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 5
  • 1
    Crawford, Robert Ellis
    Manager born in March 1967
    Individual (1 offspring)
    Officer
    1997-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Rodoschegg, Andreas Richard
    Business Person born in January 1972
    Individual (1 offspring)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Frasi, Sonam Tsering
    Chartered Accountant born in December 1954
    Individual (4 offsprings)
    Officer
    1999-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Penn, Eileen
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Devonshire House, Devonshire Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,034,977 GBP2023-12-31
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Munro, Carol Joanna
    Individual
    Officer
    1997-02-24 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 2
    Frasi, Sonam Tsering
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2007-04-13 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 3
    Bachir, Janice
    Individual
    Officer
    2014-02-17 ~ 2020-04-09
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-02-24 ~ 1997-02-24
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-02-24 ~ 1997-02-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTICAL VISION LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Cost of Sales
-5,110,615 GBP2023-01-01 ~ 2023-12-31
-7,069,993 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-141,012 GBP2023-01-01 ~ 2023-12-31
-132,439 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,322,714 GBP2023-01-01 ~ 2023-12-31
-1,705,989 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
20,702 GBP2023-01-01 ~ 2023-12-31
197 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
861,215 GBP2023-01-01 ~ 2023-12-31
1,828,789 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
652,870 GBP2023-01-01 ~ 2023-12-31
1,206,456 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
6,950 GBP2023-12-31
2,881 GBP2022-12-31
Debtors
892,226 GBP2023-12-31
515,468 GBP2022-12-31
Cash at bank and in hand
6,404,822 GBP2023-12-31
6,231,575 GBP2022-12-31
Current Assets
10,632,590 GBP2023-12-31
11,183,054 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,588,949 GBP2023-12-31
-4,288,214 GBP2022-12-31
Net Current Assets/Liabilities
7,043,641 GBP2023-12-31
6,894,840 GBP2022-12-31
Total Assets Less Current Liabilities
7,050,591 GBP2023-12-31
6,897,721 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Retained earnings (accumulated losses)
7,000,591 GBP2023-12-31
6,847,721 GBP2022-12-31
6,141,265 GBP2021-12-31
Equity
7,050,591 GBP2023-12-31
6,897,721 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
652,870 GBP2023-01-01 ~ 2023-12-31
1,206,456 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-500,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,000 GBP2023-01-01 ~ 2023-12-31
13,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Wages/Salaries
861,951 GBP2023-01-01 ~ 2023-12-31
1,105,548 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,565 GBP2023-01-01 ~ 2023-12-31
39,861 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,035,362 GBP2023-01-01 ~ 2023-12-31
1,275,667 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
467,683 GBP2023-01-01 ~ 2023-12-31
718,040 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
24,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
139,798 GBP2023-12-31
133,158 GBP2022-12-31
Motor vehicles
24,178 GBP2023-12-31
24,178 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
163,976 GBP2023-12-31
157,336 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
132,848 GBP2023-12-31
130,277 GBP2022-12-31
Motor vehicles
24,178 GBP2023-12-31
24,178 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,026 GBP2023-12-31
154,455 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,997 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,997 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
6,950 GBP2023-12-31
2,881 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
3,335,542 GBP2023-12-31
4,436,011 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
432,926 GBP2023-12-31
382,495 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
417,685 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
70,175 GBP2022-12-31
Prepayments/Accrued Income
Current
15,615 GBP2023-12-31
12,798 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
866,226 GBP2023-12-31
465,468 GBP2022-12-31
Trade Creditors/Trade Payables
Current
85,220 GBP2023-12-31
162,065 GBP2022-12-31
Amounts owed to group undertakings
Current
2,888,487 GBP2023-12-31
2,790,299 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
373,144 GBP2022-12-31
Other Taxation & Social Security Payable
Current
209,828 GBP2023-12-31
181,050 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
405,414 GBP2023-12-31
781,656 GBP2022-12-31
Creditors
Current
3,588,949 GBP2023-12-31
4,288,214 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,357 GBP2023-12-31
39,768 GBP2022-12-31
  • OPTICAL VISION LIMITED
    Info
    Registered number 03323205
    Unit 3 Woolpit Business Park, Woolpit, Bury St Edmunds, Suffolk IP30 9UP
    Private Limited Company incorporated on 1997-02-24 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.