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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
Active 2
  • 1
    Child, Norman Stanley
    Born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-31 ~ now
    OF - Director → CIF 0
    Child, Norman Stanley
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ now
    OF - Secretary → CIF 0
    Mr Norman Stanley Child
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
    Harris, Wayne Peter
    Born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-28 ~ now
    OF - Director → CIF 0
    Mr Wayne Peter Harris
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
Ceased 7
  • 1
    Guardheath Securities Limited
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-28 ~ 1991-08-28
    OF - Nominee Director → CIF 0
  • 2
    Kitson, Robert
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1991-10-31 ~ 2007-12-31
    OF - Director → CIF 0
    Kitson, Robert
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Anderson, Frank Maurus
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar 1991-10-31 ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Mathers, John Hamilton
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-31 ~ 2008-09-01
    OF - Director → CIF 0
  • 5
    Harris, Colleen Lorraine
    Secretary born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-08-28 ~ 1991-10-31
    OF - Director → CIF 0
    Harris, Colleen Lorraine
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-08-28 ~ 1991-10-31
    OF - Secretary → CIF 0
  • 6
    Thomson, John Victor
    Individual
    Officer
    icon of calendar 1991-10-31 ~ 1996-04-15
    OF - Secretary → CIF 0
  • 7
    M & N GROUP LIMITED - 1999-10-04
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 186 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
26701 - Manufacture Of Optical Precision Instruments
23190 - Manufacture And Processing Of Other Glass, Including Technical Glassware
Brief company account
Property, Plant & Equipment
45,346 GBP2025-03-31
59,271 GBP2023-12-31
Total Inventories
413,266 GBP2025-03-31
362,316 GBP2023-12-31
Debtors
322,433 GBP2025-03-31
177,148 GBP2023-12-31
Cash at bank and in hand
143,416 GBP2025-03-31
338,303 GBP2023-12-31
Current Assets
879,115 GBP2025-03-31
877,767 GBP2023-12-31
Net Current Assets/Liabilities
781,858 GBP2025-03-31
763,188 GBP2023-12-31
Total Assets Less Current Liabilities
827,204 GBP2025-03-31
822,459 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2025-03-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
807,204 GBP2025-03-31
802,459 GBP2023-12-31
Equity
827,204 GBP2025-03-31
822,459 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2025-03-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
414,224 GBP2025-03-31
413,033 GBP2023-12-31
Furniture and fittings
54,490 GBP2025-03-31
54,490 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
468,714 GBP2025-03-31
467,523 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
371,298 GBP2025-03-31
356,989 GBP2023-12-31
Furniture and fittings
52,070 GBP2025-03-31
51,263 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
423,368 GBP2025-03-31
408,252 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,309 GBP2024-01-01 ~ 2025-03-31
Furniture and fittings
807 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,116 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
42,926 GBP2025-03-31
56,044 GBP2023-12-31
Furniture and fittings
2,420 GBP2025-03-31
3,227 GBP2023-12-31
Finished Goods
413,266 GBP2025-03-31
362,316 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
278,137 GBP2025-03-31
164,853 GBP2023-12-31
Other Debtors
Current
1,125 GBP2025-03-31
8,460 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
3,835 GBP2023-12-31
Prepayments
Current
43,171 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
322,433 GBP2025-03-31
Amounts falling due within one year, Current
177,148 GBP2023-12-31
Trade Creditors/Trade Payables
Current
38,984 GBP2025-03-31
78,455 GBP2023-12-31
Corporation Tax Payable
Current
27,443 GBP2025-03-31
-8,122 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,137 GBP2025-03-31
16,659 GBP2023-12-31
Other Creditors
Current
27,469 GBP2023-12-31
Accrued Liabilities
Current
-1,882 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
99,396 GBP2024-01-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-114,000 GBP2024-01-01 ~ 2025-03-31

  • OPTICAL SURFACES LIMITED
    Info
    REFERENCE OPTICS LIMITED - 1991-12-10
    Registered number 02641133
    icon of addressGodstone Road, Kenley, Surrey CR8 5AA
    PRIVATE LIMITED COMPANY incorporated on 1991-08-28 (34 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.