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 6
  • 1
    Newcomb, Stephen William
    Operations Director born in November 1969
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Jason Mark
    Commercial Director born in April 1986
    Individual (1 offspring)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Johns, Duncan Brian
    Managing Director born in February 1963
    Individual (12 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Liu, Garfay
    R&D Director born in January 1980
    Individual (1 offspring)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Howard, Nicola Anne
    Finance Director born in June 1982
    Individual (5 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 6
    ION SCIENCE HOLDINGS LIMITED - 2023-02-10
    The Hive, Butts Lane, Fowlmere, Royston, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -439,554 GBP2019-10-01 ~ 2020-12-31
    Person with significant control
    2019-05-31 ~ 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 9
  • 1
    Stekly, Jan Josef Karel
    Metallurgist born in April 1935
    Individual
    Officer
    ~ 1998-05-10
    OF - Director → CIF 0
  • 2
    Stockdale, Mark
    Electronic Designer born in January 1957
    Individual (2 offsprings)
    Officer
    ~ 2019-10-30
    OF - Director → CIF 0
    Stockdale, Mark
    Director
    Individual (2 offsprings)
    Officer
    2002-02-18 ~ 2002-03-21
    OF - Secretary → CIF 0
    Mark Stockdale
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    2017-02-21 ~ 2019-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Dean, Frank William Houlton, Dr
    Research Manager born in February 1960
    Individual
    Officer
    2002-02-01 ~ 2019-05-31
    OF - Director → CIF 0
    Frank William Houlton Dean
    Born in February 1960
    Individual
    Person with significant control
    2017-02-21 ~ 2019-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hampson, Peter Jeffrey, Dr
    Born in June 1943
    Individual
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 5
    Vinton, Melvin Frederick
    Engineer born in August 1943
    Individual
    Officer
    ~ 2000-11-23
    OF - Director → CIF 0
    Vinton, Melvin Frederick
    Individual
    Officer
    ~ 2002-02-01
    OF - Secretary → CIF 0
  • 6
    Mr Duncan Brian Johns
    Born in February 1963
    Individual (12 offsprings)
    Person with significant control
    2017-02-21 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Oswald, Richard Alan
    Individual
    Officer
    2002-03-21 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 8
    Davies, Graham Andrew
    Born in December 1965
    Individual
    Officer
    2011-07-13 ~ 2014-03-18
    OF - Director → CIF 0
  • 9
    Fray, Derek John, Professor
    Professor Of Mining And Minera born in December 1939
    Individual (5 offsprings)
    Officer
    ~ 2010-12-21
    OF - Director → CIF 0
parent relation
Company in focus

ION SCIENCE LIMITED

Standard Industrial Classification
26513 - Manufacture Of Non-electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
(expand)
Profit/Loss on Ordinary Activities Before Tax
4,220,696 GBP2020-01-01 ~ 2020-12-31
2,815,184 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
3,843,380 GBP2020-01-01 ~ 2020-12-31
2,976,568 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
3,843,380 GBP2020-01-01 ~ 2020-12-31
2,976,568 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
6,530,300 GBP2020-12-31
6,466,055 GBP2019-12-31
Fixed Assets - Investments
889,549 GBP2020-12-31
889,549 GBP2019-12-31
Fixed Assets
7,419,849 GBP2020-12-31
7,355,604 GBP2019-12-31
Total Inventories
3,093,519 GBP2020-12-31
3,028,173 GBP2019-12-31
Debtors
Current
7,573,184 GBP2020-12-31
4,391,829 GBP2019-12-31
Cash at bank and in hand
1,987,543 GBP2020-12-31
1,169,038 GBP2019-12-31
Current Assets
12,654,246 GBP2020-12-31
8,589,040 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,509,378 GBP2020-12-31
-1,185,723 GBP2019-12-31
Net Current Assets/Liabilities
11,144,868 GBP2020-12-31
7,403,317 GBP2019-12-31
Total Assets Less Current Liabilities
18,564,717 GBP2020-12-31
14,758,921 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-1,498,564 GBP2020-12-31
-1,661,488 GBP2019-12-31
Net Assets/Liabilities
16,863,874 GBP2020-12-31
13,020,494 GBP2019-12-31
Equity
Called up share capital
130,098 GBP2020-12-31
130,098 GBP2019-12-31
130,098 GBP2019-01-01
Other miscellaneous reserve
56,756 GBP2019-12-31
114,486 GBP2019-01-01
Retained earnings (accumulated losses)
16,733,776 GBP2020-12-31
12,833,640 GBP2019-12-31
10,045,895 GBP2019-01-01
Equity
16,863,874 GBP2020-12-31
13,020,494 GBP2019-12-31
10,290,479 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,843,380 GBP2020-01-01 ~ 2020-12-31
2,976,568 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-246,553 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-246,553 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
16,000 GBP2020-01-01 ~ 2020-12-31
13,200 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
3,031,662 GBP2020-01-01 ~ 2020-12-31
2,531,351 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
282,981 GBP2020-01-01 ~ 2020-12-31
247,460 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
3,440,229 GBP2020-01-01 ~ 2020-12-31
2,895,373 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
125,705 GBP2020-01-01 ~ 2020-12-31
155,407 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
116,766 GBP2020-01-01 ~ 2020-12-31
-17,974 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
801,932 GBP2020-01-01 ~ 2020-12-31
534,885 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Buildings
5,435,149 GBP2020-12-31
5,435,149 GBP2019-12-31
Plant and equipment
1,118,523 GBP2020-12-31
894,898 GBP2019-12-31
Motor vehicles
423,497 GBP2020-12-31
383,335 GBP2019-12-31
Furniture and fittings
374,393 GBP2020-12-31
372,552 GBP2019-12-31
Computers
129,654 GBP2020-12-31
121,617 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
7,557,228 GBP2020-12-31
7,207,551 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,600 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-7,053 GBP2020-01-01 ~ 2020-12-31
Computers
-4,710 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-15,363 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
76,012 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
358,315 GBP2019-12-31
Motor vehicles
97,749 GBP2019-12-31
Furniture and fittings
99,576 GBP2019-12-31
Computers
68,648 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
741,496 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
95,346 GBP2020-01-01 ~ 2020-12-31
Motor vehicles, Owned/Freehold
76,747 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings, Owned/Freehold
41,222 GBP2020-01-01 ~ 2020-12-31
Computers, Owned/Freehold
14,635 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
292,990 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-956 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-3,196 GBP2020-01-01 ~ 2020-12-31
Computers
-3,406 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,558 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
452,705 GBP2020-12-31
Motor vehicles
171,300 GBP2020-12-31
Furniture and fittings
140,798 GBP2020-12-31
Computers
79,877 GBP2020-12-31
Other
15,458 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,026,928 GBP2020-12-31
Property, Plant & Equipment
Buildings
5,268,359 GBP2020-12-31
5,317,941 GBP2019-12-31
Plant and equipment
665,818 GBP2020-12-31
536,583 GBP2019-12-31
Motor vehicles
252,197 GBP2020-12-31
285,586 GBP2019-12-31
Furniture and fittings
233,595 GBP2020-12-31
272,976 GBP2019-12-31
Computers
49,777 GBP2020-12-31
52,969 GBP2019-12-31
Other
60,554 GBP2020-12-31
Raw materials and consumables
2,109,622 GBP2020-12-31
1,965,886 GBP2019-12-31
Value of work in progress
680,876 GBP2020-12-31
819,155 GBP2019-12-31
Finished Goods/Goods for Resale
303,021 GBP2020-12-31
243,132 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,483,086 GBP2020-12-31
775,975 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
5,078,344 GBP2020-12-31
2,964,726 GBP2019-12-31
Other Debtors
Current
414,784 GBP2020-12-31
125,618 GBP2019-12-31
Prepayments/Accrued Income
Current
130,448 GBP2020-12-31
125,089 GBP2019-12-31
Bank Borrowings
Current
217,842 GBP2020-12-31
266,375 GBP2019-12-31
Trade Creditors/Trade Payables
Current
557,140 GBP2020-12-31
421,760 GBP2019-12-31
Corporation Tax Payable
Current
251,976 GBP2020-12-31
Taxation/Social Security Payable
Current
164,015 GBP2020-12-31
136,383 GBP2019-12-31
Other Creditors
Current
106,445 GBP2020-12-31
272,475 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
211,960 GBP2020-12-31
88,730 GBP2019-12-31
Creditors
Current
1,509,378 GBP2020-12-31
1,185,723 GBP2019-12-31
Bank Borrowings
Non-current
1,498,564 GBP2020-12-31
1,661,488 GBP2019-12-31
Current, Amounts falling due within one year
217,842 GBP2020-12-31
266,375 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
217,842 GBP2020-12-31
266,375 GBP2019-12-31
Bank Borrowings
Non-current, Between one and two years
224,468 GBP2020-12-31
266,375 GBP2019-12-31
Non-current, Between two and five year
715,205 GBP2020-12-31
799,125 GBP2019-12-31
Total Borrowings
1,716,406 GBP2020-12-31
1,927,863 GBP2019-12-31
Net Deferred Tax Liability/Asset
202,279 GBP2020-12-31
76,939 GBP2019-12-31
94,913 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
125,340 GBP2020-01-01 ~ 2020-12-31
-17,974 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
206,693 GBP2020-12-31
134,353 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,095 shares2020-12-31
130,095 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2020-12-31
1 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1.002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2020-12-31
1 shares2019-12-31
Par Value of Share
Class 3 ordinary share
1.002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2020-12-31
1 shares2019-12-31
Par Value of Share
Class 4 ordinary share
1.002020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,957 GBP2020-12-31
45,119 GBP2019-12-31
Between one and five year
8,462 GBP2020-12-31
27,385 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,419 GBP2020-12-31
72,504 GBP2019-12-31
Related profiles found in government register
  • ION SCIENCE LIMITED
    Info
    Registered number 02359038
    The Hive Butts Lane, Fowlmere, Royston SG8 7SL
    Private Limited Company incorporated on 1989-03-10 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • ION SCIENCE LTD
    S
    Registered number 2359038
    Ion Science Ltd, The Way, Fowlmere, Royston, England, SG8 7UJ
    Limited Companu in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 91-92 Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    1,448,327 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2023-10-02
    CIF 1 - Ownership of shares – 75% or more → OE

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