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 3
  • 1
    Hynd, Mark Ian
    Non-Executive Director born in October 1962
    Individual (10 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Donald, Dougal Eric
    Company Director born in April 1981
    Individual (8 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
    Mr Dougal Eric Donald
    Born in April 1981
    Individual (8 offsprings)
    Person with significant control
    2019-04-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Marsh, Peter John
    Managing Director born in May 1967
    Individual (10 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
    Mr Peter John Marsh
    Born in May 1967
    Individual (10 offsprings)
    Person with significant control
    2019-04-05 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Mrs Anna Marsh
    Born in February 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2023-10-18 ~ 2024-10-28
    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
    Marsh, Richard Jeremy
    Partner born in October 1971
    Individual
    Officer
    2012-11-16 ~ 2015-02-11
    OF - Director → CIF 0
parent relation
Company in focus

COMAR INVESTMENTS LIMITED

Previous name
COMAR OPTICS LIMITED - 2013-08-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Class 3 ordinary share
12022-01-01 ~ 2022-12-31
Class 4 ordinary share
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4 GBP2022-12-31
103 GBP2021-12-31
Investment Property
962,640 GBP2022-12-31
2,812,640 GBP2021-12-31
Fixed Assets
962,644 GBP2022-12-31
2,812,743 GBP2021-12-31
Debtors
540,622 GBP2022-12-31
861,549 GBP2021-12-31
Cash at bank and in hand
4,582,363 GBP2022-12-31
2,496,598 GBP2021-12-31
Current Assets
5,122,985 GBP2022-12-31
3,358,147 GBP2021-12-31
Creditors
Current
1,639,377 GBP2022-12-31
2,470,871 GBP2021-12-31
Net Current Assets/Liabilities
3,483,608 GBP2022-12-31
887,276 GBP2021-12-31
Total Assets Less Current Liabilities
4,446,252 GBP2022-12-31
3,700,019 GBP2021-12-31
Net Assets/Liabilities
4,446,252 GBP2022-12-31
3,550,729 GBP2021-12-31
Equity
Called up share capital
259,667 GBP2022-12-31
222,293 GBP2021-12-31
222,293 GBP2020-12-31
Share premium
2,866,509 GBP2022-12-31
2,669,111 GBP2021-12-31
2,669,111 GBP2020-12-31
Retained earnings (accumulated losses)
1,320,076 GBP2022-12-31
458,749 GBP2021-12-31
372,879 GBP2020-12-31
Equity
4,446,252 GBP2022-12-31
3,550,729 GBP2021-12-31
3,373,433 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,882,247 GBP2022-01-01 ~ 2022-12-31
-370,988 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-1,882,247 GBP2022-01-01 ~ 2022-12-31
-370,988 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,743,574 GBP2022-01-01 ~ 2022-12-31
456,858 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
2,542,998 GBP2022-01-01 ~ 2022-12-31
548,284 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
37,374 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
234,772 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
392022-01-01 ~ 2022-12-31
432021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
4 GBP2022-12-31
103 GBP2021-12-31
Additions to investments
1 GBP2022-12-31
Investments in Group Undertakings
4 GBP2022-12-31
103 GBP2021-12-31
Investment Property - Fair Value Model
962,640 GBP2022-12-31
2,812,640 GBP2021-12-31
Disposals of Investment Property - Fair Value Model
-1,850,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
279,549 GBP2022-12-31
861,549 GBP2021-12-31
Other Debtors
Current
261,073 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
540,622 GBP2022-12-31
861,549 GBP2021-12-31
Amounts owed to group undertakings
Current
1,527,237 GBP2022-12-31
2,458,806 GBP2021-12-31
Corporation Tax Payable
Current
109,136 GBP2022-12-31
11,962 GBP2021-12-31
Other Creditors
Current
3,004 GBP2022-12-31
103 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
149,290 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106,535 shares2022-12-31
Class 2 ordinary share
5 shares2022-12-31
Class 3 ordinary share
5 shares2022-12-31
Class 4 ordinary share
5 shares2022-12-31
Related profiles found in government register
  • COMAR INVESTMENTS LIMITED
    Info
    COMAR OPTICS LIMITED - 2013-08-06
    Registered number 08296591
    The Ridge, Iceni Way, Haverhill, Suffolk CB9 7FD
    Private Limited Company incorporated on 2012-11-16 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • COMAR INVESTMENTS LIMITED
    S
    Registered number 08296591
    The Ridge, Iceni Way, Haverhill, Suffolk, United Kingdom, CB9 7FD
    Limited Company in Companies House, England And Wales
    CIF 1
    Uk Limited Company in Uk Companies House, England And Wales
    CIF 2
  • COMAR INVESTMENTS LTD
    S
    Registered number missing
    Photon House, Station Road, Linton, Cambridge, England, CB21 4NW
    Companies House Act 2006
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    The Ridge, Iceni Way, Haverhill, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,630,507 GBP2023-12-31
    Person with significant control
    2016-09-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    The Ridge, Iceni Way, Haverhill, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,747 GBP2023-12-31
    Person with significant control
    2023-05-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    The Ridge, Iceni Way, Haverhill, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -745,192 GBP2023-12-31
    Person with significant control
    2016-12-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    COMAR INVESTMENTS LIMITED - 2013-08-06
    The Ridge, Iceni Way, Haverhill, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,567,524 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    The Ridge, Iceni Way, Haverhill, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,363,960 GBP2023-12-31
    Person with significant control
    2018-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.