GB · Companies House · Ownership structure

PHS ELECTRICAL SERVICES LTD

Company number 09039582 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

PHS ELECTRICAL SERVICES LTD's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANY51%PHS ELECTRICAL SERVICES LTDPHS ELECTRICAL SERVICESLTDCompany 09039582PAUL SMITHPAUL SMITHShareholder
PHS ELECTRICAL SERVICES LTDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in PHS ELECTRICAL SERVICES LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
09039582
Status
Active
Company type
Private Limited Company
Incorporated
14 May 2014
Registered office
Stevenage, Hertfordshire
Country of origin
United Kingdom
Business
Installation of industrial machinery and equipment
Latest accounts type
Micro Entity
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

PHS ELECTRICAL SERVICES LTD's ownership

  • Its latest confirmation statement with a shareholder list (1 September 2023) lists 2 shareholders: 2 other shareholders, such as people.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns PHS ELECTRICAL SERVICES LTD

PHS ELECTRICAL SERVICES LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (2)

Layer 1

Shareholders of PHS ELECTRICAL SERVICES LTD · statement of 1 September 2023

ShareholderStakeSharesClass
PAUL SMITH51%51ORDINARY
Masked · in the company report———

People with significant control · 2 current

Who controls PHS ELECTRICAL SERVICES LTD

PHS ELECTRICAL SERVICES LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (2)

NameNature of controlNotifiedDetails
Masked · in the company report———
Mr Paul Richard SmithShares: 75% or more1 June 2016Person · British · resident in England

Officers · 2 current

Who runs PHS ELECTRICAL SERVICES LTD

PHS ELECTRICAL SERVICES LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 0 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
SMITH, Francesca EmilyDirector13 June 2023BritishEngland
SMITH, Paul RichardDirector14 May 2014BritishEngland

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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