logo
explain how to read the page

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
    Born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ now
    OF - Director → CIF 0
    Huxtable, Neil Richard
    Musician
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ now
    OF - Secretary → CIF 0
    Mr Neil Richard Huxtable
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Mead, Colin
    Chartered Accountant born in August 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Huxtable, Amy Florence
    Company Director born in February 1907
    Individual
    Officer
    icon of calendar ~ 2002-12-21
    OF - Director → CIF 0
  • 3
    Huxtable, Eileen Gloria
    Company Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 2022-12-30
    OF - Director → CIF 0
    Huxtable, Eileen Gloria
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 4
    Garstone, Tanya Gay
    Secretary born in April 1944
    Individual
    Officer
    icon of calendar ~ 1999-09-17
    OF - Director → CIF 0
    Garstone, Tanya Gay
    Individual
    Officer
    icon of calendar ~ 1999-09-17
    OF - Secretary → CIF 0
  • 5
    Miss Gail Suzanne Huxtable
    Born in June 1955
    Individual
    Person with significant control
    icon of calendar 2016-09-18 ~ 2022-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Huxtable, Clifford Aubrey
    Managing Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 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 GBP2024-12-31
152,000 GBP2023-12-31
Fixed Assets
152,000 GBP2024-12-31
152,000 GBP2023-12-31
Debtors
150,879 GBP2024-12-31
145,879 GBP2023-12-31
Current assets - Investments
209,746 GBP2024-12-31
197,500 GBP2023-12-31
Cash at bank and in hand
105,623 GBP2024-12-31
102,568 GBP2023-12-31
Current Assets
466,248 GBP2024-12-31
445,947 GBP2023-12-31
Creditors
-17,781 GBP2024-12-31
-23,342 GBP2023-12-31
Net Current Assets/Liabilities
448,467 GBP2024-12-31
422,605 GBP2023-12-31
Total Assets Less Current Liabilities
600,467 GBP2024-12-31
574,605 GBP2023-12-31
Net Assets/Liabilities
570,053 GBP2024-12-31
553,818 GBP2023-12-31
Equity
Called up share capital
16,300 GBP2024-12-31
16,300 GBP2023-12-31
Retained earnings (accumulated losses)
553,753 GBP2024-12-31
537,518 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
152,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,250 GBP2024-12-31
1,250 GBP2023-12-31

Related profiles found in government register
  • OPTIQUALITY (HOLDINGS) LIMITED
    Info
    OPTIQUALITY LIMITED - 1999-05-11
    Registered number 00377928
    icon of address55 Hoghton Street, Southport, Merseyside PR9 0PG
    PRIVATE LIMITED COMPANY incorporated on 1942-12-21 (83 years). 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
    icon of address55 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
  • icon of address55 Hoghton Street, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.