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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 10
  • 1
    Evans, Ivor Thomas
    Born in February 1929
    Individual (3 offsprings)
    Officer
    (before 1991-10-26) ~ 1994-02-28
    OF - Director → CIF 0
  • 2
    Polley, Malcolm, Mr.
    Born in May 1934
    Individual (4 offsprings)
    Officer
    (before 1991-10-26) ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Street, John William
    Born in August 1937
    Individual (19 offsprings)
    Officer
    (before 1991-10-26) ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Hughes, Robin Andrew
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2015-12-16 ~ 2015-12-16
    OF - Director → CIF 0
  • 5
    Coe, Roger Stanley
    Individual (12 offsprings)
    Officer
    (before 1991-10-26) ~ 2011-10-27
    OF - Secretary → CIF 0
  • 6
    Gibbons, Paul
    Born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1991-10-26) ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Lane, John Alan
    Born in December 1949
    Individual (5 offsprings)
    Officer
    (before 1991-10-26) ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Mitchell, Ian Christopher
    Born in May 1951
    Individual (21 offsprings)
    Officer
    2015-12-16 ~ 2015-12-16
    OF - Director → CIF 0
    Mitchell, Ian Christopher
    Individual (21 offsprings)
    Officer
    2011-10-27 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 9
    Norville, Frank Goodwin
    Born in April 1942
    Individual (21 offsprings)
    Officer
    (before 1991-10-26) ~ now
    OF - Director → CIF 0
    Mr Frank Goodwin Norville
    Born in April 1942
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    ELLIVRON INVESTMENTS LIMITED 02343946 OC321723
    1, High View, Hempsted, Gloucester, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORVILLE OPTICAL COMPANY LIMITED

Period: 1957-05-02 ~ now
Company number: 00583241
Registered name
NORVILLE OPTICAL COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
199 GBP2024-12-31
199 GBP2023-12-31
Debtors
405,950 GBP2024-12-31
405,950 GBP2023-12-31
Creditors
Current
503,854 GBP2024-12-31
503,854 GBP2023-12-31
Net Current Assets/Liabilities
-97,904 GBP2024-12-31
-97,904 GBP2023-12-31
Total Assets Less Current Liabilities
-97,705 GBP2024-12-31
-97,705 GBP2023-12-31
Equity
Called up share capital
21,698 GBP2024-12-31
21,698 GBP2023-12-31
Share premium
15,302 GBP2024-12-31
15,302 GBP2023-12-31
Retained earnings (accumulated losses)
-135,705 GBP2024-12-31
-135,705 GBP2023-12-31
Equity
-97,705 GBP2024-12-31
-97,705 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
199 GBP2023-12-31
Investments in Group Undertakings
199 GBP2024-12-31
199 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
405,950 GBP2024-12-31
405,950 GBP2023-12-31
Amounts owed to group undertakings
Current
503,854 GBP2024-12-31
503,854 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,698 shares2024-12-31

Related profiles found in government register
  • NORVILLE OPTICAL COMPANY LIMITED
    Info
    Registered number 00583241
    1 High View, Hempsted, Gloucester GL2 5LN
    PRIVATE LIMITED COMPANY incorporated on 1957-05-02 (68 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • NORVILLE OPTICAL CO. LTD
    S
    Registered number 00583241
    Service House, Magdala Road, Gloucester, England, GL1 4DG
    Private Limited Company in Companies House, England
    CIF 1
  • NORVILLE OPTICAL COMPANY LTD
    S
    Registered number 00583241
    Service House, Magdala Road, Gloucester, England, GL1 4DG
    Private Limited Company in England And Wales Registry, England
    CIF 2
    Private Limited Company in Registry Of England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ARR-EX OPTICAL LIMITED
    00840282
    Magdala Road, Gloucester
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FAYRE PROMOTIONS LIMITED
    - now 01491426
    FAYRE (DIRECT RESPONSE SUPPLIES) LIMITED - 1984-11-27
    MARFLEET LIMITED - 1980-12-31
    Magdala Road, Gloucester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    H.KENNELL & SON LIMITED
    00621807
    Magdala Road, Gloucester
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    NORLITE LABORATORIES LIMITED
    01115072
    Magdala Road, Gloucester
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    NORVILLE OPTICAL (SCOTLAND) LIMITED
    SC062626
    Grange Road, Houston, Livingston, West Lothian
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    NORVILLE OPTICAL LABORATORIES LIMITED
    - now 01025756
    NORVILLE OPTHALMIC LABORATORIES LIMITED - 1987-04-29
    Magdala Road, Gloucester
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.