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 3
  • 1
    Morrell, Gordon
    Executive Vice President born in November 1949
    Individual (1 offspring)
    Officer
    2018-04-04 ~ dissolved
    OF - director → CIF 0
    Morrell, Gordon
    Individual (1 offspring)
    Officer
    2018-04-04 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Yardi, Anant Madhukar
    President And Cfo born in July 1946
    Individual (76 offsprings)
    Officer
    2018-04-04 ~ dissolved
    OF - director → CIF 0
  • 3
    Cranbrook House, 287/291 Banbury Road, Oxford, Oxon, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-04-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Anthony Paul Freeth
    Born in December 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-04
    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
    Smith, Gary Victor
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2018-04-04
    OF - director → CIF 0
    Mr Gary Victor Smith
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    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
    Thursby, Arlyn Jane
    Director born in December 1964
    Individual
    Officer
    2002-11-26 ~ 2018-04-04
    OF - director → CIF 0
    Thursby, Arlyn Jane
    Individual
    Officer
    2002-11-26 ~ 2018-04-04
    OF - secretary → CIF 0
    Mrs Arlyn Jane Thursby
    Born in December 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-04
    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 BROADBAND LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,420,832 GBP2016-12-01 ~ 2017-11-30
1,324,022 GBP2015-12-01 ~ 2016-11-30
Cost of Sales
669,873 GBP2016-12-01 ~ 2017-11-30
678,682 GBP2015-12-01 ~ 2016-11-30
Gross Profit/Loss
750,959 GBP2016-12-01 ~ 2017-11-30
645,340 GBP2015-12-01 ~ 2016-11-30
Administrative Expenses
493,229 GBP2016-12-01 ~ 2017-11-30
287,954 GBP2015-12-01 ~ 2016-11-30
Operating Profit/Loss
257,830 GBP2016-12-01 ~ 2017-11-30
357,386 GBP2015-12-01 ~ 2016-11-30
Other Interest Receivable/Similar Income (Finance Income)
882 GBP2016-12-01 ~ 2017-11-30
1,702 GBP2015-12-01 ~ 2016-11-30
Profit/Loss on Ordinary Activities Before Tax
258,712 GBP2016-12-01 ~ 2017-11-30
359,088 GBP2015-12-01 ~ 2016-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,862 GBP2016-12-01 ~ 2017-11-30
-18,526 GBP2015-12-01 ~ 2016-11-30
Profit/Loss
261,574 GBP2016-12-01 ~ 2017-11-30
377,614 GBP2015-12-01 ~ 2016-11-30
Equity
Retained earnings (accumulated losses)
509,535 GBP2017-11-30
567,961 GBP2016-11-30
445,347 GBP2015-11-30
Dividends Paid
Retained earnings (accumulated losses)
-320,000 GBP2016-12-01 ~ 2017-11-30
-255,000 GBP2015-12-01 ~ 2016-11-30
Total Inventories
55,439 GBP2017-11-30
26,701 GBP2016-11-30
Debtors
328,931 GBP2017-11-30
237,923 GBP2016-11-30
Cash at bank and in hand
588,532 GBP2017-11-30
493,456 GBP2016-11-30
Current Assets
972,902 GBP2017-11-30
758,080 GBP2016-11-30
Creditors
Current
463,167 GBP2017-11-30
189,919 GBP2016-11-30
Net Current Assets/Liabilities
509,735 GBP2017-11-30
568,161 GBP2016-11-30
Total Assets Less Current Liabilities
509,735 GBP2017-11-30
568,161 GBP2016-11-30
Equity
Called up share capital
200 GBP2017-11-30
200 GBP2016-11-30
Equity
509,735 GBP2017-11-30
568,161 GBP2016-11-30
Average Number of Employees
72016-12-01 ~ 2017-11-30
62015-12-01 ~ 2016-11-30
Current Tax for the Period
13,323 GBP2016-12-01 ~ 2017-11-30
24,550 GBP2015-12-01 ~ 2016-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,560 GBP2016-11-30
Computers
2,358 GBP2016-11-30
Property, Plant & Equipment - Gross Cost
3,918 GBP2016-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,560 GBP2016-11-30
Computers
2,358 GBP2016-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,918 GBP2016-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
312,390 GBP2017-11-30
226,014 GBP2016-11-30
Other Debtors
Current, Amounts falling due within one year
16,541 GBP2017-11-30
11,909 GBP2016-11-30
Debtors
Current, Amounts falling due within one year
328,931 GBP2017-11-30
237,923 GBP2016-11-30
Trade Creditors/Trade Payables
Current
80,020 GBP2017-11-30
22,799 GBP2016-11-30
Other Taxation & Social Security Payable
Current
42,265 GBP2017-11-30
7,070 GBP2016-11-30
Other Creditors
Current
340,882 GBP2017-11-30
160,050 GBP2016-11-30
  • PHOENIX BROADBAND LTD
    Info
    Registered number SC240139
    Fourth Floor Wallace House, 17-21 Maxwell Place, Stirling FK8 1JU
    Private Limited Company incorporated on 2002-11-26 and dissolved on 2020-09-22 (17 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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