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
Bell, James Stuart
Divisional Director born in December 1958Individual (1 offspring)Officer
2018-02-01 ~ nowOF - Director → CIF 0 - 2
Houstoun, James
Individual (3 offsprings)Officer 2022-04-03 ~ nowOF - Secretary → CIF 0 - 3
Clark, David John
Director born in September 1974Individual (2 offsprings)Officer 2011-12-28 ~ nowOF - Director → CIF 0Mr David John Clark
Born in September 1974Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Mr James Stuart Bell
Born in December 1958Individual (1 offspring)Person with significant control 2022-05-13 ~ 2022-05-13PE - Has significant influence or control → CIF 0 - 2
Houstoun, James
Quantity Surveyor born in May 1979Individual (3 offsprings)Officer 2011-12-28 ~ 2022-03-31OF - Director → CIF 0Houstoun, James
Born in June 1950Individual (3 offsprings)Officer 2014-01-15 ~ 2025-04-01OF - Director → CIF 0Mr James Houstoun
Born in May 1979Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2022-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
PHOENIX SPECIALIST SOLUTIONS LTD
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
420,637 GBP2025-01-31
408,226 GBP2024-01-31
Debtors
Current
1,434,824 GBP2025-01-31
1,517,100 GBP2024-01-31
Cash at bank and in hand
1,157,538 GBP2025-01-31
986,044 GBP2024-01-31
Current Assets
2,853,681 GBP2025-01-31
2,790,382 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,151,716 GBP2025-01-31
-1,188,781 GBP2024-01-31
Net Current Assets/Liabilities
1,701,965 GBP2025-01-31
1,601,601 GBP2024-01-31
Total Assets Less Current Liabilities
2,122,602 GBP2025-01-31
2,009,827 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-2,750 GBP2025-01-31
-4,250 GBP2024-01-31
Net Assets/Liabilities
2,023,896 GBP2025-01-31
1,913,572 GBP2024-01-31
Equity
Called up share capital
6,550 GBP2025-01-31
6,550 GBP2024-01-31
Capital redemption reserve
4,000 GBP2025-01-31
4,000 GBP2024-01-31
Retained earnings (accumulated losses)
2,013,346 GBP2025-01-31
1,903,022 GBP2024-01-31
Equity
2,023,896 GBP2025-01-31
1,913,572 GBP2024-01-31
Average Number of Employees
402024-02-01 ~ 2025-01-31
392023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
72,192 GBP2025-01-31
72,192 GBP2024-01-31
Other
1,013,799 GBP2025-01-31
894,185 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,085,991 GBP2025-01-31
966,377 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
-76,550 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-76,550 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
51,737 GBP2025-01-31
44,518 GBP2024-01-31
Other
613,617 GBP2025-01-31
513,633 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
665,354 GBP2025-01-31
558,151 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,219 GBP2024-02-01 ~ 2025-01-31
Other
151,161 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
158,380 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
-51,177 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,177 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
20,455 GBP2025-01-31
27,674 GBP2024-01-31
Other
400,182 GBP2025-01-31
380,552 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
855,506 GBP2025-01-31
937,295 GBP2024-01-31
Other Debtors
Current
559,750 GBP2025-01-31
545,416 GBP2024-01-31
Prepayments/Accrued Income
Current
19,568 GBP2025-01-31
34,389 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,434,824 GBP2025-01-31
1,517,100 GBP2024-01-31
Other Debtors
Non-current
57,730 GBP2025-01-31
87,088 GBP2024-01-31
Debtors
1,492,554 GBP2025-01-31
1,604,188 GBP2024-01-31
Trade Creditors/Trade Payables
Current
650,223 GBP2025-01-31
685,458 GBP2024-01-31
Corporation Tax Payable
Current
112,552 GBP2025-01-31
135,559 GBP2024-01-31
Other Taxation & Social Security Payable
Current
133,336 GBP2025-01-31
45,083 GBP2024-01-31
Other Creditors
Current
216,452 GBP2025-01-31
288,507 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
37,653 GBP2025-01-31
32,674 GBP2024-01-31
Creditors
Current
1,151,716 GBP2025-01-31
1,188,781 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
134,300 GBP2025-01-31
181,700 GBP2024-01-31
- Registered number SC413765
PHOENIX SPECIALIST SOLUTIONS LTD
Info
Block 9a, Unit C, South Avenue, Blantyre South Avenue, Blantyre, Glasgow G72 0XBPrivate Limited Company incorporated on 2011-12-28 (13 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-28CIF 0
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.