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

THE EYE COMPANY LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Property, Plant & Equipment
5,974 GBP2023-09-30
7,120 GBP2022-09-30
Fixed Assets
5,974 GBP2023-09-30
7,120 GBP2022-09-30
Total Inventories
332,689 GBP2023-09-30
265,823 GBP2022-09-30
Debtors
33,200 GBP2023-09-30
39,450 GBP2022-09-30
Cash at bank and in hand
170,075 GBP2023-09-30
277,441 GBP2022-09-30
Current Assets
535,964 GBP2023-09-30
582,714 GBP2022-09-30
Net Current Assets/Liabilities
485,900 GBP2023-09-30
515,287 GBP2022-09-30
Total Assets Less Current Liabilities
491,874 GBP2023-09-30
522,407 GBP2022-09-30
Net Assets/Liabilities
491,874 GBP2023-09-30
522,407 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
491,774 GBP2023-09-30
522,307 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,831 GBP2023-09-30
33,831 GBP2022-09-30
Computers
19,977 GBP2023-09-30
19,131 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
53,808 GBP2023-09-30
52,962 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,004 GBP2023-09-30
31,394 GBP2022-09-30
Computers
15,830 GBP2023-09-30
14,448 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,834 GBP2023-09-30
45,842 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
610 GBP2022-10-01 ~ 2023-09-30
Computers
1,382 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,992 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
1,827 GBP2023-09-30
2,437 GBP2022-09-30
Computers
4,147 GBP2023-09-30
4,683 GBP2022-09-30
Other types of inventories not specified separately
332,689 GBP2023-09-30
265,823 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
13,264 GBP2023-09-30
12,566 GBP2022-09-30
Prepayments/Accrued Income
Current
17,047 GBP2023-09-30
26,884 GBP2022-09-30
Other Debtors
Current
2,889 GBP2023-09-30
Trade Creditors/Trade Payables
Current
38,154 GBP2023-09-30
44,172 GBP2022-09-30
Corporation Tax Payable
Current
1,316 GBP2023-09-30
11,119 GBP2022-09-30
Amount of value-added tax that is payable
Current
8,694 GBP2023-09-30
10,236 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,900 GBP2023-09-30
1,900 GBP2022-09-30
  • THE EYE COMPANY LIMITED
    Info
    Registered number 02856089
    21 Aylmer Parade, Aylmer Road, London N2 0AT
    Private Limited Company incorporated on 1993-09-22 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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.