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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
    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
  • 2
    Hakim, Imran
    Born in September 1977
    Individual (493 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Gadsby, Andrew
    Optician born in December 1951
    Individual (1 offspring)
    Officer
    ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Holloway Neville, Jan
    Dispensing Optician born in April 1961
    Individual (3 offsprings)
    Officer
    2003-05-15 ~ 2005-08-08
    OF - Director → CIF 0
  • 7
    HO2 MANAGEMENT LIMITED
    05476134
    Unit 317, India Mill Business Centre, Darwen, Lancashire, England
    Active Corporate (10 parents, 403 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
361,352 GBP2024-08-31
406,179 GBP2023-08-31
Fixed Assets - Investments
89 GBP2024-08-31
89 GBP2023-08-31
Investment Property
440,000 GBP2024-08-31
207,947 GBP2023-08-31
Fixed Assets
801,441 GBP2024-08-31
614,215 GBP2023-08-31
Total Inventories
236,374 GBP2024-08-31
234,003 GBP2023-08-31
Debtors
76,099 GBP2024-08-31
72,238 GBP2023-08-31
Cash at bank and in hand
143,400 GBP2024-08-31
202,390 GBP2023-08-31
Current Assets
455,873 GBP2024-08-31
508,631 GBP2023-08-31
Net Current Assets/Liabilities
244,416 GBP2024-08-31
322,115 GBP2023-08-31
Total Assets Less Current Liabilities
1,045,857 GBP2024-08-31
936,330 GBP2023-08-31
Net Assets/Liabilities
942,561 GBP2024-08-31
879,314 GBP2023-08-31
Equity
Called up share capital
4,000 GBP2024-08-31
4,000 GBP2023-08-31
Retained earnings (accumulated losses)
734,212 GBP2024-08-31
820,864 GBP2023-08-31
Equity
942,561 GBP2024-08-31
879,314 GBP2023-08-31
Average Number of Employees
362023-09-01 ~ 2024-08-31
382022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
39,999 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
39,999 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,063 GBP2024-08-31
51,280 GBP2023-08-31
Plant and equipment
1,232,862 GBP2024-08-31
1,202,862 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,063 GBP2024-08-31
15,863 GBP2023-08-31
Plant and equipment
920,015 GBP2024-08-31
890,953 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,200 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
29,062 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
312,847 GBP2024-08-31
311,909 GBP2023-08-31
Land and buildings
35,417 GBP2023-08-31
Land and buildings, Long leasehold
42,188 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
113,760 GBP2024-08-31
113,760 GBP2023-08-31
Motor vehicles
84,784 GBP2024-08-31
84,784 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,543,103 GBP2024-08-31
1,547,320 GBP2023-08-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-34,217 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
101,261 GBP2024-08-31
97,095 GBP2023-08-31
Motor vehicles
84,784 GBP2024-08-31
84,784 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,181,751 GBP2024-08-31
1,141,141 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,166 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,610 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
12,499 GBP2024-08-31
16,665 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
89 GBP2023-08-31
Investments in Group Undertakings
89 GBP2024-08-31
89 GBP2023-08-31
Investment Property - Fair Value Model
440,000 GBP2024-08-31
207,947 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,048 GBP2024-08-31
Amounts falling due within one year, Current
24,889 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
16,358 GBP2024-08-31
14,416 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
36,693 GBP2024-08-31
Amounts falling due within one year, Current
32,933 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
76,099 GBP2024-08-31
Amounts falling due within one year, Current
72,238 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
16,134 GBP2024-08-31
16,401 GBP2023-08-31
Trade Creditors/Trade Payables
Current
132,568 GBP2024-08-31
114,260 GBP2023-08-31
Other Taxation & Social Security Payable
Current
29,956 GBP2024-08-31
22,184 GBP2023-08-31
Other Creditors
Current
22,799 GBP2024-08-31
23,671 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2024-08-31
17,500 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
29,709 GBP2024-08-31
14,409 GBP2023-08-31
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 9 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 March 2026 and licensed under the Open Government Licence v3.0.