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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 4
  • 1
    Thorn, Daniel Matthew
    Director born in September 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Conway, James Gary
    Company Director born in March 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Carberry, Michael James
    Company Director born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ now
    OF - Director → CIF 0
  • 4
    YAKIRA GROUP LIMITED - 2017-06-26
    icon of address83, Sefton Lane, Liverpool, England
    Active Corporate (4 parents, 16 offsprings)
    Profit/Loss (Company account)
    -678,845 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Barnes, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-05 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 2
    Sutherland, Graham John
    Chartered Accountant born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Thorn, Daniel Matthew
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-06-14 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 4
    Dixon, Peter John Bellett, Sir
    Director born in May 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 2000-12-04
    OF - Director → CIF 0
  • 5
    Conway, Gary Roy
    Director born in December 1949
    Individual (23 offsprings)
    Officer
    icon of calendar 1996-06-14 ~ 2007-09-07
    OF - Director → CIF 0
  • 6
    Vero, Geoffrey Osborne
    Chartered Accountant Investmen born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ 2001-12-20
    OF - Director → CIF 0
  • 7
    Anderson, Julie Anne
    Company Director born in December 1969
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2015-04-13
    OF - Director → CIF 0
  • 8
    Wood, Ann Shirley
    Director born in January 1939
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1997-11-06
    OF - Director → CIF 0
  • 9
    Biddlecombe, Darren Jon
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2008-12-15 ~ 2009-08-27
    OF - Director → CIF 0
  • 10
    Smith, Christopher Winston
    Company Director born in April 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2001-12-20
    OF - Director → CIF 0
  • 11
    Simmons, Richard
    Banker born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-10 ~ 2002-08-16
    OF - Director → CIF 0
  • 12
    Simpson, Jarrod Harvey
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 1996-06-14
    OF - Secretary → CIF 0
  • 13
    Ashworth, David
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-10 ~ 2002-09-25
    OF - Director → CIF 0
    Ashworth, David
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-27 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 14
    Granger, Simon John
    Accountant
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 15
    Williams, Mark Anthony
    Purchasing Director born in August 1978
    Individual
    Officer
    icon of calendar 2008-04-14 ~ 2014-02-21
    OF - Director → CIF 0
  • 16
    Graham, David Thomas Burton
    Director born in November 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2018-09-07
    OF - Director → CIF 0
    Graham, David
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 17
    Mcinerney, Terence Joseph Anthony
    Director born in June 1959
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2003-09-04
    OF - Director → CIF 0
  • 18
    Sweeney, John
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2016-07-14
    OF - Director → CIF 0
  • 19
    Lawrence, Timothy William
    Fund Manager born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-02-25 ~ 2000-12-19
    OF - Director → CIF 0
  • 20
    Morrison, Bruce
    Accountant born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 2002-05-27
    OF - Director → CIF 0
  • 21
    Hammond, Jonathan
    Finance Director born in December 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ 2008-05-02
    OF - Director → CIF 0
    Hammond, Jonathan
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 22
    Johnston, Liam
    Operations Manager born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2015-04-13
    OF - Director → CIF 0
  • 23
    Lennon-knight, Jane Norah
    Accountant born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2013-01-28
    OF - Director → CIF 0
parent relation
Company in focus

OPTOPLAST LIMITED

Previous name
OPTOPLAST PLC - 2002-09-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
0 GBP2024-06-30
341,071 GBP2023-06-29
Fixed Assets
0 GBP2024-06-30
341,071 GBP2023-06-29
Debtors
345,037 GBP2024-06-30
4,344 GBP2023-06-29
Current Assets
345,037 GBP2024-06-30
4,344 GBP2023-06-29
Creditors
Amounts falling due within one year
-3,743 GBP2024-06-30
-4,121 GBP2023-06-29
Net Current Assets/Liabilities
341,294 GBP2024-06-30
223 GBP2023-06-29
Total Assets Less Current Liabilities
341,294 GBP2024-06-30
341,294 GBP2023-06-29
Net Assets/Liabilities
341,294 GBP2024-06-30
341,294 GBP2023-06-29
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-29
Retained earnings (accumulated losses)
341,293 GBP2024-06-30
341,293 GBP2023-06-29
Equity
341,294 GBP2024-06-30
341,294 GBP2023-06-29
Average Number of Employees
02023-06-30 ~ 2024-06-30
02022-06-30 ~ 2023-06-29

  • OPTOPLAST LIMITED
    Info
    OPTOPLAST PLC - 2002-09-02
    Registered number 03212364
    icon of address83 Sefton Lane, Maghull, Liverpool, Merseyside L31 8BU
    Private Limited Company incorporated on 1996-06-14 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.