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 1
  • Huxtable, Neil Richard
    Musician born in July 1962
    Individual (3 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
    Huxtable, Neil Richard
    Musician
    Individual (3 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Secretary → CIF 0
    Mr Neil Richard Huxtable
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2016-09-18 ~ now
    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
Ceased 6
  • 1
    Miss Gail Suzanne Huxtable
    Born in June 1955
    Individual
    Person with significant control
    2016-09-18 ~ 2022-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mead, Colin
    Chartered Accountant born in August 1928
    Individual (1 offspring)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Garstone, Tanya Gay
    Secretary born in April 1944
    Individual
    Officer
    ~ 1999-09-17
    OF - Director → CIF 0
    Garstone, Tanya Gay
    Individual
    Officer
    ~ 1999-09-17
    OF - Secretary → CIF 0
  • 4
    Huxtable, Eileen Gloria
    Company Director born in April 1931
    Individual
    Officer
    ~ 2022-12-30
    OF - Director → CIF 0
    Huxtable, Eileen Gloria
    Individual
    Officer
    1999-09-17 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 5
    Huxtable, Amy Florence
    Company Director born in March 1907
    Individual
    Officer
    ~ 2002-12-21
    OF - Director → CIF 0
  • 6
    Huxtable, Clifford Aubrey
    Managing Director born in December 1934
    Individual
    Officer
    ~ 2009-07-07
    OF - Director → CIF 0
parent relation
Company in focus

OPTIQUALITY (HOLDINGS) LIMITED

Previous name
OPTIQUALITY LIMITED - 1999-05-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
152,000 GBP2023-12-31
210,000 GBP2022-12-31
Debtors
145,879 GBP2023-12-31
213,632 GBP2022-12-31
Current assets - Investments
197,500 GBP2023-12-31
146,500 GBP2022-12-31
Cash at bank and in hand
102,568 GBP2023-12-31
26,049 GBP2022-12-31
Current Assets
445,947 GBP2023-12-31
386,181 GBP2022-12-31
Net Current Assets/Liabilities
422,605 GBP2023-12-31
380,024 GBP2022-12-31
Total Assets Less Current Liabilities
574,605 GBP2023-12-31
590,024 GBP2022-12-31
Net Assets/Liabilities
553,818 GBP2023-12-31
578,927 GBP2022-12-31
Equity
Called up share capital
16,300 GBP2023-12-31
16,300 GBP2022-12-31
Retained earnings (accumulated losses)
537,518 GBP2023-12-31
562,627 GBP2022-12-31
Equity
553,818 GBP2023-12-31
578,927 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
152,000 GBP2023-12-31
210,000 GBP2022-12-31
Trade Debtors/Trade Receivables
1,250 GBP2023-12-31
639 GBP2022-12-31
Amounts Owed By Related Parties
137,273 GBP2023-12-31
205,637 GBP2022-12-31
Debtors
Current
145,879 GBP2023-12-31
213,632 GBP2022-12-31
Amounts Owed to Related Parties
20,136 GBP2023-12-31
Other Creditors
3,206 GBP2023-12-31
6,157 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,300 shares2023-12-31
16,300 shares2022-12-31

Related profiles found in government register
  • OPTIQUALITY (HOLDINGS) LIMITED
    Info
    OPTIQUALITY LIMITED - 1999-05-11
    Registered number 00377928
    55 Hoghton Street, Southport, Merseyside PR9 0PG
    Private Limited Company incorporated on 1942-12-21 (82 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • OPTIQUALITY (HOLDINGS) LIMITED
    S
    Registered number 00377928
    55 Hoghton Street, Southport, Merseyside, England, PR9 0PG
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 55 Hoghton Street, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.