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 5
  • 1
    Cox, Sam James
    Non Exec Director born in May 1979
    Individual (4 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Peart, Kevin Robert
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2011-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Richard
    Non-Executive Director born in May 1945
    Individual (5 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Mckerrow, Andrew James
    Finance Director born in July 1966
    Individual (4 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Unit 2, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    11,873 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Lethby, Neil Hamilton
    Chartered Accountant born in December 1952
    Individual (2 offsprings)
    Officer
    2010-11-18 ~ 2015-05-15
    OF - Director → CIF 0
    Lethby, Neil Hamilton
    Individual (2 offsprings)
    Officer
    2011-08-20 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 2
    Stark, Patricia Lillian
    Individual
    Officer
    2009-11-11 ~ 2011-08-20
    OF - Secretary → CIF 0
  • 3
    Harpin, Arnold Peter Roscoe
    Technical Director born in August 1964
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 4
    Abbey, Peter John
    Managing Director born in September 1937
    Individual
    Officer
    ~ 2009-10-20
    OF - Director → CIF 0
  • 5
    Peart, Kevin Robert
    Chief Operating Officer born in February 1957
    Individual (4 offsprings)
    Officer
    2011-03-21 ~ 2011-09-28
    OF - Director → CIF 0
  • 6
    Green, Robert Stanbridge
    Chairman & Managing Director born in April 1957
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 7
    O'shea, Julie Patricia
    Finance Director born in May 1959
    Individual
    Officer
    2016-06-22 ~ 2018-02-06
    OF - Director → CIF 0
  • 8
    Reay, Newrick Kenneth, Dr
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 9
    Herrin, John Edward
    Electrical Engineer born in September 1930
    Individual
    Officer
    ~ 2003-05-31
    OF - Director → CIF 0
  • 10
    Hart, Peter Brian, Dr
    Product Director born in February 1933
    Individual
    Officer
    ~ 2011-11-16
    OF - Director → CIF 0
    Hart, Peter Brian, Dr
    Individual
    Officer
    ~ 2009-11-11
    OF - Secretary → CIF 0
  • 11
    Haskett, David Brian
    Sales & Marketing born in February 1979
    Individual (4 offsprings)
    Officer
    2015-05-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Price, William Frederick Ernest
    Consultant born in November 1947
    Individual (9 offsprings)
    Officer
    2005-04-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 13
    Lidgard, Geoffrey, Dr
    Technologist born in May 1939
    Individual
    Officer
    1999-09-01 ~ 2008-03-18
    OF - Director → CIF 0
  • 14
    O'rourke, Richard George
    Operations Director born in August 1946
    Individual
    Officer
    ~ 1998-10-12
    OF - Director → CIF 0
parent relation
Company in focus

PRP OPTOELECTRONICS LIMITED

Previous name
WALLSOLE LIMITED - 1989-09-06
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Intangible Assets
856,698 GBP2023-12-31
1,055,265 GBP2022-12-31
Property, Plant & Equipment
505,049 GBP2023-12-31
397,832 GBP2022-12-31
Fixed Assets
1,361,747 GBP2023-12-31
1,453,097 GBP2022-12-31
Total Inventories
718,818 GBP2023-12-31
835,958 GBP2022-12-31
Debtors
Current
747,785 GBP2023-12-31
781,517 GBP2022-12-31
Cash at bank and in hand
1,476,820 GBP2023-12-31
1,750,652 GBP2022-12-31
Current Assets
2,943,423 GBP2023-12-31
3,368,127 GBP2022-12-31
Net Current Assets/Liabilities
2,245,637 GBP2023-12-31
2,088,291 GBP2022-12-31
Total Assets Less Current Liabilities
3,607,384 GBP2023-12-31
3,541,388 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-16,297 GBP2023-12-31
-149,112 GBP2022-12-31
Net Assets/Liabilities
3,369,301 GBP2023-12-31
3,392,276 GBP2022-12-31
Equity
Called up share capital
218,888 GBP2023-12-31
218,888 GBP2022-12-31
Share premium
83,174 GBP2023-12-31
83,174 GBP2022-12-31
Capital redemption reserve
67,000 GBP2023-12-31
67,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,000,239 GBP2023-12-31
3,023,214 GBP2022-12-31
Equity
3,369,301 GBP2023-12-31
3,392,276 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,799,677 GBP2023-12-31
1,799,677 GBP2022-12-31
Intangible Assets - Gross Cost
1,799,677 GBP2023-12-31
1,799,677 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
942,979 GBP2023-12-31
744,412 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
942,979 GBP2023-12-31
744,412 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
198,567 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
198,567 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
856,698 GBP2023-12-31
1,055,265 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
354,373 GBP2023-12-31
354,373 GBP2022-12-31
Plant and equipment
1,872,373 GBP2023-12-31
1,703,803 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,226,746 GBP2023-12-31
2,058,176 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-44,725 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-44,725 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
222,359 GBP2023-12-31
199,367 GBP2022-12-31
Plant and equipment
1,499,338 GBP2023-12-31
1,460,976 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,721,697 GBP2023-12-31
1,660,343 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
22,992 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
83,087 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,079 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-44,725 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,725 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
132,014 GBP2023-12-31
155,006 GBP2022-12-31
Plant and equipment
373,035 GBP2023-12-31
242,826 GBP2022-12-31
Value of work in progress
134,523 GBP2023-12-31
114,254 GBP2022-12-31
Other types of inventories not specified separately
584,295 GBP2023-12-31
721,704 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
550,458 GBP2023-12-31
424,763 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
747,785 GBP2023-12-31
781,517 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
128,516 GBP2023-12-31
494,844 GBP2022-12-31
Trade Creditors/Trade Payables
188,190 GBP2023-12-31
281,550 GBP2022-12-31
Taxation/Social Security Payable
58,590 GBP2023-12-31
34,148 GBP2022-12-31
Other Creditors
52,883 GBP2023-12-31
55,138 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
16,297 GBP2023-12-31
149,112 GBP2022-12-31
  • PRP OPTOELECTRONICS LIMITED
    Info
    WALLSOLE LIMITED - 1989-09-06
    Registered number 02383612
    2 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire SN5 5WN
    Private Limited Company incorporated on 1989-05-15 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.