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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.

Parent entities and officers 6
  • 1
    Showman, Paul Terry
    Optician born in March 1952
    Individual (8 offsprings)
    Officer
    ~ 2021-09-17
    OF - Director → CIF 0
    Showman, Paul Terry
    Individual (8 offsprings)
    Officer
    2016-03-14 ~ 2021-09-17
    OF - Secretary → CIF 0
    Mr Paul Terry Showman
    Born in March 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pedder, Amanda Winifred
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
    Pedder, Amanda Winifred
    Individual (4 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Secretary → CIF 0
    Amanda Winifred Pedder
    Born in August 1983
    Individual (4 offsprings)
    Person with significant control
    2016-10-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Alam, Ashma
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
    Ms Ashma Alam
    Born in August 1991
    Individual (2 offsprings)
    Person with significant control
    2025-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Seedat, Yameen
    Born in September 1993
    Individual (7 offsprings)
    Officer
    2021-09-17 ~ 2025-11-21
    OF - Director → CIF 0
    Mr Yameen Seedat
    Born in September 1993
    Individual (7 offsprings)
    Person with significant control
    2021-09-17 ~ 2025-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Leopold, Dara Georgia
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Showman, Anthony Ivor
    Optician born in March 1955
    Individual (4 offsprings)
    Officer
    ~ 2016-03-14
    OF - Director → CIF 0
    Showman, Anthony Ivor
    Individual (4 offsprings)
    Officer
    ~ 2016-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MODERNEYES LIMITED

Period: 1989-03-06 ~ now
Company number: 02355828
Registered name
MODERNEYES LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Property, Plant & Equipment
160,242 GBP2025-02-28
69,768 GBP2024-02-29
Total Inventories
17,910 GBP2025-02-28
20,462 GBP2024-02-29
Debtors
191,342 GBP2025-02-28
151,374 GBP2023-02-28
Current Assets
432,247 GBP2025-02-28
423,320 GBP2024-02-29
Net Current Assets/Liabilities
128,250 GBP2025-02-28
118,809 GBP2024-02-29
Total Assets Less Current Liabilities
288,492 GBP2025-02-28
188,577 GBP2024-02-29
Net Assets/Liabilities
109,435 GBP2025-02-28
172,566 GBP2024-02-29
Equity
Called up share capital
50 GBP2025-02-28
50 GBP2024-02-29
Retained earnings (accumulated losses)
109,385 GBP2025-02-28
172,516 GBP2024-02-29
Average number of employees in administration and support functions
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Average Number of Employees
572024-03-01 ~ 2025-02-28
432023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Goodwill
76,000 GBP2025-02-28
76,000 GBP2024-02-29
Intangible Assets - Gross Cost
76,000 GBP2025-02-28
76,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
76,000 GBP2025-02-28
Intangible Assets - Accumulated Amortisation & Impairment
76,000 GBP2025-02-28
Property, Plant & Equipment - Gross Cost
589,541 GBP2025-02-28
450,943 GBP2024-02-29
Property, Plant & Equipment - Disposals
-11,630 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
429,299 GBP2025-02-28
381,175 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,754 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,630 GBP2024-03-01 ~ 2025-02-28
Finished Goods
17,910 GBP2025-02-28
20,462 GBP2024-02-29
Trade Debtors/Trade Receivables
77,089 GBP2025-02-28
59,320 GBP2024-02-29
Other Debtors
Current
58,488 GBP2025-02-28
61,131 GBP2024-02-29
Prepayments/Accrued Income
18,422 GBP2025-02-28
8,550 GBP2024-02-29
Debtors
Current
191,342 GBP2025-02-28
151,374 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
115,340 GBP2025-02-28
94,746 GBP2024-02-29
Other Taxation & Social Security Payable
Amounts falling due within one year
38,576 GBP2025-02-28
106,242 GBP2024-02-29
Accrued Liabilities
Amounts falling due within one year
35,281 GBP2025-02-28
36,333 GBP2024-02-29
Bank Borrowings
Amounts falling due after one year
142,183 GBP2025-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
43,535 GBP2025-02-28
Bank Borrowings
185,718 GBP2025-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
36,874 GBP2025-02-28

  • MODERNEYES LIMITED
    Info
    Registered number 02355828
    Lookright House 17 The Birtles, Wythenshawe, Manchester M22 5SA
    PRIVATE LIMITED COMPANY incorporated on 1989-03-06 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.