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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
Active 5
  • 1
    Johnston, Liam
    Born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Carberry, Michael James
    Born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Conway, James Gary
    Born in March 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Thorn, Daniel Matthew
    Born in September 1960
    Individual (28 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    YAKIRA GROUP LIMITED - 2017-06-26
    icon of address83, Sefton Lane, Liverpool, England
    Active Corporate (4 parents, 16 offsprings)
    Profit/Loss (Company account)
    -678,845 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Granger, Simon John
    Accountant
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 2
    Sweeney, John
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2016-07-14
    OF - Director → CIF 0
  • 3
    Graham, David Thomas Burton
    Director born in November 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2018-09-07
    OF - Director → CIF 0
    Graham, David
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 4
    Williams, Mark Anthony
    Purchasing Director born in August 1978
    Individual
    Officer
    icon of calendar 2008-04-14 ~ 2014-02-21
    OF - Director → CIF 0
  • 5
    Mcinerney, Terence Joseph Anthony
    Manufacturing born in June 1959
    Individual
    Officer
    icon of calendar ~ 2003-09-04
    OF - Director → CIF 0
  • 6
    Robinson, Thomas James
    Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2004-10-08
    OF - Director → CIF 0
  • 7
    Lennon-knight, Jane Norah
    Accountant born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2013-01-28
    OF - Director → CIF 0
  • 8
    Biddlecombe, Darren Jon
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2008-12-15 ~ 2009-08-27
    OF - Director → CIF 0
  • 9
    Conway, Gary Roy
    Director born in December 1949
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 2007-09-07
    OF - Director → CIF 0
  • 10
    Barnes, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-25 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 11
    Wood, Ann Shirley
    Manufacturing born in January 1939
    Individual
    Officer
    icon of calendar ~ 2001-11-23
    OF - Director → CIF 0
  • 12
    Ashworth, David
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-10 ~ 2002-09-25
    OF - Director → CIF 0
    Ashworth, David
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-27 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 13
    Simmons, Richard
    Banker born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-18 ~ 2002-08-16
    OF - Director → CIF 0
  • 14
    Hammond, Jonathan
    Company Secretary born in December 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2008-05-02
    OF - Director → CIF 0
    Hammond, Jonathan
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 15
    Thorn, Daniel Matthew
    Individual (28 offsprings)
    Officer
    icon of calendar ~ 1997-10-27
    OF - Secretary → CIF 0
  • 16
    Anderson, Julie Anne
    Company Director born in December 1969
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2015-10-05
    OF - Director → CIF 0
parent relation
Company in focus

OPTOPLAST MANUFACTURING COMPANY LIMITED(THE)

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
117,050 GBP2024-06-29
117,050 GBP2023-06-29
Fixed Assets
117,050 GBP2024-06-29
117,050 GBP2023-06-29
Creditors
Amounts falling due within one year
-653,148 GBP2023-06-29
Net Current Assets/Liabilities
-653,148 GBP2023-06-29
Total Assets Less Current Liabilities
117,050 GBP2024-06-29
-536,098 GBP2023-06-29
Net Assets/Liabilities
117,050 GBP2024-06-29
-536,098 GBP2023-06-29
Equity
Called up share capital
816,010 GBP2024-06-29
816,010 GBP2023-06-29
Retained earnings (accumulated losses)
-707,101 GBP2024-06-29
-1,360,249 GBP2023-06-29
Equity
117,050 GBP2024-06-29
-536,098 GBP2023-06-29
Average Number of Employees
02023-06-30 ~ 2024-06-29
02022-06-30 ~ 2023-06-29

Related profiles found in government register
  • OPTOPLAST MANUFACTURING COMPANY LIMITED(THE)
    Info
    Registered number 00417368
    icon of address83 Sefton Lane, Maghull, Liverpool, Merseyside L31 8BU
    PRIVATE LIMITED COMPANY incorporated on 1946-08-15 (79 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • THE OPTOPLAST MANUFACTURING COMPANY LIMITED
    S
    Registered number 00417368
    icon of address83, Sefton Lane, Maghull, Liverpool, England, L31 8BU
    Private Limited Company in London Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    DYNAMIC CONSULTANCY (UK) LIMITED - 2007-05-25
    icon of address83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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