1
    Tierney, Martin
    Director born in November 1989
    Individual (9 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
    Tierney, Martin
    Individual (9 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Tierney, James Ryan
    Director born in June 1988
    Individual (11 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Tierney, Jonathan Jospeh
    Director born in December 1986
    Individual (8 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 4
    131, Carnamuff Road, Ballykelly, Limavady, Northern Ireland
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,975,714 GBP2023-12-31
    Person with significant control
    2019-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    131, Carnamuff Road, Ballykelly, Limavady, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,614,752 GBP2023-12-31
    Person with significant control
    2019-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    131, Carnamuff Road, Ballykelly, Limavady, Northern Ireland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,646,032 GBP2023-12-31
    Person with significant control
    2019-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Martin Tierney
    Born in November 1989
    Individual (9 offsprings)
    Person with significant control
    2018-11-19 ~ 2019-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr James Ryan Tierney
    Born in June 1988
    Individual (11 offsprings)
    Person with significant control
    2018-11-19 ~ 2019-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Jonathan Jospeh Tierney
    Born in December 1986
    Individual (8 offsprings)
    Person with significant control
    2018-11-19 ~ 2019-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PHOENIX JAMES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
592023-01-01 ~ 2023-12-31
572022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,750 GBP2023-12-31
99,437 GBP2022-12-31
Fixed Assets - Investments
184,581 GBP2023-12-31
122,232 GBP2022-12-31
Investment Property
787,699 GBP2023-12-31
787,699 GBP2022-12-31
Fixed Assets
976,030 GBP2023-12-31
1,009,368 GBP2022-12-31
Debtors
4,431,210 GBP2023-12-31
4,496,892 GBP2022-12-31
Cash at bank and in hand
3,555,071 GBP2023-12-31
1,367,674 GBP2022-12-31
Current Assets
7,986,281 GBP2023-12-31
5,864,566 GBP2022-12-31
Net Current Assets/Liabilities
7,119,833 GBP2023-12-31
4,996,527 GBP2022-12-31
Total Assets Less Current Liabilities
8,095,863 GBP2023-12-31
6,005,895 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
3 GBP2021-12-31
Retained earnings (accumulated losses)
8,095,860 GBP2023-12-31
6,005,892 GBP2022-12-31
8,081,179 GBP2021-12-31
Equity
8,095,863 GBP2023-12-31
6,005,895 GBP2022-12-31
8,081,182 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-871,500 GBP2023-01-01 ~ 2023-12-31
-2,585,856 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-871,500 GBP2023-01-01 ~ 2023-12-31
-2,585,856 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,961,468 GBP2023-01-01 ~ 2023-12-31
510,569 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,961,468 GBP2023-01-01 ~ 2023-12-31
510,569 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
560,297 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
556,547 GBP2023-12-31
460,860 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
95,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,750 GBP2023-12-31
99,437 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
201 GBP2023-12-31
201 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
184,380 GBP2023-12-31
122,031 GBP2022-12-31
Additions to investments
15,714 GBP2023-12-31
Investments in Group Undertakings
201 GBP2023-12-31
201 GBP2022-12-31
Other Investments Other Than Loans
184,380 GBP2023-12-31
122,031 GBP2022-12-31
Investment Property - Fair Value Model
787,699 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,429,595 GBP2023-12-31
4,495,377 GBP2022-12-31
Prepayments/Accrued Income
Current
1,615 GBP2023-12-31
1,515 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,431,210 GBP2023-12-31
4,496,892 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,890 GBP2023-12-31
1,749 GBP2022-12-31
Amounts owed to group undertakings
Current
197,150 GBP2023-12-31
Other Creditors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,400 GBP2023-12-31
9,900 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-12-31
Related profiles found in government register
  • PHOENIX JAMES LIMITED
    Info
    Registered number NI657214
    131 Carnamuff Road, Ballykelly, Limavady BT49 9JG
    Private Limited Company incorporated on 2018-11-19 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • PHOENIX JAMES LIMITED
    S
    Registered number Ni657214
    131, Carnamuff Road, Ballykelly, Limavady, Northern Ireland, BT49 9JG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • PHOENIX JAMES LIMITED
    S
    Registered number Ni657214
    Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co Antrim, Northern Ireland, BT3 9DE
    Company Limited By Shares in Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    131 Carnamuff Road, Ballykelly, Limavady, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    131 Carnamuff Road, Limavady
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,699,383 GBP2023-12-31
    Person with significant control
    2018-11-19 ~ now
    CIF 4 - Has significant influence or control → OE
  • 3
    PARAGON HEALTH LIMITED - 2023-04-28
    131 Carnamuff Road, Ballykelly, Limavady, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,069,357 GBP2023-12-31
    Person with significant control
    2020-06-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    131 Carnamuff Road, Limavady, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    4,255,317 GBP2023-12-31
    Person with significant control
    2018-11-19 ~ now
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.