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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Gibson, Peter
    Optical Engineer born in November 1965
    Individual (2 offsprings)
    Officer
    2001-07-30 ~ 2022-01-27
    OF - Director → CIF 0
    Gibson, Peter
    Optical Engineer
    Individual (2 offsprings)
    Officer
    2004-04-23 ~ 2022-01-27
    OF - Secretary → CIF 0
    Mr Peter Gibson
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lowes, Lionel
    Optical Engineer born in May 1943
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2008-09-16
    OF - Director → CIF 0
  • 3
    Dixon, Anthony
    Born in April 1981
    Individual (9 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Douglas, Robert Joseph
    Optical Engineer born in May 1944
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Redhead, Suzanne
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 6
    Dixon, David
    Born in May 1956
    Individual (14 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
    Dixon, David Marc
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Gibson, John James Bulman
    Director born in August 1935
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2018-12-12
    OF - Director → CIF 0
  • 8
    Gibson, Irene
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 9
    Harries, Clifford
    Optical Engineer born in July 1961
    Individual (3 offsprings)
    Officer
    2001-07-30 ~ 2022-01-27
    OF - Director → CIF 0
    Mr Clifford Harries
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Mitchell, Darren
    Born in October 1970
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 11
    DIXONS INDUSTRIAL HOLDINGS 5 LIMITED
    13016892 11541221... (more)
    98-100, Pilgrim Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-07-17 ~ 2000-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWCASTLE OPTICAL ENGINEERING LIMITED

Period: 2000-07-17 ~ now
Company number: 04034726
Registered name
NEWCASTLE OPTICAL ENGINEERING LIMITED - now
Standard Industrial Classification
23190 - Manufacture And Processing Of Other Glass, Including Technical Glassware
Brief company account
Property, Plant & Equipment
74,769 GBP2025-03-31
92,601 GBP2024-03-31
Total Inventories
204,328 GBP2025-03-31
189,475 GBP2024-03-31
Debtors
2,573,984 GBP2025-03-31
2,288,990 GBP2024-03-31
Cash at bank and in hand
68,882 GBP2025-03-31
33,991 GBP2024-03-31
Current Assets
2,847,194 GBP2025-03-31
2,512,456 GBP2024-03-31
Net Current Assets/Liabilities
2,717,931 GBP2025-03-31
2,389,605 GBP2024-03-31
Total Assets Less Current Liabilities
2,792,700 GBP2025-03-31
2,482,206 GBP2024-03-31
Net Assets/Liabilities
2,792,700 GBP2025-03-31
2,459,055 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,792,600 GBP2025-03-31
2,458,955 GBP2024-03-31
Equity
2,792,700 GBP2025-03-31
2,459,055 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
174,174 GBP2025-03-31
173,424 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
99,405 GBP2025-03-31
80,823 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,582 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
74,769 GBP2025-03-31
92,601 GBP2024-03-31
Trade Debtors/Trade Receivables
370,656 GBP2025-03-31
128,302 GBP2024-03-31
Other Debtors
5,828 GBP2025-03-31
5,188 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
60,693 GBP2025-03-31
53,493 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
61,126 GBP2025-03-31
15,676 GBP2024-03-31
Other Creditors
Amounts falling due within one year
7,444 GBP2025-03-31
53,682 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
19,945 GBP2025-03-31
19,945 GBP2024-03-31
  • NEWCASTLE OPTICAL ENGINEERING LIMITED
    Info
    Registered number 04034726
    98-100 Pilgrim Street, Newcastle Upon Tyne NE1 6SQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.