Applied Photophysics started in year 1971 as Private Limited Company with registration number 01006739. The Applied Photophysics company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Leatherhead at 21 Mole Business Park. Postal code: KT22 7BA.
At present there are 7 directors in the the company, namely Marc N., Timothy F. and Paul W. and others. In addition one secretary - Ian W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 21 Mole Business Park |
| Town | Leatherhead |
| Post code | KT22 7BA |
| Country of origin | United Kingdom |
| Registration Number | 01006739 |
| Date of Incorporation | Thu, 1st Apr 1971 |
| Industry | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| End of financial Year | 30th June |
| Company age | 53 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 01 July 2020
Position: Secretary
Appointed: 11 February 2020
Position: Director
Appointed: 13 January 2020
Position: Director
Appointed: 14 October 2016
Position: Director
Appointed: 04 May 2012
Position: Director
Appointed: 08 March 2010
Position: Director
Appointed: 10 September 2004
Position: Director
Appointed: 08 July 1996
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Karin O. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Apl Holdings Ltd that put Leatherhead, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is David B., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Karin O.
| Notified on | 4 December 2023 |
| Nature of control: |
significiant influence or control |
Apl Holdings Ltd
Unit 21 Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02493532 |
| Notified on | 15 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David B.
| Notified on | 1 May 2016 |
| Ceased on | 4 December 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 53 194 | 20 869 | 91 445 | 32 074 | 95 629 |
| Current Assets | 8 604 611 | 7 729 116 | 7 789 161 | 8 262 479 | 8 016 726 |
| Debtors | 7 649 058 | 6 756 602 | 6 525 954 | 7 378 644 | 6 819 022 |
| Net Assets Liabilities | 6 232 892 | 4 393 291 | 3 323 132 | 4 055 641 | 4 099 148 |
| Other Debtors | 6 453 501 | 435 980 | 244 074 | 213 241 | 261 423 |
| Property Plant Equipment | 140 325 | 60 572 | 100 050 | 80 635 | 68 238 |
| Total Inventories | 902 359 | 951 645 | 1 171 762 | 851 761 | 1 102 075 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 115 251 | 1 195 644 | 1 268 051 | 1 318 118 | 1 366 962 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 640 | 111 885 | 30 652 | 36 447 | |
| Amounts Owed By Related Parties | 187 995 | 5 683 506 | 5 908 991 | 6 207 910 | 6 478 201 |
| Amounts Owed To Group Undertakings | 157 811 | 442 153 | 260 977 | ||
| Average Number Employees During Period | 34 | 35 | 35 | ||
| Bank Borrowings Overdrafts | 50 000 | ||||
| Comprehensive Income Expense | 5 327 361 | -1 839 601 | -1 070 159 | ||
| Corporation Tax Recoverable | 180 826 | ||||
| Creditors | 2 051 737 | 250 000 | 1 821 618 | 1 381 002 | 2 843 553 |
| Fixed Assets | 140 326 | 60 573 | 100 211 | 80 796 | 68 399 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 168 501 | 111 508 | 30 043 | 5 309 | |
| Gain Loss On Reclassification Cash Flow Hedges To Profit Or Loss From Equity Before Tax | -91 800 | 73 530 | 89 490 | ||
| Gain Loss On Remeasurement Defined Benefit Plans Before Tax In Other Comprehensive Income | 540 000 | -387 000 | -471 000 | ||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 540 000 | -387 000 | |||
| Income Tax Expense Credit On Components Other Comprehensive Income | 91 800 | -73 530 | -89 490 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 80 393 | 72 407 | 50 067 | 48 844 | |
| Investments Fixed Assets | 1 | 1 | 161 | 161 | 161 |
| Net Current Assets Liabilities | 6 552 874 | 5 377 114 | 6 188 045 | 6 881 477 | 6 915 188 |
| Number Shares Issued Fully Paid | 4 399 060 | 4 399 060 | 4 399 060 | ||
| Other Creditors | 1 359 401 | 250 000 | 1 771 618 | 2 190 746 | 2 843 553 |
| Par Value Share | 10 | 10 | 10 | ||
| Percentage Class Share Held In Subsidiary | 80 | ||||
| Profit Loss | 4 879 161 | -1 526 131 | -688 649 | ||
| Property Plant Equipment Gross Cost | 1 255 576 | 1 256 216 | 1 368 101 | 1 398 753 | 1 435 200 |
| Provisions For Liabilities Balance Sheet Subtotal | 460 308 | 794 396 | 1 143 506 | 715 886 | 40 886 |
| Retirement Benefit Obligations Surplus | 274 730 | 642 330 | 991 440 | 550 500 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 5 578 | ||||
| Total Assets Less Current Liabilities | 6 693 200 | 5 437 687 | 6 288 256 | 6 962 273 | 6 983 587 |
| Trade Creditors Trade Payables | 692 336 | 897 423 | 587 083 | 268 167 | 210 231 |
| Trade Debtors Trade Receivables | 1 007 562 | 637 116 | 192 063 | 957 493 | 79 398 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to June 30, 2022 filed on: 30th, June 2023 |
accounts | Free Download (18 pages) |
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