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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
Active 6
  • 1
    Fournier, Stéphane Guy Michel
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Apfelbaum, Norman
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Rallo, Anthony, Mr.
    Born in October 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Dorman, Christopher, Dr
    Born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Dowell, Lynne
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Secretary → CIF 0
  • 6
    COHERENT (UK) HOLDINGS LIMITED - now
    CARDPLAN LIMITED - 1997-04-23
    icon of addressSt Thomas Place, St. Thomas Place, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    63,406,461 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Mcpeek, Mitchell Arnold
    Vp Tax & Treasury born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-17 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Gauthier, Henry
    Chairman Coherent Inc born in August 1940
    Individual
    Officer
    icon of calendar ~ 1999-05-24
    OF - Director → CIF 0
  • 3
    Simonet, Helene
    Chief Financial Officer born in April 1952
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2016-04-14
    OF - Director → CIF 0
  • 4
    Baksh, Mustapha
    European Operations Director born in May 1953
    Individual
    Officer
    icon of calendar ~ 1994-01-25
    OF - Director → CIF 0
  • 5
    Raymond, Mary Jane
    Chief Financial Officer born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ 2023-10-24
    OF - Director → CIF 0
  • 6
    Gleeson, Richard Gerard
    Vp European Operations born in February 1961
    Individual
    Officer
    icon of calendar ~ 2019-08-15
    OF - Director → CIF 0
  • 7
    Ambroseo, John R
    Ceo born in April 1961
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2008-04-14
    OF - Director → CIF 0
  • 8
    Hunter, Daniel Allen
    Corporate Controller born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-14 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Beaman, Roger Alan
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 10
    Pelaprat, Jean Michel
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar ~ 1995-07-01
    OF - Director → CIF 0
  • 11
    Cousins, David
    Director Of Finance born in April 1938
    Individual
    Officer
    icon of calendar 1993-01-06 ~ 2003-10-31
    OF - Director → CIF 0
    Cousins, David
    Individual
    Officer
    icon of calendar ~ 2003-10-31
    OF - Secretary → CIF 0
  • 12
    Walenski, Franz-josef
    Finance Professional born in November 1954
    Individual
    Officer
    icon of calendar 2019-08-15 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    Anthony, Robert Byron
    Accountant born in October 1948
    Individual
    Officer
    icon of calendar 1996-06-30 ~ 2013-04-23
    OF - Director → CIF 0
  • 14
    Quillinan, Robert Joseph
    Financial Officer born in April 1947
    Individual
    Officer
    icon of calendar ~ 2002-10-14
    OF - Director → CIF 0
  • 15
    Bashaw Ii, Walter Robert
    President Of Corporation born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 16
    Dimarco, Bret
    Evp General Councils Secretary born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-14 ~ 2022-07-01
    OF - Director → CIF 0
  • 17
    Verney, Jean Margaret
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 18
    Lenihan, John Francis
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-24
    OF - Director → CIF 0
parent relation
Company in focus

COHERENT (UK) LIMITED

Previous name
COHERENT RADIATION LIMITED - 1977-12-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-310,787 GBP2023-07-01 ~ 2024-06-30
-239,669 GBP2022-10-01 ~ 2023-06-30
Distribution Costs
-281,650 GBP2023-07-01 ~ 2024-06-30
-356,913 GBP2022-10-01 ~ 2023-06-30
Administrative Expenses
-358,413 GBP2023-07-01 ~ 2024-06-30
-289,322 GBP2022-10-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
56,212 GBP2023-07-01 ~ 2024-06-30
19,927 GBP2022-10-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-850 GBP2023-07-01 ~ 2024-06-30
-1,806 GBP2022-10-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,969,996 GBP2023-07-01 ~ 2024-06-30
-3,441,066 GBP2022-10-01 ~ 2023-06-30
Profit/Loss
1,946,364 GBP2023-07-01 ~ 2024-06-30
-3,480,558 GBP2022-10-01 ~ 2023-06-30
Property, Plant & Equipment
2,477 GBP2024-06-30
10,791 GBP2023-06-30
Fixed Assets - Investments
34,539,000 GBP2024-06-30
32,748,000 GBP2023-06-30
Fixed Assets
34,541,477 GBP2024-06-30
32,758,791 GBP2023-06-30
Debtors
1,549,293 GBP2024-06-30
1,328,940 GBP2023-06-30
Cash at bank and in hand
59,619 GBP2024-06-30
133,017 GBP2023-06-30
Current Assets
1,608,912 GBP2024-06-30
1,461,957 GBP2023-06-30
Net Current Assets/Liabilities
1,386,446 GBP2024-06-30
1,219,079 GBP2023-06-30
Total Assets Less Current Liabilities
35,927,923 GBP2024-06-30
33,977,870 GBP2023-06-30
Net Assets/Liabilities
35,795,923 GBP2024-06-30
33,845,870 GBP2023-06-30
Equity
Called up share capital
1,290,004 GBP2024-06-30
1,290,004 GBP2023-06-30
1,290,004 GBP2022-09-30
Share premium
4,216,998 GBP2024-06-30
4,216,998 GBP2023-06-30
4,216,998 GBP2022-09-30
Capital redemption reserve
500,000 GBP2024-06-30
500,000 GBP2023-06-30
500,000 GBP2022-09-30
Other miscellaneous reserve
35,566,729 GBP2024-06-30
35,563,040 GBP2023-06-30
35,604,300 GBP2022-09-30
Retained earnings (accumulated losses)
-5,777,808 GBP2024-06-30
-7,724,172 GBP2023-06-30
-4,243,614 GBP2022-09-30
Equity
35,795,923 GBP2024-06-30
33,845,870 GBP2023-06-30
37,367,688 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,946,364 GBP2023-07-01 ~ 2024-06-30
-3,480,558 GBP2022-10-01 ~ 2023-06-30
Audit Fees/Expenses
17,750 GBP2023-07-01 ~ 2024-06-30
15,950 GBP2022-10-01 ~ 2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
82022-10-01 ~ 2023-06-30
Wages/Salaries
626,374 GBP2023-07-01 ~ 2024-06-30
591,335 GBP2022-10-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44,259 GBP2023-07-01 ~ 2024-06-30
35,840 GBP2022-10-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
742,099 GBP2023-07-01 ~ 2024-06-30
718,579 GBP2022-10-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,021 GBP2023-07-01 ~ 2024-06-30
3,226 GBP2022-10-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,434 GBP2023-06-30
Furniture and fittings
9,479 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
85,913 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,957 GBP2024-06-30
65,643 GBP2023-06-30
Furniture and fittings
9,479 GBP2024-06-30
9,479 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,436 GBP2024-06-30
75,122 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,314 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,314 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
2,477 GBP2024-06-30
10,791 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,465,153 GBP2024-06-30
1,279,025 GBP2023-06-30
Other Debtors
Current
8,252 GBP2024-06-30
5,349 GBP2023-06-30
Prepayments/Accrued Income
Current
17,111 GBP2024-06-30
13,768 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,490,516 GBP2024-06-30
1,298,142 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,344 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to group undertakings
Current
7,723 GBP2024-06-30
24,186 GBP2023-06-30
Corporation Tax Payable
Current
89,592 GBP2024-06-30
72,340 GBP2023-06-30
Other Taxation & Social Security Payable
Current
25,930 GBP2024-06-30
15,992 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
94,877 GBP2024-06-30
130,360 GBP2023-06-30
Creditors
Current
222,466 GBP2024-06-30
242,878 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,290,004 shares2024-06-30
1,290,004 shares2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,335 GBP2024-06-30
42,474 GBP2023-06-30
Between two and five year
181,479 GBP2024-06-30
0 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
227,814 GBP2024-06-30
42,474 GBP2023-06-30
Related profiles found in government register
  • COHERENT (UK) LIMITED
    Info
    COHERENT RADIATION LIMITED - 1977-12-31
    Registered number 00997202
    icon of addressUnit 2 Newnham Drive, Daventry NN11 8YN
    PRIVATE LIMITED COMPANY incorporated on 1970-12-15 (55 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • COHERENT (UK) LIMITED
    S
    Registered number 997202
    icon of addressUnit 2, Newnham Drive, Daventry, England, NN11 8YN
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MICROLASE OPTICAL SYSTEMS LIMITED - 2000-01-21
    PROOFPRIOR LIMITED - 1992-01-17
    icon of addressTodd Campus West Of Scotland Science Park, Maryhill Road, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.