THE EYE COMPANY LIMITED

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
Warwick, Francis Jasper Bowman
Company Director born in June 1961
Individual (5 offsprings)
Officer
2022-01-01 ~ now
OF - Director → CIF 0
Warwick, Francis Jasper Bowman
Individual (5 offsprings)
Officer
1993-09-22 ~ now
OF - Secretary → CIF 0
Mr Francis Jasper Bowman Warwick
Born in June 1961
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 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
Hudson, Stephen
Dispensing Optician born in July 1965
Individual (1 offspring)
Officer
2005-06-28 ~ now
OF - Director → CIF 0
Mr Stephen Hudson
Born in July 1965
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 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 4

1
Vasiliou, Demetrios
Director born in March 1946
Individual
Officer
1993-09-22 ~ 1994-06-24
OF - Director → CIF 0
2
Thomas, Howard
Individual (4 offsprings)
Officer
1993-09-22 ~ 1993-09-22
OF - Nominee Secretary → CIF 0
3
Grusiner, Eugene
Opthalmic Optician born in October 1960
Individual
Officer
1993-09-22 ~ 2005-12-09
OF - Director → CIF 0
4
Tester, William Andrew Joseph
Born in June 1962
Individual
Officer
1993-09-22 ~ 1993-09-22
OF - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

47782 - Retail Sale By Opticians

Brief company account

Property, Plant & Equipment

4,595 GBP2024-09-30

5,974 GBP2023-09-30

Fixed Assets

4,595 GBP2024-09-30

5,974 GBP2023-09-30

Total Inventories

325,137 GBP2024-09-30

332,689 GBP2023-09-30

Debtors

32,104 GBP2024-09-30

33,200 GBP2023-09-30

Cash at bank and in hand

234,830 GBP2024-09-30

170,075 GBP2023-09-30

Current Assets

592,071 GBP2024-09-30

535,964 GBP2023-09-30

Net Current Assets/Liabilities

533,690 GBP2024-09-30

485,900 GBP2023-09-30

Total Assets Less Current Liabilities

538,285 GBP2024-09-30

491,874 GBP2023-09-30

Net Assets/Liabilities

538,285 GBP2024-09-30

491,874 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

538,185 GBP2024-09-30

491,774 GBP2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

33,831 GBP2024-09-30

33,831 GBP2023-09-30

Computers

20,130 GBP2024-09-30

19,977 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

53,961 GBP2024-09-30

53,808 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

32,461 GBP2024-09-30

32,004 GBP2023-09-30

Computers

16,905 GBP2024-09-30

15,830 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

49,366 GBP2024-09-30

47,834 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

457 GBP2023-10-01 ~ 2024-09-30

Computers

1,075 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

1,532 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Furniture and fittings

1,370 GBP2024-09-30

1,827 GBP2023-09-30

Computers

3,225 GBP2024-09-30

4,147 GBP2023-09-30

Other types of inventories not specified separately

325,137 GBP2024-09-30

332,689 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

9,374 GBP2024-09-30

13,264 GBP2023-09-30

Prepayments/Accrued Income

Current

14,305 GBP2024-09-30

17,047 GBP2023-09-30

Other Debtors

Current

8,425 GBP2024-09-30

2,889 GBP2023-09-30

Trade Creditors/Trade Payables

Current

25,291 GBP2024-09-30

38,154 GBP2023-09-30

Corporation Tax Payable

Current

22,367 GBP2024-09-30

1,316 GBP2023-09-30

Amount of value-added tax that is payable

Current

8,823 GBP2024-09-30

8,694 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

1,900 GBP2024-09-30

1,900 GBP2023-09-30

THE EYE COMPANY LIMITED
Info
Registered number 02856089
21 Aylmer Parade, Aylmer Road, London N2 0AT
Private Limited Company incorporated on 1993-09-22 (32 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-06-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.