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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 9
  • 1
    Stephens, Edward
    Company Director born in March 1949
    Individual (7 offsprings)
    Officer
    1996-03-12 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Bisset, Nicola
    Accountant born in July 1963
    Individual (6 offsprings)
    Officer
    2001-02-08 ~ 2012-04-26
    OF - Director → CIF 0
    Bisset, Nicola
    Individual (6 offsprings)
    Officer
    2001-02-05 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 3
    Godding, Martin Kenneth
    Chartered Accountant born in March 1950
    Individual (36 offsprings)
    Officer
    1996-03-12 ~ 2001-02-05
    OF - Director → CIF 0
    Godding, Martin Kenneth
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    1996-03-12 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 4
    Stephens, Natalie
    Born in April 1976
    Individual (7 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
    Mrs Natalie Stephens
    Born in April 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    1996-03-08 ~ 1996-03-12
    OF - Nominee Director → CIF 0
  • 6
    Stephens, Kenneth
    Company Director born in June 1920
    Individual (2 offsprings)
    Officer
    1996-03-12 ~ 2012-01-02
    OF - Director → CIF 0
  • 7
    Stephens, Christine
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2010-03-15 ~ now
    OF - Director → CIF 0
  • 8
    2, Gosden Road, West End, Woking, England
    Corporate (1 offspring)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-03-08 ~ 1996-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTICHROME GROUP LIMITED

Period: 1996-03-21 ~ now
Company number: 03170078
Registered names
OPTICHROME GROUP LIMITED - now
COLDSTORM LIMITED - 1996-03-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
82024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Property, Plant & Equipment
4,369,404 GBP2025-04-30
4,385,588 GBP2024-04-30
Fixed Assets - Investments
598,609 GBP2025-04-30
598,609 GBP2024-04-30
Investment Property
823,203 GBP2025-04-30
823,203 GBP2024-04-30
Fixed Assets
5,791,216 GBP2025-04-30
5,807,400 GBP2024-04-30
Debtors
Current
4,032,431 GBP2025-04-30
4,404,050 GBP2024-04-30
Cash at bank and in hand
4,193,592 GBP2025-04-30
2,999,279 GBP2024-04-30
Current Assets
8,226,023 GBP2025-04-30
7,403,329 GBP2024-04-30
Net Current Assets/Liabilities
6,961,299 GBP2025-04-30
6,641,174 GBP2024-04-30
Total Assets Less Current Liabilities
12,752,515 GBP2025-04-30
12,448,574 GBP2024-04-30
Net Assets/Liabilities
12,752,515 GBP2025-04-30
12,448,574 GBP2024-04-30
Equity
Called up share capital
45,000 GBP2025-04-30
45,000 GBP2024-04-30
Revaluation reserve
2,342,217 GBP2025-04-30
2,342,217 GBP2024-04-30
Retained earnings (accumulated losses)
10,365,298 GBP2025-04-30
10,061,357 GBP2024-04-30
Equity
12,752,515 GBP2025-04-30
12,448,574 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
8,800 GBP2025-04-30
9,426 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
3,786,503 GBP2025-04-30
4,154,166 GBP2024-04-30
Other Debtors
Current
44 GBP2025-04-30
10,200 GBP2024-04-30
Prepayments/Accrued Income
Current
232,336 GBP2025-04-30
221,881 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
4,748 GBP2025-04-30
8,377 GBP2024-04-30
Trade Creditors/Trade Payables
Current
175,243 GBP2025-04-30
180,024 GBP2024-04-30
Amounts owed to group undertakings
Current
689,686 GBP2025-04-30
273,834 GBP2024-04-30
Corporation Tax Payable
Current
98,421 GBP2025-04-30
93,803 GBP2024-04-30
Taxation/Social Security Payable
Current
70,904 GBP2025-04-30
62,062 GBP2024-04-30
Other Creditors
Current
187,777 GBP2025-04-30
91,684 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
42,693 GBP2025-04-30
60,748 GBP2024-04-30
Creditors
Current
1,264,724 GBP2025-04-30
762,155 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,845 GBP2025-04-30
15,384 GBP2024-04-30
Between one and five year
6,845 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,845 GBP2025-04-30
22,229 GBP2024-04-30

Related profiles found in government register
  • OPTICHROME GROUP LIMITED
    Info
    COLDSTORM LIMITED - 1996-03-21
    Registered number 03170078
    96-103 Maybury Road, Woking, Surrey GU21 5HX
    PRIVATE LIMITED COMPANY incorporated on 1996-03-08 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • OPTICHROME GROUP LTD
    S
    Registered number 03170078
    98-100 Maybury Road, Maybury Road, Woking, England, GU21 5HX
    Ltd Company in England
    CIF 1
  • OPTICHROME GROUP LTD
    S
    Registered number 03170078
    98-100, Maybury Road, Woking, England, GU21 5HX
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OPTICHROME LIMITED
    00748294
    96-103 Maybury Road, Woking, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2024-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    OPTICHROME PROPERTIES LTD
    10382539
    98-100 Maybury Road Woking, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.