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
    Heppell, Richard
    Chief Commercial Officer born in August 1973
    Individual (1 offspring)
    Officer
    2024-06-13 ~ now
    OF - director → CIF 0
  • 2
    Smith, Peter Anthony
    Chief Executive Officer born in December 1963
    Individual (9 offsprings)
    Officer
    2018-08-31 ~ now
    OF - director → CIF 0
  • 3
    Unit C83 Barwell Business Park, Leatherhead Road, Chessington, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    29 GBP2022-03-31
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Collicoat, Eric Henry
    Company Director born in February 1951
    Individual
    Officer
    1991-03-06 ~ 1998-01-01
    OF - director → CIF 0
  • 2
    Messner, Benedict Joseph
    Company Director born in September 1952
    Individual
    Officer
    2000-02-07 ~ 2005-04-22
    OF - director → CIF 0
  • 3
    Allen, David Douglas
    President born in November 1970
    Individual
    Officer
    2018-02-01 ~ 2018-07-27
    OF - director → CIF 0
  • 4
    Yager, William
    Company Director born in February 1948
    Individual
    Officer
    2001-07-01 ~ 2005-04-22
    OF - director → CIF 0
  • 5
    Nolan, Stephen Michael
    Sr. Vice President & Cfo born in April 1969
    Individual
    Officer
    2015-02-09 ~ 2018-02-01
    OF - director → CIF 0
  • 6
    Cohen, Neal Stuart
    Executive Vice President And Cfo born in April 1960
    Individual
    Officer
    2013-11-21 ~ 2015-02-09
    OF - director → CIF 0
  • 7
    Sakellaris, Michael
    Director born in October 1983
    Individual
    Officer
    2019-11-12 ~ 2024-06-13
    OF - director → CIF 0
  • 8
    Franklin, Martin Ellis
    Executive born in October 1964
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2000-02-07
    OF - director → CIF 0
  • 9
    Bolle, Robert Seraphin Victor
    Manager born in March 1927
    Individual
    Officer
    1991-03-06 ~ 1997-12-31
    OF - director → CIF 0
  • 10
    Bolle, Maurice Jean George
    Manager born in October 1929
    Individual
    Officer
    1991-03-06 ~ 1997-12-31
    OF - director → CIF 0
  • 11
    Collicoat, Keith Archibald
    Director born in May 1948
    Individual
    Officer
    1991-03-06 ~ 1993-09-22
    OF - director → CIF 0
  • 12
    Hamm, Didier
    Managing Director born in April 1970
    Individual
    Officer
    2012-05-31 ~ 2014-05-16
    OF - director → CIF 0
  • 13
    Ashken, Ian Guy Handley
    Executive born in June 1960
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 2000-02-07
    OF - director → CIF 0
  • 14
    Grose, Andrew Gordon
    Managing Director born in July 1958
    Individual
    Officer
    1997-12-31 ~ 2000-02-07
    OF - director → CIF 0
    2000-11-01 ~ 2017-10-31
    OF - director → CIF 0
  • 15
    Benaben, François Max Robert
    President Sport And Luxury born in December 1975
    Individual
    Officer
    2020-10-06 ~ 2024-06-13
    OF - director → CIF 0
  • 16
    Vidart, Christine
    Director Of Support Functions Emea born in February 1974
    Individual
    Officer
    2018-08-31 ~ 2019-07-30
    OF - director → CIF 0
  • 17
    Ciaravino, Olivier
    Managing Director Europe Bushnell Outdoor Products born in June 1972
    Individual
    Officer
    2009-10-15 ~ 2012-05-31
    OF - director → CIF 0
    Ciaravino, Olivier
    Managing Director born in June 1972
    Individual
    2014-05-28 ~ 2016-07-22
    OF - director → CIF 0
  • 18
    Gibbons, Roger Howard
    Company Director born in June 1947
    Individual
    Officer
    1993-09-22 ~ 1998-01-01
    OF - director → CIF 0
  • 19
    Kracum, Richard Robertson
    Company Director born in December 1954
    Individual
    Officer
    2000-02-07 ~ 2007-08-31
    OF - director → CIF 0
  • 20
    Chaplin, Scott David
    Senior Vice President And General Counsel born in November 1966
    Individual
    Officer
    2013-11-21 ~ 2018-08-31
    OF - director → CIF 0
  • 21
    100, New Bridge Street, London, Uk
    Corporate (11 parents, 709 offsprings)
    Officer
    2013-11-21 ~ 2017-01-31
    PE - secretary → CIF 0
  • 22
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-02-25 ~ 1991-03-06
    PE - nominee-secretary → CIF 0
  • 23
    CLARKSON HYDE COMPANY SECRETARIES LTD - now
    HYDE COMPANY SECRETARIES LTD - 2018-07-12
    Clarkson Hyde Llp, 33, Cavendish Square, London, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2009-10-01 ~ 2013-11-21
    PE - secretary → CIF 0
  • 24
    2nd Floor Gray's Inn Chambers, Gray's Inn, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1991-03-06 ~ 2009-10-01
    PE - secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-02-25 ~ 1991-03-06
    PE - nominee-director → CIF 0
  • 26
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 547 offsprings)
    Officer
    2017-01-31 ~ 2022-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

BOLLÉ BRANDS (UK) LIMITED

Previous names
BUSHNELL PERFORMANCE OPTICS UK LIMITED - 2018-09-26
BOLLE SUNGLASSES LIMITED - 2003-12-29
BOLLE OPTICAL LIMITED - 1991-05-09
EASYGOLDEN LIMITED - 1991-04-11
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Turnover/Revenue
11,328,510 GBP2021-04-01 ~ 2022-03-31
43,931,852 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-8,128,512 GBP2021-04-01 ~ 2022-03-31
-38,767,431 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
3,199,998 GBP2021-04-01 ~ 2022-03-31
5,164,421 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-3,027,005 GBP2021-04-01 ~ 2022-03-31
-2,925,686 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
258,312 GBP2021-04-01 ~ 2022-03-31
2,238,735 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
131,641 GBP2021-04-01 ~ 2022-03-31
101,472 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
367,278 GBP2021-04-01 ~ 2022-03-31
2,328,513 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
783,062 GBP2021-04-01 ~ 2022-03-31
1,895,617 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
13,547 GBP2022-03-31
42,094 GBP2021-03-31
Total Inventories
39,583 GBP2022-03-31
81,646 GBP2021-03-31
Debtors
9,556,870 GBP2022-03-31
21,212,585 GBP2021-03-31
Cash at bank and in hand
575,219 GBP2022-03-31
1,079,530 GBP2021-03-31
Current Assets
10,171,672 GBP2022-03-31
22,373,761 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-4,968,841 GBP2022-03-31
-17,982,539 GBP2021-03-31
Net Current Assets/Liabilities
5,202,831 GBP2022-03-31
4,391,222 GBP2021-03-31
Total Assets Less Current Liabilities
5,216,378 GBP2022-03-31
4,433,316 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Share premium
148,028 GBP2022-03-31
148,028 GBP2021-03-31
148,028 GBP2020-03-31
Retained earnings (accumulated losses)
5,067,350 GBP2022-03-31
4,284,288 GBP2021-03-31
2,388,671 GBP2020-03-31
Equity
5,216,378 GBP2022-03-31
4,433,316 GBP2021-03-31
2,537,699 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
783,062 GBP2021-04-01 ~ 2022-03-31
1,895,617 GBP2020-04-01 ~ 2021-03-31
Audit Fees/Expenses
34,388 GBP2021-04-01 ~ 2022-03-31
20,079 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation Expense
28,547 GBP2021-04-01 ~ 2022-03-31
7,143 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
252021-04-01 ~ 2022-03-31
272020-04-01 ~ 2021-03-31
Wages/Salaries
1,803,903 GBP2021-04-01 ~ 2022-03-31
1,941,818 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
228,185 GBP2021-04-01 ~ 2022-03-31
245,686 GBP2020-04-01 ~ 2021-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
93,931 GBP2021-04-01 ~ 2022-03-31
76,861 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
2,126,019 GBP2021-04-01 ~ 2022-03-31
2,264,365 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,310 GBP2022-03-31
94,418 GBP2021-03-31
Furniture and fittings
0 GBP2022-03-31
1,004 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
65,310 GBP2022-03-31
95,422 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-29,108 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
-1,004 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals
-30,112 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,763 GBP2022-03-31
52,324 GBP2021-03-31
Furniture and fittings
0 GBP2022-03-31
1,004 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,763 GBP2022-03-31
53,328 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,547 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,547 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-29,108 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
-1,004 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,112 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
13,547 GBP2022-03-31
42,094 GBP2021-03-31
Furniture and fittings
0 GBP2022-03-31
0 GBP2021-03-31
Finished Goods/Goods for Resale
39,583 GBP2022-03-31
81,646 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
1,983,559 GBP2022-03-31
2,501,539 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
356,605 GBP2022-03-31
0 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
7,153,261 GBP2022-03-31
18,644,590 GBP2021-03-31
Prepayments/Accrued Income
Current
63,445 GBP2022-03-31
66,456 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
9,556,870 GBP2022-03-31
21,212,585 GBP2021-03-31
Trade Creditors/Trade Payables
Current
203,317 GBP2022-03-31
541,268 GBP2021-03-31
Amounts owed to group undertakings
Current
3,781,377 GBP2022-03-31
16,097,390 GBP2021-03-31
Corporation Tax Payable
Current
0 GBP2022-03-31
295,175 GBP2021-03-31
Other Taxation & Social Security Payable
Current
486,334 GBP2022-03-31
477,319 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
497,813 GBP2022-03-31
571,387 GBP2021-03-31
Creditors
Current
4,968,841 GBP2022-03-31
17,982,539 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2022-03-31
58,000 GBP2021-03-31
  • BOLLÉ BRANDS (UK) LIMITED
    Info
    BUSHNELL PERFORMANCE OPTICS UK LIMITED - 2018-09-26
    BOLLE SUNGLASSES LIMITED - 2003-12-29
    BOLLE OPTICAL LIMITED - 1991-05-09
    EASYGOLDEN LIMITED - 1991-04-11
    Registered number 02585540
    Unit C83 Barwell Business Park, Leatherhead Road, Chessington KT9 2NY
    Private Limited Company incorporated on 1991-02-25 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.