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
6
- 1
Samuel, Robert
Chartered Accountant born in August 1947Individual (4 offsprings)Officer
2002-08-13 ~ nowOF - Director → CIF 0 - 2
Clyde, Robert Fraser
Company Director born in November 1952Individual (3 offsprings)Officer 2002-08-13 ~ nowOF - Director → CIF 0 - 3
Buller, Gerald Stuart, Dr
Technology Management born in January 1965Individual (1 offspring)Officer 2002-07-08 ~ nowOF - Director → CIF 0 - 4
Clark, Caspar Christopher Garnham
Physicist / Engineer born in July 1975Individual (2 offsprings)Officer 2010-09-13 ~ nowOF - Director → CIF 0 - 5
Somerville, Nicholas
Company Director born in August 1971Individual (5 offsprings)Officer 2002-08-13 ~ nowOF - Director → CIF 0 - 6
Whitepark House, White Park Road, Bridgetown, BarbadosCorporate (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Weir, Caroline Jean
Born in January 1968Individual (1 offspring)Officer 2002-05-30 ~ 2002-07-08OF - Nominee Director → CIF 0 - 2
Hamilton, David Andrew
General Management born in August 1952IndividualOfficer 2002-07-08 ~ 2004-06-22OF - Director → CIF 0 - 3
Macdonald, Morinne
Born in May 1956Individual (3 offsprings)Officer 2002-05-30 ~ 2002-07-08OF - Nominee Director → CIF 0Macdonald, Morinne
Individual (3 offsprings)Officer 2002-05-30 ~ 2009-09-19OF - Nominee Secretary → CIF 0
Company in focus
HELIA PHOTONICS LIMITED
Previous name
EXCHANGELAW (NO.312) LIMITED - 2002-07-25
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2024-07-31
0 GBP2023-07-31
Intangible Assets
514,800 GBP2024-07-31
546,975 GBP2023-07-31
Property, Plant & Equipment
270,644 GBP2024-07-31
251,993 GBP2023-07-31
Fixed Assets - Investments
0 GBP2024-07-31
0 GBP2023-07-31
Fixed Assets
785,444 GBP2024-07-31
798,968 GBP2023-07-31
Total Inventories
79,838 GBP2024-07-31
79,336 GBP2023-07-31
Debtors
342,632 GBP2024-07-31
370,908 GBP2023-07-31
Cash at bank and in hand
139,126 GBP2024-07-31
102,180 GBP2023-07-31
Current assets - Investments
0 GBP2024-07-31
0 GBP2023-07-31
Current Assets
561,596 GBP2024-07-31
552,424 GBP2023-07-31
Creditors
Amounts falling due within one year
-390,908 GBP2024-07-31
-393,232 GBP2023-07-31
Net Current Assets/Liabilities
170,688 GBP2024-07-31
159,192 GBP2023-07-31
Total Assets Less Current Liabilities
956,132 GBP2024-07-31
958,160 GBP2023-07-31
Creditors
Amounts falling due after one year
-17,400 GBP2024-07-31
-41,381 GBP2023-07-31
Net Assets/Liabilities
938,732 GBP2024-07-31
916,779 GBP2023-07-31
Equity
Called up share capital
1,287,012 GBP2024-07-31
1,287,012 GBP2023-07-31
Share premium
0 GBP2024-07-31
0 GBP2023-07-31
Revaluation reserve
512,000 GBP2024-07-31
512,000 GBP2023-07-31
Retained earnings (accumulated losses)
-860,280 GBP2024-07-31
-882,233 GBP2023-07-31
Equity
938,732 GBP2024-07-31
916,779 GBP2023-07-31
Average Number of Employees
232023-08-01 ~ 2024-07-31
232022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
643,500 GBP2024-07-31
643,500 GBP2023-07-31
Intangible assets - Disposals
0 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
128,700 GBP2024-07-31
96,525 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
32,175 GBP2023-08-01 ~ 2024-07-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
1,364,463 GBP2024-07-31
1,263,957 GBP2023-07-31
Property, Plant & Equipment - Disposals
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,093,819 GBP2024-07-31
1,011,964 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,855 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-08-01 ~ 2024-07-31
HELIA PHOTONICS LIMITED
InfoEXCHANGELAW (NO.312) LIMITED - 2002-07-25Registered number SC232228Unit 2 Rosebank Park, Livingston EH54 7EJPrivate Limited Company incorporated on 2002-05-30 (23 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.