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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Hunt, James Christopher
    Individual (96 offsprings)
    Officer
    2005-06-03 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 2
    Zanola, Marco
    Born in July 1983
    Individual (1 offspring)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Nicholas Charles
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2005-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Anthony
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Davidson, Ian
    Engineer born in May 1960
    Individual (2 offsprings)
    Officer
    2005-06-03 ~ 2007-08-23
    OF - Director → CIF 0
  • 6
    Leavy, Nigel Edward
    Born in September 1944
    Individual (16 offsprings)
    Officer
    2005-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Mark Robert
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Adams, Jenna Anne
    Born in March 1984
    Individual (1 offspring)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 9
    BSDR NOMINEES LIMITED
    05270616
    1 Des Roches Square, Witan Way, Witney, Oxfordshire
    Dissolved Corporate (5 parents, 30 offsprings)
    Officer
    2005-06-02 ~ 2005-06-03
    OF - Director → CIF 0
  • 10
    BSDR CORPORATE SERVICES LIMITED
    - now 04420121
    BSDR (SHELF 2) LIMITED - 2003-10-15
    DAIRY FARMERS OF BRITAIN PROCESSING LIMITED - 2002-06-28
    1 Des Roches Square, Witan Way, Witney, Oxfordshire
    Dissolved Corporate (10 parents, 42 offsprings)
    Officer
    2005-06-02 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 11
    ADFEN INVESTMENTS LIMITED
    - now 08737448
    ADVEN INVESTMENTS LIMITED - 2013-11-13
    Unit 2 & 3, Glebe Court, West Oxfordshire Business Park, Carterton, Oxfordshire, England
    Active Corporate (3 parents, 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
parent relation
Company in focus

ADVANCED FIBREOPTIC ENGINEERING LIMITED

Period: 2005-06-02 ~ now
Company number: 05469396
Registered name
ADVANCED FIBREOPTIC ENGINEERING LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
572024-07-01 ~ 2025-06-30
512023-07-01 ~ 2024-06-30
Turnover/Revenue
7,500,604 GBP2024-07-01 ~ 2025-06-30
7,290,457 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-3,675,942 GBP2024-07-01 ~ 2025-06-30
-3,707,064 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
3,824,662 GBP2024-07-01 ~ 2025-06-30
3,583,393 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-3,553,181 GBP2024-07-01 ~ 2025-06-30
-2,931,406 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
655,181 GBP2024-07-01 ~ 2025-06-30
1,070,311 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
629,979 GBP2024-07-01 ~ 2025-06-30
1,059,924 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
425,159 GBP2024-07-01 ~ 2025-06-30
855,351 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
3,026,397 GBP2025-06-30
2,471,819 GBP2024-06-30
Property, Plant & Equipment
556,353 GBP2025-06-30
472,757 GBP2024-06-30
Fixed Assets
3,582,750 GBP2025-06-30
2,944,576 GBP2024-06-30
Total Inventories
999,503 GBP2025-06-30
801,765 GBP2024-06-30
Debtors
2,001,819 GBP2025-06-30
1,710,728 GBP2024-06-30
Cash at bank and in hand
25,992 GBP2025-06-30
349,457 GBP2024-06-30
Current Assets
3,027,314 GBP2025-06-30
2,861,950 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,436,343 GBP2025-06-30
Net Current Assets/Liabilities
1,590,971 GBP2025-06-30
2,040,672 GBP2024-06-30
Total Assets Less Current Liabilities
5,173,721 GBP2025-06-30
4,985,248 GBP2024-06-30
Net Assets/Liabilities
4,233,530 GBP2025-06-30
4,194,371 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
100,000 GBP2023-07-01
Retained earnings (accumulated losses)
4,133,530 GBP2025-06-30
4,094,371 GBP2024-06-30
3,669,020 GBP2023-07-01
Equity
4,233,530 GBP2025-06-30
4,194,371 GBP2024-06-30
3,769,020 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
425,159 GBP2024-07-01 ~ 2025-06-30
855,351 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
425,159 GBP2024-07-01 ~ 2025-06-30
855,351 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
425,159 GBP2024-07-01 ~ 2025-06-30
855,351 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-386,000 GBP2024-07-01 ~ 2025-06-30
-430,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-386,000 GBP2024-07-01 ~ 2025-06-30
-430,000 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-386,000 GBP2024-07-01 ~ 2025-06-30
-430,000 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
-386,000 GBP2024-07-01 ~ 2025-06-30
-430,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
116,206 GBP2024-07-01 ~ 2025-06-30
110,452 GBP2023-07-01 ~ 2024-06-30
Cash and Cash Equivalents
-154,207 GBP2025-06-30
349,457 GBP2024-06-30
359,792 GBP2023-07-01
Bank Overdrafts
-180,199 GBP2025-06-30
Audit Fees/Expenses
13,555 GBP2024-07-01 ~ 2025-06-30
12,875 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
2,796,469 GBP2024-07-01 ~ 2025-06-30
2,410,886 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
135,303 GBP2024-07-01 ~ 2025-06-30
113,040 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
3,168,736 GBP2024-07-01 ~ 2025-06-30
2,739,250 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
785,457 GBP2024-07-01 ~ 2025-06-30
742,312 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
149,314 GBP2024-07-01 ~ 2025-06-30
146,122 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
157,495 GBP2024-07-01 ~ 2025-06-30
264,981 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
3,753,475 GBP2025-06-30
2,969,344 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
727,078 GBP2025-06-30
497,525 GBP2024-06-30
Intangible Assets
Development expenditure
3,026,397 GBP2025-06-30
2,471,819 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,009,045 GBP2025-06-30
867,412 GBP2024-06-30
Motor vehicles
38,339 GBP2025-06-30
29,435 GBP2024-06-30
Furniture and fittings
843,943 GBP2025-06-30
829,423 GBP2024-06-30
Other
79,851 GBP2025-06-30
79,851 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,971,178 GBP2025-06-30
1,806,121 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,310 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-29,435 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-34,745 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
659,399 GBP2024-06-30
Motor vehicles
8,744 GBP2024-06-30
Furniture and fittings
585,370 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,333,364 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
41,415 GBP2024-07-01 ~ 2025-06-30
Motor vehicles, Owned/Freehold
22,821 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
116,206 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,310 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-29,435 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,745 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
695,504 GBP2025-06-30
Motor vehicles
2,130 GBP2025-06-30
Furniture and fittings
637,340 GBP2025-06-30
Other
79,851 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,414,825 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
313,541 GBP2025-06-30
208,013 GBP2024-06-30
Motor vehicles
36,209 GBP2025-06-30
20,691 GBP2024-06-30
Furniture and fittings
206,603 GBP2025-06-30
244,053 GBP2024-06-30
Raw materials and consumables
910,559 GBP2025-06-30
727,640 GBP2024-06-30
Value of work in progress
88,944 GBP2025-06-30
74,125 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,508,123 GBP2025-06-30
1,368,708 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
300 GBP2025-06-30
10,000 GBP2024-06-30
Other Debtors
Current
264,963 GBP2025-06-30
150,140 GBP2024-06-30
Prepayments/Accrued Income
Current
228,433 GBP2025-06-30
181,880 GBP2024-06-30
Debtors
Current
2,001,819 GBP2025-06-30
1,710,728 GBP2024-06-30
Bank Overdrafts
Current
180,199 GBP2025-06-30
Trade Creditors/Trade Payables
Current
984,837 GBP2025-06-30
567,185 GBP2024-06-30
Taxation/Social Security Payable
Current
76,915 GBP2025-06-30
73,496 GBP2024-06-30
Other Creditors
Current
28,062 GBP2025-06-30
22,520 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
166,330 GBP2025-06-30
158,077 GBP2024-06-30
Creditors
Current
1,436,343 GBP2025-06-30
821,278 GBP2024-06-30
Net Deferred Tax Liability/Asset
-790,701 GBP2025-06-30
-641,387 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-149,314 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-804,020 GBP2025-06-30
-652,731 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-06-30
100,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
290,820 GBP2025-06-30
290,820 GBP2024-06-30
Between one and five year
508,935 GBP2025-06-30
799,755 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
799,755 GBP2025-06-30
1,090,575 GBP2024-06-30
  • ADVANCED FIBREOPTIC ENGINEERING LIMITED
    Info
    Registered number 05469396
    Unit 2 & 3 Glebe Court, West Oxfordshire Business Park, Carterton, Oxfordshire OX18 3FX
    PRIVATE LIMITED COMPANY incorporated on 2005-06-02 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    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.