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
9
- 1
Jackson, Paul Francis
Born in November 1948Individual (97 offsprings)Officer
2013-03-08 ~ nowOF - Director → CIF 0 - 2
Stubbs, Philip John
Born in August 1967Individual (3 offsprings)Officer 1999-02-12 ~ nowOF - Director → CIF 0 - 3
Thacker, Timothy John
Individual (1 offspring)Officer 2021-10-01 ~ nowOF - Secretary → CIF 0 - 4
Fergusson, Alistair Iain
Born in September 1964Individual (8 offsprings)Officer 1999-02-02 ~ nowOF - Director → CIF 0 - 5
Warren, Robert Charles
Born in December 1946Individual (12 offsprings)Officer 2017-10-01 ~ nowOF - Director → CIF 0 - 6
Smith, Andrew Charles, Dr
Born in August 1969Individual (6 offsprings)Officer 2009-10-01 ~ nowOF - Director → CIF 0 - 7
Edwards, Jonathan Home
Born in February 1972Individual (6 offsprings)Officer 2008-07-01 ~ nowOF - Director → CIF 0 - 8
Mackinnon, Alistair John
Born in May 1970Individual (10 offsprings)Officer 2017-10-01 ~ nowOF - Director → CIF 0 - 9AUTOLOGIC INDUSTRIES LIMITED - 1998-12-30
82, St John Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)312,041 GBP2023-09-30Person with significant control 2022-12-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
17
- 1
Moore, Gary
Sales Director born in October 1959Individual (6 offsprings)Officer 2003-09-15 ~ 2006-02-28OF - Director → CIF 0 - 2
Lynam, Peter
Director born in December 1946Individual (1 offspring)Officer 1999-01-29 ~ 1999-02-02OF - Director → CIF 0 - 3
Brown, Christopher David
Company SecretaryIndividual (4 offsprings)Officer 1999-02-02 ~ 1999-09-29OF - Secretary → CIF 0 - 4
Kishor, Roy, Mr.
Director born in June 1950Individual (5 offsprings)Officer 2002-05-30 ~ 2013-03-08OF - Director → CIF 0 - 5
Hickman, Ronald
Financial Director born in March 1940Individual (3 offsprings)Officer 1991-05-22 ~ 1999-02-02OF - Director → CIF 0 - 6
Cooke, Richard Martin
Finance Director born in July 1967Individual (2 offsprings)Officer 2012-07-01 ~ 2014-05-14OF - Director → CIF 0Cooke, Richard Martin
Individual (2 offsprings)Officer 2012-07-01 ~ 2014-05-14OF - Secretary → CIF 0 - 7
Bruce, Robert Michael
Engineer born in September 1952IndividualOfficer 1995-10-01 ~ 1996-09-30OF - Director → CIF 0 - 8
Alldritt, Nigel Christopher
Finance Director Consultant born in January 1959IndividualOfficer 1999-09-29 ~ 2007-06-04OF - Director → CIF 0Alldritt, Nigel Christopher
Finance Director ConsultantIndividualOfficer 1999-09-29 ~ 2007-06-04OF - Secretary → CIF 0 - 9
Smith, Phillip John
Engineering Director born in October 1950IndividualOfficer 1999-02-02 ~ 2015-10-29OF - Director → CIF 0 - 10
Hudson, David John
Company Director born in December 1944Individual (1 offspring)Officer 1999-04-26 ~ 2002-04-29OF - Director → CIF 0 - 11
Payne, Darnley Reider Munro
Production Director born in February 1961IndividualOfficer 2001-10-01 ~ 2004-06-15OF - Director → CIF 0 - 12
Haywood, Martin
Finance Director born in January 1966Individual (5 offsprings)Officer 2007-06-04 ~ 2012-06-30OF - Director → CIF 0Haywood, Martin
Finance DirectorIndividual (5 offsprings)Officer 2007-06-04 ~ 2012-06-30OF - Secretary → CIF 0 - 13
Towers, John
Engineer born in March 1948Individual (1 offspring)Officer 1996-10-01 ~ 1999-02-02OF - Director → CIF 0 - 14
Moore, John Burton
Director born in March 1933IndividualOfficer 1991-05-22 ~ 1999-01-01OF - Director → CIF 0Moore, John Burton
Company Director born in March 1933Individual 1999-02-02 ~ 2005-11-14OF - Director → CIF 0 - 15
Miles, Roger Frederick
Director born in May 1942IndividualOfficer 1999-01-29 ~ 1999-02-02OF - Director → CIF 0Miles, Roger Frederick
IndividualOfficer ~ 1993-12-21OF - Secretary → CIF 0 1991-05-22 ~ 1999-02-02OF - Secretary → CIF 0 - 16
Firth, Anthony Christopher
Director born in October 1936IndividualOfficer 1991-05-22 ~ 1995-10-01OF - Director → CIF 0 - 1726, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1991-05-22 ~ 1991-05-22PE - Nominee Secretary → CIF 0
Company in focus
ALCON COMPONENTS LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
(expand)
Turnover/Revenue
23,337,926 GBP2021-10-01 ~ 2022-09-30
18,200,972 GBP2020-10-01 ~ 2021-09-30
Cost of Sales
-13,423,072 GBP2021-10-01 ~ 2022-09-30
-9,822,540 GBP2020-10-01 ~ 2021-09-30
Gross Profit/Loss
9,914,854 GBP2021-10-01 ~ 2022-09-30
8,378,432 GBP2020-10-01 ~ 2021-09-30
Administrative Expenses
-6,745,994 GBP2021-10-01 ~ 2022-09-30
-5,932,031 GBP2020-10-01 ~ 2021-09-30
Operating Profit/Loss
3,138,112 GBP2021-10-01 ~ 2022-09-30
2,432,495 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
1,398,461 GBP2021-10-01 ~ 2022-09-30
1,184,345 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
1,131,309 GBP2021-10-01 ~ 2022-09-30
618,268 GBP2020-10-01 ~ 2021-09-30
Intangible Assets
2,436,526 GBP2022-09-30
1,968,736 GBP2021-09-30
Property, Plant & Equipment
6,260,084 GBP2022-09-30
6,132,065 GBP2021-09-30
Fixed Assets
8,696,610 GBP2022-09-30
8,100,801 GBP2021-09-30
Total Inventories
5,683,450 GBP2022-09-30
4,410,404 GBP2021-09-30
Debtors
Non-current
2,163,853 GBP2022-09-30
1,929,265 GBP2021-09-30
Current
8,289,630 GBP2022-09-30
6,467,574 GBP2021-09-30
Cash at bank and in hand
1,264,490 GBP2022-09-30
148,244 GBP2021-09-30
Current Assets
17,401,423 GBP2022-09-30
12,955,487 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-12,424,090 GBP2022-09-30
Net Current Assets/Liabilities
4,977,333 GBP2022-09-30
3,827,297 GBP2021-09-30
Total Assets Less Current Liabilities
13,673,943 GBP2022-09-30
11,928,098 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-3,775,312 GBP2021-09-30
Net Assets/Liabilities
8,052,129 GBP2022-09-30
6,920,820 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
100 GBP2020-10-01
Retained earnings (accumulated losses)
8,052,029 GBP2022-09-30
6,920,720 GBP2021-09-30
6,302,452 GBP2020-10-01
Equity
8,052,129 GBP2022-09-30
6,920,820 GBP2021-09-30
6,302,552 GBP2020-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,131,309 GBP2021-10-01 ~ 2022-09-30
618,268 GBP2020-10-01 ~ 2021-09-30
Audit Fees/Expenses
18,600 GBP2021-10-01 ~ 2022-09-30
13,500 GBP2020-10-01 ~ 2021-09-30
Wages/Salaries
7,164,130 GBP2021-10-01 ~ 2022-09-30
6,106,194 GBP2020-10-01 ~ 2021-09-30
Social Security Costs
728,593 GBP2021-10-01 ~ 2022-09-30
586,658 GBP2020-10-01 ~ 2021-09-30
Staff Costs/Employee Benefits Expense
8,201,734 GBP2021-10-01 ~ 2022-09-30
6,982,019 GBP2020-10-01 ~ 2021-09-30
Director Remuneration
593,701 GBP2021-10-01 ~ 2022-09-30
469,215 GBP2020-10-01 ~ 2021-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
267,152 GBP2021-10-01 ~ 2022-09-30
566,077 GBP2020-10-01 ~ 2021-09-30
Tax Expense/Credit at Applicable Tax Rate
265,708 GBP2021-10-01 ~ 2022-09-30
225,026 GBP2020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Development expenditure
3,406,739 GBP2022-09-30
2,606,063 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
970,213 GBP2022-09-30
637,327 GBP2021-09-30
Intangible Assets
Development expenditure
2,436,526 GBP2022-09-30
1,968,736 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,172,868 GBP2022-09-30
9,451,287 GBP2021-09-30
Motor vehicles
126,738 GBP2022-09-30
88,067 GBP2021-09-30
Furniture and fittings
914,566 GBP2022-09-30
785,218 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
12,386,390 GBP2022-09-30
11,437,490 GBP2021-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-38,681 GBP2021-10-01 ~ 2022-09-30
Motor vehicles
-66,667 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals
-105,348 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
56,956 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,270,420 GBP2021-09-30
Motor vehicles
67,113 GBP2021-09-30
Furniture and fittings
638,466 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,305,425 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
21,440 GBP2021-10-01 ~ 2022-09-30
Furniture and fittings, Owned/Freehold
91,738 GBP2021-10-01 ~ 2022-09-30
Owned/Freehold
926,229 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-38,681 GBP2021-10-01 ~ 2022-09-30
Motor vehicles
-66,667 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-105,348 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,951,236 GBP2022-09-30
Motor vehicles
21,886 GBP2022-09-30
Furniture and fittings
730,204 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,126,306 GBP2022-09-30
Property, Plant & Equipment
Plant and equipment
5,221,632 GBP2022-09-30
5,180,867 GBP2021-09-30
Motor vehicles
104,852 GBP2022-09-30
20,954 GBP2021-09-30
Furniture and fittings
184,362 GBP2022-09-30
146,752 GBP2021-09-30
Other
56,956 GBP2022-09-30
Plant and equipment, Under hire purchased contracts or finance leases
4,559,700 GBP2022-09-30
Under hire purchased contracts or finance leases, Plant and equipment
4,517,082 GBP2021-09-30
Under hire purchased contracts or finance leases, Motor vehicles
104,852 GBP2022-09-30
20,954 GBP2021-09-30
Under hire purchased contracts or finance leases
5,148,892 GBP2022-09-30
5,080,421 GBP2021-09-30
Raw materials and consumables
4,995,686 GBP2022-09-30
3,855,076 GBP2021-09-30
Value of work in progress
687,764 GBP2022-09-30
555,328 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
3,358,429 GBP2022-09-30
2,749,554 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
3,069,546 GBP2022-09-30
2,635,024 GBP2021-09-30
Other Debtors
Current
966,535 GBP2022-09-30
847,370 GBP2021-09-30
Prepayments/Accrued Income
Current
895,120 GBP2022-09-30
235,626 GBP2021-09-30
Bank Overdrafts
-222,173 GBP2021-09-30
Cash and Cash Equivalents
1,264,490 GBP2022-09-30
-73,929 GBP2021-09-30
Bank Overdrafts
Current
222,173 GBP2021-09-30
Bank Borrowings
Current
350,000 GBP2022-09-30
620,609 GBP2021-09-30
Trade Creditors/Trade Payables
Current
2,926,962 GBP2022-09-30
2,431,209 GBP2021-09-30
Amounts owed to group undertakings
Current
534,306 GBP2022-09-30
415,168 GBP2021-09-30
Taxation/Social Security Payable
Current
392,061 GBP2022-09-30
378,818 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Current
963,595 GBP2022-09-30
1,223,701 GBP2021-09-30
Other Creditors
Current
3,070,421 GBP2022-09-30
2,985,769 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
4,186,745 GBP2022-09-30
850,743 GBP2021-09-30
Creditors
Current
12,424,090 GBP2022-09-30
9,128,190 GBP2021-09-30
Bank Borrowings
Non-current
933,333 GBP2022-09-30
1,283,333 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Non-current
2,551,410 GBP2022-09-30
1,854,026 GBP2021-09-30
Amounts owed to group undertakings
Non-current
637,953 GBP2022-09-30
637,953 GBP2021-09-30
Creditors
Non-current
4,122,696 GBP2022-09-30
3,775,312 GBP2021-09-30
Bank Borrowings
Current, Amounts falling due within one year
350,000 GBP2022-09-30
Non-current, Between one and two years
350,000 GBP2022-09-30
Non-current, Between two and five year
583,333 GBP2022-09-30
Between two and five year, Non-current
933,333 GBP2021-09-30
Total Borrowings
1,283,333 GBP2022-09-30
1,903,942 GBP2021-09-30
Minimum gross finance lease payments owing
3,515,005 GBP2022-09-30
3,077,727 GBP2021-09-30
Net Deferred Tax Liability/Asset
-1,499,118 GBP2022-09-30
-1,231,966 GBP2021-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-267,152 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,518,608 GBP2022-09-30
-1,249,090 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-09-30
100 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1.002021-10-01 ~ 2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
233,000 GBP2022-09-30
233,000 GBP2021-09-30
Between one and five year
310,500 GBP2022-09-30
539,500 GBP2021-09-30
More than five year
4,000 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
543,500 GBP2022-09-30
776,500 GBP2021-09-30
- Registered number 02613471
ALCON COMPONENTS LIMITED
Info82 St John Street, London EC1M 4JNPRIVATE LIMITED COMPANY incorporated on 1991-05-22 (34 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-21CIF 0
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.