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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 7
  • 1
    Adams, Jenna Anne
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Zanola, Marco
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Mark Robert
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Nicholas Charles
    Born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Anthony
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Leavy, Nigel Edward
    Born in September 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ now
    OF - Director → CIF 0
  • 7
    ADVEN INVESTMENTS LIMITED - 2013-11-13
    icon of addressUnit 2 & 3, Glebe Court, West Oxfordshire Business Park, Carterton, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,044,339 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Hunt, James Christopher
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 2
    Davidson, Ian
    Engineer born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-03 ~ 2007-08-23
    OF - Director → CIF 0
  • 3
    icon of address1 Des Roches Square, Witan Way, Witney, Oxfordshire
    Corporate
    Officer
    2005-06-02 ~ 2005-06-03
    PE - Director → CIF 0
  • 4
    BSDR (SHELF 2) LIMITED - 2003-10-15
    DAIRY FARMERS OF BRITAIN PROCESSING LIMITED - 2002-06-28
    icon of address1 Des Roches Square, Witan Way, Witney, Oxfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2005-06-02 ~ 2005-06-03
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVANCED FIBREOPTIC ENGINEERING LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
512023-07-01 ~ 2024-06-30
572022-07-01 ~ 2023-06-30
Turnover/Revenue
7,290,457 GBP2023-07-01 ~ 2024-06-30
6,900,049 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-3,707,064 GBP2023-07-01 ~ 2024-06-30
-3,400,550 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
3,583,393 GBP2023-07-01 ~ 2024-06-30
3,499,499 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-2,931,406 GBP2023-07-01 ~ 2024-06-30
-2,953,326 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,070,311 GBP2023-07-01 ~ 2024-06-30
1,018,097 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,059,924 GBP2023-07-01 ~ 2024-06-30
1,007,802 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
855,351 GBP2023-07-01 ~ 2024-06-30
825,433 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
2,471,819 GBP2024-06-30
1,806,898 GBP2023-06-30
Property, Plant & Equipment
472,757 GBP2024-06-30
494,030 GBP2023-06-30
Fixed Assets
2,944,576 GBP2024-06-30
2,300,928 GBP2023-06-30
Total Inventories
801,765 GBP2024-06-30
1,026,099 GBP2023-06-30
Debtors
1,710,728 GBP2024-06-30
1,453,767 GBP2023-06-30
Cash at bank and in hand
349,457 GBP2024-06-30
359,792 GBP2023-06-30
Current Assets
2,861,950 GBP2024-06-30
2,839,658 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-618,962 GBP2023-06-30
Net Current Assets/Liabilities
2,040,672 GBP2024-06-30
2,220,696 GBP2023-06-30
Total Assets Less Current Liabilities
4,985,248 GBP2024-06-30
4,521,624 GBP2023-06-30
Net Assets/Liabilities
4,194,371 GBP2024-06-30
3,769,020 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
100,000 GBP2022-07-01
Retained earnings (accumulated losses)
4,094,371 GBP2024-06-30
3,669,020 GBP2023-06-30
3,218,587 GBP2022-07-01
Equity
4,194,371 GBP2024-06-30
3,769,020 GBP2023-06-30
3,318,587 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
855,351 GBP2023-07-01 ~ 2024-06-30
825,433 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
855,351 GBP2023-07-01 ~ 2024-06-30
825,433 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
855,351 GBP2023-07-01 ~ 2024-06-30
825,433 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-430,000 GBP2023-07-01 ~ 2024-06-30
-375,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-430,000 GBP2023-07-01 ~ 2024-06-30
-375,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-430,000 GBP2023-07-01 ~ 2024-06-30
-375,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
-430,000 GBP2023-07-01 ~ 2024-06-30
-375,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
110,452 GBP2023-07-01 ~ 2024-06-30
101,720 GBP2022-07-01 ~ 2023-06-30
Cash and Cash Equivalents
349,457 GBP2024-06-30
359,792 GBP2023-06-30
444,572 GBP2022-07-01
Audit Fees/Expenses
12,875 GBP2023-07-01 ~ 2024-06-30
12,260 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
2,410,886 GBP2023-07-01 ~ 2024-06-30
2,272,544 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
113,040 GBP2023-07-01 ~ 2024-06-30
88,204 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,739,250 GBP2023-07-01 ~ 2024-06-30
2,489,161 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
742,312 GBP2023-07-01 ~ 2024-06-30
671,540 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
146,122 GBP2023-07-01 ~ 2024-06-30
156,637 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
264,981 GBP2023-07-01 ~ 2024-06-30
206,558 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
2,969,344 GBP2024-06-30
2,182,298 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
497,525 GBP2024-06-30
375,400 GBP2023-06-30
Intangible Assets
Development expenditure
2,471,819 GBP2024-06-30
1,806,898 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
867,412 GBP2024-06-30
831,324 GBP2023-06-30
Motor vehicles
29,435 GBP2024-06-30
29,435 GBP2023-06-30
Furniture and fittings
829,423 GBP2024-06-30
777,561 GBP2023-06-30
Other
79,851 GBP2024-06-30
79,851 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,806,121 GBP2024-06-30
1,718,171 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,229 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-1,229 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
599,162 GBP2023-06-30
Motor vehicles
5,092 GBP2023-06-30
Furniture and fittings
540,036 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,224,141 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,652 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings, Owned/Freehold
46,563 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
110,452 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,229 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,229 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
659,399 GBP2024-06-30
Motor vehicles
8,744 GBP2024-06-30
Furniture and fittings
585,370 GBP2024-06-30
Other
79,851 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,333,364 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
208,013 GBP2024-06-30
232,162 GBP2023-06-30
Motor vehicles
20,691 GBP2024-06-30
24,343 GBP2023-06-30
Furniture and fittings
244,053 GBP2024-06-30
237,525 GBP2023-06-30
Raw materials and consumables
727,640 GBP2024-06-30
893,351 GBP2023-06-30
Value of work in progress
74,125 GBP2024-06-30
132,748 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,368,708 GBP2024-06-30
1,110,072 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
10,000 GBP2024-06-30
Other Debtors
Current
150,140 GBP2024-06-30
211,070 GBP2023-06-30
Prepayments/Accrued Income
Current
181,880 GBP2024-06-30
132,625 GBP2023-06-30
Debtors
Current
1,710,728 GBP2024-06-30
1,453,767 GBP2023-06-30
Trade Creditors/Trade Payables
Current
567,185 GBP2024-06-30
363,897 GBP2023-06-30
Taxation/Social Security Payable
Current
73,496 GBP2024-06-30
58,951 GBP2023-06-30
Other Creditors
Current
22,520 GBP2024-06-30
4,229 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
158,077 GBP2024-06-30
191,885 GBP2023-06-30
Creditors
Current
821,278 GBP2024-06-30
618,962 GBP2023-06-30
Net Deferred Tax Liability/Asset
-641,387 GBP2024-06-30
-495,265 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-146,122 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-652,731 GBP2024-06-30
-338,628 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-06-30
100,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
290,820 GBP2024-06-30
298,319 GBP2023-06-30
Between one and five year
1,017,908 GBP2024-06-30
1,118,696 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,308,728 GBP2024-06-30
1,417,015 GBP2023-06-30
  • ADVANCED FIBREOPTIC ENGINEERING LIMITED
    Info
    Registered number 05469396
    icon of addressUnit 2 & 3 Glebe Court, West Oxfordshire Business Park, Carterton, Oxfordshire OX18 3FX
    PRIVATE LIMITED COMPANY incorporated on 2005-06-02 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.