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
4
- 1
Georgevic, Nicholas James
Director born in February 1965Individual (22 offsprings)Officer
2015-06-30 ~ nowOF - Director → CIF 0Georgevic, Nicholas James
Individual (22 offsprings)Officer 2015-06-30 ~ nowOF - Secretary → CIF 0 - 2
Ellis, Adrian Michael
Operations Director born in July 1972Individual (2 offsprings)Officer 2020-07-28 ~ nowOF - Director → CIF 0 - 3
Parry, Gareth Owen
Dispensing Optician born in December 1965Individual (1 offspring)Officer 2025-02-17 ~ nowOF - Director → CIF 0 - 4SCRIVENS LIMITED
60, Islington Row Middleway, Edgbaston, Birmingham, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)12,192,920 GBP2023-10-29Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Saimbi, Jeet Prakash Kaur
Professional Services Director born in October 1952IndividualOfficer 2019-07-08 ~ 2025-02-17OF - Director → CIF 0 - 2
Cheeseman, Michael
Dispensing Optician born in May 1955IndividualOfficer 2019-07-16 ~ 2020-07-28OF - Director → CIF 0 - 3
Carter, Edward George
B Com Fca born in January 1948Individual (1 offspring)Officer 1996-01-02 ~ 2012-08-30OF - Director → CIF 0 - 4
Harrison, Simon Charles
Dispensing Optician born in May 1951Individual (3 offsprings)Officer ~ 2015-06-30OF - Director → CIF 0 - 5
Harrison, David Christopher
Director born in May 1951Individual (3 offsprings)Officer ~ 1997-12-20OF - Director → CIF 0Harrison, David Christopher
Optical Management born in May 1951Individual (3 offsprings) 1998-03-08 ~ 2015-06-30OF - Director → CIF 0Harrison, David Christopher
Individual (3 offsprings)Officer ~ 2015-06-30OF - Secretary → CIF 0 - 6
Georgevic, Mark Andrew
Director born in November 1961Individual (22 offsprings)Officer 2015-06-30 ~ 2019-07-08OF - Director → CIF 0 - 7
Arch, Robert George Roy
Director born in July 1913IndividualOfficer ~ 1997-12-26OF - Director → CIF 0
Company in focus
OWL OPTICAL LIMITED
Standard Industrial Classification
47741 - Retail Sale Of Hearing Aids
47782 - Retail Sale By Opticians
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
3542022-10-31 ~ 2023-10-29
2582021-10-31 ~ 2022-10-30
Turnover/Revenue
14,201,526 GBP2022-10-31 ~ 2023-10-29
8,327,845 GBP2021-10-31 ~ 2022-10-30
Gross Profit/Loss
14,201,526 GBP2022-10-31 ~ 2023-10-29
8,327,845 GBP2021-10-31 ~ 2022-10-30
Administrative Expenses
-17,153,471 GBP2022-10-31 ~ 2023-10-29
-10,490,004 GBP2021-10-31 ~ 2022-10-30
Operating Profit/Loss
-2,951,945 GBP2022-10-31 ~ 2023-10-29
-2,162,159 GBP2021-10-31 ~ 2022-10-30
Equity
Retained earnings (accumulated losses)
-7,094,310 GBP2023-10-29
-3,717,249 GBP2022-10-30
-1,466,840 GBP2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
-3,377,061 GBP2022-10-31 ~ 2023-10-29
-2,250,409 GBP2021-10-31 ~ 2022-10-30
Property, Plant & Equipment
5,005,924 GBP2023-10-29
5,780,407 GBP2022-10-30
Debtors
Current
154,944 GBP2023-10-29
118,101 GBP2022-10-30
Cash at bank and in hand
293,515 GBP2023-10-29
715,375 GBP2022-10-30
Current Assets
448,459 GBP2023-10-29
833,476 GBP2022-10-30
Creditors
Current, Amounts falling due within one year
-4,096,250 GBP2023-10-29
-9,803,805 GBP2022-10-30
Net Current Assets/Liabilities
-3,647,791 GBP2023-10-29
-8,970,329 GBP2022-10-30
Total Assets Less Current Liabilities
1,358,133 GBP2023-10-29
-3,189,922 GBP2022-10-30
Creditors
Non-current, Amounts falling due after one year
-7,500,000 GBP2023-10-29
Net Assets/Liabilities
-7,094,010 GBP2023-10-29
-3,716,949 GBP2022-10-30
Equity
Called up share capital
300 GBP2023-10-29
300 GBP2022-10-30
Equity
-7,094,010 GBP2023-10-29
-3,716,949 GBP2022-10-30
Audit Fees/Expenses
9,000 GBP2022-10-31 ~ 2023-10-29
Wages/Salaries
10,222,197 GBP2022-10-31 ~ 2023-10-29
6,290,571 GBP2021-10-31 ~ 2022-10-30
Social Security Costs
824,687 GBP2022-10-31 ~ 2023-10-29
493,453 GBP2021-10-31 ~ 2022-10-30
Staff Costs/Employee Benefits Expense
11,194,663 GBP2022-10-31 ~ 2023-10-29
6,853,407 GBP2021-10-31 ~ 2022-10-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
425,116 GBP2022-10-31 ~ 2023-10-29
88,250 GBP2021-10-31 ~ 2022-10-30
Profit/Loss on Ordinary Activities Before Tax
-2,951,945 GBP2022-10-31 ~ 2023-10-29
-2,162,159 GBP2021-10-31 ~ 2022-10-30
Tax Expense/Credit at Applicable Tax Rate
-664,188 GBP2022-10-31 ~ 2023-10-29
-410,810 GBP2021-10-31 ~ 2022-10-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,908,422 GBP2023-10-29
2,803,107 GBP2022-10-30
Motor vehicles
73,998 GBP2023-10-29
79,845 GBP2022-10-30
Furniture and fittings
4,281,630 GBP2023-10-29
3,942,483 GBP2022-10-30
Property, Plant & Equipment - Gross Cost
7,264,050 GBP2023-10-29
6,825,435 GBP2022-10-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-22,250 GBP2022-10-31 ~ 2023-10-29
Property, Plant & Equipment - Other Disposals
-22,250 GBP2022-10-31 ~ 2023-10-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
695,138 GBP2022-10-30
Motor vehicles
20,116 GBP2022-10-30
Furniture and fittings
329,774 GBP2022-10-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,045,028 GBP2022-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
698,176 GBP2022-10-31 ~ 2023-10-29
Motor vehicles, Owned/Freehold
16,503 GBP2022-10-31 ~ 2023-10-29
Furniture and fittings, Owned/Freehold
512,828 GBP2022-10-31 ~ 2023-10-29
Owned/Freehold
1,227,507 GBP2022-10-31 ~ 2023-10-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-14,409 GBP2022-10-31 ~ 2023-10-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,409 GBP2022-10-31 ~ 2023-10-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,393,314 GBP2023-10-29
Motor vehicles
22,210 GBP2023-10-29
Furniture and fittings
842,602 GBP2023-10-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,258,126 GBP2023-10-29
Property, Plant & Equipment
Plant and equipment
1,515,108 GBP2023-10-29
2,107,969 GBP2022-10-30
Motor vehicles
51,788 GBP2023-10-29
59,729 GBP2022-10-30
Furniture and fittings
3,439,028 GBP2023-10-29
3,612,709 GBP2022-10-30
Trade Debtors/Trade Receivables
Current
114,521 GBP2023-10-29
56,172 GBP2022-10-30
Other Debtors
Current
43,586 GBP2022-10-30
Prepayments/Accrued Income
Current
40,423 GBP2023-10-29
18,343 GBP2022-10-30
Cash and Cash Equivalents
293,515 GBP2023-10-29
715,375 GBP2022-10-30
Trade Creditors/Trade Payables
Current
501,880 GBP2023-10-29
693,770 GBP2022-10-30
Amounts owed to group undertakings
Current
2,588,570 GBP2023-10-29
8,034,685 GBP2022-10-30
Taxation/Social Security Payable
Current
199,228 GBP2023-10-29
177,871 GBP2022-10-30
Other Creditors
Current
218,678 GBP2023-10-29
164,846 GBP2022-10-30
Accrued Liabilities/Deferred Income
Current
587,894 GBP2023-10-29
732,633 GBP2022-10-30
Creditors
Current
4,096,250 GBP2023-10-29
9,803,805 GBP2022-10-30
Amounts owed to group undertakings
Non-current
7,500,000 GBP2023-10-29
Creditors
Non-current
7,500,000 GBP2023-10-29
Net Deferred Tax Liability/Asset
952,143 GBP2023-10-29
527,027 GBP2022-10-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
425,116 GBP2022-10-31 ~ 2023-10-29
Deferred Tax Liabilities
Accelerated tax depreciation
952,143 GBP2023-10-29
527,027 GBP2022-10-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-10-29
300 shares2022-10-30
Par Value of Share
Class 1 ordinary share
1.002022-10-31 ~ 2023-10-29
Related profiles found in government register
- Registered number 00946246
OWL OPTICAL LIMITED
InfoScrivens House 60 Islington Row Middleway, Edgbaston, Birmingham B15 1PHPrivate Limited Company incorporated on 1969-01-20 (56 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-06-27CIF 0 OWL OPTICAL LIMITED
SRegistered number 0094624660, Islington Row Middleway, Edgbaston, Birmingham, England, B15 1PHLimited Company in England & Wales, EnglandCIF 1 CIF 2OWL OPTICAL LTD
SRegistered number missing60, Islington Row Middleway, Edgbaston, Birmingham, England, B15 1PHLimited CompanyCIF 3
Offspring entities and appointments
Active
8
- 1Scrivens House 60 Islington Row Middleway, Edgbaston, BirminghamDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-10-29Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 2GORE & HEPWORTH LIMITED - 1996-12-24Scrivens House 60 Islington Row Middleway, Edgbaston, Birmingham, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 3Scrivens House 60 Islington Row Middleway, Edgbaston, BirminghamDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-10-29Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 4Scrivens House 60 Islington Row Middleway, Edgbaston, BirminghamDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-10-29Person with significant control 2016-11-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 5Scrivens House 60 Islington Row Middleway, Edgbaston, BirminghamDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-10-29Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 6Scrivens House 60 Islington Row Middleway, Edgbaston, BirminghamDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-10-29Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 7Scrivens House 60 Islington Row Middleway, Edgbaston, BirminghamDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-10-29Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 8ARTHUR HAFFKIN (WESTERN) LIMITED - 1996-12-24Scrivens House 60 Islington Row Middleway, Edgbaston, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-10-29Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.