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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Ramos, Alfonso Rubio
    Born in November 1994
    Individual (5 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
    Ramos, Alfonso Rubio
    Individual (5 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Ramos, Jorge Alberto Rubio
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Daunt, Michael Bernard
    Managing Director born in August 1935
    Individual (10 offsprings)
    Officer
    ~ 2023-06-15
    OF - Director → CIF 0
    Daunt, Michael Bernard
    Individual (10 offsprings)
    Officer
    ~ 1995-11-15
    OF - Secretary → CIF 0
    Daunt, Michael Bernard
    Managing Director
    Individual (10 offsprings)
    1996-01-08 ~ 2023-06-15
    OF - Secretary → CIF 0
    Mr Michael Bernard Daunt
    Born in August 1935
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Daunt, Rosemary
    Individual (1 offspring)
    Officer
    1995-11-15 ~ 1996-01-08
    OF - Secretary → CIF 0
  • 5
    Mullins, Philip Michael
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Wheeler, Michael Carey
    Optician born in March 1939
    Individual (9 offsprings)
    Officer
    ~ 2023-06-15
    OF - Director → CIF 0
    Mr Michael Carey Wheeler
    Born in March 1939
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    PERCY KIRK GROUP LIMITED
    - now 01894807
    PERCY KIRK (SALES) LIMITED - 1991-05-20
    GROVERFIELD ENTERPRISES LIMITED - 1985-05-23
    Clermont House, High Street, Cranbrook, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PK NATIONAL EYECARE GROUP LIMITED

Period: 1995-07-27 ~ now
Company number: 01403663
Registered names
PK NATIONAL EYECARE GROUP LIMITED - now 02996973
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
5,160 GBP2024-12-31
7,701 GBP2023-12-31
Fixed Assets - Investments
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Fixed Assets
16,160 GBP2024-12-31
18,701 GBP2023-12-31
Debtors
1,612,504 GBP2024-12-31
1,643,853 GBP2023-12-31
Cash at bank and in hand
492,851 GBP2024-12-31
481,216 GBP2023-12-31
Current Assets
2,105,355 GBP2024-12-31
2,125,069 GBP2023-12-31
Net Current Assets/Liabilities
145,734 GBP2024-12-31
176,846 GBP2023-12-31
Total Assets Less Current Liabilities
161,894 GBP2024-12-31
195,547 GBP2023-12-31
Net Assets/Liabilities
161,505 GBP2024-12-31
193,868 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Capital redemption reserve
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
121,505 GBP2024-12-31
153,868 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
232023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,261 GBP2024-12-31
28,261 GBP2023-12-31
Furniture and fittings
36,331 GBP2024-12-31
35,625 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
64,592 GBP2024-12-31
63,886 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,261 GBP2024-12-31
28,261 GBP2023-12-31
Furniture and fittings
31,171 GBP2024-12-31
27,924 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,432 GBP2024-12-31
56,185 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,247 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,247 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
5,160 GBP2024-12-31
7,701 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,566,867 GBP2024-12-31
1,571,599 GBP2023-12-31
Prepayments/Accrued Income
Current
35,138 GBP2024-12-31
34,567 GBP2023-12-31
Other Debtors
Current
6,026 GBP2024-12-31
3,212 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,473 GBP2024-12-31
34,475 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,668,334 GBP2024-12-31
1,738,648 GBP2023-12-31
Corporation Tax Payable
Current
77,011 GBP2024-12-31
44,405 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,652 GBP2024-12-31
16,235 GBP2023-12-31
Amount of value-added tax that is payable
Current
23,661 GBP2024-12-31
18,797 GBP2023-12-31
Other Creditors
Current
3,161 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
66,413 GBP2024-12-31
42,881 GBP2023-12-31
Amounts owed to group undertakings
Current
103,791 GBP2024-12-31
77,498 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,925 GBP2023-12-31
Related profiles found in government register
  • PK NATIONAL EYECARE GROUP LIMITED
    Info
    PERCY KIRK LIMITED - 1995-07-27
    Registered number 01403663
    Clermont House, High Street, Cranbrook, Kent TN17 3DN
    PRIVATE LIMITED COMPANY incorporated on 1978-12-05 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • PK NATIONAL EYECARE GROUP LIMITED
    S
    Registered number missing
    Clermont House, High Street, Cranbrook, England, TN17 3DN
    Limited Company
    CIF 1
  • PK NATIONAL EYECARE GROUP LIMITED
    S
    Registered number 01403663
    Clermont House, High Street, Cranbrook, Kent, United Kingdom, TN17 3DN
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OPTINET LIMITED
    - now 02103829
    MASSDASH LIMITED - 1987-04-13
    Clermont House, High Street, Cranbrook, Kent
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    OPTIS OPTICAL LTD
    09185890
    The Old Surgery St. Chads Avenue, Midsomer Norton, Radstock
    Active Corporate (8 parents)
    Person with significant control
    2016-08-21 ~ 2022-08-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.