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 9
  • 1
    O'bric, Karin Charlotte
    Solicitor born in May 1976
    Individual (6 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Director → CIF 0
    Karin Charlotte O'bric
    Born in May 1976
    Individual (6 offsprings)
    Person with significant control
    2023-12-04 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Walker, Paul Iran
    Company Director born in October 1951
    Individual (8 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Berglund, David Erik Magnus
    Consultant born in February 1974
    Individual (10 offsprings)
    Officer
    2004-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Gregson, David
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    1996-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Wint, Ian Stuart
    Individual (6 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Ronan, Gerard Anthony, Dr
    Company Director born in June 1959
    Individual (13 offsprings)
    Officer
    2012-05-04 ~ now
    OF - Director → CIF 0
  • 7
    Flanagan, Timothy, Dr
    Ceo born in December 1965
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Neglia, Marc
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 9
    APL HOLDINGS LIMITED - now
    MARK 2047 LIMITED - 1990-05-29
    Unit 21, Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    282,770 GBP2023-06-30
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 14
  • 1
    Mr David Erik Magnus Berglund
    Born in February 1974
    Individual (10 offsprings)
    Person with significant control
    2016-05-01 ~ 2023-12-04
    PE - Has significant influence or control → CIF 0
  • 2
    Ramne, Anna Lena, Dr
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2007-05-14 ~ 2016-12-16
    OF - Director → CIF 0
  • 3
    King, Peter John, Dr
    Technical Director born in January 1959
    Individual
    Officer
    2000-02-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 4
    Dahlkvist, Nils Goran
    Company Director born in October 1936
    Individual
    Officer
    ~ 2008-06-27
    OF - Director → CIF 0
  • 5
    Johnson, Paul James
    Individual
    Officer
    2000-06-07 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 6
    Lever, Simon Edgar
    Marketing Director born in September 1957
    Individual
    Officer
    ~ 1996-01-05
    OF - Director → CIF 0
  • 7
    Berglund, Jan Erik, Dr
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    ~ 2013-06-14
    OF - Director → CIF 0
  • 8
    Hartmanis, Maris, Professor
    Company Director born in September 1953
    Individual
    Officer
    2015-12-11 ~ 2018-10-22
    OF - Director → CIF 0
  • 9
    Dickinson, John Mclennan
    Finance Director born in January 1937
    Individual
    Officer
    ~ 2000-06-07
    OF - Director → CIF 0
    Dickinson, John Mclennan
    Individual
    Officer
    ~ 2000-06-07
    OF - Secretary → CIF 0
  • 10
    Mcclounan, Jason
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 11
    Tatar, Roman Starislan
    Technical Director born in February 1961
    Individual
    Officer
    ~ 1994-02-22
    OF - Director → CIF 0
  • 12
    Berglund, Marie-louise Agneta
    Housewife born in May 1943
    Individual
    Officer
    2010-03-08 ~ 2012-05-04
    OF - Director → CIF 0
  • 13
    Jones, Bernard Joseph
    Managing Director born in April 1936
    Individual
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 14
    Madden, Margaret Louise
    Chartered Accountant born in February 1971
    Individual (3 offsprings)
    Officer
    2015-01-15 ~ 2019-02-25
    OF - Director → CIF 0
parent relation
Company in focus

APPLIED PHOTOPHYSICS LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
64,357 GBP2023-06-30
68,238 GBP2022-06-30
Fixed Assets - Investments
161 GBP2023-06-30
161 GBP2022-06-30
Fixed Assets
64,518 GBP2023-06-30
68,399 GBP2022-06-30
Debtors
2,783,441 GBP2023-06-30
6,819,022 GBP2022-06-30
Cash at bank and in hand
38,079 GBP2023-06-30
95,629 GBP2022-06-30
Current Assets
3,965,670 GBP2023-06-30
8,016,726 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,716,399 GBP2023-06-30
-1,101,538 GBP2022-06-30
Net Current Assets/Liabilities
2,249,271 GBP2023-06-30
6,915,188 GBP2022-06-30
Total Assets Less Current Liabilities
2,313,789 GBP2023-06-30
6,983,587 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-2,800,711 GBP2023-06-30
-2,843,553 GBP2022-06-30
Net Assets/Liabilities
-437,808 GBP2023-06-30
4,099,148 GBP2022-06-30
Equity
Called up share capital
439,906 GBP2023-06-30
439,906 GBP2022-06-30
Share premium
267,049 GBP2023-06-30
267,049 GBP2022-06-30
Capital redemption reserve
61,664 GBP2023-06-30
61,664 GBP2022-06-30
40,886 GBP2021-06-30
Retained earnings (accumulated losses)
-1,206,427 GBP2023-06-30
3,330,529 GBP2022-06-30
Equity
-437,808 GBP2023-06-30
4,099,148 GBP2022-06-30
Average Number of Employees
362022-07-01 ~ 2023-06-30
352021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
198,987 GBP2023-06-30
176,402 GBP2022-06-30
Plant and equipment
1,087,729 GBP2023-06-30
1,078,275 GBP2022-06-30
Furniture and fittings
180,666 GBP2023-06-30
180,523 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,467,382 GBP2023-06-30
1,435,200 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
173,157 GBP2023-06-30
169,762 GBP2022-06-30
Plant and equipment
1,051,855 GBP2023-06-30
1,019,983 GBP2022-06-30
Furniture and fittings
178,013 GBP2023-06-30
177,217 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,403,025 GBP2023-06-30
1,366,962 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,395 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
31,872 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
796 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,063 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
25,830 GBP2023-06-30
6,640 GBP2022-06-30
Plant and equipment
35,874 GBP2023-06-30
58,292 GBP2022-06-30
Furniture and fittings
2,653 GBP2023-06-30
3,306 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
197,149 GBP2023-06-30
79,398 GBP2022-06-30
Amounts Owed By Related Parties
2,346,005 GBP2023-06-30
Current
6,478,201 GBP2022-06-30
Prepayments/Accrued Income
Current
170,070 GBP2023-06-30
131,009 GBP2022-06-30
Trade Creditors/Trade Payables
Current
329,454 GBP2023-06-30
210,231 GBP2022-06-30
Amounts owed to group undertakings
Current
629,340 GBP2023-06-30
260,977 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
511,393 GBP2023-06-30
474,718 GBP2022-06-30
Other Creditors
Non-current
2,800,711 GBP2023-06-30
2,843,553 GBP2022-06-30
Related profiles found in government register
  • APPLIED PHOTOPHYSICS LIMITED
    Info
    Registered number 01006739
    21 Mole Business Park, Leatherhead, Surrey KT22 7BA
    Private Limited Company incorporated on 1971-04-01 (54 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • APPLIED PHOTOPHYSICS LTD
    S
    Registered number 01006739
    21, 21 Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • APPLIED PHOTOPHYSICS LTD
    S
    Registered number 01006739
    21, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    21 Mole Business Park, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2019-04-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    21 Mole Business Park, Randall Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,773,415 GBP2023-06-30
    Person with significant control
    2019-04-13 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.