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
    Peppiatt, Charles St John Stewart
    Ceo born in March 1970
    Individual (18 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Jewell, Christopher Adrian
    Cfo born in July 1964
    Individual (18 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Crowe, Gareth James
    Individual (10 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Secretary → CIF 0
  • 4
    GOOCH AND HOUSEGO LIMITED - 1997-12-01
    Dowlish Ford, Ilminster, Somerset, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2023-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Pindard, Jamie
    General Manager born in November 1987
    Individual
    Officer
    2022-12-02 ~ 2023-07-21
    OF - Director → CIF 0
  • 2
    Allan, Stuart Thomas
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2008-07-14 ~ 2023-07-21
    OF - Director → CIF 0
  • 3
    Webbe, William Harrison
    Banker born in September 1960
    Individual
    Officer
    2015-04-29 ~ 2023-07-21
    OF - Director → CIF 0
  • 4
    Mackrodt, Kevin Reginald
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2008-07-14 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Priddle, Robert Martin
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2008-07-14 ~ 2023-07-21
    OF - Director → CIF 0
    Priddle, Robert Martin
    Director
    Individual (1 offspring)
    Officer
    2008-07-14 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 6
    Hurst, Nicholas Graham
    Managing Director born in February 1960
    Individual (4 offsprings)
    Officer
    2022-12-02 ~ 2023-07-21
    OF - Director → CIF 0
    Mr Nicholas Graham Hurst
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    2023-03-24 ~ 2023-07-21
    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
  • 7
    Moyes, Ian Scott
    Director born in April 1963
    Individual
    Officer
    2008-07-14 ~ 2013-07-23
    OF - Director → CIF 0
  • 8
    Hall, Matthew John
    Technical Director born in January 1973
    Individual
    Officer
    2022-12-02 ~ 2023-07-21
    OF - Director → CIF 0
  • 9
    Burke, Claire Jody
    Director born in August 1975
    Individual
    Officer
    2008-07-14 ~ 2012-04-20
    OF - Director → CIF 0
  • 10
    Henderson, Robin Methven
    Managing Director (Retired) born in May 1946
    Individual
    Officer
    2010-11-16 ~ 2023-07-21
    OF - Director → CIF 0
  • 11
    FOOT ANSTEY SECRETARIAL LIMITED - now
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    Senate Court, Southernhay Gardens, Exeter, Devon
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2008-04-02 ~ 2008-07-14
    PE - Director → CIF 0
    2008-04-02 ~ 2008-07-14
    PE - Secretary → CIF 0
  • 12
    FOOT ANSTEY INCORPORATIONS LIMITED - now
    ANSTEY SARGENT & PROBERT INCORPORATIONS LIMITED - 2000-02-28
    Senate Court, Southernhay Gardens, Exeter, Devon
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2008-04-02 ~ 2008-07-14
    PE - Director → CIF 0
parent relation
Company in focus

ARTEMIS OPTICAL (HOLDINGS) LIMITED

Previous name
BARNCREST NO. 251 LIMITED - 2008-08-01
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Average Number of Employees
42021-04-01 ~ 2022-03-31
42020-04-01 ~ 2021-03-31
Fixed Assets - Investments
579,498 GBP2022-03-31
579,498 GBP2021-03-31
Fixed Assets
579,498 GBP2022-03-31
579,498 GBP2021-03-31
Debtors
Current
70,884 GBP2022-03-31
57,377 GBP2021-03-31
Cash at bank and in hand
299 GBP2022-03-31
651 GBP2021-03-31
Current Assets
71,183 GBP2022-03-31
58,028 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-466,707 GBP2022-03-31
-505,131 GBP2021-03-31
Net Current Assets/Liabilities
-395,524 GBP2022-03-31
-447,103 GBP2021-03-31
Net Assets/Liabilities
183,974 GBP2022-03-31
132,395 GBP2021-03-31
Equity
Called up share capital
6 GBP2022-03-31
6 GBP2021-03-31
Share premium
200,059 GBP2022-03-31
200,059 GBP2021-03-31
Capital redemption reserve
2 GBP2022-03-31
2 GBP2021-03-31
Retained earnings (accumulated losses)
-16,093 GBP2022-03-31
-67,672 GBP2021-03-31
Equity
183,974 GBP2022-03-31
132,395 GBP2021-03-31
Other Debtors
Current
69,171 GBP2022-03-31
55,664 GBP2021-03-31
Prepayments/Accrued Income
Current
1,713 GBP2022-03-31
1,713 GBP2021-03-31
Other Remaining Borrowings
Current
37,586 GBP2022-03-31
42,580 GBP2021-03-31
Trade Creditors/Trade Payables
Current
7,649 GBP2022-03-31
-16,535 GBP2021-03-31
Amounts owed to group undertakings
Current
283,742 GBP2022-03-31
234,993 GBP2021-03-31
Taxation/Social Security Payable
Current
50,571 GBP2022-03-31
60,965 GBP2021-03-31
Other Creditors
Current
7,848 GBP2022-03-31
89,967 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
79,311 GBP2022-03-31
93,161 GBP2021-03-31
Creditors
Current
466,707 GBP2022-03-31
505,131 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
533,613 shares2022-03-31
533,613 shares2021-03-31
Par Value of Share
Class 1 ordinary share
0.000012021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,937 shares2022-03-31
10,937 shares2021-03-31
Par Value of Share
Class 2 ordinary share
0.000012021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,443 shares2022-03-31
7,443 shares2021-03-31
Par Value of Share
Class 3 ordinary share
0.000012021-04-01 ~ 2022-03-31

Related profiles found in government register
  • ARTEMIS OPTICAL (HOLDINGS) LIMITED
    Info
    BARNCREST NO. 251 LIMITED - 2008-08-01
    Registered number 06552780
    1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon PL7 5BG
    Private Limited Company incorporated on 2008-04-02 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • ARTEMIS OPTICAL (HOLDINGS) LTD
    S
    Registered number missing
    1 Western Wood Way, Western Wood Way, Langage Business Park, Plympton, Plymouth, England, PL7 5BG
    Limited Company
    CIF 1
  • ARTEMIS OPTICAL HOLDINGS LTD
    S
    Registered number missing
    1, Western Wood Way, Langage Business Park, Plympton, Plymouth, England, PL7 5BG
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • QIOPTIQ COATINGS LIMITED - 2008-10-27
    THALES OPTICAL COATINGS LIMITED - 2006-04-07
    AVIMO THIN FILM TECHNOLOGIES LIMITED - 2001-11-15
    OMITEC THIN FILMS LIMITED - 1997-09-30
    OMITEC ELECTRO-OPTICS (OEC) LIMITED - 1992-03-23
    OPTICAL & ELECTRICAL COATINGS LIMITED - 1988-08-19
    J. HARVEY ENGINEERING LIMITED - 1981-12-31
    HARVEY IRONWORKS LIMITED - 1978-12-31
    1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    663,008 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1 Western Wood Way, Langage Science Park, Plympton
    Active Corporate (2 parents)
    Equity (Company account)
    4,617 GBP2023-11-30
    Person with significant control
    2016-06-30 ~ 2023-07-19
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.