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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 2
  • 1
    Seager, Philippa Jane
    Company Secretary/Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ now
    OF - Director → CIF 0
    Seager, Philippa Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ now
    OF - Secretary → CIF 0
    Mrs Philippa Jane Seager
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Seager, Neil Edward
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-12 ~ now
    OF - Director → CIF 0
    Mr Neil Edward Seager
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    O'connor, Bradley
    Managing Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-12 ~ 1997-10-24
    OF - Director → CIF 0
  • 2
    Larcombe, Mandy Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-07-12 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 3
    Peters, Julie Rosalyn
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2003-04-28
    OF - Secretary → CIF 0
  • 4
    Newell, Richard Hugh
    Technical Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-15 ~ 2006-01-04
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-07-12 ~ 1995-07-12
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-07-12 ~ 1995-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FRASER JOHN LIMITED

Previous name
P P M ELECTRO OPTIC DESIGNS LIMITED - 2021-03-02
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
109,893 GBP2024-09-30
942 GBP2023-09-30
Investment Property
3,146,884 GBP2024-09-30
3,085,141 GBP2023-09-30
Debtors
Current
1,236,977 GBP2024-09-30
1,207,428 GBP2023-09-30
Current assets - Investments
27,825 GBP2024-09-30
25,377 GBP2023-09-30
Cash at bank and in hand
47,802 GBP2024-09-30
32,674 GBP2023-09-30
Net Assets/Liabilities
3,716,902 GBP2024-09-30
3,675,652 GBP2023-09-30
Equity
Called up share capital
8,970 GBP2024-09-30
8,970 GBP2023-09-30
Capital redemption reserve
1,030 GBP2024-09-30
1,030 GBP2023-09-30
Retained earnings (accumulated losses)
3,036,150 GBP2024-09-30
3,027,946 GBP2023-09-30
Equity
3,716,902 GBP2024-09-30
3,675,652 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
1 GBP2024-09-30
1 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
3 GBP2024-09-30
3 GBP2023-09-30
Intangible Assets - Gross Cost
4 GBP2024-09-30
4 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1 GBP2024-09-30
1 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
3 GBP2024-09-30
3 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
4 GBP2024-09-30
4 GBP2023-09-30
Intangible Assets
Goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Vehicles
130,106 GBP2024-09-30
0 GBP2023-09-30
Computers
22,482 GBP2024-09-30
20,317 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
152,588 GBP2024-09-30
20,317 GBP2023-09-30
Property, Plant & Equipment - Disposals
Computers
-1,071 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-1,071 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
23,553 GBP2024-09-30
0 GBP2023-09-30
Computers
19,142 GBP2024-09-30
19,375 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,695 GBP2024-09-30
19,375 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
23,553 GBP2023-10-01 ~ 2024-09-30
Computers
718 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,271 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-951 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-951 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Vehicles
106,553 GBP2024-09-30
0 GBP2023-09-30
Computers
3,340 GBP2024-09-30
942 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
21,275 GBP2024-09-30
18,023 GBP2023-09-30
Prepayments/Accrued Income
Current
233 GBP2024-09-30
359 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
1,565 GBP2023-09-30
Trade Creditors/Trade Payables
Current
453 GBP2024-09-30
1,116 GBP2023-09-30
Amounts owed to directors
Current
484,047 GBP2024-09-30
350,016 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
59,098 GBP2024-09-30
42,162 GBP2023-09-30
Other Creditors
Current
130,477 GBP2024-09-30
113,324 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,766 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
8,766 GBP2023-10-01 ~ 2024-09-30
8,766 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 2 ordinary share
200 GBP2023-10-01 ~ 2024-09-30
200 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • FRASER JOHN LIMITED
    Info
    P P M ELECTRO OPTIC DESIGNS LIMITED - 2021-03-02
    Registered number 03078830
    icon of addressCentury House, Wargrave Road, Henley-on-thames RG9 2LT
    Private Limited Company incorporated on 1995-07-12 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • FRASER JOHN LIMITED
    S
    Registered number 03078830
    icon of addressCentury House, Wargrave Road, Henley-on-thames, England, RG9 2LT
    Limited Company in England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PPM CASTRUM LIMITED - 2021-03-04
    icon of addressCentury House, Wargrave Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49,372 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-05-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PPM PORTUS LIMITED - 2021-03-02
    FJ CASTRUM LIMITED - 2021-03-03
    icon of addressCentury House, Wargrave Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    152,580 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.