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
    Dines, Terence Charles
    Optics Designer born in January 1940
    Individual (1 offspring)
    Officer
    2001-09-06 ~ now
    OF - Director → CIF 0
    Mr Terrence Charles Dines
    Born in January 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Eddicott, Donald
    Engineer born in August 1946
    Individual (1 offspring)
    Officer
    2001-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Pietraszewski, Krzysztof Andrzej Roman Boleslaw, Dr
    Managing Director born in October 1958
    Individual (1 offspring)
    Officer
    2001-09-06 ~ now
    OF - Director → CIF 0
    Pietraszewski, Krzysztof Andrzej Roman Boleslaw, Dr
    Commercial Manager
    Individual (1 offspring)
    Officer
    2001-09-06 ~ now
    OF - Secretary → CIF 0
    Dr Krzysztof Andrzej Roman Boleslaw Pietraszewski
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2001-09-06
    OF - Nominee Director → CIF 0
  • 2
    Mackenzie, David Hunter
    Consultant born in May 1940
    Individual
    Officer
    2002-02-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-08-28 ~ 2001-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

I C OPTICAL SYSTEMS LIMITED

Previous name
FIBREGROVE LIMITED - 2001-11-22
Standard Industrial Classification
23190 - Manufacture And Processing Of Other Glass, Including Technical Glassware
23200 - Manufacture Of Refractory Products
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Property, Plant & Equipment
30,918 GBP2023-09-30
37,719 GBP2022-10-01
37,719 GBP2022-09-30
Total Inventories
193,862 GBP2023-09-30
122,625 GBP2022-09-30
Debtors
51,824 GBP2023-09-30
228,488 GBP2022-09-30
Cash at bank and in hand
1,213,508 GBP2023-09-30
748,814 GBP2022-09-30
Current Assets
1,459,194 GBP2023-09-30
1,099,927 GBP2022-09-30
Creditors
Amounts falling due within one year
-373,725 GBP2023-09-30
-401,475 GBP2022-09-30
Net Current Assets/Liabilities
1,085,469 GBP2023-09-30
698,452 GBP2022-09-30
Total Assets Less Current Liabilities
1,116,387 GBP2023-09-30
736,171 GBP2022-09-30
Net Assets/Liabilities
1,116,387 GBP2023-09-30
736,171 GBP2022-09-30
Equity
Called up share capital
89 GBP2023-09-30
89 GBP2022-09-30
Capital redemption reserve
11 GBP2023-09-30
11 GBP2022-09-30
Retained earnings (accumulated losses)
1,116,287 GBP2023-09-30
736,071 GBP2022-09-30
Equity
1,116,387 GBP2023-09-30
736,171 GBP2022-09-30
Average Number of Employees
72022-10-01 ~ 2023-09-30
72021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
145,985 GBP2023-09-30
145,985 GBP2022-10-01
Plant and equipment
37,892 GBP2023-09-30
37,892 GBP2022-10-01
Tools/Equipment for furniture and fittings
1,210 GBP2023-09-30
1,210 GBP2022-10-01
Computers
73,850 GBP2023-09-30
72,559 GBP2022-10-01
Property, Plant & Equipment - Gross Cost
258,937 GBP2023-09-30
257,646 GBP2022-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
122,615 GBP2023-09-30
116,776 GBP2022-10-01
Plant and equipment
35,656 GBP2023-09-30
35,069 GBP2022-10-01
Tools/Equipment for furniture and fittings
1,130 GBP2023-09-30
1,117 GBP2022-10-01
Computers
68,618 GBP2023-09-30
66,965 GBP2022-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,019 GBP2023-09-30
219,927 GBP2022-10-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
587 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
13 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
23,370 GBP2023-09-30
29,209 GBP2022-10-01
Plant and equipment
2,236 GBP2023-09-30
2,823 GBP2022-10-01
Tools/Equipment for furniture and fittings
80 GBP2023-09-30
93 GBP2022-10-01
Computers
5,232 GBP2023-09-30
5,594 GBP2022-10-01
  • I C OPTICAL SYSTEMS LIMITED
    Info
    FIBREGROVE LIMITED - 2001-11-22
    Registered number 04277655
    190-192 Ravenscroft Road, Beckenham, Kent BR3 4TW
    Private Limited Company incorporated on 2001-08-28 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.