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 7
  • 1
    Sugiyama, Tetsuya
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Kumasaka, Morito
    Company Director born in February 1973
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Urakabe, Masahiro
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Kubota, Shin
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Cross, Sarahjane
    Ceo born in May 1977
    Individual (8 offsprings)
    Officer
    2019-04-07 ~ now
    OF - Director → CIF 0
    Cross, Sarahjane
    Individual (8 offsprings)
    Officer
    2019-04-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Shinjo, Nobutaka
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 7
    2-40-2 Hongo, Bunkyo-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2018-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Johnson, Susan
    Finance Director born in March 1969
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2019-03-07
    OF - Director → CIF 0
    Johnson, Susan
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 2
    Ledger, Curtis Lee
    Chartered Accountant
    Individual
    Officer
    2007-04-02 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Manick, Ian Lawrence
    Contact Lens Technician born in March 1943
    Individual
    Officer
    ~ 2001-11-19
    OF - Director → CIF 0
  • 4
    Polonyi, Philipp Jens Andre
    Director born in December 1986
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Clamp, Geoffrey Haldyn
    Contact Lens Practitioner born in February 1933
    Individual
    Officer
    ~ 2016-03-10
    OF - Director → CIF 0
  • 6
    Harper, David Martin
    Consultant born in January 1947
    Individual (1 offspring)
    Officer
    2002-02-03 ~ 2011-05-24
    OF - Director → CIF 0
  • 7
    Newell, Richard Gordon, Dr
    Software Engineer born in August 1942
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2015-11-11
    OF - Director → CIF 0
  • 8
    Diskin, Mark
    Director born in September 1941
    Individual
    Officer
    2000-07-19 ~ 2011-09-30
    OF - Director → CIF 0
    2015-05-15 ~ 2018-04-09
    OF - Director → CIF 0
  • 9
    Clamp, John Haldyn
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    1996-12-03 ~ 2022-04-01
    OF - Director → CIF 0
    Clamp, John Haldyn
    Director
    Individual (3 offsprings)
    Officer
    1998-03-02 ~ 2007-04-02
    OF - Secretary → CIF 0
    Clamp, John Haldyn
    Individual (3 offsprings)
    2008-01-02 ~ 2017-02-08
    OF - Secretary → CIF 0
    Mr John Haldyn Clamp
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Wray, Colin Malcolm
    Company Director born in December 1956
    Individual (9 offsprings)
    Officer
    1994-10-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Diskin, Sybil
    Born in January 1943
    Individual
    Officer
    2012-11-20 ~ 2015-11-11
    OF - Director → CIF 0
  • 12
    Angell, Diane Sandra
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    2012-02-09 ~ 2022-10-31
    OF - Director → CIF 0
  • 13
    Lomas, Jonathan Keith
    Group Chief Executive Officer born in April 1970
    Individual (6 offsprings)
    Officer
    1996-12-31 ~ 2018-04-09
    OF - Director → CIF 0
    Mr Jonathan Keith Lomas
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Beale, David Michael
    Contact Lens Technician born in January 1951
    Individual
    Officer
    ~ 1998-09-18
    OF - Director → CIF 0
  • 15
    Clamp, Elizabeth Anne
    Optician born in July 1938
    Individual
    Officer
    ~ 2002-04-10
    OF - Director → CIF 0
    Clamp, Elizabeth Anne
    Retired born in July 1938
    Individual
    2016-03-10 ~ 2018-04-09
    OF - Director → CIF 0
    Clamp, Elizabeth Anne
    Individual
    Officer
    ~ 1998-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CONTACT LENS PRECISION LABORATORIES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
654,722 GBP2023-12-31
674,122 GBP2022-12-31
Fixed Assets - Investments
50 GBP2023-12-31
50 GBP2022-12-31
Fixed Assets
654,772 GBP2023-12-31
674,172 GBP2022-12-31
Debtors
1,788,875 GBP2023-12-31
1,765,657 GBP2022-12-31
Cash at bank and in hand
1,263,804 GBP2023-12-31
1,098,738 GBP2022-12-31
Current Assets
3,052,679 GBP2023-12-31
2,864,395 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-22,944 GBP2023-12-31
-35,252 GBP2022-12-31
Net Current Assets/Liabilities
3,029,735 GBP2023-12-31
2,829,143 GBP2022-12-31
Total Assets Less Current Liabilities
3,684,507 GBP2023-12-31
3,503,315 GBP2022-12-31
Equity
Called up share capital
111 GBP2023-12-31
111 GBP2022-12-31
111 GBP2021-12-31
Share premium
17,982 GBP2023-12-31
17,982 GBP2022-12-31
17,982 GBP2021-12-31
Revaluation reserve
252,147 GBP2023-12-31
259,403 GBP2022-12-31
266,659 GBP2021-12-31
Capital redemption reserve
16 GBP2023-12-31
16 GBP2022-12-31
16 GBP2021-12-31
Retained earnings (accumulated losses)
3,414,251 GBP2023-12-31
3,225,803 GBP2022-12-31
3,369,739 GBP2021-12-31
Equity
3,684,507 GBP2023-12-31
3,503,315 GBP2022-12-31
Profit/Loss
181,192 GBP2023-01-01 ~ 2023-12-31
-151,192 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Wages/Salaries
259,103 GBP2023-01-01 ~ 2023-12-31
503,370 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
7,069 GBP2023-01-01 ~ 2023-12-31
17,991 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
315,500 GBP2023-01-01 ~ 2023-12-31
632,481 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
970,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
315,278 GBP2023-12-31
295,878 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
19,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
654,722 GBP2023-12-31
674,122 GBP2022-12-31
Investments in Subsidiaries
50 GBP2023-12-31
50 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
58,487 GBP2023-12-31
39,204 GBP2022-12-31
Amount of corporation tax that is recoverable
95,153 GBP2023-12-31
107,066 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
58,859 GBP2023-12-31
73,815 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
5,207 GBP2023-12-31
47,772 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
22,944 GBP2023-12-31
35,252 GBP2022-12-31
Related profiles found in government register
  • CONTACT LENS PRECISION LABORATORIES LIMITED
    Info
    Registered number 00920009
    Dolphin House Commerce Way, Leighton Buzzard, Bedfordshire LU7 4RW
    Private Limited Company incorporated on 1967-10-26 (57 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • CONTACT LENS PRECISION LABORATORIES LIMITED
    S
    Registered number 00920009
    Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, England, LU7 4RW
    Uk Company Limited By Shares in Register Of Companies, England
    CIF 1
  • CONTACT LENS PRECISION LABORATORIES LIMITED
    S
    Registered number 00920009
    Dolphin House, Commerce Way, Leighton Buzzard, England, LU7 4RW
    Limited Company in Great Britain
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Scotlens House, Mill Road Industrial Estate, Linlithgow, West Lothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    832,115 GBP2024-03-31
    Person with significant control
    2025-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-07-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    IGEL INTERNATIONAL LIMITED - 2000-01-06
    IGEL OPTICS LIMITED - 1986-10-13
    KUPTRICE LIMITED - 1980-12-31
    Dolphin House, Commerce Way, Leighton Buzzard, Beds
    Active Corporate (7 parents)
    Equity (Company account)
    820,259 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.