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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
Active 6
  • 1
    Sagaidachna, Anastasiia
    Investment Manager born in January 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Beaumount, Steven Peter
    Director born in February 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Richard, Dr
    Engineer born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Pratt, David Charles Newall
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-05 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    MEIF ESEM EQUITY LP
    icon of addressThe Shard, 32 London Bridge Street, London, England
    Active Corporate (43 offsprings)
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    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
    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
Ceased 5
  • 1
    Meldrum, Adrian Gilmour
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2023-01-26 ~ 2023-07-11
    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
    Dr Richard Taylor
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-13 ~ 2021-04-05
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    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
  • 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, 18 offsprings)
    Person with significant control
    2020-03-13 ~ 2021-04-05
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VECTOR PHOTONICS LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
150,628 GBP2023-12-31
148,393 GBP2022-12-31
Fixed Assets - Investments
8 GBP2023-12-31
Fixed Assets
150,636 GBP2023-12-31
148,393 GBP2022-12-31
Debtors
415,158 GBP2023-12-31
656,634 GBP2022-12-31
Cash at bank and in hand
203,530 GBP2023-12-31
1,515,913 GBP2022-12-31
Current Assets
618,688 GBP2023-12-31
2,172,547 GBP2022-12-31
Net Current Assets/Liabilities
420,159 GBP2023-12-31
1,894,682 GBP2022-12-31
Net Assets/Liabilities
570,795 GBP2023-12-31
2,043,075 GBP2022-12-31
Equity
Called up share capital
3,145 GBP2023-12-31
3,145 GBP2022-12-31
Share premium
3,916,854 GBP2023-12-31
3,916,854 GBP2022-12-31
Retained earnings (accumulated losses)
-3,353,676 GBP2023-12-31
-1,876,924 GBP2022-12-31
Equity
570,795 GBP2023-12-31
2,043,075 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
22,151 GBP2023-12-31
22,151 GBP2022-12-31
Plant and equipment
191,898 GBP2023-12-31
145,665 GBP2022-12-31
Furniture and fittings
10,075 GBP2023-12-31
10,075 GBP2022-12-31
Computers
19,976 GBP2023-12-31
13,970 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
244,100 GBP2023-12-31
191,861 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,287 GBP2023-12-31
6,857 GBP2022-12-31
Plant and equipment
66,372 GBP2023-12-31
28,978 GBP2022-12-31
Furniture and fittings
4,712 GBP2023-12-31
2,697 GBP2022-12-31
Computers
11,101 GBP2023-12-31
4,936 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,472 GBP2023-12-31
43,468 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,430 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
37,394 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,015 GBP2023-01-01 ~ 2023-12-31
Computers
6,165 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,004 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
10,864 GBP2023-12-31
15,294 GBP2022-12-31
Plant and equipment
125,526 GBP2023-12-31
116,687 GBP2022-12-31
Furniture and fittings
5,363 GBP2023-12-31
7,378 GBP2022-12-31
Computers
8,875 GBP2023-12-31
9,034 GBP2022-12-31
Investments in group undertakings and participating interests
8 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
30,419 GBP2023-12-31
386,312 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
415,158 GBP2023-12-31
656,634 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,300 GBP2023-12-31
58,300 GBP2022-12-31
Between two and five year
155,467 GBP2023-12-31
213,767 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
213,767 GBP2023-12-31
272,067 GBP2022-12-31
  • 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 6 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.