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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Hakim, Imran
    Born in September 1977
    Individual (496 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicolette Anne
    Born in January 1954
    Individual (4 offsprings)
    Officer
    (before 1992-01-31) ~ 2026-03-01
    OF - Director → CIF 0
    Smith, Nicolette Anne
    Individual (4 offsprings)
    Officer
    (before 1992-01-31) ~ 2025-10-31
    OF - Secretary → CIF 0
  • 3
    Holloway Neville, Jan
    Dispensing Optician born in April 1961
    Individual (3 offsprings)
    Officer
    2003-05-15 ~ 2005-08-08
    OF - Director → CIF 0
  • 4
    Overend, Julia Elizabeth
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2019-10-08 ~ 2026-03-01
    OF - Director → CIF 0
    Mrs Julia Elizabeth Overend
    Born in June 1982
    Individual (4 offsprings)
    Person with significant control
    2023-02-01 ~ 2025-10-31
    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
  • 5
    Smith, Henry William Geoffrey
    Born in November 1950
    Individual (6 offsprings)
    Officer
    (before 1992-01-31) ~ 2026-03-01
    OF - Director → CIF 0
    Mr Henry William Geoffrey Smith
    Born in November 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Gadsby, Andrew
    Optician born in December 1951
    Individual (1 offspring)
    Officer
    ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    HO2 MANAGEMENT LIMITED
    05476134
    Unit 317, India Mill Business Centre, Darwen, Lancashire, England
    Active Corporate (10 parents, 404 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED

Period: 1934-06-11 ~ now
Company number: 00289061
Registered name
HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
321,559 GBP2025-10-31
361,352 GBP2024-08-31
Fixed Assets - Investments
89 GBP2024-08-31
Investment Property
440,000 GBP2024-08-31
Fixed Assets
321,559 GBP2025-10-31
801,441 GBP2024-08-31
Total Inventories
213,907 GBP2025-10-31
236,374 GBP2024-08-31
Debtors
155,547 GBP2025-10-31
76,099 GBP2024-08-31
Cash at bank and in hand
125,333 GBP2025-10-31
143,400 GBP2024-08-31
Current Assets
494,787 GBP2025-10-31
455,873 GBP2024-08-31
Creditors
Current
158,747 GBP2025-10-31
211,457 GBP2024-08-31
Net Current Assets/Liabilities
336,040 GBP2025-10-31
244,416 GBP2024-08-31
Total Assets Less Current Liabilities
657,599 GBP2025-10-31
1,045,857 GBP2024-08-31
Net Assets/Liabilities
636,681 GBP2025-10-31
942,561 GBP2024-08-31
Equity
Called up share capital
4,000 GBP2025-10-31
4,000 GBP2024-08-31
Retained earnings (accumulated losses)
632,681 GBP2025-10-31
734,212 GBP2024-08-31
Equity
636,681 GBP2025-10-31
942,561 GBP2024-08-31
Average Number of Employees
342024-09-01 ~ 2025-10-31
362023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Net goodwill
39,999 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
39,999 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,063 GBP2024-08-31
Plant and equipment
1,232,862 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,063 GBP2025-10-31
17,063 GBP2024-08-31
Plant and equipment
949,077 GBP2025-10-31
920,015 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,062 GBP2024-09-01 ~ 2025-10-31
Property, Plant & Equipment
Plant and equipment
283,785 GBP2025-10-31
312,847 GBP2024-08-31
Land and buildings, Long leasehold
36,006 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
113,760 GBP2024-08-31
Motor vehicles
84,784 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
1,543,103 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
104,777 GBP2025-10-31
101,261 GBP2024-08-31
Motor vehicles
84,784 GBP2025-10-31
84,784 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,221,544 GBP2025-10-31
1,181,751 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,516 GBP2024-09-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,793 GBP2024-09-01 ~ 2025-10-31
Property, Plant & Equipment
Furniture and fittings
8,983 GBP2025-10-31
12,499 GBP2024-08-31
Investments in Group Undertakings
Cost valuation
89 GBP2024-08-31
Investments in Group Undertakings
89 GBP2024-08-31
Investment Property - Fair Value Model
440,000 GBP2024-08-31
Disposals of Investment Property - Fair Value Model
-440,000 GBP2024-09-01 ~ 2025-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
91,055 GBP2025-10-31
23,048 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
16,358 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
64,492 GBP2025-10-31
36,693 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
155,547 GBP2025-10-31
76,099 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
16,974 GBP2025-10-31
16,134 GBP2024-08-31
Trade Creditors/Trade Payables
Current
103,499 GBP2025-10-31
132,568 GBP2024-08-31
Other Taxation & Social Security Payable
Current
32,683 GBP2025-10-31
29,956 GBP2024-08-31
Other Creditors
Current
5,591 GBP2025-10-31
22,799 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
10,007 GBP2025-10-31
29,709 GBP2024-08-31
Related profiles found in government register
  • HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED
    Info
    Registered number 00289061
    Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE
    PRIVATE LIMITED COMPANY incorporated on 1934-06-11 (91 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • HENRY SMITH & HAMYLTON (OPTICIANS) LTD
    S
    Registered number 289061
    Beaumont House, Millstone Lane, Leicester, England, LE1 5JN
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HENRY BEAUMONT LIMITED
    02500688
    Beaumont House, Millstone Lane, Leicester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.