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
4
- 1
Holmes, Michael John
Engineer born in April 1972Individual (5 offsprings)Officer
2006-12-29 ~ nowOF - Director → CIF 0Holmes, Michael John
EngineerIndividual (5 offsprings)Officer 2006-12-29 ~ nowOF - Secretary → CIF 0Mr Michael John Holmes
Born in April 1972Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Brennan, Claire Joan
Director born in September 1969Individual (1 offspring)Officer 2023-08-01 ~ nowOF - Director → CIF 0 - 3
Palfreyman, Jennifer Laura
Director born in May 1986Individual (1 offspring)Officer 2023-08-01 ~ nowOF - Director → CIF 0 - 4
Bates, Jonathan Richard, Dr
Engineer born in May 1964Individual (6 offsprings)Officer 2006-12-29 ~ nowOF - Director → CIF 0Mr Jonathan Richard Bates
Born in May 1964Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Oldach, Rolf
Engineer born in November 1961Individual (1 offspring)Officer 2006-12-29 ~ 2018-05-31OF - Director → CIF 0Mr Rolf Oldach
Born in November 1961Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-05-31PE - Has significant influence or control → CIF 0 - 2
Aitchison, Lucy Ann
Engineer born in June 1973Individual (2 offsprings)Officer 2006-12-29 ~ 2023-05-24OF - Director → CIF 0Mrs Lucy Ann Aitchison
Born in June 1973Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2023-05-24PE - Has significant influence or control → CIF 0 - 3
16 Winchester Walk, LondonDissolved Corporate (1 parent, 64 offsprings)Officer2006-12-29 ~ 2006-12-29PE - Director → CIF 0 - 416 Winchester Walk, LondonDissolved Corporate (1 parent, 36 offsprings)Officer2006-12-29 ~ 2006-12-29PE - Secretary → CIF 0
Company in focus
PHOTON ENERGY LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
Current
938,907 GBP2025-03-31
1,339,614 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,565,810 GBP2025-03-31
-1,635,959 GBP2024-03-31
Non-current, Amounts falling due after one year
-34,256 GBP2024-03-31
Equity
Called up share capital
30,590 GBP2025-03-31
37,760 GBP2024-03-31
Share premium
12,695 GBP2025-03-31
4,380 GBP2024-03-31
Capital redemption reserve
14,240 GBP2025-03-31
5,920 GBP2024-03-31
Retained earnings (accumulated losses)
2,331,272 GBP2025-03-31
1,767,411 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
202024-04-01 ~ 2025-03-31
Computers
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,830 GBP2025-03-31
21,830 GBP2024-03-31
Motor vehicles
369,236 GBP2025-03-31
183,617 GBP2024-03-31
Furniture and fittings
15,209 GBP2025-03-31
18,970 GBP2024-03-31
Computers
78,441 GBP2025-03-31
76,297 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-18,000 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-11,848 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-4,374 GBP2024-04-01 ~ 2025-03-31
Computers
-17,949 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
20,914 GBP2024-03-31
Motor vehicles
76,510 GBP2024-03-31
Furniture and fittings
13,756 GBP2024-03-31
Computers
53,473 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,055 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
66,066 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-17,304 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-11,433 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-3,850 GBP2024-04-01 ~ 2025-03-31
Computers
-16,771 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,805 GBP2025-03-31
Motor vehicles
115,306 GBP2025-03-31
Furniture and fittings
10,961 GBP2025-03-31
Computers
45,989 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
16,025 GBP2025-03-31
916 GBP2024-03-31
Motor vehicles
253,930 GBP2025-03-31
107,107 GBP2024-03-31
Furniture and fittings
4,248 GBP2025-03-31
5,214 GBP2024-03-31
Computers
32,452 GBP2025-03-31
22,824 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
568,211 GBP2025-03-31
996,243 GBP2024-03-31
Other Debtors
Current
178,979 GBP2025-03-31
135,204 GBP2024-03-31
Prepayments/Accrued Income
Current
191,717 GBP2025-03-31
208,167 GBP2024-03-31
Bank Borrowings
Current
37,464 GBP2024-03-31
Trade Creditors/Trade Payables
Current
976,330 GBP2025-03-31
1,024,323 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2025-03-31
200 GBP2024-03-31
Corporation Tax Payable
Current
272,453 GBP2025-03-31
311,097 GBP2024-03-31
Taxation/Social Security Payable
Current
41,508 GBP2025-03-31
39,080 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
56,850 GBP2025-03-31
28,572 GBP2024-03-31
Other Creditors
Current
56,651 GBP2025-03-31
26,187 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
161,918 GBP2025-03-31
169,036 GBP2024-03-31
Creditors
Current
1,565,810 GBP2025-03-31
1,635,959 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
124,043 GBP2025-03-31
34,256 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-69,132 GBP2025-03-31
-29,685 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,360 shares2025-03-31
23,040 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,640 shares2025-03-31
9,280 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,150 shares2025-03-31
3,680 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,760 shares2025-03-31
1,760 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1.002024-04-01 ~ 2025-03-31
- Registered number 06038182
PHOTON ENERGY LIMITED
Info5 Windsor Square, Silver Street, Reading RG1 2THPrivate Limited Company incorporated on 2006-12-29 (18 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.