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 3
  • 1
    Valli, Moinuddin Adam
    Optometrist born in October 1977
    Individual (21 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Valli, Rachel
    Individual (16 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Secretary → CIF 0
  • 3
    VALLI HEBDEN BRIDGE LIMITED - now
    MYTHOLMROYD OPTICAL LIMITED - 2021-07-16
    29a, Huddersfield Road, Meltham, Holmfirth, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    275,855 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Jones, Malcolm Gerald Ernest
    Director born in October 1940
    Individual
    Officer
    ~ 2008-02-27
    OF - Director → CIF 0
    2008-04-07 ~ 2015-11-11
    OF - Director → CIF 0
  • 2
    Jones, Tracey Ann
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2006-02-16 ~ 2007-12-01
    OF - Director → CIF 0
  • 3
    Jones, Christopher Michael
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2006-02-16 ~ 2017-01-04
    OF - Director → CIF 0
  • 4
    Ahmed, Nazmeen Kulsoom
    Optometrist born in February 1981
    Individual
    Officer
    2019-03-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Wrenn, Christine
    Director born in August 1956
    Individual
    Officer
    2006-02-16 ~ 2007-12-01
    OF - Director → CIF 0
    Wrenn, Christine
    Director. born in August 1956
    Individual
    2008-04-07 ~ 2017-01-04
    OF - Director → CIF 0
  • 6
    Jones, Eileen
    Individual
    Officer
    ~ 2015-11-11
    OF - Secretary → CIF 0
  • 7
    Valli, Rachel Miriam
    Marketing Director born in November 1978
    Individual (16 offsprings)
    Officer
    2019-03-11 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

VALLI BIRCHWOOD LIMITED

Previous name
A.H. MERTONS LIMITED - 2021-07-16
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Property, Plant & Equipment
46,626 GBP2024-03-31
58,831 GBP2023-03-31
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Fixed Assets
46,630 GBP2024-03-31
58,835 GBP2023-03-31
Total Inventories
12,682 GBP2024-03-31
10,692 GBP2023-03-31
Debtors
1,864,392 GBP2024-03-31
1,883,485 GBP2023-03-31
Cash at bank and in hand
9,244 GBP2024-03-31
279,913 GBP2023-03-31
Current Assets
1,886,318 GBP2024-03-31
2,174,090 GBP2023-03-31
Creditors
-445,137 GBP2024-03-31
-352,117 GBP2023-03-31
Net Current Assets/Liabilities
1,441,181 GBP2024-03-31
1,821,973 GBP2023-03-31
Total Assets Less Current Liabilities
1,487,811 GBP2024-03-31
1,880,808 GBP2023-03-31
Net Assets/Liabilities
1,443,605 GBP2024-03-31
1,804,563 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Share premium
10,186 GBP2024-03-31
10,186 GBP2023-03-31
Retained earnings (accumulated losses)
1,431,419 GBP2024-03-31
1,792,377 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
96,400 GBP2024-03-31
96,400 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
96,400 GBP2024-03-31
96,400 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
67,703 GBP2024-03-31
67,703 GBP2023-03-31
Motor vehicles
54,999 GBP2024-03-31
54,999 GBP2023-03-31
Furniture and fittings
522,714 GBP2024-03-31
522,714 GBP2023-03-31
Computers
33,876 GBP2024-03-31
33,876 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
679,292 GBP2024-03-31
679,292 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
67,702 GBP2024-03-31
67,702 GBP2023-03-31
Motor vehicles
11,733 GBP2024-03-31
917 GBP2023-03-31
Furniture and fittings
519,639 GBP2024-03-31
518,719 GBP2023-03-31
Computers
33,592 GBP2024-03-31
33,123 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
632,666 GBP2024-03-31
620,461 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,816 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
920 GBP2023-04-01 ~ 2024-03-31
Computers
469 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,205 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1 GBP2024-03-31
1 GBP2023-03-31
Motor vehicles
43,266 GBP2024-03-31
54,082 GBP2023-03-31
Furniture and fittings
3,075 GBP2024-03-31
3,995 GBP2023-03-31
Computers
284 GBP2024-03-31
753 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
4 GBP2024-03-31
4 GBP2023-03-31
Investments in Subsidiaries
4 GBP2024-03-31
4 GBP2023-03-31
Other types of inventories not specified separately
12,682 GBP2024-03-31
10,692 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
27,760 GBP2024-03-31
23,057 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
9,837 GBP2024-03-31
9,837 GBP2023-03-31
Trade Creditors/Trade Payables
Current
23,573 GBP2024-03-31
16,468 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
43,367 GBP2024-03-31
25,890 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,406 GBP2024-03-31
13,265 GBP2023-03-31
Creditors
Current
445,137 GBP2024-03-31
352,117 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
27,872 GBP2024-03-31
37,709 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
5,952 GBP2024-03-31
13,095 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
12,750 GBP2024-03-31
9,837 GBP2023-03-31
Between one and five year
36,125 GBP2024-03-31
37,709 GBP2023-03-31
Minimum gross finance lease payments owing
48,875 GBP2024-03-31
47,546 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
37,709 GBP2024-03-31
47,546 GBP2023-03-31
Related profiles found in government register
  • VALLI BIRCHWOOD LIMITED
    Info
    A.H. MERTONS LIMITED - 2021-07-16
    Registered number 01308228
    262-264 Lockwood Road, Huddersfield HD1 3TG
    Private Limited Company incorporated on 1977-04-13 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • VALLI BIRCHWOOD LIMITED
    S
    Registered number 01308228
    262-264, Lockwood Road, Huddersfield, United Kingdom, HD1 3TG
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    262-264 Lockwood Road, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,991 GBP2024-03-31
    Person with significant control
    2021-07-20 ~ now
    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
  • 2
    262-264 Lockwood Road, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,326 GBP2024-03-31
    Person with significant control
    2021-07-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    262-264 Lockwood Road, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,565 GBP2024-03-31
    Person with significant control
    2021-07-20 ~ 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
  • 4
    262-264 Lockwood Road, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,255 GBP2024-03-31
    Person with significant control
    2021-07-20 ~ 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

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