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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.

Parent entities and officers 17
  • 1
    Watts, Leslie Charles
    Born in December 1945
    Individual (8 offsprings)
    Officer
    (before 1993-03-15) ~ 2003-03-17
    OF - Director → CIF 0
    Watts, Leslie Charles
    Individual (8 offsprings)
    Officer
    (before 1993-03-15) ~ 1993-07-19
    OF - Secretary → CIF 0
  • 2
    Cox, Michael George
    Born in June 1941
    Individual (2 offsprings)
    Officer
    (before 1993-03-15) ~ 1993-03-31
    OF - Director → CIF 0
  • 3
    Sutton, June Patricia Kathleen
    Individual (6 offsprings)
    Officer
    1993-07-19 ~ 2010-02-13
    OF - Secretary → CIF 0
  • 4
    Hutchings, Roger Bernard
    Born in October 1950
    Individual (1 offspring)
    Officer
    1993-07-19 ~ 1997-10-01
    OF - Director → CIF 0
  • 5
    Bridges, Andrew John
    Born in April 1971
    Individual (15 offsprings)
    Officer
    2011-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Fairhead, Lindsay Kate
    Born in June 1983
    Individual (5 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Sharp, Rebecca Elizabeth
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2011-07-07 ~ now
    OF - Director → CIF 0
  • 8
    Pugh, Neale
    Born in December 1958
    Individual (7 offsprings)
    Officer
    1993-07-19 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Leighton, Richard John
    Born in January 1942
    Individual (7 offsprings)
    Officer
    (before 1993-03-15) ~ 2026-03-15
    OF - Director → CIF 0
  • 10
    Wren, Luke
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2012-01-02 ~ 2017-10-19
    OF - Director → CIF 0
  • 11
    Cockayne, Susan Patricia
    Born in January 1960
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 2011-07-06
    OF - Director → CIF 0
  • 12
    Lowrey, Albert Anthony
    Born in February 1950
    Individual (2 offsprings)
    Officer
    1993-07-19 ~ 1997-10-01
    OF - Director → CIF 0
  • 13
    Hawabhay, Krish
    Born in June 1975
    Individual (14 offsprings)
    Officer
    2011-07-07 ~ now
    OF - Director → CIF 0
  • 14
    Leighton, Ryan Patrick
    Born in January 1976
    Individual (19 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
    Lieghton, Ryan Patrick
    Born in January 1976
    Individual (19 offsprings)
    Officer
    2008-02-29 ~ 2008-03-10
    OF - Director → CIF 0
    Lieghton, Ryan Patrick
    Individual (19 offsprings)
    Officer
    2008-02-29 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 15
    Ranger, Geoffrey Noel
    Born in May 1945
    Individual (3 offsprings)
    Officer
    (before 1993-03-15) ~ 2000-05-25
    OF - Director → CIF 0
  • 16
    Champion, Debra June
    Born in June 1963
    Individual (1 offspring)
    Officer
    2001-11-07 ~ 2003-08-01
    OF - Director → CIF 0
  • 17
    LEIGHTONS HOLDINGS LIMITED
    - now 00889226
    LEIGHTONS DISPENSING OPTICIANS (HOLDINGS) LIMITED - 1981-12-31
    Clarendon House, 63 Downing Street, Farnham, Surrey
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEIGHTONS LIMITED

Period: 1981-12-31 ~ now
Company number: 00383109
Registered names
LEIGHTONS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Average Number of Employees
3022024-01-01 ~ 2024-12-31
2902023-01-01 ~ 2023-12-31
Turnover/Revenue
25,223,484 GBP2024-01-01 ~ 2024-12-31
25,068,763 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,966,645 GBP2024-01-01 ~ 2024-12-31
-6,552,552 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
18,256,839 GBP2024-01-01 ~ 2024-12-31
18,516,211 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-9,831,965 GBP2024-01-01 ~ 2024-12-31
-10,022,371 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,505,635 GBP2024-01-01 ~ 2024-12-31
-9,638,115 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
577,962 GBP2024-01-01 ~ 2024-12-31
1,148,379 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,934 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
859,010 GBP2024-01-01 ~ 2024-12-31
1,052,889 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
525,060 GBP2024-01-01 ~ 2024-12-31
864,611 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-647,940 GBP2024-01-01 ~ 2024-12-31
507,111 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
803,252 GBP2024-12-31
991,786 GBP2023-12-31
Property, Plant & Equipment
2,546,329 GBP2024-12-31
2,787,140 GBP2023-12-31
Fixed Assets - Investments
1,091,443 GBP2024-12-31
201 GBP2023-12-31
Fixed Assets
4,441,024 GBP2024-12-31
3,779,127 GBP2023-12-31
Total Inventories
1,608,674 GBP2024-12-31
1,646,205 GBP2023-12-31
Debtors
Non-current
190,378 GBP2024-12-31
Current
3,988,222 GBP2024-12-31
4,088,058 GBP2023-12-31
Cash at bank and in hand
1,985,675 GBP2024-12-31
2,358,329 GBP2023-12-31
Current Assets
7,772,949 GBP2024-12-31
8,092,592 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,496,162 GBP2024-12-31
Net Current Assets/Liabilities
-1,723,213 GBP2024-12-31
2,440,115 GBP2023-12-31
Total Assets Less Current Liabilities
2,717,811 GBP2024-12-31
6,219,242 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-47,509 GBP2024-12-31
Net Assets/Liabilities
2,670,302 GBP2024-12-31
3,318,242 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2023-01-01
Retained earnings (accumulated losses)
2,668,302 GBP2024-12-31
3,316,242 GBP2023-12-31
2,809,131 GBP2023-01-01
Equity
2,670,302 GBP2024-12-31
3,318,242 GBP2023-12-31
2,811,131 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
525,060 GBP2024-01-01 ~ 2024-12-31
864,611 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,305 GBP2024-01-01 ~ 2024-12-31
14,510 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
9,386,828 GBP2024-01-01 ~ 2024-12-31
8,995,097 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,030,548 GBP2024-01-01 ~ 2024-12-31
947,261 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
10,828,882 GBP2024-01-01 ~ 2024-12-31
10,348,902 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
662,118 GBP2024-01-01 ~ 2024-12-31
596,246 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-45,481 GBP2024-01-01 ~ 2024-12-31
271 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
214,753 GBP2024-01-01 ~ 2024-12-31
263,222 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
3,663,196 GBP2024-12-31
3,663,196 GBP2023-12-31
Intangible Assets - Gross Cost
3,680,150 GBP2024-12-31
3,680,150 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,859,944 GBP2024-12-31
2,671,409 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,876,898 GBP2024-12-31
2,688,363 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
188,535 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
803,252 GBP2024-12-31
991,787 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,588,111 GBP2024-12-31
6,615,144 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,622,184 GBP2024-12-31
7,049,689 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-480,868 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-881,340 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,850,135 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,262,549 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
603,532 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
613,776 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-399,998 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-800,470 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,053,669 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,075,855 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,534,442 GBP2024-12-31
2,765,009 GBP2023-12-31
Investments in Subsidiaries
1,091,443 GBP2024-12-31
200 GBP2023-12-31
Raw materials and consumables
1,608,674 GBP2024-12-31
1,646,205 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
959,555 GBP2024-12-31
908,210 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,191,510 GBP2024-12-31
1,390,788 GBP2023-12-31
Other Debtors
Current
894,419 GBP2024-12-31
899,868 GBP2023-12-31
Prepayments/Accrued Income
Current
734,375 GBP2024-12-31
717,252 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
208,363 GBP2024-12-31
148,445 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,098,795 GBP2024-12-31
1,026,550 GBP2023-12-31
Amounts owed to group undertakings
Current
5,941,411 GBP2024-12-31
3,491,403 GBP2023-12-31
Corporation Tax Payable
Current
91,491 GBP2023-12-31
Taxation/Social Security Payable
Current
884,024 GBP2024-12-31
251,202 GBP2023-12-31
Other Creditors
Current
983,839 GBP2024-12-31
431,731 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
588,093 GBP2024-12-31
360,100 GBP2023-12-31
Creditors
Current
9,496,162 GBP2024-12-31
5,652,477 GBP2023-12-31
Other Creditors
Non-current
47,509 GBP2024-12-31
Creditors
Non-current
47,509 GBP2024-12-31
Net Deferred Tax Liability/Asset
208,362 GBP2024-12-31
148,445 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-331,083 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,197,640 GBP2024-12-31
1,145,149 GBP2023-12-31
Between one and five year
3,017,445 GBP2024-12-31
3,316,377 GBP2023-12-31
More than five year
691,370 GBP2024-12-31
961,226 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,906,455 GBP2024-12-31
5,422,752 GBP2023-12-31

Related profiles found in government register
  • LEIGHTONS LIMITED
    Info
    LEIGHTON'S (DISPENSING OPTICIANS) LIMITED - 1981-12-31
    Registered number 00383109
    Clarendon House, 63 Downing Street, Farnham, Surrey GU9 7PN
    PRIVATE LIMITED COMPANY incorporated on 1943-10-05 (82 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • LEIGHTONS LIMITED
    S
    Registered number missing
    Clarendon House, 63 Downing Street, Farnham, England, GU9 7PN
    Private Limited Company
    CIF 1
  • LEIGHTONS LIMITED
    S
    Registered number 383109
    Clarendon House 62-63, Downing Street, Farnham, England, GU9 7PN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • LEIGHTONS LIMITED
    S
    Registered number 00383109
    Clarendon House, 63, Downing Street, Farnham, England, GU9 7PN
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 13
  • 1
    ARNOLD & SON (PETERSFIELD) LIMITED
    - now 08327354
    RICHARD ARNOLD AND SON (PETERSFIELD) LIMITED - 2013-01-08
    Clarendon House, 63 Downing Street, Farnham, Surrey, England
    Active Corporate (9 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    BLINKE LIMITED
    - now 03107723
    GORDON AND LEIGHTON LIMITED - 2000-05-09
    Clarendon House, 63 Downing Street, Farnham, Surrey, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    D J BULL OPTOMETRISTS LIMITED
    - now 02528502
    VIEWLIGHT LIMITED - 1991-02-11
    Clarendon House, 63 Downing Street, Farnham, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-03-09 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    LEIGHTONS CHRISTCHURCH LTD
    15726591
    Clarendon House 62-63 Downing Street, Farnham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-05-17 ~ dissolved
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 5
    LEIGHTONS CLAPHAM LIMITED
    14032158
    Clarendon House 62-63 Downing Street, Farnham, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    LEIGHTONS EYE WINDS LIMITED
    09096879
    Clarendon House, Downing Street, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-03-12 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    LEIGHTONS INSIGHT LIMITED
    08783622
    Clarendon House, 63 Downing Street, Farnham, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    MAMDANI OPTICIANS LIMITED
    03821937
    Clarendon House, 63 Downing Street, Farnham, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-10-30 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
  • 9
    QVS READING LIMITED
    10222425
    Clarendon House, 63 Downing Street, Farnham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-09 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 10
    SPECTRUM EYECARE LIMITED
    - now 03984751
    ARTICPOWER LIMITED - 2000-08-08
    Clarendon House, 63 Downing Street, Farnham, Surrey
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 11
    TAYLORMADE EYECARE LIMITED
    06752646
    Clarendon House, 63 Downing Street, Farnham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 12
    THE HEARING CARE PARTNERSHIP LIMITED
    10625083
    Clarendon House, 63 Downing Street, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-02-17 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 13
    WILTON OPTICAL LTD
    11762694
    Clarendon House, 63 Downing Street, Farnham, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-07-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 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.