# Pharos Provisions Ltd

## Details

- **Company number:** [10316192](https://find-and-update.company-information.service.gov.uk/company/10316192)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2016
- **Registered office:** 1 ST. MARTINS ROW, ALBANY ROAD, CARDIFF, CF24 3RP
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Seraph Holdings Limited](/group/25931) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAIG, Douglas James | director | 30 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert James Bradley | ownership-of-shares-50-to-75-percent | 21 Dec 2021 | 30 Jan 2025 |
| Mr Steven Fisher | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Aug 2016 | 30 Jan 2025 |
| Seraph Estates (Cardiff) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jan 2025 | 2 Sep 2025 |
| Seraph Holdings Limited | ownership-of-shares-75-to-100-percent | 7 Aug 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2025 | - | - | - | 0 |
| 31 Aug 2024 | £20,548 | £0 | - | 0 |
| 31 Aug 2023 | - | £3,000 | - | 0 |
| 31 Aug 2022 | - | £3,400 | - | 0 |
| 31 Aug 2021 | £23,810 | £2,900 | - | 0 |
| 31 Aug 2020 | - | £2,150 | - | 0 |
| 31 Aug 2019 | - | £2,000 | - | 0 |
| 31 Aug 2018 | - | £1,200 | - | - |
| 31 Aug 2017 | - | -£1,660 | £626 | - |



## Owned by

Pharos Provisions Ltd → [Seraph Holdings Limited](/company/06387185)




## Directors' other companies

- [HAIG, Douglas James](/person/6674777) - director at [Khgc Investments Limited](/company/16055352)
- [HAIG, Douglas James](/person/6674777) - director at [Seraph Developments Limited](/company/09672141)



## Companies at the same address

- [Bay View (Penarth) Management Company Ltd](/company/16560303) (16560303)
- [JW Block Management Limited](/company/12762063) (12762063)
- [Kestral Mews Management Limited](/company/16394944) (16394944)
- [Khgc Investments Limited](/company/16055352) (16055352)
- [Victoria Wharf Management Company Limited](/company/15168777) (15168777)