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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 1
  • Daffarn, Peter Joseph Charles
    Managing Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-16 ~ dissolved
    OF - Director → CIF 0
    Daffarn, Peter Joseph Charles
    Director Of Sales
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ dissolved
    OF - Secretary → CIF 0
    Mr Peter Joseph Daffarn
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Gooch, Alan Vernon
    Sales And Marketing Director born in February 1929
    Individual
    Officer
    icon of calendar ~ 2002-08-16
    OF - Director → CIF 0
  • 2
    Beard, Robert John
    Director Of Works And Manufact born in July 1947
    Individual
    Officer
    icon of calendar ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    Larn, Simon John
    Technical Director born in October 1960
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2018-11-29
    OF - Director → CIF 0
    Mr Simon John Larn
    Born in October 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-29
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Wainwright, John Michael Graham
    Director Of Finance born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-09-30
    OF - Director → CIF 0
    Wainwright, John Michael Graham
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-09-30
    OF - Secretary → CIF 0
    Mr John Michael Graham Wainwright
    Born in November 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PHOTON BEARD LIMITED

Previous names
SPECFIX LIMITED - 1989-01-20
ADLITE SYSTEMS LIMITED - 1989-10-06
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
34,797 GBP2018-11-30
39,541 GBP2017-11-30
Fixed Assets - Investments
18,039 GBP2018-11-30
18,039 GBP2017-11-30
Fixed Assets
52,836 GBP2018-11-30
57,580 GBP2017-11-30
Total Inventories
190,882 GBP2018-11-30
224,568 GBP2017-11-30
Debtors
52,471 GBP2018-11-30
65,065 GBP2017-11-30
Cash at bank and in hand
117 GBP2018-11-30
117 GBP2017-11-30
Current Assets
243,470 GBP2018-11-30
289,750 GBP2017-11-30
Creditors
Amounts falling due within one year
-490,825 GBP2018-11-30
-475,622 GBP2017-11-30
Net Current Assets/Liabilities
-247,355 GBP2018-11-30
-185,872 GBP2017-11-30
Total Assets Less Current Liabilities
-194,519 GBP2018-11-30
-128,292 GBP2017-11-30
Creditors
Amounts falling due after one year
-82,900 GBP2018-11-30
-82,900 GBP2017-11-30
Net Assets/Liabilities
-277,419 GBP2018-11-30
-211,192 GBP2017-11-30
Equity
Called up share capital
120 GBP2018-11-30
120 GBP2017-11-30
Share premium
106,803 GBP2018-11-30
106,803 GBP2017-11-30
Retained earnings (accumulated losses)
-384,342 GBP2018-11-30
-318,115 GBP2017-11-30
Equity
-277,419 GBP2018-11-30
-211,192 GBP2017-11-30
Average Number of Employees
72017-12-01 ~ 2018-11-30
82016-12-01 ~ 2017-11-30
Property, Plant & Equipment - Gross Cost
238,367 GBP2018-11-30
238,367 GBP2017-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,570 GBP2018-11-30
198,826 GBP2017-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,744 GBP2017-12-01 ~ 2018-11-30

Related profiles found in government register
  • PHOTON BEARD LIMITED
    Info
    SPECFIX LIMITED - 1989-01-20
    ADLITE SYSTEMS LIMITED - 1989-01-20
    Registered number 02322251
    icon of addressSecond Floor Shaw House 3, Tunsgate, Guildford, Surrey GU1 3QT
    PRIVATE LIMITED COMPANY incorporated on 1988-11-28 and dissolved on 2023-11-17 (34 years 11 months). The company status is Dissolved.
    CIF 0
  • PHOTON BEARD LIMITED
    S
    Registered number 02322251
    icon of address31 Pendine Avenue, Worthing, West Sussex, United Kingdom, BN11 2NA
    Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address31 Pendine Avenue, Worthing, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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