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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 2
  • 1
    Cass, Angela Jane
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ now
    OF - Director → CIF 0
    Mrs Angela Jane Cass
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Cass, Stephen
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-23 ~ now
    OF - Director → CIF 0
    Cass, Stephen
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-23 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Cass
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Paulley, Andrew Neil
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-23 ~ 2002-04-02
    OF - Director → CIF 0
  • 2
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-11-23 ~ 2001-11-23
    PE - Nominee Director → CIF 0
  • 3
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-11-23 ~ 2001-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

AXIS PHOTONICS LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
24,840 GBP2024-08-31
35,829 GBP2023-08-31
Debtors
401 GBP2024-08-31
1,234 GBP2023-08-31
Cash at bank and in hand
6,466 GBP2024-08-31
9,102 GBP2023-08-31
Current Assets
6,867 GBP2024-08-31
10,336 GBP2023-08-31
Creditors
Current
9,980 GBP2024-08-31
16,069 GBP2023-08-31
Net Current Assets/Liabilities
-3,113 GBP2024-08-31
-5,733 GBP2023-08-31
Total Assets Less Current Liabilities
21,727 GBP2024-08-31
30,096 GBP2023-08-31
Creditors
Non-current
8,452 GBP2023-08-31
Net Assets/Liabilities
21,727 GBP2024-08-31
21,644 GBP2023-08-31
Equity
Called up share capital
4 GBP2024-08-31
4 GBP2023-08-31
Retained earnings (accumulated losses)
21,723 GBP2024-08-31
21,640 GBP2023-08-31
Equity
21,727 GBP2024-08-31
21,644 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
21,029 GBP2024-08-31
21,029 GBP2023-08-31
Plant and equipment
5,518 GBP2024-08-31
29,941 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
26,547 GBP2024-08-31
50,970 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-24,423 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-24,423 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,707 GBP2024-08-31
15,141 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,707 GBP2024-08-31
15,141 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,821 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,821 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,255 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,255 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
21,029 GBP2024-08-31
21,029 GBP2023-08-31
Plant and equipment
3,811 GBP2024-08-31
14,800 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
22,677 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
12,315 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
10,362 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
401 GBP2024-08-31
1,234 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
3,967 GBP2023-08-31
Other Taxation & Social Security Payable
Current
2,880 GBP2024-08-31
655 GBP2023-08-31
Other Creditors
Current
7,100 GBP2024-08-31
11,447 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
8,452 GBP2023-08-31

  • AXIS PHOTONICS LIMITED
    Info
    Registered number 04327988
    icon of addressHarmile House, 54 Saint Marys Lane, Upminster, Essex RM14 2QT
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.