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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 9
  • 1
    Reynolds, Alistair Martyn, Dr
    Born in December 1970
    Individual (1 offspring)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2003-05-22
    OF - Nominee Director → CIF 0
  • 3
    Marvin, Jason Christopher
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 4
    Drean, Eric
    Born in August 1962
    Individual (1 offspring)
    Officer
    2003-05-22 ~ now
    OF - Director → CIF 0
    Mr Eric Drean
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Butler, Paul Martin
    Sales Director born in December 1969
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 6
    Gibson, Jayne
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 7
    Gibson, David George
    Chief Operating Officer born in December 1953
    Individual (3 offsprings)
    Officer
    2005-09-14 ~ 2024-07-31
    OF - Director → CIF 0
    Mr David George Gibson
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-07
    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
  • 8
    Mr Lionel Gerard
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2003-05-22 ~ 2003-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHOTON LINES LIMITED

Period: 2003-05-22 ~ now
Company number: 04773984
Registered name
PHOTON LINES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
60,218 GBP2025-06-30
65,467 GBP2024-06-30
Debtors
960,959 GBP2025-06-30
797,317 GBP2024-06-30
Cash at bank and in hand
35,358 GBP2025-06-30
275,873 GBP2024-06-30
Current Assets
1,016,282 GBP2025-06-30
1,099,919 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-901,309 GBP2025-06-30
Net Current Assets/Liabilities
114,973 GBP2025-06-30
35,047 GBP2024-06-30
Total Assets Less Current Liabilities
175,191 GBP2025-06-30
100,514 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-20,825 GBP2025-06-30
-27,932 GBP2024-06-30
Net Assets/Liabilities
147,869 GBP2025-06-30
65,964 GBP2024-06-30
Equity
Called up share capital
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Share premium
9,000 GBP2025-06-30
9,000 GBP2024-06-30
Retained earnings (accumulated losses)
136,869 GBP2025-06-30
54,964 GBP2024-06-30
Equity
147,869 GBP2025-06-30
65,964 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
106,803 GBP2025-06-30
98,422 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Other
-3,003 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
46,585 GBP2025-06-30
32,955 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,110 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,480 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
60,218 GBP2025-06-30
65,467 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
944,102 GBP2025-06-30
284,107 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
16,857 GBP2025-06-30
Amounts falling due within one year, Current
513,210 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
960,959 GBP2025-06-30
Amounts falling due within one year, Current
797,317 GBP2024-06-30
Trade Creditors/Trade Payables
Current
404,048 GBP2025-06-30
175,409 GBP2024-06-30
Other Taxation & Social Security Payable
Current
68,435 GBP2025-06-30
80,006 GBP2024-06-30
Other Creditors
Current
428,826 GBP2025-06-30
809,457 GBP2024-06-30
Creditors
Current
901,309 GBP2025-06-30
1,064,872 GBP2024-06-30
Other Creditors
Non-current
20,825 GBP2025-06-30
27,932 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,892 GBP2025-06-30
10,548 GBP2024-06-30

  • PHOTON LINES LIMITED
    Info
    Registered number 04773984
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire OX16 9BE
    PRIVATE LIMITED COMPANY incorporated on 2003-05-22 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.