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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 5
  • 1
    Peart, Kevin Robert
    Born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Richard
    Born in May 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Sam James
    Born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Mckerrow, Andrew James
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 2, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    13,589 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Lidgard, Geoffrey, Dr
    Technologist born in May 1939
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2008-03-18
    OF - Director → CIF 0
  • 2
    Abbey, Peter John
    Managing Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 2009-10-20
    OF - Director → CIF 0
  • 3
    Peart, Kevin Robert
    Chief Operating Officer born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2011-09-28
    OF - Director → CIF 0
  • 4
    O'rourke, Richard George
    Operations Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1998-10-12
    OF - Director → CIF 0
  • 5
    Price, William Frederick Ernest
    Consultant born in November 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 6
    Stark, Patricia Lillian
    Individual
    Officer
    icon of calendar 2009-11-11 ~ 2011-08-20
    OF - Secretary → CIF 0
  • 7
    Haskett, David Brian
    Sales & Marketing born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Reay, Newrick Kenneth, Dr
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 9
    Harpin, Arnold Peter Roscoe
    Technical Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 10
    Green, Robert Stanbridge
    Chairman & Managing Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 11
    O'shea, Julie Patricia
    Finance Director born in May 1959
    Individual
    Officer
    icon of calendar 2016-06-22 ~ 2018-02-06
    OF - Director → CIF 0
  • 12
    Herrin, John Edward
    Electrical Engineer born in September 1930
    Individual
    Officer
    icon of calendar ~ 2003-05-31
    OF - Director → CIF 0
  • 13
    Lethby, Neil Hamilton
    Chartered Accountant born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2015-05-15
    OF - Director → CIF 0
    Lethby, Neil Hamilton
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-20 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 14
    Hart, Peter Brian, Dr
    Product Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 2011-11-16
    OF - Director → CIF 0
    Hart, Peter Brian, Dr
    Individual
    Officer
    icon of calendar ~ 2009-11-11
    OF - Secretary → 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
658,131 GBP2024-12-31
856,698 GBP2023-12-31
Property, Plant & Equipment
489,409 GBP2024-12-31
505,049 GBP2023-12-31
Fixed Assets
1,147,540 GBP2024-12-31
1,361,747 GBP2023-12-31
Total Inventories
1,179,718 GBP2024-12-31
718,818 GBP2023-12-31
Debtors
Current
658,832 GBP2024-12-31
747,785 GBP2023-12-31
Cash at bank and in hand
1,457,841 GBP2024-12-31
1,476,820 GBP2023-12-31
Current Assets
3,296,391 GBP2024-12-31
2,943,423 GBP2023-12-31
Net Current Assets/Liabilities
2,186,332 GBP2024-12-31
2,245,637 GBP2023-12-31
Total Assets Less Current Liabilities
3,333,872 GBP2024-12-31
3,607,384 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,160 GBP2024-12-31
-16,297 GBP2023-12-31
Net Assets/Liabilities
3,049,429 GBP2024-12-31
3,369,301 GBP2023-12-31
Equity
Called up share capital
218,888 GBP2024-12-31
218,888 GBP2023-12-31
Share premium
83,174 GBP2024-12-31
83,174 GBP2023-12-31
Capital redemption reserve
67,000 GBP2024-12-31
67,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,680,367 GBP2024-12-31
3,000,239 GBP2023-12-31
Equity
3,049,429 GBP2024-12-31
3,369,301 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,799,677 GBP2024-12-31
1,799,677 GBP2023-12-31
Intangible Assets - Gross Cost
1,799,677 GBP2024-12-31
1,799,677 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,141,546 GBP2024-12-31
942,979 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,141,546 GBP2024-12-31
942,979 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
198,567 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
198,567 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
658,131 GBP2024-12-31
856,698 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
354,373 GBP2023-12-31
Plant and equipment
1,960,603 GBP2024-12-31
1,872,373 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,314,976 GBP2024-12-31
2,226,746 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
222,359 GBP2023-12-31
Plant and equipment
1,580,215 GBP2024-12-31
1,499,338 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,825,567 GBP2024-12-31
1,721,697 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
22,993 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
80,877 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,870 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
380,388 GBP2024-12-31
373,035 GBP2023-12-31
Land and buildings, Short leasehold
132,014 GBP2023-12-31
Value of work in progress
245,109 GBP2024-12-31
134,523 GBP2023-12-31
Other types of inventories not specified separately
934,609 GBP2024-12-31
584,295 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
448,873 GBP2024-12-31
550,458 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
658,832 GBP2024-12-31
747,785 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
5,961 GBP2024-12-31
128,516 GBP2023-12-31
Non-current, Amounts falling due after one year
6,160 GBP2024-12-31
16,297 GBP2023-12-31
  • PRP OPTOELECTRONICS LIMITED
    Info
    WALLSOLE LIMITED - 1989-09-06
    Registered number 02383612
    icon of address2 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire SN5 5WN
    PRIVATE LIMITED COMPANY incorporated on 1989-05-15 (36 years 6 months). 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.

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