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 2
  • 1
    Norville, Frank Goodwin
    Manufacturing Optician born in April 1942
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Frank Goodwin Norville
    Born in April 1942
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    ELLIVRON INVESTMENTS LIMITED
    1, High View, Hempsted, Gloucester, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    182,286 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Hughes, Robin Andrew
    Purchasing Director born in May 1958
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2015-12-16
    OF - Director → CIF 0
  • 2
    Polley, Malcolm
    Company Director born in May 1934
    Individual
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Street, John William
    Accountant born in August 1937
    Individual (1 offspring)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Gibbons, Paul
    Company Director born in June 1944
    Individual
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Lane, John Alan
    Company Director born in December 1949
    Individual
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Mitchell, Ian Christopher
    Accountant born in May 1951
    Individual (12 offsprings)
    Officer
    2015-12-16 ~ 2015-12-16
    OF - Director → CIF 0
    Mitchell, Ian Christopher
    Individual (12 offsprings)
    Officer
    2011-10-27 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 7
    Evans, Ivor Thomas
    Manufacturing Optician born in February 1929
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 8
    Coe, Roger Stanley
    Individual
    Officer
    ~ 2011-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

NORVILLE OPTICAL COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
199 GBP2023-12-31
199 GBP2022-12-31
Debtors
405,950 GBP2023-12-31
405,950 GBP2022-12-31
Creditors
Current
503,854 GBP2023-12-31
503,854 GBP2022-12-31
Net Current Assets/Liabilities
-97,904 GBP2023-12-31
-97,904 GBP2022-12-31
Total Assets Less Current Liabilities
-97,705 GBP2023-12-31
-97,705 GBP2022-12-31
Equity
Called up share capital
21,698 GBP2023-12-31
21,698 GBP2022-12-31
Share premium
15,302 GBP2023-12-31
15,302 GBP2022-12-31
Retained earnings (accumulated losses)
-135,705 GBP2023-12-31
-135,705 GBP2022-12-31
Equity
-97,705 GBP2023-12-31
-97,705 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
199 GBP2022-12-31
Investments in Group Undertakings
199 GBP2023-12-31
199 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
405,950 GBP2023-12-31
405,950 GBP2022-12-31
Amounts owed to group undertakings
Current
503,854 GBP2023-12-31
503,854 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,698 shares2023-12-31

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 2 months). The company status is Active.
    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
Active 6
  • 1
    Magdala Road, Gloucester
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FAYRE (DIRECT RESPONSE SUPPLIES) LIMITED - 1984-11-27
    MARFLEET LIMITED - 1980-12-31
    Magdala Road, Gloucester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    Magdala Road, Gloucester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    Magdala Road, Gloucester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Grange Road, Houston, Livingston, West Lothian
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    NORVILLE OPTHALMIC LABORATORIES LIMITED - 1987-04-29
    Magdala Road, Gloucester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.