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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 7
  • 1
    Denomme, Ryan
    Born in October 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Bast, Aaron
    Born in October 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Calvert, Colin
    Born in May 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Samuels, Russell
    Born in January 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Neglia, Marc
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Flanagan, Timothy, Dr
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
  • 7
    APL HOLDINGS LIMITED - now
    MARK 2047 LIMITED - 1990-05-29
    icon of addressUnit 21, Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    282,770 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 19
  • 1
    Berglund, David Erik Magnus
    Consultant born in February 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2025-05-27
    OF - Director → CIF 0
    Mr David Erik Magnus Berglund
    Born in February 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2023-12-04
    PE - Has significant influence or control → CIF 0
  • 2
    Berglund, Marie-louise Agneta
    Housewife born in May 1943
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2012-05-04
    OF - Director → CIF 0
  • 3
    Lever, Simon Edgar
    Marketing Director born in September 1957
    Individual
    Officer
    icon of calendar ~ 1996-01-05
    OF - Director → CIF 0
  • 4
    Dickinson, John Mclennan
    Finance Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 2000-06-07
    OF - Director → CIF 0
    Dickinson, John Mclennan
    Individual
    Officer
    icon of calendar ~ 2000-06-07
    OF - Secretary → CIF 0
  • 5
    Jones, Bernard Joseph
    Managing Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 6
    Tatar, Roman Starislan
    Technical Director born in February 1961
    Individual
    Officer
    icon of calendar ~ 1994-02-22
    OF - Director → CIF 0
  • 7
    Gregson, David
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-08 ~ 2025-05-27
    OF - Director → CIF 0
  • 8
    Johnson, Paul James
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 9
    Wint, Ian Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ 2025-05-27
    OF - Secretary → CIF 0
  • 10
    King, Peter John, Dr
    Technical Director born in January 1959
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 11
    Dahlkvist, Nils Goran
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 2008-06-27
    OF - Director → CIF 0
  • 12
    Madden, Margaret Louise
    Chartered Accountant born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2019-02-25
    OF - Director → CIF 0
  • 13
    Ramne, Anna Lena, Dr
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2016-12-16
    OF - Director → CIF 0
  • 14
    Ronan, Gerard Anthony, Dr
    Company Director born in June 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2025-05-27
    OF - Director → CIF 0
  • 15
    O'bric, Karin Charlotte
    Solicitor born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2025-05-27
    OF - Director → CIF 0
    Karin Charlotte O'bric
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-04 ~ 2025-05-19
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 16
    Berglund, Jan Erik, Dr
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-06-14
    OF - Director → CIF 0
  • 17
    Walker, Paul Iran
    Company Director born in October 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2025-05-27
    OF - Director → CIF 0
  • 18
    Hartmanis, Maris, Professor
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2018-10-22
    OF - Director → CIF 0
  • 19
    Mcclounan, Jason
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2020-01-17
    OF - Secretary → 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
38,052 GBP2024-06-30
64,357 GBP2023-06-30
Fixed Assets - Investments
160 GBP2024-06-30
161 GBP2023-06-30
Fixed Assets
38,212 GBP2024-06-30
64,518 GBP2023-06-30
Debtors
3,273,068 GBP2024-06-30
2,783,441 GBP2023-06-30
Cash at bank and in hand
81,002 GBP2024-06-30
38,079 GBP2023-06-30
Current Assets
4,469,789 GBP2024-06-30
3,965,670 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,941,117 GBP2024-06-30
-1,716,399 GBP2023-06-30
Net Current Assets/Liabilities
528,672 GBP2024-06-30
2,249,271 GBP2023-06-30
Total Assets Less Current Liabilities
566,884 GBP2024-06-30
2,313,789 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,800,711 GBP2023-06-30
Net Assets/Liabilities
-453,218 GBP2024-06-30
-437,808 GBP2023-06-30
Equity
Called up share capital
439,906 GBP2024-06-30
439,906 GBP2023-06-30
Share premium
267,049 GBP2024-06-30
267,049 GBP2023-06-30
Capital redemption reserve
61,664 GBP2024-06-30
61,664 GBP2023-06-30
-49,114 GBP2022-06-30
Retained earnings (accumulated losses)
-1,221,837 GBP2024-06-30
-1,206,427 GBP2023-06-30
Equity
-453,218 GBP2024-06-30
-437,808 GBP2023-06-30
Average Number of Employees
372023-07-01 ~ 2024-06-30
362022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,750 GBP2023-07-01 ~ 2024-06-30
1,500 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-260,472 GBP2023-07-01 ~ 2024-06-30
-102,177 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,092,518 GBP2024-06-30
1,087,729 GBP2023-06-30
Furniture and fittings
180,741 GBP2024-06-30
180,666 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,472,246 GBP2024-06-30
1,467,382 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
198,987 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,076,225 GBP2024-06-30
1,051,855 GBP2023-06-30
Furniture and fittings
178,836 GBP2024-06-30
178,013 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,434,194 GBP2024-06-30
1,403,025 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,370 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
823 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,169 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
179,133 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
19,854 GBP2024-06-30
25,830 GBP2023-06-30
Plant and equipment
16,293 GBP2024-06-30
35,874 GBP2023-06-30
Furniture and fittings
1,905 GBP2024-06-30
2,653 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
529,163 GBP2024-06-30
197,149 GBP2023-06-30
Amounts Owed By Related Parties
2,541,749 GBP2024-06-30
Current
2,346,005 GBP2023-06-30
Prepayments/Accrued Income
Current
128,454 GBP2024-06-30
170,070 GBP2023-06-30
Trade Creditors/Trade Payables
Current
558,899 GBP2024-06-30
329,454 GBP2023-06-30
Amounts owed to group undertakings
Current
2,072,135 GBP2024-06-30
629,340 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
649,246 GBP2024-06-30
511,393 GBP2023-06-30
Other Creditors
Non-current
1,164,466 GBP2024-06-30
2,800,711 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
10 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,399,060 shares2024-06-30
4,399,060 shares2023-06-30
Related profiles found in government register
  • APPLIED PHOTOPHYSICS LIMITED
    Info
    Registered number 01006739
    icon of address21 Mole Business Park, Leatherhead, Surrey KT22 7BA
    PRIVATE LIMITED COMPANY incorporated on 1971-04-01 (54 years 8 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
    icon of address21, 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
    icon of addressUnit 21, Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom, KT22 7BA
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address21 Mole Business Park, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-04-13 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    icon of address21 Mole Business Park, Randall Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,811,183 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-04-13 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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