logo
explain how to read the page

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
    Beaumount, Steven Peter
    Director born in February 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Sagaidachna, Anastasiia
    Investment Manager born in January 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Pratt, David Charles Newall
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Mcclintock, Susannah Jane
    Venture Capital Investor born in October 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Richard, Dr
    Engineer born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-13 ~ now
    OF - Director → CIF 0
  • 6
    VCF LLP - 2007-10-01
    icon of addressThe Shard, 32 London Bridge Street, London, England
    Active Corporate (20 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 5
  • 1
    Yost, William Joseph
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-05 ~ 2023-03-30
    OF - Director → CIF 0
  • 2
    Martin, Neil Paul
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ 2024-06-10
    OF - Director → CIF 0
  • 3
    Meldrum, Adrian Gilmour
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2023-01-26 ~ 2023-07-11
    OF - Director → CIF 0
  • 4
    Dr Richard Taylor
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-13 ~ 2021-04-05
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    G U HOLDINGS LIMITED - now
    DUNWILCO (592) LIMITED - 1997-06-27
    icon of addressNo 11, The Square, University Avenue, Glasgow, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2020-03-13 ~ 2021-04-05
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

VECTOR PHOTONICS LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
138,871 GBP2024-12-31
150,628 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
8 GBP2023-12-31
Fixed Assets
138,871 GBP2024-12-31
150,636 GBP2023-12-31
Debtors
468,416 GBP2024-12-31
415,158 GBP2023-12-31
Cash at bank and in hand
746,353 GBP2024-12-31
203,530 GBP2023-12-31
Current Assets
1,214,769 GBP2024-12-31
618,688 GBP2023-12-31
Net Current Assets/Liabilities
985,544 GBP2024-12-31
420,159 GBP2023-12-31
Total Assets Less Current Liabilities
1,124,415 GBP2024-12-31
570,795 GBP2023-12-31
Equity
Called up share capital
5,136 GBP2024-12-31
3,145 GBP2023-12-31
Share premium
5,803,650 GBP2024-12-31
3,916,854 GBP2023-12-31
Other miscellaneous reserve
6,438 GBP2024-12-31
4,472 GBP2023-12-31
Retained earnings (accumulated losses)
-4,690,809 GBP2024-12-31
-3,353,676 GBP2023-12-31
Equity
1,124,415 GBP2024-12-31
570,795 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
22,151 GBP2024-12-31
22,151 GBP2023-12-31
Plant and equipment
234,899 GBP2024-12-31
191,898 GBP2023-12-31
Furniture and fittings
10,075 GBP2024-12-31
10,075 GBP2023-12-31
Computers
19,976 GBP2024-12-31
19,976 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
287,101 GBP2024-12-31
244,100 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
15,717 GBP2024-12-31
11,287 GBP2023-12-31
Plant and equipment
109,269 GBP2024-12-31
66,372 GBP2023-12-31
Furniture and fittings
6,727 GBP2024-12-31
4,712 GBP2023-12-31
Computers
16,517 GBP2024-12-31
11,101 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,230 GBP2024-12-31
93,472 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,430 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
42,897 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,015 GBP2024-01-01 ~ 2024-12-31
Computers
5,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,758 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
6,434 GBP2024-12-31
10,864 GBP2023-12-31
Plant and equipment
125,630 GBP2024-12-31
125,526 GBP2023-12-31
Furniture and fittings
3,348 GBP2024-12-31
5,363 GBP2023-12-31
Computers
3,459 GBP2024-12-31
8,875 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
8 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
231,493 GBP2024-12-31
211,734 GBP2023-12-31
Other Debtors
Current
23,052 GBP2024-12-31
30,419 GBP2023-12-31
Prepayments/Accrued Income
Current
213,871 GBP2024-12-31
173,005 GBP2023-12-31
Trade Creditors/Trade Payables
Current
140,803 GBP2024-12-31
93,175 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,284 GBP2024-12-31
72,602 GBP2023-12-31
Other Creditors
Current
38,138 GBP2024-12-31
32,752 GBP2023-12-31
Creditors
Current
229,225 GBP2024-12-31
198,529 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,552 GBP2024-12-31
Between two and five year
120,597 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
191,149 GBP2024-12-31
  • VECTOR PHOTONICS LIMITED
    Info
    Registered number SC657341
    icon of address4.05, Kelvin Campus West Of Scotland Science Park, Maryhill Road, Glasgow G20 0SP
    Private Limited Company incorporated on 2020-03-13 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.