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
    Lane, Steve Haydn
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Glennon, Christopher Mark
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Robert
    Financial Executive born in April 1974
    Individual (5 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
  • 4
    GSI GROUP UK INVESTMENTS HOLDING LIMITED - 2016-04-26
    Holton Road, Holton Heath, Poole, Dorset Bh16 6ln, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    83,493,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 → CIF 0
Ceased 26
  • 1
    Webb, Stephen
    Managing Director born in April 1960
    Individual (3 offsprings)
    Officer
    2004-11-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Brak, Philippe
    Business Manager born in June 1960
    Individual
    Officer
    2008-02-01 ~ 2011-09-02
    OF - Director → CIF 0
  • 3
    Martyr, David Roy, Dr
    General Manager born in October 1957
    Individual (7 offsprings)
    Officer
    1994-08-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 4
    Swain, Thomas Richard
    Chief Financial Officer born in September 1945
    Individual
    Officer
    2004-11-16 ~ 2009-06-01
    OF - Director → CIF 0
  • 5
    Kew, Stephen William
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 6
    Baker, Kevin James
    Operations Manager born in May 1959
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 7
    Bowen, Robert
    Financial Officer born in August 1940
    Individual
    Officer
    2006-10-23 ~ 2009-04-03
    OF - Director → CIF 0
  • 8
    Spinella, Timothy Salvatore
    Treasurer born in March 1966
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2022-05-05
    OF - Director → CIF 0
  • 9
    Bellantuoni, Antony J
    Executive Manager born in July 1951
    Individual
    Officer
    2009-06-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 10
    Jinks, Nigel George
    Managing Director born in June 1952
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 11
    Smith, Simon Frederick
    Individual (5 offsprings)
    Officer
    ~ 1993-12-03
    OF - Secretary → CIF 0
  • 12
    Winston, Charles David
    President & Ceo born in March 1941
    Individual
    Officer
    2000-01-01 ~ 2006-10-23
    OF - Director → CIF 0
  • 13
    Roberts, Christopher John
    Financial Controller born in July 1954
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2015-04-01
    OF - Director → CIF 0
  • 14
    Miah, Tracey Anne
    Accountant born in January 1968
    Individual (4 offsprings)
    Officer
    1999-04-02 ~ 2007-10-03
    OF - Director → CIF 0
  • 15
    Shrimpton, Peter
    Individual
    Officer
    1997-06-03 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 16
    Charlesworth, Kenneth John
    Individual
    Officer
    1993-12-03 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 17
    James, Douglas
    Physicist born in May 1942
    Individual
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 18
    Young, Brian Samuel
    Professional Business Person - Executive born in January 1969
    Individual
    Officer
    2019-02-01 ~ 2020-01-02
    OF - Director → CIF 0
  • 19
    Palmer, Linda
    Vp Human Resrvecs born in June 1951
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2006-10-23
    OF - Director → CIF 0
  • 20
    Weedon, Timothy Michael William, Dr
    Engineer born in February 1943
    Individual
    Officer
    1997-06-03 ~ 1998-06-18
    OF - Director → CIF 0
  • 21
    Bennett, John Edward
    Customer Services Manager born in June 1952
    Individual
    Officer
    2000-03-30 ~ 2003-08-01
    OF - Director → CIF 0
  • 22
    Edelstein, Sergio, Dr
    Executive born in November 1954
    Individual
    Officer
    2009-04-03 ~ 2010-05-25
    OF - Director → CIF 0
  • 23
    Graves, Gillian Margaret
    Human Resources Manager born in January 1963
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 2000-05-19
    OF - Director → CIF 0
  • 24
    Atkinson, Robert Jerry
    Corporate Chairman born in July 1941
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Chang, Peter Aka Lei
    Financial Controller born in June 1965
    Individual
    Officer
    2014-01-27 ~ 2023-09-05
    OF - Director → CIF 0
  • 26
    Avery, Colin Reginald
    Vice President-Finance & Treasurer born in September 1942
    Individual
    Officer
    ~ 1993-08-18
    OF - Director → CIF 0
parent relation
Company in focus

NOVANTA TECHNOLOGIES UK LIMITED

Previous names
GSI GROUP LIMITED - 2016-08-08
GSI LUMONICS LIMITED - 2005-08-23
LUMONICS LTD. - 1999-07-19
J.K. LASERS LIMITED - 1986-10-01
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
1,0002023-01-01 ~ 2023-12-31
Turnover/Revenue
19,843,000 GBP2023-01-01 ~ 2023-12-31
32,189,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
11,517,000 GBP2023-01-01 ~ 2023-12-31
18,755,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,326,000 GBP2023-01-01 ~ 2023-12-31
13,434,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
10,251,000 GBP2023-01-01 ~ 2023-12-31
8,804,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,485,000 GBP2023-01-01 ~ 2023-12-31
6,716,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
251,000 GBP2023-01-01 ~ 2023-12-31
615,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
20,136,000 GBP2023-01-01 ~ 2023-12-31
42,501,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
358,000 GBP2023-01-01 ~ 2023-12-31
1,063,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
19,778,000 GBP2023-01-01 ~ 2023-12-31
41,438,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
19,591,000 GBP2023-01-01 ~ 2023-12-31
40,175,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
17,000 GBP2023-12-31
20,000 GBP2022-12-31
Property, Plant & Equipment
12,248,000 GBP2023-12-31
13,502,000 GBP2022-12-31
Fixed Assets - Investments
102,820,000 GBP2023-12-31
102,820,000 GBP2022-12-31
Fixed Assets
115,085,000 GBP2023-12-31
116,342,000 GBP2022-12-31
Total Inventories
3,788,000 GBP2023-12-31
4,599,000 GBP2022-12-31
Debtors
6,784,000 GBP2023-12-31
9,092,000 GBP2022-12-31
Cash at bank and in hand
1,986,000 GBP2023-12-31
4,179,000 GBP2022-12-31
Current Assets
12,558,000 GBP2023-12-31
17,870,000 GBP2022-12-31
Creditors
Current
2,513,000 GBP2023-12-31
4,469,000 GBP2022-12-31
Net Current Assets/Liabilities
10,045,000 GBP2023-12-31
13,401,000 GBP2022-12-31
Total Assets Less Current Liabilities
125,130,000 GBP2023-12-31
129,743,000 GBP2022-12-31
Net Assets/Liabilities
124,402,000 GBP2023-12-31
128,261,000 GBP2022-12-31
Equity
Called up share capital
9,125,000 GBP2023-12-31
9,125,000 GBP2022-12-31
9,125,000 GBP2021-12-31
Share premium
1,157,000 GBP2023-12-31
1,157,000 GBP2022-12-31
1,157,000 GBP2021-12-31
Retained earnings (accumulated losses)
94,508,000 GBP2023-12-31
98,367,000 GBP2022-12-31
95,212,000 GBP2021-12-31
Equity
124,402,000 GBP2023-12-31
128,261,000 GBP2022-12-31
125,106,000 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-23,450,000 GBP2023-01-01 ~ 2023-12-31
-37,020,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-23,450,000 GBP2023-01-01 ~ 2023-12-31
-37,020,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
19,591,000 GBP2023-01-01 ~ 2023-12-31
40,175,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,732,000 GBP2023-01-01 ~ 2023-12-31
6,248,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
658,000 GBP2023-01-01 ~ 2023-12-31
745,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
274,000 GBP2023-01-01 ~ 2023-12-31
273,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,664,000 GBP2023-01-01 ~ 2023-12-31
7,266,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1122023-01-01 ~ 2023-12-31
1242022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,133,000 GBP2023-01-01 ~ 2023-12-31
765,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
51,000 GBP2023-01-01 ~ 2023-12-31
42,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
193,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
4,736,000 GBP2023-01-01 ~ 2023-12-31
8,075,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
261,000 GBP2023-12-31
324,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,712,000 GBP2023-12-31
1,712,000 GBP2022-12-31
Plant and equipment
13,129,000 GBP2023-12-31
15,069,000 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,412,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
206,000 GBP2023-12-31
166,000 GBP2022-12-31
Plant and equipment
3,207,000 GBP2023-12-31
3,960,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
40,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,062,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,815,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,506,000 GBP2023-12-31
1,546,000 GBP2022-12-31
Plant and equipment
9,922,000 GBP2023-12-31
11,109,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
78,000 GBP2023-12-31
230,000 GBP2022-12-31
Computers
328,000 GBP2023-12-31
632,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
16,658,000 GBP2023-12-31
19,054,000 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-152,000 GBP2023-01-01 ~ 2023-12-31
Computers
-308,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,872,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
78,000 GBP2023-12-31
230,000 GBP2022-12-31
Computers
289,000 GBP2023-12-31
566,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,410,000 GBP2023-12-31
5,552,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
31,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,133,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-152,000 GBP2023-01-01 ~ 2023-12-31
Computers
-308,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,275,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
39,000 GBP2023-12-31
66,000 GBP2022-12-31
Investments in Group Undertakings
99,990,000 GBP2023-12-31
99,990,000 GBP2022-12-31
Other Investments Other Than Loans
2,830,000 GBP2023-12-31
2,830,000 GBP2022-12-31
Amounts invested in assets
102,820,000 GBP2023-12-31
102,820,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
99,990,000 GBP2022-12-31
Raw Materials
956,000 GBP2023-12-31
1,141,000 GBP2022-12-31
Value of work in progress
1,183,000 GBP2023-12-31
2,699,000 GBP2022-12-31
Finished Goods
1,649,000 GBP2023-12-31
759,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
812,000 GBP2023-12-31
2,199,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,091,000 GBP2023-12-31
4,972,000 GBP2022-12-31
Other Debtors
Current
2,000 GBP2023-12-31
17,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
758,000 GBP2023-12-31
221,000 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
569,000 GBP2022-12-31
Prepayments
Current
1,121,000 GBP2023-12-31
1,114,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,784,000 GBP2023-12-31
9,092,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
777,000 GBP2023-12-31
1,109,000 GBP2022-12-31
Amounts owed to group undertakings
Current
883,000 GBP2023-12-31
1,773,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
138,000 GBP2023-12-31
221,000 GBP2022-12-31
Other Creditors
Current
287,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
412,000 GBP2023-12-31
1,366,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
600,000 GBP2023-12-31
812,000 GBP2022-12-31
Between one and five year
3,288,000 GBP2023-12-31
2,934,000 GBP2022-12-31
More than five year
8,222,000 GBP2023-12-31
8,474,000 GBP2022-12-31
All periods
12,110,000 GBP2023-12-31
12,220,000 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,009,000 GBP2023-12-31
839,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,617,000 GBP2023-12-31
1,201,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,125,431 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
19,778,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NOVANTA TECHNOLOGIES UK LIMITED
    Info
    GSI GROUP LIMITED - 2016-08-08
    GSI LUMONICS LIMITED - 2005-08-23
    LUMONICS LTD. - 1999-07-19
    J.K. LASERS LIMITED - 1986-10-01
    Registered number 01041317
    Unit 1, Orion Business Park Bird Hall Lane, Cheadle Heath, Stockport SK3 0XG
    Private Limited Company incorporated on 1972-02-07 (53 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • NOVANTA TECHNOLOGIES UK LIMITED
    S
    Registered number 01041317
    29, Holton Road, Holton Heath, Poole, Dorset, England, BH16 6LN
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
  • NOVANTA TECHNOLOGIES UK LIMITED
    S
    Registered number 01041317
    Unit 1, Orion Business Park, Bird Hall Lane, Cheadle Heath, Stockport, England, SK3 0XG
    Limited By Shares in Companies House, England
    CIF 2
  • NOVANTA TECHNOLOGIES UK LTD
    S
    Registered number 01041317
    Unit 1, Orion Business Park, Bird Hall Lane, Cheadle Heath, Stockport, United Kingdom, SK3 0XG
    Company Limited By Shares in Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 1, Orion Business Park Bird Hall Lane, Cheadle Heath, Stockport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    24,418,000 GBP2023-12-31
    Person with significant control
    2017-01-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    Faraday House, Barrington Road, Foxton, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,012,000 GBP2023-12-31
    Person with significant control
    2018-07-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    110 GBP2018-12-31
    Person with significant control
    2018-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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