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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
    Fisher, Peter
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Dent, Nicola
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Dent, Matthew Michael
    Born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Dent, Michael John
    Born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Michael Dent
    Born in January 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Dent, Clare Aroha
    Director born in January 1940
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    Hurley, Jane Anne
    Trust Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2005-05-16
    OF - Director → CIF 0
  • 3
    Dent, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-25 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 4
    Edwards, Penelope Jane Hudson
    Director
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2015-06-04
    OF - Secretary → CIF 0
  • 5
    Holmes, Trevor Adrian
    Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-11
    OF - Director → CIF 0
  • 6
    Nicolle, Peter James
    Chartered Banker born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2013-12-30
    OF - Director → CIF 0
  • 7
    MELGRADES LIMITED - 1985-01-09
    icon of address12 Sheet Street, Windsor, Berkshire
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    ~ 1993-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTICAL FILTERS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
1,141,892 GBP2024-12-31
1,092,479 GBP2023-12-31
Total Inventories
498,645 GBP2024-12-31
490,193 GBP2023-12-31
Debtors
Current
241,684 GBP2024-12-31
628,041 GBP2023-12-31
Cash at bank and in hand
946,167 GBP2024-12-31
650,634 GBP2023-12-31
Current Assets
1,686,496 GBP2024-12-31
1,768,868 GBP2023-12-31
Net Current Assets/Liabilities
1,008,169 GBP2024-12-31
975,707 GBP2023-12-31
Total Assets Less Current Liabilities
2,150,061 GBP2024-12-31
2,068,186 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-95,833 GBP2023-12-31
Net Assets/Liabilities
1,998,357 GBP2024-12-31
1,814,625 GBP2023-12-31
Average Number of Employees
442024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,179,510 GBP2024-12-31
1,094,841 GBP2023-12-31
Tools/Equipment for furniture and fittings
976,718 GBP2024-12-31
869,357 GBP2023-12-31
Motor vehicles
31,103 GBP2024-12-31
31,103 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,187,331 GBP2024-12-31
1,995,301 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-8,498 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-8,498 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
282,605 GBP2024-12-31
207,291 GBP2023-12-31
Tools/Equipment for furniture and fittings
731,731 GBP2024-12-31
664,428 GBP2023-12-31
Motor vehicles
31,103 GBP2024-12-31
31,103 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,045,439 GBP2024-12-31
902,822 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
75,314 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
70,702 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,016 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-3,399 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,399 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
896,905 GBP2024-12-31
887,550 GBP2023-12-31
Tools/Equipment for furniture and fittings
244,987 GBP2024-12-31
204,929 GBP2023-12-31
Value of work in progress
50,651 GBP2024-12-31
Other types of inventories not specified separately
447,994 GBP2024-12-31
490,193 GBP2023-12-31
Trade Debtors/Trade Receivables
137,022 GBP2024-12-31
461,351 GBP2023-12-31
Prepayments
103,034 GBP2024-12-31
127,889 GBP2023-12-31
Other Debtors
1,628 GBP2024-12-31
38,801 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
241,684 GBP2024-12-31
628,041 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
95,833 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
15,000 shares2024-12-31
15,000 shares2023-12-31
Bank Borrowings
Non-current
45,833 GBP2024-12-31
95,833 GBP2023-12-31
Total Borrowings
Non-current
93,859 GBP2024-12-31
95,833 GBP2023-12-31
Bank Borrowings
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Total Borrowings
Current
63,918 GBP2024-12-31
50,000 GBP2023-12-31
  • OPTICAL FILTERS LIMITED
    Info
    Registered number 02289077
    icon of addressUnit 18 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire OX9 3XA
    PRIVATE LIMITED COMPANY incorporated on 1988-08-23 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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