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 3
  • 1
    Unwin, David John
    General Manager born in December 1961
    Individual (1 offspring)
    Officer
    2015-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Feavearyear, Martin Anthony
    Financial Controller born in December 1959
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    69-70 Eastern Way, Bury St Edmunds, Suffolk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,791,289 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Maejima, Natsuhiko
    Executive born in July 1941
    Individual
    Officer
    1998-03-01 ~ 1998-05-05
    OF - Director → CIF 0
  • 2
    James, Philip Alan
    Managing Director born in October 1948
    Individual
    Officer
    ~ 1991-12-16
    OF - Director → CIF 0
  • 3
    Antolin, Ernesto
    Company Director born in November 1964
    Individual
    Officer
    2012-01-10 ~ 2012-05-11
    OF - Director → CIF 0
  • 4
    Hare, Maurice Barrington
    Company Chairman born in August 1938
    Individual (2 offsprings)
    Officer
    ~ 2002-03-01
    OF - Director → CIF 0
    Hare, Maurice Barrington
    Company Chief Executive
    Individual (2 offsprings)
    Officer
    1991-12-16 ~ 1992-02-28
    OF - Secretary → CIF 0
  • 5
    Cole, James Robert
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
  • 6
    Ibrahim, Zahir
    Cfo born in October 1969
    Individual
    Officer
    2006-10-01 ~ 2007-05-14
    OF - Director → CIF 0
  • 7
    Hemingway, Michael Arthur
    Managing Director born in January 1947
    Individual (5 offsprings)
    Officer
    1995-12-05 ~ 2015-05-31
    OF - Director → CIF 0
    Hemingway, Michael Arthur
    Manufacturing Director
    Individual (5 offsprings)
    Officer
    2002-10-30 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 8
    Brooks, Alan Tempest
    Director born in April 1938
    Individual
    Officer
    1995-09-01 ~ 1998-03-01
    OF - Director → CIF 0
    Brooks, Alan Tempest
    Individual
    Officer
    ~ 1991-12-16
    OF - Secretary → CIF 0
    1992-02-28 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 9
    Clarke, Richard Steven
    Sales Director born in February 1951
    Individual
    Officer
    1997-03-01 ~ 1997-11-26
    OF - Director → CIF 0
    2002-10-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Tsukahara, Junichi
    President Harison Electric Co born in November 1940
    Individual
    Officer
    1995-12-05 ~ 1998-03-01
    OF - Director → CIF 0
  • 11
    Hare, Simon Mark Barrington
    Finance Director born in November 1962
    Individual (4 offsprings)
    Officer
    1998-03-01 ~ 2002-09-30
    OF - Director → CIF 0
    Hare, Simon Mark Barrington
    Individual (4 offsprings)
    Officer
    1998-05-31 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 12
    Drexler, William
    Cfo born in August 1953
    Individual
    Officer
    2007-05-14 ~ 2012-01-10
    OF - Director → CIF 0
  • 13
    Kurita, Ryunosuke
    Manager Harison Electric Co born in February 1952
    Individual
    Officer
    1995-12-05 ~ 1998-08-01
    OF - Director → CIF 0
  • 14
    Cartwright, David Leonard
    Technical Manager born in April 1940
    Individual
    Officer
    1998-03-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 15
    Clayson, David Mark
    Sales Director born in July 1963
    Individual
    Officer
    1999-03-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 16
    Sheppard, Dean Patrick
    Quality born in March 1968
    Individual
    Officer
    2000-11-15 ~ 2003-03-14
    OF - Director → CIF 0
  • 17
    Booker, John Albert
    Business Consultant born in February 1946
    Individual
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 18
    Pritchard, Christopher Stanley
    Accountant born in September 1950
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CML INNOVATIVE TECHNOLOGIES LIMITED

Previous names
SLI MINIATURE LIGHTING LTD - 2004-11-24
SLI MINATURE LIGHTING LIMITED - 1998-10-02
VCH LIMITED - 1998-09-01
GENERAL INSTRUMENT LAMPS LIMITED - 1987-08-05
VITALITY LIMITED - 1981-12-31
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
2,250,000 GBP2023-01-01 ~ 2023-12-31
2,758,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,876,000 GBP2023-01-01 ~ 2023-12-31
-2,118,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
374,000 GBP2023-01-01 ~ 2023-12-31
640,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-33,000 GBP2023-01-01 ~ 2023-12-31
-75,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-369,000 GBP2023-01-01 ~ 2023-12-31
-158,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-28,000 GBP2023-01-01 ~ 2023-12-31
407,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
117,000 GBP2023-01-01 ~ 2023-12-31
52,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-65,000 GBP2023-01-01 ~ 2023-12-31
-61,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
90,000 GBP2023-01-01 ~ 2023-12-31
364,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
90,000 GBP2023-01-01 ~ 2023-12-31
364,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-176,000 GBP2023-01-01 ~ 2023-12-31
2,133,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
19,000 GBP2023-12-31
26,000 GBP2022-12-31
Fixed Assets
19,000 GBP2023-12-31
26,000 GBP2022-12-31
Total Inventories
612,000 GBP2023-12-31
733,000 GBP2022-12-31
Debtors
Non-current
3,562,000 GBP2023-12-31
3,721,000 GBP2022-12-31
Current
607,000 GBP2023-12-31
1,225,000 GBP2022-12-31
Cash at bank and in hand
887,000 GBP2023-12-31
542,000 GBP2022-12-31
Current Assets
5,668,000 GBP2023-12-31
6,221,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,913,000 GBP2023-12-31
-2,296,000 GBP2022-12-31
Net Current Assets/Liabilities
3,755,000 GBP2023-12-31
3,925,000 GBP2022-12-31
Total Assets Less Current Liabilities
3,774,000 GBP2023-12-31
3,951,000 GBP2022-12-31
Net Assets/Liabilities
3,774,000 GBP2023-12-31
3,951,000 GBP2022-12-31
Equity
Called up share capital
47,000 GBP2023-12-31
47,000 GBP2022-12-31
Capital redemption reserve
46,000 GBP2023-12-31
46,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,681,000 GBP2023-12-31
3,858,000 GBP2022-12-31
Equity
3,774,000 GBP2023-12-31
3,951,000 GBP2022-12-31
Wages/Salaries
556,000 GBP2023-01-01 ~ 2023-12-31
564,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
48,000 GBP2023-01-01 ~ 2023-12-31
48,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
730,000 GBP2023-01-01 ~ 2023-12-31
716,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
122,000 GBP2023-01-01 ~ 2023-12-31
127,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
58,000 GBP2023-12-31
135,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
58,000 GBP2023-12-31
135,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
188,000 GBP2023-12-31
188,000 GBP2022-12-31
Furniture and fittings
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Computers
65,000 GBP2023-12-31
62,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
635,000 GBP2023-12-31
632,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
166,000 GBP2022-12-31
Furniture and fittings
24,000 GBP2022-12-31
Computers
60,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
606,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,000 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
3,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
10,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
172,000 GBP2023-12-31
Furniture and fittings
24,000 GBP2023-12-31
Computers
63,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
616,000 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
16,000 GBP2023-12-31
22,000 GBP2022-12-31
Furniture and fittings
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Computers
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Raw materials and consumables
181,000 GBP2023-12-31
204,000 GBP2022-12-31
Value of work in progress
29,000 GBP2023-12-31
30,000 GBP2022-12-31
Finished Goods/Goods for Resale
402,000 GBP2023-12-31
499,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
141,000 GBP2023-12-31
352,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
441,000 GBP2023-12-31
813,000 GBP2022-12-31
Prepayments/Accrued Income
Current
25,000 GBP2023-12-31
60,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
43,000 GBP2023-12-31
116,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,681,000 GBP2023-12-31
1,964,000 GBP2022-12-31
Taxation/Social Security Payable
Current
24,000 GBP2023-12-31
25,000 GBP2022-12-31
Other Creditors
Current
165,000 GBP2023-12-31
191,000 GBP2022-12-31
Creditors
Current
1,913,000 GBP2023-12-31
2,296,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
940,000 shares2023-12-31
940,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
108,000 GBP2023-12-31
110,000 GBP2022-12-31
Between one and five year
82,000 GBP2023-12-31
186,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
190,000 GBP2023-12-31
296,000 GBP2022-12-31
  • CML INNOVATIVE TECHNOLOGIES LIMITED
    Info
    SLI MINIATURE LIGHTING LTD - 2004-11-24
    SLI MINATURE LIGHTING LIMITED - 1998-10-02
    VCH LIMITED - 1998-09-01
    GENERAL INSTRUMENT LAMPS LIMITED - 1987-08-05
    VITALITY LIMITED - 1981-12-31
    Registered number 00265006
    69-70 Eastern Way, Bury St Edmunds, Suffolk IP32 7AB
    Private Limited Company incorporated on 1932-04-30 (93 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.