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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 5
  • 1
    Clarke, Lawrence Nigel Mervyn William
    Engineer born in July 1953
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2019-06-30
    OF - Director → CIF 0
    Clarke, Lawrence Nigel Mervyn William
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2019-06-30
    OF - Secretary → CIF 0
    Mr Lawrence Nigel Mervyn William Clarke
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    2016-07-28 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2019-07-01 ~ 2020-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Meise, Jan
    Born in April 1968
    Individual (1 offspring)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Weber, Philipp
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 4
    George, Glenn Stephen
    Born in May 1965
    Individual (1 offspring)
    Officer
    2007-06-11 ~ now
    OF - Director → CIF 0
    Mr Glenn Stephen George
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-28 ~ 2026-03-27
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Robertson, Andrew
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BAY PHOTONICS LTD

Period: 2015-04-10 ~ now
Company number: 06274384
Registered names
BAY PHOTONICS LTD - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Property, Plant & Equipment
263,461 GBP2025-03-31
330,757 GBP2024-03-31
Fixed Assets - Investments
62,500 GBP2024-03-31
Fixed Assets
263,461 GBP2025-03-31
393,257 GBP2024-03-31
Debtors
546,707 GBP2025-03-31
573,781 GBP2024-03-31
Cash at bank and in hand
80,822 GBP2025-03-31
15,546 GBP2024-03-31
Current Assets
627,529 GBP2025-03-31
589,327 GBP2024-03-31
Net Current Assets/Liabilities
496,615 GBP2025-03-31
418,495 GBP2024-03-31
Total Assets Less Current Liabilities
760,076 GBP2025-03-31
811,752 GBP2024-03-31
Net Assets/Liabilities
633,578 GBP2025-03-31
612,153 GBP2024-03-31
Equity
Called up share capital
20 GBP2025-03-31
20 GBP2024-03-31
Share premium
34,982 GBP2025-03-31
34,982 GBP2024-03-31
Retained earnings (accumulated losses)
598,576 GBP2025-03-31
577,151 GBP2024-03-31
Average number of employees in administration and support functions
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Average Number of Employees
332024-04-01 ~ 2025-03-31
292023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
728,083 GBP2025-03-31
699,088 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
464,622 GBP2025-03-31
368,331 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
96,291 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
263,461 GBP2025-03-31
330,757 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
225,881 GBP2025-03-31
142,101 GBP2024-03-31
Prepayments/Accrued Income
Current
319,972 GBP2025-03-31
430,562 GBP2024-03-31
Other Debtors
Current
854 GBP2025-03-31
1,118 GBP2024-03-31
Trade Creditors/Trade Payables
Current
55,338 GBP2025-03-31
24,969 GBP2024-03-31
Corporation Tax Payable
Current
2,190 GBP2025-03-31
61,979 GBP2024-03-31
Other Taxation & Social Security Payable
Current
40,655 GBP2025-03-31
36,415 GBP2024-03-31
Amount of value-added tax that is payable
Current
24,005 GBP2025-03-31
29,061 GBP2024-03-31
Other Creditors
Current
6,506 GBP2025-03-31
16,618 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,220 GBP2025-03-31
1,790 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
45,235 GBP2025-03-31
76,803 GBP2024-03-31
Other Creditors
Non-current
81,263 GBP2025-03-31
122,796 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0.200 GBP2024-04-01 ~ 2025-03-31

  • BAY PHOTONICS LTD
    Info
    ALPHA CONTRACT ENGINEERING LIMITED - 2015-04-10
    Registered number 06274384
    Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AA
    PRIVATE LIMITED COMPANY incorporated on 2007-06-11 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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.