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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 3
  • 1
    Hopcroft, Martin Peter
    Born in August 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Peppiatt, Charles St John Stewart
    Born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Slater Heelis Llp, 86 Deansgate, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,062,252 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-10-24 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 7
  • 1
    Crowe, Gareth
    Individual
    Officer
    icon of calendar 2024-10-30 ~ 2025-08-14
    OF - Secretary → CIF 0
  • 2
    Palframan, Anthony William
    Company Director born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2024-10-30
    OF - Director → CIF 0
    Mr Antony William Palframan
    Born in February 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-10-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Jewell, Christopher Adrian
    Cfo born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-30 ~ 2025-08-14
    OF - Director → CIF 0
  • 4
    Gray, Caroline
    Optical Engineer born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 5
    Mann, Ray Peter
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 6
    Cunnah Palframan, Lisa Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-19 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 7
    Shaw, Steven David
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ 2019-01-15
    OF - Director → CIF 0
parent relation
Company in focus

PHOENIX OPTICAL TECHNOLOGIES LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
720 GBP2024-06-30
720 GBP2023-06-30
Property, Plant & Equipment
1,382,204 GBP2024-06-30
1,165,535 GBP2023-06-30
Fixed Assets - Investments
583,799 GBP2024-06-30
583,799 GBP2023-06-30
Fixed Assets
1,966,723 GBP2024-06-30
1,750,054 GBP2023-06-30
Debtors
3,450,784 GBP2024-06-30
3,652,515 GBP2023-06-30
Cash at bank and in hand
200,011 GBP2024-06-30
253,223 GBP2023-06-30
Current Assets
4,604,806 GBP2024-06-30
4,888,854 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,731,643 GBP2024-06-30
-2,381,394 GBP2023-06-30
Net Current Assets/Liabilities
2,873,163 GBP2024-06-30
2,507,460 GBP2023-06-30
Total Assets Less Current Liabilities
4,839,886 GBP2024-06-30
4,257,514 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-460,003 GBP2023-06-30
Net Assets/Liabilities
3,933,952 GBP2024-06-30
3,532,789 GBP2023-06-30
Equity
Called up share capital
1,109 GBP2024-06-30
1,109 GBP2023-06-30
Share premium
420,034 GBP2024-06-30
420,034 GBP2023-06-30
Retained earnings (accumulated losses)
3,512,809 GBP2024-06-30
3,111,646 GBP2023-06-30
Equity
3,933,952 GBP2024-06-30
3,532,789 GBP2023-06-30
Average Number of Employees
492023-07-01 ~ 2024-06-30
492022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
720 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-06-30
Intangible Assets
Other than goodwill
720 GBP2024-06-30
720 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
52,986 GBP2024-06-30
52,986 GBP2023-06-30
Other
5,449,109 GBP2024-06-30
4,968,596 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
5,502,095 GBP2024-06-30
5,021,582 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
52,980 GBP2024-06-30
50,592 GBP2023-06-30
Other
4,066,911 GBP2024-06-30
3,805,455 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,119,891 GBP2024-06-30
3,856,047 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,388 GBP2023-07-01 ~ 2024-06-30
Other
261,456 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
263,844 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
6 GBP2024-06-30
2,394 GBP2023-06-30
Other
1,382,198 GBP2024-06-30
1,163,141 GBP2023-06-30
Investments in group undertakings and participating interests
583,799 GBP2024-06-30
583,799 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,392,098 GBP2024-06-30
1,737,169 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
38,998 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed By Related Parties
1,922,999 GBP2024-06-30
Current
1,696,675 GBP2023-06-30
Other Debtors
Amounts falling due within one year
96,689 GBP2024-06-30
218,671 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
3,450,784 GBP2024-06-30
3,652,515 GBP2023-06-30
Trade Creditors/Trade Payables
Current
829,354 GBP2024-06-30
1,104,471 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
251,209 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
113,111 GBP2023-06-30
Other Taxation & Social Security Payable
Current
65,553 GBP2024-06-30
44,557 GBP2023-06-30
Other Creditors
Current
836,736 GBP2024-06-30
868,046 GBP2023-06-30
Creditors
Current
1,731,643 GBP2024-06-30
2,381,394 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
362,268 GBP2024-06-30
390,523 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
220,357 GBP2024-06-30
69,480 GBP2023-06-30
Creditors
Non-current
582,625 GBP2024-06-30
460,003 GBP2023-06-30
  • PHOENIX OPTICAL TECHNOLOGIES LIMITED
    Info
    Registered number 05180538
    icon of addressDowlish Ford, Ilminster, Somerset TA19 0PF
    PRIVATE LIMITED COMPANY incorporated on 2004-07-15 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.