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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Bashaw Ii, Walter Robert
    President Of Corporation born in June 1965
    Individual (12 offsprings)
    Officer
    2023-01-18 ~ 2024-09-06
    OF - Director → CIF 0
  • 2
    Fairweather, Andy
    Born in November 1979
    Individual (1 offspring)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Schwendinger, Jo Anne
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2023-01-18
    OF - Secretary → CIF 0
  • 4
    Floyer-lea, Anna Marie
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Babla, Chettan
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Raymond, Mary Jane
    Individual (8 offsprings)
    Officer
    2017-07-31 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 7
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (536 offsprings)
    Officer
    2016-12-01 ~ 2017-01-12
    OF - Director → CIF 0
  • 8
    Mcdermott, Thomas James
    Vice President born in December 1959
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ 2024-03-14
    OF - Director → CIF 0
  • 9
    Loten, Simon Howard
    Vice President, Pump Lasers Product Line born in October 1970
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 10
    Ryde, Magnus
    Executive born in January 1956
    Individual (3 offsprings)
    Officer
    2017-01-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Rowles, Gareth Keith
    Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ 2024-09-27
    OF - Director → CIF 0
  • 12
    Napier, Evelyn Patricia
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Kelly Rene
    Director born in June 1975
    Individual (7 offsprings)
    Officer
    2024-11-15 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Pheasey, Carl
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2024-11-15 ~ 2025-09-30
    OF - Director → CIF 0
  • 15
    Childs, Russell
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2018-04-03 ~ 2020-05-01
    OF - Director → CIF 0
  • 16
    Croston, Ian Richard
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2021-12-23 ~ 2025-08-31
    OF - Director → CIF 0
  • 17
    Love, Graham Carvell
    Born in March 1954
    Individual (33 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 18
    Holtom, Brett
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 19
    Pezeshki, Bardia, Dr
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2017-01-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 20
    Snowden, Christopher Maxwell, Professor Sir
    Born in March 1956
    Individual (20 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 21
    Ministry Of Defence, Whitehall, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    II-VI LASER ENTERPRISE LTD
    08682180
    14, All Saints Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-05-02 ~ 2024-09-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    375 Saxonburgh Boulevard, Saxonburgh, Pennsylvania, Usa
    Corporate (7 offsprings)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2017-07-31 ~ 2024-05-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    2016-12-01 ~ 2017-01-13
    OF - 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
  • 25
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 512 offsprings)
    Officer
    2016-12-01 ~ 2017-01-13
    OF - 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
  • 26
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2016-12-01 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 27
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2018-04-03 ~ 2024-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

OCTRIC SEMICONDUCTORS LIMITED

Period: 2024-09-27 ~ now
Company number: 10505662
Registered names
OCTRIC SEMICONDUCTORS LIMITED - now
KAIAM LASER LIMITED - 2017-08-14
MM&S (5946) LIMITED - 2017-01-16 10417425... (more)
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Distribution Costs
-7,133 GBP2024-10-01 ~ 2025-03-31
-96,532 GBP2023-07-01 ~ 2024-09-30
Administrative Expenses
-10,534,589 GBP2024-10-01 ~ 2025-03-31
-23,510,126 GBP2023-07-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
45,230 GBP2024-10-01 ~ 2025-03-31
679,645 GBP2023-07-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-8,054,868 GBP2024-10-01 ~ 2025-03-31
-5,010,832 GBP2023-07-01 ~ 2024-09-30
Profit/Loss
-5,932,678 GBP2024-10-01 ~ 2025-03-31
-4,620,453 GBP2023-07-01 ~ 2024-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-2,788,020 GBP2023-07-01 ~ 2024-09-30
Comprehensive Income/Expense
-5,932,678 GBP2024-10-01 ~ 2025-03-31
-6,711,468 GBP2023-07-01 ~ 2024-09-30
Intangible Assets
Other
55,899 GBP2025-03-31
81,865 GBP2024-09-30
Property, Plant & Equipment
29,239,819 GBP2025-03-31
30,021,614 GBP2024-09-30
Fixed Assets
29,295,718 GBP2025-03-31
30,103,479 GBP2024-09-30
Debtors
4,557,704 GBP2025-03-31
5,376,746 GBP2024-09-30
Cash at bank and in hand
7,592,434 GBP2025-03-31
678,952 GBP2024-09-30
Current Assets
12,679,443 GBP2025-03-31
7,776,571 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-4,996,384 GBP2025-03-31
-3,199,196 GBP2024-09-30
Net Current Assets/Liabilities
7,683,059 GBP2025-03-31
4,577,375 GBP2024-09-30
Total Assets Less Current Liabilities
36,978,777 GBP2025-03-31
34,680,854 GBP2024-09-30
Net Assets/Liabilities
22,129,192 GBP2025-03-31
28,061,870 GBP2024-09-30
Equity
Called up share capital
28,129,084 GBP2025-03-31
28,129,084 GBP2024-09-30
28,129,083 GBP2023-06-30
Share premium
639,844 GBP2025-03-31
639,844 GBP2024-09-30
0 GBP2023-06-30
Revaluation reserve
11,624,550 GBP2025-03-31
11,624,550 GBP2024-09-30
13,715,565 GBP2023-06-30
Retained earnings (accumulated losses)
-18,264,286 GBP2025-03-31
-12,331,608 GBP2024-09-30
-17,087,166 GBP2023-06-30
Equity
22,129,192 GBP2025-03-31
28,061,870 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-5,932,678 GBP2024-10-01 ~ 2025-03-31
-4,620,453 GBP2023-07-01 ~ 2024-09-30
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
25,000 GBP2024-10-01 ~ 2025-03-31
33,500 GBP2023-07-01 ~ 2024-09-30
Average Number of Employees
1302024-10-01 ~ 2025-03-31
1412023-07-01 ~ 2024-09-30
Wages/Salaries
3,105,057 GBP2024-10-01 ~ 2025-03-31
8,120,112 GBP2023-07-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
218,253 GBP2024-10-01 ~ 2025-03-31
479,485 GBP2023-07-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
3,693,682 GBP2024-10-01 ~ 2025-03-31
9,889,049 GBP2023-07-01 ~ 2024-09-30
Director Remuneration
495,107 GBP2024-10-01 ~ 2025-03-31
350,828 GBP2023-07-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,118,383 GBP2024-10-01 ~ 2025-03-31
279,780 GBP2023-07-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Computer software
238,000 GBP2025-03-31
225,353 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
17,000,000 GBP2025-03-31
17,000,000 GBP2024-09-30
Plant and equipment
25,021,013 GBP2025-03-31
24,726,764 GBP2024-09-30
Computers
477,518 GBP2025-03-31
477,518 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
42,498,531 GBP2025-03-31
42,204,282 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-20,955 GBP2024-10-01 ~ 2025-03-31
Computers
0 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-20,955 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,846,493 GBP2025-03-31
11,835,729 GBP2024-09-30
Computers
412,219 GBP2025-03-31
346,939 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,258,712 GBP2025-03-31
12,182,668 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-10-01 ~ 2025-03-31
Plant and equipment
1,010,764 GBP2024-10-01 ~ 2025-03-31
Computers
65,280 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,076,044 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
17,000,000 GBP2025-03-31
Plant and equipment
12,174,520 GBP2025-03-31
12,891,035 GBP2024-09-30
Computers
65,299 GBP2025-03-31
130,579 GBP2024-09-30
Land and buildings, Owned/Freehold
17,000,000 GBP2024-09-30
Finished Goods/Goods for Resale
0 GBP2025-03-31
404 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
362,784 GBP2025-03-31
3,005,373 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
815,375 GBP2025-03-31
815,375 GBP2024-09-30
Other Debtors
Current
2,064,939 GBP2025-03-31
1,128,931 GBP2024-09-30
Prepayments/Accrued Income
Current
1,314,606 GBP2025-03-31
427,067 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
4,557,704 GBP2025-03-31
5,376,746 GBP2024-09-30
Trade Creditors/Trade Payables
Current
3,202,606 GBP2025-03-31
2,197,045 GBP2024-09-30
Other Taxation & Social Security Payable
Current
156,208 GBP2025-03-31
454,333 GBP2024-09-30
Other Creditors
Current
78,752 GBP2025-03-31
62,097 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
1,558,818 GBP2025-03-31
485,721 GBP2024-09-30
Creditors
Current
4,996,384 GBP2025-03-31
3,199,196 GBP2024-09-30
Other Remaining Borrowings
Non-current
11,000,000 GBP2025-03-31
0 GBP2024-09-30
Total Borrowings
Non-current
11,000,000 GBP2025-03-31
0 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,129,084 shares2025-03-31
28,129,084 shares2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
90,900 GBP2024-09-30
  • OCTRIC SEMICONDUCTORS LIMITED
    Info
    II-VI COMPOUND SEMICONDUCTORS LIMITED - 2024-09-27
    OCTRIC SEMICONDUCTOR LIMITED - 2024-09-27
    KAIAM LASER LIMITED - 2024-09-27
    MM&S (5946) LIMITED - 2024-09-27
    Registered number 10505662
    C/o Square One Law Anson House, Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2016-12-01 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    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.