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 4
  • 1
    Peppiatt, Charles St John Stewart
    Ceo born in March 1970
    Individual (18 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Jewell, Christopher Adrian
    Cfo born in July 1964
    Individual (18 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Crowe, Gareth James
    Individual (10 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Secretary → CIF 0
  • 4
    ARTEMIS OPTICAL (HOLDINGS) LIMITED - now
    BARNCREST NO. 251 LIMITED - 2008-08-01
    1 Western Wood Way, Western Wood Way, Langage Business Park, Plympton, Plymouth, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    183,974 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Duggan, Richard Whitman
    Company Director born in September 1944
    Individual
    Officer
    1995-03-03 ~ 1997-09-01
    OF - Director → CIF 0
  • 2
    Gore, Edward Bernard
    Individual
    Officer
    1994-02-28 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 3
    Pindard, Jamie Lee
    Sales Director born in December 1987
    Individual
    Officer
    2015-10-05 ~ 2023-07-21
    OF - Director → CIF 0
  • 4
    Rees, Mark Anthony
    Finance Director born in November 1963
    Individual (1 offspring)
    Officer
    1996-10-11 ~ 2008-10-24
    OF - Director → CIF 0
    Rees, Mark Anthony
    Finance Director
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2003-05-01
    OF - Secretary → CIF 0
    Rees, Mark Anthony
    Accountant
    Individual (1 offspring)
    2008-05-06 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 5
    Clarke, Richard John George
    Group Finance Director born in April 1955
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2001-01-29
    OF - Director → CIF 0
  • 6
    Turner, Stephen Reginald
    Managing Director born in March 1952
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Allan, Stuart Thomas
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2023-07-21
    OF - Director → CIF 0
  • 8
    Mackrodt, Kevin Reginald
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2020-02-28
    OF - Director → CIF 0
  • 9
    Jeffries, David Lewis
    Finance Director born in March 1951
    Individual
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
    Jeffries, David Lewis
    Secretary
    Individual
    Officer
    1993-04-01 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 10
    Eades, Geoffrey John
    Finance Director born in May 1952
    Individual (8 offsprings)
    Officer
    1995-06-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 11
    Fleming, David Scott
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 12
    White, Peter Adam
    Managing Director born in November 1961
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2008-10-24
    OF - Director → CIF 0
  • 13
    Williams, Gilbert David
    Chairman & Chief Executive born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1995-03-03
    OF - Director → CIF 0
  • 14
    Booth, Ian
    Director born in April 1943
    Individual
    Officer
    1997-09-01 ~ 2001-07-03
    OF - Director → CIF 0
  • 15
    Priddle, Robert Martin
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2023-07-21
    OF - Director → CIF 0
    Priddle, Robert Martin
    Director
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 16
    Ivimey Cook, Richard Charles
    Accountant born in November 1962
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2002-05-20
    OF - Director → CIF 0
  • 17
    Hurst, Nicholas Graham
    Commercial Director born in June 1960
    Individual (4 offsprings)
    Officer
    2015-07-22 ~ 2023-07-21
    OF - Director → CIF 0
  • 18
    Penkethman, Richard
    Individual
    Officer
    ~ 1993-03-25
    OF - Secretary → CIF 0
  • 19
    Girow, Peter Gewan
    General Manager born in June 1964
    Individual (1 offspring)
    Officer
    2003-06-11 ~ 2005-12-21
    OF - Director → CIF 0
  • 20
    Moyes, Ian Scott
    Director born in April 1963
    Individual
    Officer
    2008-10-24 ~ 2013-07-31
    OF - Director → CIF 0
  • 21
    Read, Derek Richard
    Director born in June 1947
    Individual
    Officer
    ~ 1994-11-23
    OF - Director → CIF 0
  • 22
    Hall, Matthew John
    Operations Manager born in January 1973
    Individual
    Officer
    2017-01-20 ~ 2023-07-21
    OF - Director → CIF 0
  • 23
    Elsworth, Robin Anthony
    Director born in March 1942
    Individual
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
  • 24
    Wilson, Alexander David, Dr
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2001-07-05
    OF - Director → CIF 0
  • 25
    Burke, Claire Jody
    Director born in August 1975
    Individual
    Officer
    2008-10-24 ~ 2012-04-20
    OF - Director → CIF 0
  • 26
    Marks, David William
    Managing Director born in September 1952
    Individual (2 offsprings)
    Officer
    ~ 1999-10-31
    OF - Director → CIF 0
    Marks, William David
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    2003-06-11 ~ 2008-10-24
    OF - Director → CIF 0
parent relation
Company in focus

ARTEMIS OPTICAL LIMITED

Previous names
QIOPTIQ COATINGS LIMITED - 2008-10-27
THALES OPTICAL COATINGS LIMITED - 2006-04-07
AVIMO THIN FILM TECHNOLOGIES LIMITED - 2001-11-15
OMITEC THIN FILMS LIMITED - 1997-09-30
OMITEC ELECTRO-OPTICS (OEC) LIMITED - 1992-03-23
OPTICAL & ELECTRICAL COATINGS LIMITED - 1988-08-19
J. HARVEY ENGINEERING LIMITED - 1981-12-31
HARVEY IRONWORKS LIMITED - 1978-12-31
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Average Number of Employees
342021-04-01 ~ 2022-03-31
272020-04-01 ~ 2021-03-31
Intangible Assets
91,670 GBP2022-03-31
89,784 GBP2021-03-31
Property, Plant & Equipment
1,376,610 GBP2022-03-31
699,857 GBP2021-03-31
Fixed Assets
1,468,280 GBP2022-03-31
789,641 GBP2021-03-31
Total Inventories
541,692 GBP2022-03-31
558,163 GBP2021-03-31
Debtors
Current
1,379,589 GBP2022-03-31
1,157,808 GBP2021-03-31
Cash at bank and in hand
6,110 GBP2022-03-31
84,004 GBP2021-03-31
Current Assets
1,927,391 GBP2022-03-31
1,799,975 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-1,978,513 GBP2022-03-31
-1,394,761 GBP2021-03-31
Net Current Assets/Liabilities
-51,122 GBP2022-03-31
405,214 GBP2021-03-31
Total Assets Less Current Liabilities
1,417,158 GBP2022-03-31
1,194,855 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-754,150 GBP2022-03-31
-373,722 GBP2021-03-31
Net Assets/Liabilities
663,008 GBP2022-03-31
821,133 GBP2021-03-31
Equity
Called up share capital
1,010,000 GBP2022-03-31
1,010,000 GBP2021-03-31
Retained earnings (accumulated losses)
-346,992 GBP2022-03-31
-188,867 GBP2021-03-31
Equity
663,008 GBP2022-03-31
821,133 GBP2021-03-31
Intangible Assets - Gross Cost
Development expenditure
532,837 GBP2022-03-31
501,685 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
441,167 GBP2022-03-31
411,901 GBP2021-03-31
Intangible Assets
Development expenditure
91,670 GBP2022-03-31
89,784 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,916,874 GBP2022-03-31
7,285,743 GBP2021-03-31
Furniture and fittings
1,222,751 GBP2022-03-31
1,051,599 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
10,233,725 GBP2022-03-31
9,408,792 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,685,393 GBP2021-03-31
Furniture and fittings
1,005,326 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,708,935 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
58,358 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings, Owned/Freehold
27,680 GBP2021-04-01 ~ 2022-03-31
Owned/Freehold
111,271 GBP2021-04-01 ~ 2022-03-31
Plant and equipment, Under hire purchased contracts or finance leases
24,317 GBP2021-04-01 ~ 2022-03-31
Under hire purchased contracts or finance leases
36,909 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,768,068 GBP2022-03-31
Furniture and fittings
1,045,598 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,857,115 GBP2022-03-31
Property, Plant & Equipment
Plant and equipment
1,148,806 GBP2022-03-31
600,350 GBP2021-03-31
Furniture and fittings
177,153 GBP2022-03-31
46,273 GBP2021-03-31
Plant and equipment, Under hire purchased contracts or finance leases
799,052 GBP2022-03-31
212,571 GBP2021-03-31
Under hire purchased contracts or finance leases
799,052 GBP2022-03-31
214,097 GBP2021-03-31
Raw materials and consumables
242,863 GBP2022-03-31
182,253 GBP2021-03-31
Value of work in progress
129,720 GBP2022-03-31
114,166 GBP2021-03-31
Finished Goods/Goods for Resale
169,109 GBP2022-03-31
261,744 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
683,879 GBP2022-03-31
780,902 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
283,742 GBP2022-03-31
234,993 GBP2021-03-31
Other Debtors
Current
306,641 GBP2022-03-31
52,707 GBP2021-03-31
Prepayments/Accrued Income
Current
105,327 GBP2022-03-31
89,206 GBP2021-03-31
Bank Borrowings
Current
587,308 GBP2022-03-31
715,870 GBP2021-03-31
Other Remaining Borrowings
Current
62,500 GBP2022-03-31
20,833 GBP2021-03-31
Trade Creditors/Trade Payables
Current
597,624 GBP2022-03-31
240,843 GBP2021-03-31
Taxation/Social Security Payable
Current
178,643 GBP2022-03-31
88,962 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
209,863 GBP2022-03-31
78,236 GBP2021-03-31
Other Creditors
Current
82,641 GBP2022-03-31
77,948 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
259,934 GBP2022-03-31
172,069 GBP2021-03-31
Creditors
Current
1,978,513 GBP2022-03-31
1,394,761 GBP2021-03-31
Bank Borrowings
Non-current
5,256 GBP2022-03-31
10,642 GBP2021-03-31
Other Remaining Borrowings
Non-current
163,198 GBP2022-03-31
229,167 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
585,696 GBP2022-03-31
133,913 GBP2021-03-31
Creditors
Non-current
754,150 GBP2022-03-31
373,722 GBP2021-03-31
Bank Borrowings
Current, Amounts falling due within one year
587,308 GBP2022-03-31
715,870 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
649,808 GBP2022-03-31
736,703 GBP2021-03-31
Bank Borrowings
Non-current, Between two and five year
5,256 GBP2022-03-31
10,642 GBP2021-03-31
Total Borrowings
818,262 GBP2022-03-31
976,512 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2022-03-31
1,000,000 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2022-03-31
10,000 shares2021-03-31
Par Value of Share
Class 2 ordinary share
1.002021-04-01 ~ 2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
127,215 GBP2022-03-31
111,455 GBP2021-03-31
Between one and five year
105,402 GBP2022-03-31
230,585 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
232,617 GBP2022-03-31
342,040 GBP2021-03-31
  • ARTEMIS OPTICAL LIMITED
    Info
    QIOPTIQ COATINGS LIMITED - 2008-10-27
    THALES OPTICAL COATINGS LIMITED - 2006-04-07
    AVIMO THIN FILM TECHNOLOGIES LIMITED - 2001-11-15
    OMITEC THIN FILMS LIMITED - 1997-09-30
    OMITEC ELECTRO-OPTICS (OEC) LIMITED - 1992-03-23
    OPTICAL & ELECTRICAL COATINGS LIMITED - 1988-08-19
    J. HARVEY ENGINEERING LIMITED - 1981-12-31
    HARVEY IRONWORKS LIMITED - 1978-12-31
    Registered number 00514290
    1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon PL7 5BG
    Private Limited Company incorporated on 1952-12-17 (72 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.