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 1
  • Morgan, Philip Robert
    Ophthalmic Optician born in September 1953
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Philip Robert Morgan
    Born in September 1953
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
parent relation
Company in focus

HENRY MORGAN OPHTHALMIC OPTICIANS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Property, Plant & Equipment
24,440 GBP2023-11-30
29,669 GBP2022-11-30
Investment Property
450,000 GBP2023-11-30
450,000 GBP2022-11-30
Fixed Assets
474,440 GBP2023-11-30
479,669 GBP2022-11-30
Total Inventories
58,528 GBP2023-11-30
59,490 GBP2022-11-30
Debtors
11,656 GBP2023-11-30
14,702 GBP2022-11-30
Cash at bank and in hand
20,660 GBP2023-11-30
33,106 GBP2022-11-30
Current Assets
90,844 GBP2023-11-30
107,298 GBP2022-11-30
Creditors
Current
106,371 GBP2023-11-30
125,810 GBP2022-11-30
Net Current Assets/Liabilities
-15,527 GBP2023-11-30
-18,512 GBP2022-11-30
Total Assets Less Current Liabilities
458,913 GBP2023-11-30
461,157 GBP2022-11-30
Creditors
Non-current
-13,835 GBP2023-11-30
-20,439 GBP2022-11-30
Net Assets/Liabilities
388,050 GBP2023-11-30
397,260 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Revaluation reserve
297,018 GBP2023-11-30
310,457 GBP2022-11-30
Retained earnings (accumulated losses)
90,932 GBP2023-11-30
86,703 GBP2022-11-30
Equity
388,050 GBP2023-11-30
397,260 GBP2022-11-30
Average Number of Employees
92022-12-01 ~ 2023-11-30
92021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
110,926 GBP2022-11-30
Plant and equipment
250,822 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
361,748 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
101,966 GBP2023-11-30
100,846 GBP2022-11-30
Plant and equipment
235,342 GBP2023-11-30
231,233 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
337,308 GBP2023-11-30
332,079 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,120 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
4,109 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,229 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Improvements to leasehold property
8,960 GBP2023-11-30
10,080 GBP2022-11-30
Plant and equipment
15,480 GBP2023-11-30
19,589 GBP2022-11-30
Investment Property - Fair Value Model
450,000 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
11,656 GBP2023-11-30
14,702 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
6,387 GBP2023-11-30
16,789 GBP2022-11-30
Trade Creditors/Trade Payables
Current
56,451 GBP2023-11-30
68,985 GBP2022-11-30
Other Taxation & Social Security Payable
Current
8,305 GBP2023-11-30
3,648 GBP2022-11-30
Other Creditors
Current
35,228 GBP2023-11-30
36,388 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
13,835 GBP2023-11-30
20,439 GBP2022-11-30
Bank Borrowings
Current, Amounts falling due within one year
6,387 GBP2023-11-30
4,062 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
6,387 GBP2023-11-30
16,789 GBP2022-11-30
Bank Borrowings
Non-current, Between one and two years
6,387 GBP2023-11-30
4,458 GBP2022-11-30
Non-current, Between two and five year
7,448 GBP2023-11-30
15,981 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,576 GBP2023-11-30
51,384 GBP2022-11-30
Between one and five year
13,897 GBP2023-11-30
44,106 GBP2022-11-30
All periods
63,473 GBP2023-11-30
95,490 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
57,028 GBP2023-11-30
43,458 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-210 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-210 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-9,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-9,000 GBP2022-12-01 ~ 2023-11-30
  • HENRY MORGAN OPHTHALMIC OPTICIANS LIMITED
    Info
    Registered number 02428533
    3 Bank Buildings, The Avenue, Highams Park, London E4 9LE
    Private Limited Company incorporated on 1989-10-03 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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