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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
Active 8
  • 1
    Fairweather, Andy
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Holtom, Brett
    Born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Floyer-lea, Anna Marie
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Snowden, Christopher Maxwell, Professor Sir
    Born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Napier, Evelyn Patricia
    Born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Love, Graham Carvell
    Born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Babla, Chettan
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressMinistry Of Defence, Whitehall, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Loten, Simon Howard
    Vice President, Pump Lasers Product Line born in October 1970
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Jones, Kelly Rene
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Croston, Ian Richard
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2021-12-23 ~ 2025-08-31
    OF - Director → CIF 0
  • 4
    Mcdermott, Thomas James
    Vice President born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2024-03-14
    OF - Director → CIF 0
  • 5
    Pezeshki, Bardia, Dr
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Rowles, Gareth Keith
    Manager born in October 1964
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2024-09-27
    OF - Director → CIF 0
  • 7
    Raymond, Mary Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 8
    Childs, Russell
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-03 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    Schwendinger, Jo Anne
    Individual
    Officer
    icon of calendar 2018-04-03 ~ 2023-01-18
    OF - Secretary → CIF 0
  • 10
    Pheasey, Carl
    Civil Servant / Director born in August 1979
    Individual
    Officer
    icon of calendar 2024-11-15 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Bashaw Ii, Walter Robert
    President Of Corporation born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ 2024-09-06
    OF - Director → CIF 0
  • 12
    Ryde, Magnus
    Executive born in January 1956
    Individual
    Officer
    icon of calendar 2017-01-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2017-01-12
    OF - Director → CIF 0
  • 14
    icon of address1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 289 offsprings)
    Officer
    2016-12-01 ~ 2017-07-31
    PE - Secretary → CIF 0
  • 15
    icon of address375 Saxonburgh Boulevard, Saxonburgh, Pennsylvania, Usa
    Corporate (4 offsprings)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-07-31 ~ 2024-05-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    icon of address1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2016-12-01 ~ 2017-01-13
    PE - Director → CIF 0
    Person with significant control
    2016-12-01 ~ 2017-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    icon of address1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2016-12-01 ~ 2017-01-13
    PE - Director → CIF 0
    Person with significant control
    2016-12-01 ~ 2017-07-31
    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
  • 18
    icon of address14, All Saints Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    49,312,391 GBP2020-06-30
    Person with significant control
    2024-05-02 ~ 2024-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2018-04-03 ~ 2024-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

OCTRIC SEMICONDUCTORS LIMITED

Previous names
OCTRIC SEMICONDUCTOR LIMITED - 2024-09-27
II-VI COMPOUND SEMICONDUCTORS LIMITED - 2024-09-27
KAIAM LASER LIMITED - 2017-08-14
MM&S (5946) LIMITED - 2017-01-16
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Cost of Sales
-15,901,903 GBP2023-07-01 ~ 2024-09-30
-82,376,249 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
-96,532 GBP2023-07-01 ~ 2024-09-30
-236,089 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-23,510,126 GBP2023-07-01 ~ 2024-09-30
-13,476,585 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
679,645 GBP2023-07-01 ~ 2024-09-30
351,446 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-5,010,832 GBP2023-07-01 ~ 2024-09-30
4,700,161 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-4,620,453 GBP2023-07-01 ~ 2024-09-30
4,112,102 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-50,129,743 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-6,711,468 GBP2023-07-01 ~ 2024-09-30
-33,485,641 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other
81,865 GBP2024-09-30
175,763 GBP2023-06-30
Property, Plant & Equipment
30,021,614 GBP2024-09-30
35,702,590 GBP2023-06-30
Fixed Assets
30,103,479 GBP2024-09-30
35,878,353 GBP2023-06-30
Debtors
5,376,746 GBP2024-09-30
16,991,241 GBP2023-06-30
Cash at bank and in hand
678,952 GBP2024-09-30
12,113,566 GBP2023-06-30
Current Assets
7,776,571 GBP2024-09-30
32,263,397 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-23,731,452 GBP2023-06-30
Net Current Assets/Liabilities
4,577,375 GBP2024-09-30
8,531,945 GBP2023-06-30
Total Assets Less Current Liabilities
34,680,854 GBP2024-09-30
44,410,298 GBP2023-06-30
Net Assets/Liabilities
28,061,870 GBP2024-09-30
34,133,493 GBP2023-06-30
Equity
Called up share capital
28,129,084 GBP2024-09-30
28,129,083 GBP2023-06-30
28,129,083 GBP2022-06-30
Share premium
639,844 GBP2024-09-30
0 GBP2023-06-30
0 GBP2022-06-30
Revaluation reserve
11,624,550 GBP2024-09-30
13,715,565 GBP2023-06-30
51,313,308 GBP2022-06-30
Other miscellaneous reserve
0 GBP2024-09-30
9,376,011 GBP2023-06-30
Retained earnings (accumulated losses)
-12,331,608 GBP2024-09-30
-17,087,166 GBP2023-06-30
-21,199,268 GBP2022-06-30
Equity
28,061,870 GBP2024-09-30
34,133,493 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-4,620,453 GBP2023-07-01 ~ 2024-09-30
4,112,102 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
1 GBP2023-07-01 ~ 2024-09-30
Issue of Equity Instruments
639,845 GBP2023-07-01 ~ 2024-09-30
Audit Fees/Expenses
33,500 GBP2023-07-01 ~ 2024-09-30
27,345 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1412023-07-01 ~ 2024-09-30
2572022-07-01 ~ 2023-06-30
Wages/Salaries
8,120,112 GBP2023-07-01 ~ 2024-09-30
15,544,808 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
479,485 GBP2023-07-01 ~ 2024-09-30
649,962 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
9,889,049 GBP2023-07-01 ~ 2024-09-30
18,161,095 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
350,828 GBP2023-07-01 ~ 2024-09-30
191,860 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
279,780 GBP2023-07-01 ~ 2024-09-30
-75,973 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
225,353 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
19,788,020 GBP2023-06-30
Plant and equipment
24,726,764 GBP2024-09-30
24,976,054 GBP2023-06-30
Computers
477,518 GBP2024-09-30
476,810 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
42,204,282 GBP2024-09-30
45,240,884 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-131,744 GBP2023-07-01 ~ 2024-09-30
Computers
0 GBP2023-07-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-131,744 GBP2023-07-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-2,788,020 GBP2023-07-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
17,000,000 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-06-30
Plant and equipment
11,835,729 GBP2024-09-30
9,363,058 GBP2023-06-30
Computers
346,939 GBP2024-09-30
175,236 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,182,668 GBP2024-09-30
9,538,294 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,472,671 GBP2023-07-01 ~ 2024-09-30
Computers
171,703 GBP2023-07-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,644,374 GBP2023-07-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
17,000,000 GBP2024-09-30
19,788,020 GBP2023-06-30
Plant and equipment
12,891,035 GBP2024-09-30
15,612,996 GBP2023-06-30
Computers
130,579 GBP2024-09-30
301,574 GBP2023-06-30
Finished Goods/Goods for Resale
404 GBP2024-09-30
50,162 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,005,373 GBP2024-09-30
3,317,936 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
815,375 GBP2024-09-30
0 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-09-30
2,672,088 GBP2023-06-30
Other Debtors
Current
1,128,931 GBP2024-09-30
9,799,799 GBP2023-06-30
Prepayments/Accrued Income
Current
427,067 GBP2024-09-30
1,201,418 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
5,376,746 GBP2024-09-30
Current, Amounts falling due within one year
16,991,241 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,197,045 GBP2024-09-30
2,463,067 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
18,845,550 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-09-30
664,032 GBP2023-06-30
Other Taxation & Social Security Payable
Current
454,333 GBP2024-09-30
294,617 GBP2023-06-30
Other Creditors
Current
62,097 GBP2024-09-30
73,749 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
485,721 GBP2024-09-30
1,390,437 GBP2023-06-30
Creditors
Current
3,199,196 GBP2024-09-30
23,731,452 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,129,084 shares2024-09-30
28,129,083 shares2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,900 GBP2024-09-30
97,256 GBP2023-06-30
Between two and five year
0 GBP2024-09-30
22,725 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
90,900 GBP2024-09-30
119,981 GBP2023-06-30

  • OCTRIC SEMICONDUCTORS LIMITED
    Info
    OCTRIC SEMICONDUCTOR LIMITED - 2024-09-27
    II-VI COMPOUND SEMICONDUCTORS LIMITED - 2024-09-27
    KAIAM LASER LIMITED - 2024-09-27
    MM&S (5946) LIMITED - 2024-09-27
    Registered number 10505662
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2016-12-01 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.