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 4
  • 1
    Lints, Henry John
    Company Director born in February 1951
    Individual (8 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Davidson, Graham John
    Director born in March 1985
    Individual (6 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Craig Ronald
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
    Mr Craig Ronald Smith
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    2021-07-19 ~ 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
  • 4
    Robertson, Walter Clark
    Non-Executive Director born in April 1958
    Individual (2 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Henry John Lints
    Born in February 1951
    Individual (8 offsprings)
    Person with significant control
    2021-07-19 ~ 2021-09-16
    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 DECOM LTD

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Property, Plant & Equipment
651,140 GBP2023-07-31
130,167 GBP2022-07-31
Debtors
Current
877,860 GBP2023-07-31
1,258,276 GBP2022-07-31
Cash at bank and in hand
1,886,123 GBP2023-07-31
982,452 GBP2022-07-31
Net Assets/Liabilities
2,159,773 GBP2023-07-31
1,469,376 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Share premium
159,050 GBP2023-07-31
159,050 GBP2022-07-31
Retained earnings (accumulated losses)
1,999,723 GBP2023-07-31
1,309,326 GBP2022-07-31
Equity
2,159,773 GBP2023-07-31
1,469,376 GBP2022-07-31
Average Number of Employees
112022-08-01 ~ 2023-07-31
102021-07-19 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,051 GBP2023-07-31
0 GBP2022-07-31
Other
704,062 GBP2023-07-31
141,178 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
714,113 GBP2023-07-31
141,178 GBP2022-07-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2022-08-01 ~ 2023-07-31
Other
-65,688 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-65,688 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-07-31
0 GBP2022-07-31
Other
62,973 GBP2023-07-31
11,011 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,973 GBP2023-07-31
11,011 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-08-01 ~ 2023-07-31
Other
57,826 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,826 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2022-08-01 ~ 2023-07-31
Other
-5,864 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,864 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
10,051 GBP2023-07-31
0 GBP2022-07-31
Other
641,089 GBP2023-07-31
130,167 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
866,165 GBP2023-07-31
470,435 GBP2022-07-31
Other Debtors
Current
11,695 GBP2023-07-31
787,841 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
24,030 GBP2023-07-31
22,337 GBP2022-07-31
Trade Creditors/Trade Payables
Current
193,929 GBP2023-07-31
221,933 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
53,279 GBP2023-07-31
0 GBP2022-07-31
Other Creditors
Current
231,328 GBP2023-07-31
94,535 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
13,791 GBP2023-07-31
38,745 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
217,080 GBP2023-07-31
0 GBP2022-07-31
Net Deferred Tax Liability/Asset
-154,426 GBP2023-07-31
-32,099 GBP2022-07-31
0 GBP2021-07-18
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-122,327 GBP2022-08-01 ~ 2023-07-31
-32,099 GBP2021-07-19 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-07-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2022-08-01 ~ 2023-07-31
1,000 GBP2021-07-19 ~ 2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000,837 GBP2023-07-31
34,542 GBP2022-07-31
  • PHOENIX DECOM LTD
    Info
    Registered number SC704425
    Unit G5 Enterprise Centre, Aberdeen Energy Park, Exploration Drive, Bridge Of Don, Aberdeen, Aberdeen City AB23 8GX
    Private Limited Company incorporated on 2021-07-19 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.