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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.

Parent entities and officers 6
  • 1
    Sims, Dianne Maria
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Alongi, Jill
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Borroni, Suzanne Elizabeth
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ now
    OF - Director → CIF 0
    2002-03-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 4
    Roberts, Joanne Dawn
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Hollands, Maurice William
    Born in June 1935
    Individual (3 offsprings)
    Officer
    (before 1991-12-28) ~ 2014-11-27
    OF - Director → CIF 0
    Hollands, Maurice William
    Individual (3 offsprings)
    Officer
    (before 1991-12-28) ~ 2014-11-27
    OF - Secretary → CIF 0
  • 6
    JAMESON GROUP (LEATHERHEAD) LIMITED - now 02241685
    MARSMEAR LIMITED - 1989-03-02
    C/o Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, Middx, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOOKHAM ENGINEERING (CONTRACTS) LIMITED

Period: 1967-01-09 ~ now
Company number: 00895586
Registered name
BOOKHAM ENGINEERING (CONTRACTS) LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,620 GBP2025-03-31
7,243 GBP2024-03-31
Investment Property
1,407,876 GBP2025-03-31
1,407,876 GBP2024-03-31
Fixed Assets
1,416,496 GBP2025-03-31
1,415,119 GBP2024-03-31
Debtors
356 GBP2025-03-31
749 GBP2024-03-31
Cash at bank and in hand
45,493 GBP2025-03-31
38,328 GBP2024-03-31
Current Assets
45,849 GBP2025-03-31
39,077 GBP2024-03-31
Creditors
Current
7,723 GBP2025-03-31
13,528 GBP2024-03-31
Net Current Assets/Liabilities
38,126 GBP2025-03-31
25,549 GBP2024-03-31
Total Assets Less Current Liabilities
1,454,622 GBP2025-03-31
1,440,668 GBP2024-03-31
Net Assets/Liabilities
1,452,467 GBP2025-03-31
1,438,857 GBP2024-03-31
Equity
Called up share capital
800,000 GBP2025-03-31
800,000 GBP2024-03-31
Retained earnings (accumulated losses)
652,467 GBP2025-03-31
638,857 GBP2024-03-31
Equity
1,452,467 GBP2025-03-31
1,438,857 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,611 GBP2025-03-31
27,361 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,991 GBP2025-03-31
20,118 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,873 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
8,620 GBP2025-03-31
7,243 GBP2024-03-31
Investment Property - Fair Value Model
1,407,876 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
356 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
749 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
356 GBP2025-03-31
749 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,424 GBP2025-03-31
10,229 GBP2024-03-31
Other Creditors
Current
3,299 GBP2025-03-31
3,299 GBP2024-03-31

  • BOOKHAM ENGINEERING (CONTRACTS) LIMITED
    Info
    Registered number 00895586
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD
    PRIVATE LIMITED COMPANY incorporated on 1967-01-09 (59 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.