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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 9
  • 1
    Somerville, Nicholas
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2002-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Buller, Gerald Stuart, Dr
    Born in January 1965
    Individual (1 offspring)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Caspar Christopher Garnham
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Weir, Caroline Jean
    Born in January 1968
    Individual (38 offsprings)
    Officer
    2002-05-30 ~ 2002-07-08
    OF - Nominee Director → CIF 0
  • 5
    Macdonald, Morinne
    Born in May 1956
    Individual (129 offsprings)
    Officer
    2002-05-30 ~ 2002-07-08
    OF - Nominee Director → CIF 0
    Macdonald, Morinne
    Individual (129 offsprings)
    Officer
    2002-05-30 ~ 2009-09-19
    OF - Nominee Secretary → CIF 0
  • 6
    Hamilton, David Andrew
    General Management born in August 1952
    Individual (4 offsprings)
    Officer
    2002-07-08 ~ 2004-06-22
    OF - Director → CIF 0
  • 7
    Clyde, Robert Fraser
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2002-08-13 ~ now
    OF - Director → CIF 0
  • 8
    Samuel, Robert
    Born in August 1947
    Individual (8 offsprings)
    Officer
    2002-08-13 ~ now
    OF - Director → CIF 0
  • 9
    Whitepark House, White Park Road, Bridgetown, Barbados
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HELIA PHOTONICS LIMITED

Period: 2002-07-25 ~ now
Company number: SC232228
Registered names
HELIA PHOTONICS LIMITED - now
EXCHANGELAW (NO.312) LIMITED - 2002-07-25 SC234018... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
312024-08-01 ~ 2025-07-31
232023-08-01 ~ 2024-07-31
Gross Profit/Loss
1,246,383 GBP2024-08-01 ~ 2025-07-31
1,340,575 GBP2023-08-01 ~ 2024-07-31
Distribution Costs
-13,048 GBP2024-08-01 ~ 2025-07-31
-28,552 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-1,376,139 GBP2024-08-01 ~ 2025-07-31
-1,283,108 GBP2023-08-01 ~ 2024-07-31
Operating Profit/Loss
-142,804 GBP2024-08-01 ~ 2025-07-31
28,915 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
164 GBP2024-08-01 ~ 2025-07-31
281 GBP2023-08-01 ~ 2024-07-31
Interest Payable/Similar Charges (Finance Costs)
-6,697 GBP2024-08-01 ~ 2025-07-31
-7,243 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
-149,337 GBP2024-08-01 ~ 2025-07-31
21,953 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-149,337 GBP2024-08-01 ~ 2025-07-31
21,953 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
482,625 GBP2025-07-31
514,800 GBP2024-07-31
Property, Plant & Equipment
344,566 GBP2025-07-31
270,644 GBP2024-07-31
Fixed Assets
827,191 GBP2025-07-31
785,444 GBP2024-07-31
Total Inventories
73,985 GBP2025-07-31
79,838 GBP2024-07-31
Debtors
319,685 GBP2025-07-31
342,632 GBP2024-07-31
Cash at bank and in hand
100,835 GBP2025-07-31
139,126 GBP2024-07-31
Current Assets
494,505 GBP2025-07-31
561,596 GBP2024-07-31
Creditors
Amounts falling due within one year
-513,251 GBP2025-07-31
-390,908 GBP2024-07-31
Net Current Assets/Liabilities
-18,746 GBP2025-07-31
170,688 GBP2024-07-31
Total Assets Less Current Liabilities
808,445 GBP2025-07-31
956,132 GBP2024-07-31
Creditors
Amounts falling due after one year
-19,050 GBP2025-07-31
-17,400 GBP2024-07-31
Net Assets/Liabilities
789,395 GBP2025-07-31
938,732 GBP2024-07-31
Equity
Called up share capital
1,287,012 GBP2025-07-31
1,287,012 GBP2024-07-31
1,287,012 GBP2023-07-31
Revaluation reserve
512,000 GBP2025-07-31
512,000 GBP2024-07-31
512,000 GBP2023-07-31
Retained earnings (accumulated losses)
-1,009,617 GBP2025-07-31
-860,280 GBP2024-07-31
-882,233 GBP2023-07-31
Equity
789,395 GBP2025-07-31
938,732 GBP2024-07-31
916,779 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
-149,337 GBP2024-08-01 ~ 2025-07-31
21,953 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-149,337 GBP2024-08-01 ~ 2025-07-31
21,953 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
-149,337 GBP2024-08-01 ~ 2025-07-31
21,953 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Depreciation Expense
88,564 GBP2024-08-01 ~ 2025-07-31
81,855 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
643,500 GBP2025-07-31
Intangible Assets - Accumulated Amortisation & Impairment
160,875 GBP2025-07-31
128,700 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
32,175 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
1,526,949 GBP2025-07-31
1,364,463 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,182,383 GBP2025-07-31
1,093,819 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,564 GBP2024-08-01 ~ 2025-07-31

  • HELIA PHOTONICS LIMITED
    Info
    EXCHANGELAW (NO.312) LIMITED - 2002-07-25
    Registered number SC232228
    Unit 2 Rosebank Park, Livingston EH54 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    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.