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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 4
  • 1
    Dixon, Anthony
    Born in April 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Darren
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, David
    Born in May 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
    Dixon, David Marc
    Born in March 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address98-100, Pilgrim Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    221,017 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Lowes, Lionel
    Optical Engineer born in May 1943
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2008-09-16
    OF - Director → CIF 0
  • 2
    Gibson, Peter
    Optical Engineer born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-30 ~ 2022-01-27
    OF - Director → CIF 0
    Gibson, Peter
    Optical Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-23 ~ 2022-01-27
    OF - Secretary → CIF 0
    Mr Peter Gibson
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Gibson, John James Bulman
    Director born in August 1935
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2018-12-12
    OF - Director → CIF 0
  • 4
    Harries, Clifford
    Optical Engineer born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ 2022-01-27
    OF - Director → CIF 0
    Mr Clifford Harries
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Douglas, Robert Joseph
    Optical Engineer born in May 1944
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Redhead, Suzanne
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 7
    Gibson, Irene
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-17 ~ 2000-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWCASTLE OPTICAL ENGINEERING LIMITED

Standard Industrial Classification
23190 - Manufacture And Processing Of Other Glass, Including Technical Glassware
Brief company account
Property, Plant & Equipment
92,601 GBP2024-03-31
30,934 GBP2023-03-31
Total Inventories
189,475 GBP2024-03-31
114,406 GBP2023-03-31
Debtors
2,288,990 GBP2024-03-31
2,277,296 GBP2023-03-31
Cash at bank and in hand
33,991 GBP2024-03-31
62,337 GBP2023-03-31
Current Assets
2,512,456 GBP2024-03-31
2,454,039 GBP2023-03-31
Net Current Assets/Liabilities
2,389,605 GBP2024-03-31
2,231,422 GBP2023-03-31
Total Assets Less Current Liabilities
2,482,206 GBP2024-03-31
2,262,356 GBP2023-03-31
Net Assets/Liabilities
2,459,055 GBP2024-03-31
2,260,685 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,458,955 GBP2024-03-31
2,260,585 GBP2023-03-31
Equity
2,459,055 GBP2024-03-31
2,260,685 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
173,424 GBP2024-03-31
91,910 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,823 GBP2024-03-31
60,976 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,847 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
92,601 GBP2024-03-31
30,934 GBP2023-03-31
Trade Debtors/Trade Receivables
128,302 GBP2024-03-31
174,558 GBP2023-03-31
Other Debtors
5,188 GBP2024-03-31
32,738 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
53,493 GBP2024-03-31
174,894 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
15,676 GBP2024-03-31
6,493 GBP2023-03-31
Other Creditors
Amounts falling due within one year
53,682 GBP2024-03-31
41,230 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
19,945 GBP2024-03-31
19,427 GBP2023-03-31
  • NEWCASTLE OPTICAL ENGINEERING LIMITED
    Info
    Registered number 04034726
    icon of address98-100 Pilgrim Street, Newcastle Upon Tyne NE1 6SQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.