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
    Lam, Chui Ping
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    2002-02-14 ~ now
    OF - Director → CIF 0
    Mrs Chui Ping Lam
    Born in December 1944
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Choong, Christine
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2011-11-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    52, Shaftesbury Avenue, 1st Floor (west), London, United Kingdom
    Dissolved Corporate (1 parent, 27 offsprings)
    Officer
    2010-01-21 ~ 2010-11-21
    PE - Secretary → CIF 0
  • 2
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-02-13 ~ 2002-02-13
    PE - Nominee Secretary → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-13 ~ 2002-02-13
    PE - Nominee Director → CIF 0
  • 4
    QA NOMINEES LIMITED
    60 Moresby Avenue, Surbiton, Surrey
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-02-14 ~ 2010-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

PHOTON LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
11,002 GBP2024-03-31
15,547 GBP2023-03-31
Investment Property
638,421 GBP2024-03-31
600,000 GBP2023-03-31
Fixed Assets
649,423 GBP2024-03-31
615,547 GBP2023-03-31
Debtors
3,953 GBP2024-03-31
543 GBP2023-03-31
Cash at bank and in hand
25,503 GBP2024-03-31
12,179 GBP2023-03-31
Current Assets
29,456 GBP2024-03-31
12,722 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-120,901 GBP2024-03-31
-76,382 GBP2023-03-31
Net Current Assets/Liabilities
-91,445 GBP2024-03-31
-63,660 GBP2023-03-31
Total Assets Less Current Liabilities
557,978 GBP2024-03-31
551,887 GBP2023-03-31
Net Assets/Liabilities
487,511 GBP2024-03-31
500,938 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
487,411 GBP2024-03-31
500,838 GBP2023-03-31
Equity
487,511 GBP2024-03-31
500,938 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
64,971 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
53,969 GBP2024-03-31
49,424 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,545 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
11,002 GBP2024-03-31
15,547 GBP2023-03-31
Investment Property - Fair Value Model
638,421 GBP2024-03-31
600,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,953 GBP2024-03-31
543 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
1,505 GBP2023-03-31
Other Creditors
Current
120,901 GBP2024-03-31
74,877 GBP2023-03-31
Creditors
Current
120,901 GBP2024-03-31
76,382 GBP2023-03-31

  • PHOTON LIMITED
    Info
    Registered number 04372790
    12 Chillery Leys, Willen, Milton Keynes MK15 9LZ
    Private Limited Company incorporated on 2002-02-13 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.