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
    Harris, Wayne
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    1991-08-28 ~ now
    OF - Director → CIF 0
    Mr Wayne Peter Harris
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Child, Norman Stanley
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    1991-10-31 ~ now
    OF - Director → CIF 0
    Child, Norman Stanley
    Company Director
    Individual (1 offspring)
    Officer
    2008-01-02 ~ now
    OF - Secretary → CIF 0
    Mr Norman Stanley Child
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 7
  • 1
    Harris, Colleen Lorraine
    Secretary born in September 1955
    Individual (4 offsprings)
    Officer
    1991-08-28 ~ 1991-10-31
    OF - Director → CIF 0
    Harris, Colleen Lorraine
    Individual (4 offsprings)
    Officer
    1991-08-28 ~ 1991-10-31
    OF - Secretary → CIF 0
  • 2
    Guardheath Securities Limited
    Individual (1 offspring)
    Officer
    1991-08-28 ~ 1991-08-28
    OF - Nominee Director → CIF 0
  • 3
    Mathers, John Hamilton
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    1991-10-31 ~ 2008-09-01
    OF - Director → CIF 0
  • 4
    Kitson, Robert
    Company Director born in June 1947
    Individual
    Officer
    1991-10-31 ~ 2007-12-31
    OF - Director → CIF 0
    Kitson, Robert
    Individual
    Officer
    1996-04-15 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Anderson, Frank Maurus
    Company Director born in October 1931
    Individual
    Officer
    1991-10-31 ~ 1996-03-31
    OF - Director → CIF 0
  • 6
    Thomson, John Victor
    Individual
    Officer
    1991-10-31 ~ 1996-04-15
    OF - Secretary → CIF 0
  • 7
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1991-08-28 ~ 1991-08-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTICAL SURFACES LIMITED

Previous name
REFERENCE OPTICS LIMITED - 1991-12-10
Standard Industrial Classification
23120 - Shaping And Processing Of Flat Glass
23190 - Manufacture And Processing Of Other Glass, Including Technical Glassware
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Property, Plant & Equipment
59,271 GBP2023-12-31
11,364 GBP2022-12-31
Total Inventories
362,316 GBP2023-12-31
355,489 GBP2022-12-31
Debtors
177,148 GBP2023-12-31
221,769 GBP2022-12-31
Cash at bank and in hand
338,303 GBP2023-12-31
133,851 GBP2022-12-31
Current Assets
877,767 GBP2023-12-31
711,109 GBP2022-12-31
Net Current Assets/Liabilities
763,188 GBP2023-12-31
655,478 GBP2022-12-31
Total Assets Less Current Liabilities
822,459 GBP2023-12-31
666,842 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
802,459 GBP2023-12-31
646,842 GBP2022-12-31
Equity
822,459 GBP2023-12-31
666,842 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
413,033 GBP2023-12-31
346,600 GBP2022-12-31
Furniture and fittings
54,490 GBP2023-12-31
53,259 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
467,523 GBP2023-12-31
399,859 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
356,989 GBP2023-12-31
338,307 GBP2022-12-31
Furniture and fittings
51,263 GBP2023-12-31
50,188 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
408,252 GBP2023-12-31
388,495 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,682 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,075 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,757 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
56,044 GBP2023-12-31
8,293 GBP2022-12-31
Furniture and fittings
3,227 GBP2023-12-31
3,071 GBP2022-12-31
Finished Goods
362,316 GBP2023-12-31
355,489 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
164,853 GBP2023-12-31
115,188 GBP2022-12-31
Other Debtors
Current
8,460 GBP2023-12-31
5,360 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
3,835 GBP2023-12-31
Prepayments/Accrued Income
Current
91,735 GBP2022-12-31
Prepayments
Current
9,486 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
177,148 GBP2023-12-31
221,769 GBP2022-12-31
Trade Creditors/Trade Payables
Current
78,455 GBP2023-12-31
21,037 GBP2022-12-31
Corporation Tax Payable
Current
-8,122 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,659 GBP2023-12-31
16,341 GBP2022-12-31
Other Creditors
Current
27,469 GBP2023-12-31
Accrued Liabilities
Current
-1,882 GBP2023-12-31
5,322 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
227,617 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-72,000 GBP2023-01-01 ~ 2023-12-31
  • OPTICAL SURFACES LIMITED
    Info
    REFERENCE OPTICS LIMITED - 1991-12-10
    Registered number 02641133
    Godstone Road, Kenley, Surrey CR8 5AA
    Private Limited Company incorporated on 1991-08-28 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.