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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 4
  • 1
    Mark, Elaine
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Garvie, Craig Simon
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Blain, Andrew Robert Joseph
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Joseph Blain
    Born in July 1985
    Individual (5 offsprings)
    Person with significant control
    2022-04-20 ~ 2022-07-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Agate, Mear Benjamin
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PHOTONIC SOLUTIONS GROUP LIMITED

Period: 2022-04-20 ~ now
Company number: 14057028
Registered name
PHOTONIC SOLUTIONS GROUP LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Fixed Assets - Investments
6,524,703 GBP2025-04-30
7,178,465 GBP2024-04-30
Creditors
Amounts falling due within one year
-535,825 GBP2025-04-30
-938,262 GBP2024-04-30
Net Current Assets/Liabilities
-535,825 GBP2025-04-30
-938,262 GBP2024-04-30
Total Assets Less Current Liabilities
5,988,878 GBP2025-04-30
6,240,203 GBP2024-04-30
Creditors
Amounts falling due after one year
-3,100,000 GBP2025-04-30
-3,750,000 GBP2024-04-30
Net Assets/Liabilities
2,888,878 GBP2025-04-30
2,490,203 GBP2024-04-30
Equity
Called up share capital
121,000 GBP2025-04-30
125,000 GBP2024-04-30
Retained earnings (accumulated losses)
2,767,878 GBP2025-04-30
2,365,203 GBP2024-04-30
Equity
2,888,878 GBP2025-04-30
2,490,203 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-11-01 ~ 2024-04-30
Investments in group undertakings and participating interests
3,280,035 GBP2025-04-30
3,280,035 GBP2024-04-30
Amounts invested in assets
Non-current
6,524,703 GBP2025-04-30
7,178,465 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
500,000 GBP2025-04-30
900,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
100 GBP2025-04-30
0 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
35,725 GBP2025-04-30
38,262 GBP2024-04-30
Creditors
Current
535,825 GBP2025-04-30
938,262 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
3,100,000 GBP2025-04-30
3,750,000 GBP2024-04-30

Related profiles found in government register
  • PHOTONIC SOLUTIONS GROUP LIMITED
    Info
    Registered number 14057028
    9 Woodlands Road, Chester CH4 8LB
    PRIVATE LIMITED COMPANY incorporated on 2022-04-20 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • PHOTONIC SOLUTIONS GROUP LTD
    S
    Registered number 14057028
    Bachanan House, Woodlands Road, Chester, England, CH4 8LB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHOTONIC SOLUTIONS ASSOCIATES LIMITED
    - now 10522790
    HAMSARD 3433 LIMITED - 2017-08-07
    Buchanan House, 9 Woodlands Road, Chester, Cheshire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-07-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.