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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 10
  • 1
    Eacock, Joanne Lisa
    Designer born in June 1965
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2019-12-23
    OF - Director → CIF 0
  • 2
    Rutnam, Sonia
    Chief Finance And Transformation Officer born in January 1970
    Individual (1 offspring)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Eacock, Justin Robert
    Computer Engineer born in June 1972
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2019-12-23
    OF - Director → CIF 0
  • 4
    Trevor Oates
    Individual (258 offsprings)
    Insolvency
    2024-04-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2024-04-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Pearson, Guy Neville
    Scientist born in December 1963
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2019-12-23
    OF - Director → CIF 0
  • 7
    Pearson, Sarah Louise
    Teaching Assistant born in May 1966
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2019-12-23
    OF - Director → CIF 0
    Pearson, Sarah Louise
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 8
    Boyd, Alan Houston
    Coo born in October 1973
    Individual (1 offspring)
    Officer
    2019-12-23 ~ 2021-12-15
    OF - Director → CIF 0
  • 9
    Le Flohic, Marc
    Ceo Of Lumibird S.A. born in August 1963
    Individual (1 offspring)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 10
    2, Rue Paul Sabatier, 22300 Lannion, France
    Corporate (1 offspring)
    Person with significant control
    2019-12-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALO PHOTONICS LIMITED

Period: 2005-06-20 ~ 2025-04-02
Company number: 05485368
Registered name
HALO PHOTONICS LIMITED - Dissolved
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Total Inventories
495,971 GBP2022-12-31
109,133 GBP2021-12-31
Debtors
1,784,650 GBP2022-12-31
1,359,569 GBP2021-12-31
Cash at bank and in hand
239,021 GBP2022-12-31
964,899 GBP2021-12-31
Current Assets
2,519,642 GBP2022-12-31
2,433,601 GBP2021-12-31
Creditors
Current
240,188 GBP2022-12-31
110,500 GBP2021-12-31
Net Current Assets/Liabilities
2,279,454 GBP2022-12-31
2,323,101 GBP2021-12-31
Total Assets Less Current Liabilities
2,279,454 GBP2022-12-31
2,323,101 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
2,279,354 GBP2022-12-31
2,323,001 GBP2021-12-31
Equity
2,279,454 GBP2022-12-31
2,323,101 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
23,583 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,763,901 GBP2022-12-31
1,204,401 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
10,238 GBP2022-12-31
75,699 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
5,607 GBP2022-12-31
50,826 GBP2021-12-31
Prepayments
Current
4,904 GBP2022-12-31
5,060 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,784,650 GBP2022-12-31
Amounts falling due within one year, Current
1,359,569 GBP2021-12-31
Trade Creditors/Trade Payables
Current
5,933 GBP2022-12-31
93,502 GBP2021-12-31
Amounts owed to group undertakings
Current
221,060 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,793 GBP2022-12-31
7,955 GBP2021-12-31
Accrued Liabilities
Current
6,402 GBP2022-12-31
9,043 GBP2021-12-31

  • HALO PHOTONICS LIMITED
    Info
    Registered number 05485368
    12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2005-06-20 and dissolved on 2025-04-02 (19 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-20
    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.