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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 5
  • 1
    Redfearn, Malcolm John
    Born in June 1957
    Individual (6 offsprings)
    Officer
    (before 1991-12-29) ~ 1999-07-31
    OF - Director → CIF 0
    Redfearn, Malcolm John
    Individual (6 offsprings)
    Officer
    (before 1991-12-29) ~ 1997-05-19
    OF - Secretary → CIF 0
  • 2
    Rosser, Anne Carole
    Individual (7 offsprings)
    Officer
    2004-12-16 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 3
    Markham, Pamela
    Individual (3 offsprings)
    Officer
    1997-05-19 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 4
    Bowles, Brian John
    Born in February 1951
    Individual (3 offsprings)
    Officer
    (before 1991-12-29) ~ now
    OF - Director → CIF 0
    Mr Brian John Bowles
    Born in February 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Newberry, Bettina
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2004-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAFTON OPTICAL COMPANY LIMITED

Period: 1954-01-07 ~ now
Company number: 00527806
Registered name
GRAFTON OPTICAL COMPANY LIMITED - now
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
66,449 GBP2025-06-30
97,602 GBP2024-06-30
Total Inventories
530,109 GBP2025-06-30
412,993 GBP2024-06-30
Debtors
207,324 GBP2025-06-30
296,972 GBP2024-06-30
Cash at bank and in hand
1,320,701 GBP2025-06-30
1,273,488 GBP2024-06-30
Current Assets
2,058,134 GBP2025-06-30
1,983,453 GBP2024-06-30
Creditors
Current
348,163 GBP2025-06-30
343,937 GBP2024-06-30
Net Current Assets/Liabilities
1,709,971 GBP2025-06-30
1,639,516 GBP2024-06-30
Total Assets Less Current Liabilities
1,776,420 GBP2025-06-30
1,737,118 GBP2024-06-30
Equity
Called up share capital
3,600 GBP2025-06-30
3,600 GBP2024-06-30
Capital redemption reserve
6,000 GBP2025-06-30
6,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,766,820 GBP2025-06-30
1,727,518 GBP2024-06-30
Equity
1,776,420 GBP2025-06-30
1,737,118 GBP2024-06-30
Average Number of Employees
102024-07-01 ~ 2025-06-30
122023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
161,009 GBP2025-06-30
159,894 GBP2024-06-30
Property, Plant & Equipment - Disposals
-16,200 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,560 GBP2025-06-30
62,292 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,668 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,400 GBP2024-07-01 ~ 2025-06-30

  • GRAFTON OPTICAL COMPANY LIMITED
    Info
    Registered number 00527806
    Unit 7 River Park Industrial Estate, Billet Lane, Berkhamsted HP4 1HL
    PRIVATE LIMITED COMPANY incorporated on 1954-01-07 (72 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.