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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Pritchard, Christopher Stanley
    Accountant born in September 1950
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Maejima, Natsuhiko
    Executive born in July 1941
    Individual (3 offsprings)
    Officer
    1998-03-01 ~ 1998-05-05
    OF - Director → CIF 0
  • 3
    Kurita, Ryunosuke
    Manager Harison Electric Co born in February 1952
    Individual (3 offsprings)
    Officer
    1995-12-05 ~ 1998-08-01
    OF - Director → CIF 0
  • 4
    Sheppard, Dean Patrick
    Quality born in March 1968
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2003-03-14
    OF - Director → CIF 0
  • 5
    Clarke, Richard Steven
    Sales Director born in February 1951
    Individual (6 offsprings)
    Officer
    1997-03-01 ~ 1997-11-26
    OF - Director → CIF 0
    2002-10-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 6
    Palfrey, Alan David
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Hare, Simon Mark Barrington
    Finance Director born in November 1962
    Individual (9 offsprings)
    Officer
    1998-03-01 ~ 2002-09-30
    OF - Director → CIF 0
    Hare, Simon Mark Barrington
    Individual (9 offsprings)
    Officer
    1998-05-31 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 8
    Oshino, Takeshi
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Hare, Maurice Barrington
    Company Chairman born in August 1938
    Individual (11 offsprings)
    Officer
    (before 1991-07-04) ~ 2002-03-01
    OF - Director → CIF 0
    Hare, Maurice Barrington
    Company Chief Executive
    Individual (11 offsprings)
    Officer
    1991-12-16 ~ 1992-02-28
    OF - Secretary → CIF 0
  • 10
    Brooks, Alan Tempest
    Director born in April 1938
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 1998-03-01
    OF - Director → CIF 0
    Brooks, Alan Tempest
    Individual (4 offsprings)
    Officer
    (before 1991-07-04) ~ 1991-12-16
    OF - Secretary → CIF 0
    1992-02-28 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 11
    Unwin, David John
    General Manager born in December 1961
    Individual (2 offsprings)
    Officer
    2015-05-31 ~ 2025-04-28
    OF - Director → CIF 0
  • 12
    James, Philip Alan
    Managing Director born in October 1948
    Individual (3 offsprings)
    Officer
    (before 1991-07-04) ~ 1991-12-16
    OF - Director → CIF 0
  • 13
    Cartwright, David Leonard
    Technical Manager born in April 1940
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 14
    Drexler, William
    Cfo born in August 1953
    Individual (6 offsprings)
    Officer
    2007-05-14 ~ 2012-01-10
    OF - Director → CIF 0
  • 15
    Tyler, David James
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 16
    Booker, John Albert
    Business Consultant born in February 1946
    Individual (7 offsprings)
    Officer
    (before 1991-07-04) ~ 1995-09-01
    OF - Director → CIF 0
  • 17
    Feavearyear, Martin Anthony
    Financial Controller born in December 1959
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2025-04-28
    OF - Director → CIF 0
  • 18
    Hemingway, Michael Arthur
    Managing Director born in January 1947
    Individual (11 offsprings)
    Officer
    1995-12-05 ~ 2015-05-31
    OF - Director → CIF 0
    Hemingway, Michael Arthur
    Manufacturing Director
    Individual (11 offsprings)
    Officer
    2002-10-30 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 19
    Cole, James Robert
    Company Director born in August 1946
    Individual (5 offsprings)
    Officer
    (before 1991-07-04) ~ 1999-05-31
    OF - Director → CIF 0
  • 20
    Tsukahara, Junichi
    President Harison Electric Co born in November 1940
    Individual (3 offsprings)
    Officer
    1995-12-05 ~ 1998-03-01
    OF - Director → CIF 0
  • 21
    Clayson, David Mark
    Sales Director born in July 1963
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 22
    Ibrahim, Zahir
    Cfo born in October 1969
    Individual (6 offsprings)
    Officer
    2006-10-01 ~ 2007-05-14
    OF - Director → CIF 0
  • 23
    Antolin, Ernesto
    Company Director born in November 1964
    Individual (7 offsprings)
    Officer
    2012-01-10 ~ 2012-05-11
    OF - Director → CIF 0
  • 24
    OSHINO LAMPS (UK) LIMITED
    01457050
    15-16, Headstocks Industrial Park Merchant Way, Watnall, Nottingham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    BROOMCO (3051) LIMITED
    04569093 04968438... (more)
    69-70 Eastern Way, Bury St Edmunds, Suffolk, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CML INNOVATIVE TECHNOLOGIES LIMITED

Period: 2004-11-24 ~ now
Company number: 00265006
Registered names
CML INNOVATIVE TECHNOLOGIES LIMITED - now
VCH LIMITED - 1998-09-01
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
Brief company account
Turnover/Revenue
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Non-current
4,000 GBP2023-12-31
Current
4,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2024-12-31
-2,000 GBP2023-12-31
Net Current Assets/Liabilities
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Total Assets Less Current Liabilities
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Net Assets/Liabilities
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Equity
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Wages/Salaries
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Computers
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
Computers
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Raw materials and consumables
0 GBP2024-12-31
0 GBP2023-12-31
Value of work in progress
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
940,000 shares2024-12-31
940,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2023-12-31
  • CML INNOVATIVE TECHNOLOGIES LIMITED
    Info
    SLI MINIATURE LIGHTING LTD - 2004-11-24
    SLI MINATURE LIGHTING LIMITED - 2004-11-24
    VCH LIMITED - 2004-11-24
    GENERAL INSTRUMENT LAMPS LIMITED - 2004-11-24
    VITALITY LIMITED - 2004-11-24
    Registered number 00265006
    15-16 Headstocks Industrial Park Merchant Way, Watnall, Nottingham NG16 1AA
    PRIVATE LIMITED COMPANY incorporated on 1932-04-30 (94 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.