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
    Drean, Eric
    Director 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Reynolds, Alistair Martyn, Dr
    Managing Director born in November 1970
    Individual (1 offspring)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Mr Lionel Gerard
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Gibson, David George
    Chief Operating Officer born in November 1953
    Individual
    Officer
    2005-09-14 ~ 2024-07-31
    OF - Director → CIF 0
    Mr David George Gibson
    Born in November 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2024-02-07
    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
    Gibson, Jayne
    Individual
    Officer
    2009-12-01 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 3
    Butler, Paul Martin
    Sales Director born in November 1969
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 4
    Marvin, Jason Christopher
    Individual
    Officer
    2003-05-22 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 5
    Key Legal Services (nominees) Limited
    Individual
    Officer
    2003-05-22 ~ 2003-05-22
    OF - Nominee Director → CIF 0
  • 6
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-05-22 ~ 2003-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHOTON LINES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
65,467 GBP2024-06-30
32,783 GBP2023-06-30
Debtors
797,317 GBP2024-06-30
2,151,650 GBP2023-06-30
Cash at bank and in hand
275,873 GBP2024-06-30
571,417 GBP2023-06-30
Current Assets
1,099,919 GBP2024-06-30
2,767,630 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,064,872 GBP2024-06-30
-2,284,744 GBP2023-06-30
Net Current Assets/Liabilities
35,047 GBP2024-06-30
482,886 GBP2023-06-30
Total Assets Less Current Liabilities
100,514 GBP2024-06-30
515,669 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-27,932 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
65,964 GBP2024-06-30
507,768 GBP2023-06-30
Equity
Called up share capital
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Share premium
9,000 GBP2024-06-30
9,000 GBP2023-06-30
Retained earnings (accumulated losses)
54,964 GBP2024-06-30
496,768 GBP2023-06-30
Equity
65,964 GBP2024-06-30
507,768 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
98,422 GBP2024-06-30
51,320 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
32,955 GBP2024-06-30
18,537 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,418 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
65,467 GBP2024-06-30
32,783 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
284,107 GBP2024-06-30
1,409,112 GBP2023-06-30
Other Debtors
Amounts falling due within one year
513,210 GBP2024-06-30
742,538 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
797,317 GBP2024-06-30
2,151,650 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
3,360 GBP2023-06-30
Trade Creditors/Trade Payables
Current
175,409 GBP2024-06-30
948,458 GBP2023-06-30
Other Taxation & Social Security Payable
Current
80,006 GBP2024-06-30
257,065 GBP2023-06-30
Other Creditors
Current
809,457 GBP2024-06-30
1,075,861 GBP2023-06-30
Creditors
Current
1,064,872 GBP2024-06-30
2,284,744 GBP2023-06-30
Other Creditors
Non-current
27,932 GBP2024-06-30
0 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,548 GBP2024-06-30
28,640 GBP2023-06-30
  • PHOTON LINES LIMITED
    Info
    Registered number 04773984
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire OX16 9BE
    Private Limited Company incorporated on 2003-05-22 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.