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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 3
  • 1
    Martin, John
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Beckstein, Bruce
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 14, The Maltings Industrial Estate, Hall Road, Southminster, Essex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,291,450 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Verboon, Ronald
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 2
    Frake, Mary Malcolm
    Managing Director born in September 1949
    Individual
    Officer
    icon of calendar 1995-09-20 ~ 2003-12-15
    OF - Director → CIF 0
    Frake, Mary Malcolm
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 3
    Groot, Eelco De
    Coo born in July 1969
    Individual
    Officer
    icon of calendar 2017-11-13 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Leclercq, Thierry
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2017-07-13 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Van De Velde, David Rutger Alfons
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 6
    Vijfvinkel, Ger
    Individual
    Officer
    icon of calendar 1995-09-20 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 7
    Schuller, Pieter
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 8
    Van Straaten, Marco
    Born in November 1967
    Individual
    Officer
    icon of calendar 2017-04-25 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    Medical Instrument Design (mid) International Bv
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2009-07-27
    OF - Director → CIF 0
  • 10
    Schouten, Koert Stefan
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2015-07-30
    OF - Director → CIF 0
  • 11
    Lijnzaad, Dirk
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Timmers, Ilze
    Staff & Operations Director born in August 1978
    Individual
    Officer
    icon of calendar 2009-07-27 ~ 2017-04-25
    OF - Director → CIF 0
  • 13
    Reim, Wolfgang
    Born in November 1956
    Individual
    Officer
    icon of calendar 2017-04-25 ~ 2017-07-13
    OF - Director → CIF 0
  • 14
    Sonnenberg, Theodoor Johannes
    Chief Executive Officer born in February 1964
    Individual
    Officer
    icon of calendar 2009-07-27 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-20 ~ 1995-09-22
    PE - Nominee Secretary → CIF 0
  • 17
    MONTAGU PARTNERS LLP - 2007-03-30
    icon of address2, More London Riverside, London, United Kingdom
    Active Corporate (25 parents, 77 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

EYE TECHNOLOGY LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
129,213 GBP2024-12-31
131,274 GBP2023-12-31
Fixed Assets
129,213 GBP2024-12-31
131,274 GBP2023-12-31
Total Inventories
597,195 GBP2024-12-31
539,689 GBP2023-12-31
Debtors
354,832 GBP2024-12-31
456,216 GBP2023-12-31
Cash at bank and in hand
495,558 GBP2024-12-31
310,252 GBP2023-12-31
Current Assets
1,447,585 GBP2024-12-31
1,306,157 GBP2023-12-31
Net Current Assets/Liabilities
1,174,537 GBP2024-12-31
1,050,754 GBP2023-12-31
Total Assets Less Current Liabilities
1,303,750 GBP2024-12-31
1,182,028 GBP2023-12-31
Creditors
Non-current
-46,347 GBP2023-12-31
Net Assets/Liabilities
1,303,750 GBP2024-12-31
1,135,681 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
9,900 GBP2024-12-31
9,900 GBP2023-12-31
Retained earnings (accumulated losses)
1,293,750 GBP2024-12-31
1,125,681 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
223,483 GBP2023-12-31
Plant and equipment
181,858 GBP2024-12-31
180,660 GBP2023-12-31
Furniture and fittings
15,440 GBP2024-12-31
14,450 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
424,706 GBP2024-12-31
418,593 GBP2023-12-31
Land and buildings, Owned/Freehold
223,483 GBP2024-12-31
Computers
3,925 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
180,810 GBP2024-12-31
180,481 GBP2023-12-31
Furniture and fittings
10,887 GBP2024-12-31
7,948 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
295,493 GBP2024-12-31
287,319 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,470 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
329 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,939 GBP2024-01-01 ~ 2024-12-31
Computers
436 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,174 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
103,360 GBP2024-12-31
Computers
436 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
120,123 GBP2024-12-31
Plant and equipment
1,048 GBP2024-12-31
179 GBP2023-12-31
Furniture and fittings
4,553 GBP2024-12-31
6,502 GBP2023-12-31
Computers
3,489 GBP2024-12-31
Owned/Freehold, Land and buildings
124,593 GBP2023-12-31
Other types of inventories not specified separately
597,195 GBP2024-12-31
539,689 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
268,334 GBP2024-12-31
271,657 GBP2023-12-31
Prepayments/Accrued Income
Current
24,584 GBP2024-12-31
184,559 GBP2023-12-31
Trade Creditors/Trade Payables
Current
92,516 GBP2024-12-31
140,324 GBP2023-12-31
Corporation Tax Payable
Current
60,775 GBP2024-12-31
45,050 GBP2023-12-31
Other Taxation & Social Security Payable
Current
34,176 GBP2024-12-31
7,750 GBP2023-12-31
Amount of value-added tax that is payable
Current
75,371 GBP2024-12-31
54,552 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,210 GBP2024-12-31
7,727 GBP2023-12-31
Other Remaining Borrowings
Non-current
46,347 GBP2023-12-31
Dividends paid as a final distribution
10,000 GBP2024-01-01 ~ 2024-12-31
  • EYE TECHNOLOGY LIMITED
    Info
    Registered number 03104397
    icon of address19 Totman Crescent, Rayleigh, Essex SS6 7UY
    PRIVATE LIMITED COMPANY incorporated on 1995-09-20 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.