Pharos Marine Automatic Power started in year 2008 as Private Limited Company with registration number 06757705. The Pharos Marine Automatic Power company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Hampton at 14 Castle Mews. Postal code: TW12 2NP. Since Tuesday 3rd January 2017 Pharos Marine Automatic Power Limited is no longer carrying the name Pharos Marine.
Currently there are 3 directors in the the company, namely Robin F., Owen J. and Scott D.. In addition one secretary - Robin F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 14 Castle Mews |
| Town | Hampton |
| Post code | TW12 2NP |
| Country of origin | United Kingdom |
| Registration Number | 06757705 |
| Date of Incorporation | Tue, 25th Nov 2008 |
| Industry | Manufacture of electric lighting equipment |
| Industry | Support activities for petroleum and natural gas extraction |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 30 March 2023
Position: Secretary
Appointed: 02 October 2013
Position: Director
Appointed: 15 January 2010
Position: Director
Appointed: 25 November 2008
The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Pharos Holdings, Inc from Atlanta, United States. The abovementioned PSC is classified as "a domestic profit corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Toxaway Acquisition Company that put Atlanta, United States as the address. This PSC has a legal form of "a domestic profit corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Pharos Holdings, Inc
2970 Peachtree Road Nw, Suite 510, Atlanta, Georgia, GA 30305, United States
| Legal authority | Georgia,Usa |
| Legal form | Domestic Profit Corporation |
| Country registered | United States |
| Place registered | Georgia, Usa |
| Registration number | 22126568 |
| Notified on | 12 July 2020 |
| Nature of control: |
75,01-100% shares |
Toxaway Acquisition Company
2970 2970 Peachtree Road Suite 510, Atlanta, Georgia, GA 30305, United States
| Legal authority | Georgia |
| Legal form | Domestic Profit Corporation |
| Country registered | Georgia, Usa |
| Place registered | Georgia, Usa |
| Registration number | 1275854 |
| Notified on | 6 April 2016 |
| Ceased on | 12 July 2022 |
| Nature of control: |
75,01-100% shares |
| Pharos Marine | January 3, 2017 |
| Toxaway | June 10, 2009 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 669 | 610 | 519 | 382 | 225 | 496 |
| Current Assets | 3 870 | 4 246 | 4 698 | 4 766 | 3 690 | 4 585 |
| Debtors | 1 375 | 2 449 | 2 165 | 2 937 | 1 691 | 1 899 |
| Net Assets Liabilities | -446 | -1 661 | 906 | 864 | 313 | 1 026 |
| Other Debtors | 17 | 73 | 64 | 55 | 96 | 45 |
| Property Plant Equipment | 580 | 560 | 488 | 475 | 380 | 292 |
| Total Inventories | 1 826 | 1 187 | 2 014 | 1 447 | 1 774 | 2 190 |
| Other | ||||||
| Audit Fees Expenses | 18 | 13 | 17 | 15 | 17 | |
| Accrued Liabilities Deferred Income | 421 | 372 | 374 | 328 | 258 | 625 |
| Accumulated Amortisation Impairment Intangible Assets | -1 584 | -1 584 | -1 584 | -1 584 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 77 | 170 | 269 | 360 | 431 | 521 |
| Administrative Expenses | 1 478 | 2 617 | 3 021 | 2 566 | 2 566 | 3 312 |
| Amounts Owed To Group Undertakings | 2 900 | 3 858 | 1 663 | 1 816 | 2 147 | 625 |
| Average Number Employees During Period | 52 | 54 | 46 | 45 | ||
| Conversion Debt To Equity Increase Decrease In Equity | 3 443 | |||||
| Corporation Tax Recoverable | 266 | 158 | 262 | 317 | 301 | |
| Cost Sales | 5 873 | 6 340 | 6 475 | 6 779 | 5 067 | 4 987 |
| Creditors | 4 817 | 6 395 | 4 245 | 24 | 18 | 12 |
| Current Tax For Period | -158 | -262 | -317 | -301 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -22 | -3 | 10 | -7 | ||
| Distribution Costs | 342 | 364 | 289 | 230 | 211 | 179 |
| Finance Lease Liabilities Present Value Total | 5 | 5 | 5 | |||
| Fixed Assets | 581 | 561 | 489 | 476 | 381 | 293 |
| Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss | -93 | 99 | 81 | |||
| Further Item Tax Increase Decrease Component Adjusting Items | 98 | 10 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 474 | 1 315 | 1 149 | 964 | 777 | |
| Gross Profit Loss | 1 137 | 1 866 | 2 208 | 2 390 | 1 977 | 1 633 |
| Impairment Loss Reversal On Investments | 569 | -2 335 | ||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -267 | -171 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 93 | 99 | 105 | 90 | ||
| Intangible Assets Gross Cost | -1 584 | -1 584 | -1 584 | -1 584 | ||
| Interest Payable Similar Charges Finance Costs | 17 | 30 | 148 | 63 | 79 | 65 |
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings Participating Interests | 1 | 1 | 1 | 1 | ||
| Net Current Assets Liabilities | -947 | -2 149 | 453 | 496 | 10 | 792 |
| Operating Profit Loss | -590 | -1 213 | -1 165 | -403 | -797 | -1 857 |
| Other Creditors | 157 | 726 | 723 | 24 | 18 | 12 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 14 | |||||
| Other Disposals Property Plant Equipment | 14 | |||||
| Other Interest Receivable Similar Income Finance Income | 717 | 6 | 9 | 1 | ||
| Other Operating Income Format1 | 18 | 3 | 3 | 1 | ||
| Other Taxation Social Security Payable | 56 | 58 | 71 | 110 | 58 | 55 |
| Payments Received On Account | 210 | 148 | 138 | 219 | 182 | 698 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||
| Prepayments Accrued Income | 170 | 175 | 166 | 128 | 152 | 183 |
| Profit Loss | -226 | -1 215 | -876 | -42 | -552 | 714 |
| Profit Loss On Ordinary Activities Before Tax | -459 | -1 237 | -1 304 | -465 | -876 | 413 |
| Property Plant Equipment Gross Cost | 657 | 730 | 757 | 835 | 813 | |
| Provisions For Liabilities Balance Sheet Subtotal | 80 | 73 | 36 | 84 | 60 | 47 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 444 | |||||
| Tax Expense Credit Applicable Tax Rate | -235 | -248 | -88 | -166 | 78 | |
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | -267 | -300 | ||||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -1 | |||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 11 | 1 | ||||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 347 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -233 | -22 | -428 | -423 | -324 | -301 |
| Total Additions Including From Business Combinations Property Plant Equipment | 73 | 27 | 92 | |||
| Total Assets Less Current Liabilities | -366 | -1 588 | 942 | 972 | 391 | 1 085 |
| Total Current Tax Expense Credit | -425 | -433 | ||||
| Trade Creditors Trade Payables | 1 073 | 1 233 | 1 276 | 1 011 | 765 | 1 265 |
| Trade Debtors Trade Receivables | 922 | 2 201 | 1 777 | 2 492 | 1 126 | 1 370 |
| Turnover Revenue | 7 010 | 8 206 | 8 683 | 9 169 | 7 044 | 6 620 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Tuesday 2nd January 2024 director's details were changed filed on: 19th, January 2024 |
officers | Free Download (2 pages) |
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