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 6
  • 1
    Penman, Angus Warwick
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Kawauchi, Makoto
    Commercial Director born in September 1976
    Individual (1 offspring)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Jonathan
    Ceo born in April 1968
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Lewis
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2018-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Robiette, Nigel Paul
    Holography born in March 1953
    Individual (1 offspring)
    Officer
    1998-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Colin Graham
    Chartered Accountant born in June 1945
    Individual (22 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
    Morgan, Colin Graham
    Accountant
    Individual (22 offsprings)
    Officer
    2007-12-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Medora, Michael
    Holographer born in July 1949
    Individual (2 offsprings)
    Officer
    1998-02-02 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Penn, John Robert
    Director born in September 1942
    Individual (52 offsprings)
    Officer
    2004-03-01 ~ 2007-11-07
    OF - Director → CIF 0
  • 2
    Tear, Jeremy Charles William
    Managing Director born in June 1954
    Individual (28 offsprings)
    Officer
    2004-07-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 3
    Molloy, Brendan Joseph
    Accountant born in September 1954
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2007-11-07
    OF - Director → CIF 0
    Molloy, Brendan Joseph
    Accountant
    Individual (3 offsprings)
    Officer
    2004-07-22 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 4
    Storey, David Michael
    Sales Director born in October 1948
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Young, Anthony David
    Sales Director born in March 1964
    Individual
    Officer
    2001-12-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 6
    Jeavons Fellows, Richard William
    Marketing born in December 1970
    Individual (8 offsprings)
    Officer
    2002-11-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Medora, Michael
    Holographer
    Individual (2 offsprings)
    Officer
    1998-02-02 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-02-02 ~ 1998-02-02
    PE - Nominee Director → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-02-02 ~ 1998-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRULIFE OPTICS LIMITED

Previous name
COLOUR HOLOGRAPHIC LIMITED - 2018-07-05
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
372023-07-01 ~ 2024-06-30
372023-01-01 ~ 2023-06-30
Intangible Assets
7,943,546 GBP2024-06-30
7,156,246 GBP2023-06-30
Property, Plant & Equipment
16,555 GBP2024-06-30
46,898 GBP2023-06-30
Fixed Assets - Investments
7,001 GBP2024-06-30
7,086 GBP2023-06-30
Fixed Assets
7,967,102 GBP2024-06-30
7,210,230 GBP2023-06-30
Total Inventories
51,874 GBP2024-06-30
35,105 GBP2023-06-30
Debtors
Current
1,141,069 GBP2024-06-30
490,606 GBP2023-06-30
Cash at bank and in hand
938,464 GBP2024-06-30
569,221 GBP2023-06-30
Current Assets
2,131,407 GBP2024-06-30
1,094,932 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-424,501 GBP2024-06-30
-569,415 GBP2023-06-30
Net Current Assets/Liabilities
1,706,906 GBP2024-06-30
525,517 GBP2023-06-30
Total Assets Less Current Liabilities
9,674,008 GBP2024-06-30
7,735,747 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-171,587 GBP2024-06-30
-92,712 GBP2023-06-30
Net Assets/Liabilities
9,499,275 GBP2024-06-30
7,584,124 GBP2023-06-30
Equity
Called up share capital
2,769 GBP2024-06-30
2,704 GBP2023-06-30
2,673 GBP2023-01-01
Share premium
2,285,733 GBP2024-06-30
1,201,100 GBP2023-06-30
1,199,582 GBP2023-01-01
Capital redemption reserve
17 GBP2024-06-30
17 GBP2023-06-30
17 GBP2023-01-01
Retained earnings (accumulated losses)
7,210,756 GBP2024-06-30
6,380,303 GBP2023-06-30
6,478,381 GBP2023-01-01
Equity
9,499,275 GBP2024-06-30
7,584,124 GBP2023-06-30
7,680,653 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
830,453 GBP2023-07-01 ~ 2024-06-30
-98,078 GBP2023-01-01 ~ 2023-06-30
Profit/Loss
830,453 GBP2023-07-01 ~ 2024-06-30
-98,078 GBP2023-01-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
65 GBP2023-07-01 ~ 2024-06-30
31 GBP2023-01-01 ~ 2023-06-30
Issue of Equity Instruments
1,084,698 GBP2023-07-01 ~ 2024-06-30
1,549 GBP2023-01-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
14,773,726 GBP2024-06-30
11,762,636 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,830,180 GBP2024-06-30
4,606,389 GBP2023-06-30
Intangible Assets
Development expenditure
7,943,546 GBP2024-06-30
7,156,246 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
707,555 GBP2024-06-30
707,555 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
943,021 GBP2024-06-30
943,021 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
660,657 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
896,123 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
30,343 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
30,343 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
691,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
926,466 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
16,555 GBP2024-06-30
46,898 GBP2023-06-30
Raw materials and consumables
51,874 GBP2024-06-30
35,105 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
307,347 GBP2024-06-30
55,993 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
5 GBP2023-06-30
Other Debtors
Current
590,958 GBP2024-06-30
398,345 GBP2023-06-30
Prepayments/Accrued Income
Current
242,764 GBP2024-06-30
36,263 GBP2023-06-30
Trade Creditors/Trade Payables
Current
30,952 GBP2024-06-30
139,491 GBP2023-06-30
Taxation/Social Security Payable
Current
51,932 GBP2024-06-30
50,480 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
121,524 GBP2024-06-30
61,800 GBP2023-06-30
Other Creditors
Current
141,466 GBP2024-06-30
207,184 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
78,627 GBP2024-06-30
110,460 GBP2023-06-30
Creditors
Current
424,501 GBP2024-06-30
569,415 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
171,587 GBP2024-06-30
92,712 GBP2023-06-30
Creditors
Non-current
171,587 GBP2024-06-30
92,712 GBP2023-06-30
Minimum gross finance lease payments owing
293,111 GBP2024-06-30
154,512 GBP2023-06-30
Net Deferred Tax Liability/Asset
-3,146 GBP2024-06-30
-8,911 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,765 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-3,146 GBP2024-06-30
-8,911 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,296 shares2024-06-30
20,646 shares2023-06-30
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,370 shares2024-06-30
Par Value of Share
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-06-30
Par Value of Share
Class 3 ordinary share
02023-07-01 ~ 2024-06-30
Related profiles found in government register
  • TRULIFE OPTICS LIMITED
    Info
    COLOUR HOLOGRAPHIC LIMITED - 2018-07-05
    Registered number 03502794
    Fitting Shop Building, 79 Trinity Buoy Wharf, London E14 0FR
    Private Limited Company incorporated on 1998-02-02 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • COLOUR HOLOGRAPHIC LIMITED
    S
    Registered number 03502794
    Fittingshop Building, 79 Trinity Buoy Wharf, London, England
    Companies Act in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRULIFE OPTICS LIMITED - 2018-07-05
    Fittingshop Building, 79 Trinity Buoy Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.