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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 4
  • 1
    Buckley, Robert
    Born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Glennon, Christopher Mark, Mr.
    Born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Steve Haydn, Mr.
    Born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 4
    GSI GROUP UK INVESTMENTS HOLDING LIMITED - 2016-04-26
    icon of addressUnit 1, Orion Business Park Bird Hall Lane, Cheadle Heath, Stockport, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    95,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Chang, Peter Aka Lei
    Financial Controller born in June 1965
    Individual
    Officer
    icon of calendar 2014-01-27 ~ 2023-09-05
    OF - Director → CIF 0
  • 2
    Martyr, David Roy, Dr
    General Manager born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 3
    Charlesworth, Kenneth John
    Individual
    Officer
    icon of calendar 1993-12-03 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 4
    Bellantuoni, Antony J
    Executive Manager born in July 1951
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 5
    Baker, Kevin James
    Operations Manager born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 6
    Young, Brian Samuel
    Professional Business Person - Executive born in January 1969
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-02
    OF - Director → CIF 0
  • 7
    Brak, Philippe
    Business Manager born in June 1960
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2011-09-02
    OF - Director → CIF 0
  • 8
    Bennett, John Edward
    Customer Services Manager born in June 1952
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2003-08-01
    OF - Director → CIF 0
  • 9
    Swain, Thomas Richard
    Chief Financial Officer born in September 1945
    Individual
    Officer
    icon of calendar 2004-11-16 ~ 2009-06-01
    OF - Director → CIF 0
  • 10
    Edelstein, Sergio, Dr
    Executive born in November 1954
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2010-05-25
    OF - Director → CIF 0
  • 11
    Spinella, Timothy Salvatore
    Treasurer born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-12 ~ 2022-05-05
    OF - Director → CIF 0
  • 12
    Palmer, Linda
    Vp Human Resrvecs born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2006-10-23
    OF - Director → CIF 0
  • 13
    Winston, Charles David
    President & Ceo born in March 1941
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2006-10-23
    OF - Director → CIF 0
  • 14
    Smith, Simon Frederick
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-12-03
    OF - Secretary → CIF 0
  • 15
    Webb, Stephen
    Managing Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    James, Douglas
    Physicist born in May 1942
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
  • 17
    Kew, Stephen William
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 18
    Miah, Tracey Anne
    Accountant born in January 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-04-02 ~ 2007-10-03
    OF - Director → CIF 0
  • 19
    Roberts, Christopher John
    Financial Controller born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-16 ~ 2015-04-01
    OF - Director → CIF 0
  • 20
    Avery, Colin Reginald
    Vice President-Finance & Treasurer born in September 1942
    Individual
    Officer
    icon of calendar ~ 1993-08-18
    OF - Director → CIF 0
  • 21
    Weedon, Timothy Michael William, Dr
    Engineer born in February 1943
    Individual
    Officer
    icon of calendar 1997-06-03 ~ 1998-06-18
    OF - Director → CIF 0
  • 22
    Jinks, Nigel George
    Managing Director born in June 1952
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 23
    Graves, Gillian Margaret
    Human Resources Manager born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-30 ~ 2000-05-19
    OF - Director → CIF 0
  • 24
    Bowen, Robert
    Financial Officer born in August 1940
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2009-04-03
    OF - Director → CIF 0
  • 25
    Atkinson, Robert Jerry
    Corporate Chairman born in July 1941
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 26
    Shrimpton, Peter
    Individual
    Officer
    icon of calendar 1997-06-03 ~ 2009-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVANTA TECHNOLOGIES UK LIMITED

Previous names
GSI LUMONICS LIMITED - 2005-08-23
J.K. LASERS LIMITED - 1986-10-01
GSI GROUP LIMITED - 2016-08-08
LUMONICS LTD. - 1999-07-19
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
28490 - Manufacture Of Other Machine Tools
Brief company account
(expand)
Turnover/Revenue
63,000 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
28,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
35,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
22,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
15,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
63,000 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
60,000 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
59,000 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
42,000 GBP2024-12-31
103,000 GBP2023-12-31
Fixed Assets
137,000 GBP2024-12-31
115,000 GBP2023-12-31
Total Inventories
11,000 GBP2024-12-31
4,000 GBP2023-12-31
Debtors
15,000 GBP2024-12-31
7,000 GBP2023-12-31
Cash at bank and in hand
5,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
31,000 GBP2024-12-31
13,000 GBP2023-12-31
Creditors
Current
9,000 GBP2024-12-31
3,000 GBP2023-12-31
Net Current Assets/Liabilities
22,000 GBP2024-12-31
10,000 GBP2023-12-31
Total Assets Less Current Liabilities
159,000 GBP2024-12-31
125,000 GBP2023-12-31
Creditors
Non-current
-7,000 GBP2024-12-31
Net Assets/Liabilities
151,000 GBP2024-12-31
124,000 GBP2023-12-31
Equity
Called up share capital
9,000 GBP2024-12-31
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Share premium
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
121,000 GBP2024-12-31
95,000 GBP2023-12-31
98,000 GBP2022-12-31
Equity
151,000 GBP2024-12-31
124,000 GBP2023-12-31
128,000 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-33,000 GBP2024-01-01 ~ 2024-12-31
-23,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-33,000 GBP2024-01-01 ~ 2024-12-31
-23,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
59,000 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
13,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
15,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2832024-01-01 ~ 2024-12-31
1122023-01-01 ~ 2023-12-31
Director Remuneration
303,648 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
2,000 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
16,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
63,000 GBP2024-12-31
0 GBP2023-12-31
Net goodwill
61,000 GBP2024-12-31
Development expenditure
1,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-12-31
Intangible Assets
Net goodwill
61,000 GBP2024-12-31
Development expenditure
1,000 GBP2024-12-31
Intangible Assets
62,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Land and buildings, Short leasehold
1,000 GBP2023-12-31
Land and buildings, Long leasehold
9,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,000 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Short leasehold
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Land and buildings, Short leasehold
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,000 GBP2024-12-31
13,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
1,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
45,000 GBP2024-12-31
26,000 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
12,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,000 GBP2024-12-31
3,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
1,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,000 GBP2024-12-31
6,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
13,000 GBP2024-12-31
10,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
34,000 GBP2024-12-31
20,000 GBP2023-12-31
Investments in Group Undertakings
39,000 GBP2024-12-31
100,000 GBP2023-12-31
Other Investments Other Than Loans
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts invested in assets
42,000 GBP2024-12-31
103,000 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
39,000 GBP2024-12-31
100,000 GBP2023-12-31
Raw Materials
7,000 GBP2024-12-31
1,000 GBP2023-12-31
Value of work in progress
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Finished Goods
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,000 GBP2024-12-31
4,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
Prepayments
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
15,000 GBP2024-12-31
Amounts falling due within one year, Current
7,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
7,000 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,000 GBP2024-12-31
2,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,125,431 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
60,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • NOVANTA TECHNOLOGIES UK LIMITED
    Info
    GSI LUMONICS LIMITED - 2005-08-23
    J.K. LASERS LIMITED - 2005-08-23
    GSI GROUP LIMITED - 2005-08-23
    LUMONICS LTD. - 2005-08-23
    Registered number 01041317
    icon of addressUnit 1, Orion Business Park Bird Hall Lane, Cheadle Heath, Stockport SK3 0XG
    PRIVATE LIMITED COMPANY incorporated on 1972-02-07 (53 years 10 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
    icon of address29, 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
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressUnit 1, Orion Business Park Bird Hall Lane, Cheadle Heath, Stockport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-10 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFaraday House, Barrington Road, Foxton, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressGeoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    110 GBP2018-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.