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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 5
  • 1
    Crawford, Robert Ellis, Mr.
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Penn, Eileen
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Rodoschegg, Andreas Richard
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Frasi, Sonam Tsering
    Born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressDevonshire House, Devonshire Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,452,315 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Munro, Carol Joanna
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 2
    Bachir, Janice
    Individual
    Officer
    icon of calendar 2014-02-17 ~ 2020-04-09
    OF - Secretary → CIF 0
  • 3
    Frasi, Sonam Tsering
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-02-24 ~ 1997-02-24
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-02-24 ~ 1997-02-24
    PE - Nominee Secretary → 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
Property, Plant & Equipment
5,895 GBP2024-12-31
6,950 GBP2023-12-31
Debtors
667,286 GBP2024-12-31
892,226 GBP2023-12-31
Cash at bank and in hand
7,439,949 GBP2024-12-31
6,404,822 GBP2023-12-31
Current Assets
10,438,315 GBP2024-12-31
10,632,590 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,588,949 GBP2023-12-31
Net Current Assets/Liabilities
6,908,483 GBP2024-12-31
7,043,641 GBP2023-12-31
Total Assets Less Current Liabilities
6,914,378 GBP2024-12-31
7,050,591 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
6,864,378 GBP2024-12-31
7,000,591 GBP2023-12-31
6,847,721 GBP2022-12-31
Equity
6,914,378 GBP2024-12-31
7,050,591 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
139,701 GBP2024-12-31
163,976 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-24,178 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
133,806 GBP2024-12-31
157,026 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,607 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-24,178 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
5,895 GBP2024-12-31
6,950 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
539,265 GBP2024-12-31
432,926 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
92,970 GBP2024-12-31
417,685 GBP2023-12-31
Other Debtors
Amounts falling due within one year
21,051 GBP2024-12-31
15,615 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
653,286 GBP2024-12-31
Current, Amounts falling due within one year
866,226 GBP2023-12-31
Trade Creditors/Trade Payables
Current
85,168 GBP2024-12-31
85,220 GBP2023-12-31
Amounts owed to group undertakings
Current
2,948,368 GBP2024-12-31
2,888,487 GBP2023-12-31
Other Taxation & Social Security Payable
Current
224,985 GBP2024-12-31
209,828 GBP2023-12-31
Other Creditors
Current
271,311 GBP2024-12-31
405,414 GBP2023-12-31
Creditors
Current
3,529,832 GBP2024-12-31
3,588,949 GBP2023-12-31
Profit/Loss
363,787 GBP2024-01-01 ~ 2024-12-31
652,870 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,210 GBP2024-12-31

  • OPTICAL VISION LIMITED
    Info
    Registered number 03323205
    icon of addressUnit 3 Woolpit Business Park, Woolpit, Bury St Edmunds, Suffolk IP30 9UP
    PRIVATE LIMITED COMPANY incorporated on 1997-02-24 (28 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.