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
2
- 1
Sharif, Zagham
Born in September 1975Individual (33 offsprings)Officer
2025-09-16 ~ nowOF - Director → CIF 0 - 2
Frensham, Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 5 offsprings)Person with significant control 2025-09-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Morgan, Philip Robert
Ophthalmic Optician born in September 1953IndividualOfficer ~ 2025-09-16OF - Director → CIF 0Morgan, Philip Robert
IndividualOfficer ~ 2008-02-14OF - Secretary → CIF 0Mr Philip Robert Morgan
Born in September 1953IndividualPerson with significant control 2016-04-06 ~ 2025-09-16PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Morgan, Patricia Lily
Dispensing Optician born in September 1951IndividualOfficer ~ 2008-02-14OF - Director → CIF 0Morgan, Patricia Lily
IndividualOfficer 2008-02-14 ~ 2015-05-18OF - Secretary → CIF 0
Company in focus
HENRY MORGAN OPHTHALMIC OPTICIANS LIMITED
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Property, Plant & Equipment
20,380 GBP2024-11-30
24,440 GBP2023-11-30
Investment Property
450,000 GBP2023-11-30
Fixed Assets
20,380 GBP2024-11-30
474,440 GBP2023-11-30
Total Inventories
54,387 GBP2024-11-30
58,528 GBP2023-11-30
Debtors
26,564 GBP2024-11-30
11,656 GBP2023-11-30
Cash at bank and in hand
194,513 GBP2024-11-30
20,660 GBP2023-11-30
Current Assets
275,464 GBP2024-11-30
90,844 GBP2023-11-30
Creditors
Current
133,640 GBP2024-11-30
106,371 GBP2023-11-30
Net Current Assets/Liabilities
141,824 GBP2024-11-30
-15,527 GBP2023-11-30
Total Assets Less Current Liabilities
162,204 GBP2024-11-30
458,913 GBP2023-11-30
Creditors
Non-current
-13,835 GBP2023-11-30
Net Assets/Liabilities
161,669 GBP2024-11-30
388,050 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Revaluation reserve
297,018 GBP2023-11-30
Retained earnings (accumulated losses)
161,569 GBP2024-11-30
90,932 GBP2023-11-30
Equity
161,669 GBP2024-11-30
388,050 GBP2023-11-30
Average Number of Employees
102023-12-01 ~ 2024-11-30
92022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
110,926 GBP2024-11-30
110,926 GBP2023-11-30
Plant and equipment
251,865 GBP2024-11-30
250,822 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
362,791 GBP2024-11-30
361,748 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
103,086 GBP2024-11-30
101,966 GBP2023-11-30
Plant and equipment
239,325 GBP2024-11-30
235,342 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
342,411 GBP2024-11-30
337,308 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,120 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
3,983 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,103 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Improvements to leasehold property
7,840 GBP2024-11-30
8,960 GBP2023-11-30
Plant and equipment
12,540 GBP2024-11-30
15,480 GBP2023-11-30
Investment Property - Fair Value Model
450,000 GBP2023-11-30
Disposals of Investment Property - Fair Value Model
-450,000 GBP2023-12-01 ~ 2024-11-30
Other Debtors
Current, Amounts falling due within one year
26,564 GBP2024-11-30
11,656 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
6,387 GBP2023-11-30
Trade Creditors/Trade Payables
Current
48,285 GBP2024-11-30
56,451 GBP2023-11-30
Other Taxation & Social Security Payable
Current
1,927 GBP2024-11-30
8,305 GBP2023-11-30
Other Creditors
Current
83,428 GBP2024-11-30
35,228 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
13,835 GBP2023-11-30
Bank Borrowings
Current, Amounts falling due within one year
6,387 GBP2023-11-30
Non-current, Between two and five year
7,448 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,700 GBP2024-11-30
49,576 GBP2023-11-30
Between one and five year
108,000 GBP2024-11-30
13,897 GBP2023-11-30
More than five year
27,000 GBP2024-11-30
All periods
178,700 GBP2024-11-30
63,473 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
535 GBP2024-11-30
57,028 GBP2023-11-30
- Registered number 02428533
HENRY MORGAN OPHTHALMIC OPTICIANS LIMITED
Info3 Bank Buildings, The Avenue, Highams Park, London E4 9LEPRIVATE LIMITED COMPANY incorporated on 1989-10-03 (36 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.