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 3
  • 1
    Stephens, Christine
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2010-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Natalie
    Group Managing Director born in April 1976
    Individual (6 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
    Mrs Natalie Stephens
    Born in April 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    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
Ceased 6
  • 1
    Bisset, Nicola
    Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    2001-02-08 ~ 2012-04-26
    OF - Director → CIF 0
    Bisset, Nicola
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 2
    Stephens, Edward
    Company Director born in March 1949
    Individual
    Officer
    1996-03-12 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-03-08 ~ 1996-03-12
    OF - Nominee Director → CIF 0
  • 4
    Godding, Martin Kenneth
    Chartered Accountant born in March 1950
    Individual (24 offsprings)
    Officer
    1996-03-12 ~ 2001-02-05
    OF - Director → CIF 0
    Godding, Martin Kenneth
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    1996-03-12 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 5
    Stephens, Kenneth
    Company Director born in June 1920
    Individual
    Officer
    1996-03-12 ~ 2012-01-02
    OF - Director → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-03-08 ~ 1996-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTICHROME GROUP LIMITED

Previous name
COLDSTORM LIMITED - 1996-03-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
92023-05-01 ~ 2024-04-30
92022-05-01 ~ 2023-04-30
Property, Plant & Equipment
4,385,588 GBP2024-04-30
4,400,849 GBP2023-04-30
Fixed Assets - Investments
598,609 GBP2024-04-30
598,609 GBP2023-04-30
Investment Property
823,203 GBP2024-04-30
823,203 GBP2023-04-30
Fixed Assets
5,807,400 GBP2024-04-30
5,822,661 GBP2023-04-30
Debtors
Current
4,404,050 GBP2024-04-30
3,858,862 GBP2023-04-30
Cash at bank and in hand
2,999,279 GBP2024-04-30
3,871,190 GBP2023-04-30
Current Assets
7,403,329 GBP2024-04-30
7,730,052 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-762,155 GBP2024-04-30
-508,152 GBP2023-04-30
Net Current Assets/Liabilities
6,641,174 GBP2024-04-30
7,221,900 GBP2023-04-30
Total Assets Less Current Liabilities
12,448,574 GBP2024-04-30
13,044,561 GBP2023-04-30
Net Assets/Liabilities
12,448,574 GBP2024-04-30
13,044,561 GBP2023-04-30
Equity
Called up share capital
45,000 GBP2024-04-30
45,000 GBP2023-04-30
Revaluation reserve
2,342,217 GBP2024-04-30
2,342,219 GBP2023-04-30
Retained earnings (accumulated losses)
10,061,357 GBP2024-04-30
10,657,342 GBP2023-04-30
Equity
12,448,574 GBP2024-04-30
13,044,561 GBP2023-04-30
Profit/Loss
404,015 GBP2023-05-01 ~ 2024-04-30
394,364 GBP2022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
9,426 GBP2024-04-30
8,237 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
4,154,166 GBP2024-04-30
3,642,891 GBP2023-04-30
Other Debtors
Current
10,200 GBP2024-04-30
10,753 GBP2023-04-30
Prepayments/Accrued Income
Current
221,881 GBP2024-04-30
194,724 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
8,377 GBP2024-04-30
2,257 GBP2023-04-30
Trade Creditors/Trade Payables
Current
180,024 GBP2024-04-30
158,920 GBP2023-04-30
Amounts owed to group undertakings
Current
273,834 GBP2024-04-30
55,234 GBP2023-04-30
Corporation Tax Payable
Current
93,803 GBP2024-04-30
43,360 GBP2023-04-30
Taxation/Social Security Payable
Current
62,062 GBP2024-04-30
57,132 GBP2023-04-30
Other Creditors
Current
91,684 GBP2024-04-30
128,392 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
60,748 GBP2024-04-30
65,114 GBP2023-04-30
Creditors
Current
762,155 GBP2024-04-30
508,152 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,384 GBP2024-04-30
15,384 GBP2023-04-30
Between one and five year
6,845 GBP2024-04-30
22,230 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,229 GBP2024-04-30
37,614 GBP2023-04-30

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 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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
Active 2
  • 1
    96-103 Maybury Road, Woking, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    1,543,677 GBP2023-04-30
    Person with significant control
    2024-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    98-100 Maybury Road Woking, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    195,228 GBP2024-04-30
    Person with significant control
    2024-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.