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
    Mason, Roderick Leonard
    Optician born in January 1956
    Individual (6 offsprings)
    Officer
    1997-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Nigel Edward
    Optician born in February 1957
    Individual (6 offsprings)
    Officer
    1997-05-21 ~ now
    OF - Director → CIF 0
    Atkinson, Nigel Edward
    Optician
    Individual (6 offsprings)
    Officer
    1997-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    4 SIGHT. EYECARE CENTRES HOLDINGS LIMITED - now
    4 SIGHT. EYECARE CENTRES LIMITED - 1987-08-21
    Eyecare House, Hollies Park Road, Cannock, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    69,953 GBP2024-04-30
    Person with significant control
    2017-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Roderick Leonard Mason
    Born in January 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Robinson, Paul Derek
    Optician born in January 1959
    Individual
    Officer
    1997-05-21 ~ 2017-08-31
    OF - Director → CIF 0
    Mr Paul Derek Robinson
    Born in January 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Adey, Jane
    Formation Agent born in June 1961
    Individual (232 offsprings)
    Officer
    1997-05-21 ~ 1997-05-21
    OF - Director → CIF 0
  • 4
    Midlands Company Services Limited
    Individual
    Officer
    1997-05-21 ~ 1997-05-21
    OF - Secretary → CIF 0
  • 5
    Mr Nigel Edward Atkinson
    Born in February 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIRECT SPECS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
82023-05-01 ~ 2024-04-30
92022-05-01 ~ 2023-04-30
Property, Plant & Equipment
20,000 GBP2024-04-30
25,000 GBP2023-04-30
Total Inventories
34,026 GBP2024-04-30
31,275 GBP2023-04-30
Debtors
94,592 GBP2024-04-30
74,936 GBP2023-04-30
Cash at bank and in hand
128,149 GBP2024-04-30
108,380 GBP2023-04-30
Current Assets
256,767 GBP2024-04-30
214,591 GBP2023-04-30
Creditors
Amounts falling due within one year
31,317 GBP2024-04-30
27,475 GBP2023-04-30
Net Current Assets/Liabilities
225,450 GBP2024-04-30
187,116 GBP2023-04-30
Total Assets Less Current Liabilities
245,450 GBP2024-04-30
212,116 GBP2023-04-30
Net Assets/Liabilities
238,752 GBP2024-04-30
205,418 GBP2023-04-30
Equity
Called up share capital
300 GBP2024-04-30
300 GBP2023-04-30
Retained earnings (accumulated losses)
238,452 GBP2024-04-30
205,118 GBP2023-04-30
Equity
238,752 GBP2024-04-30
205,418 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-05-01 ~ 2024-04-30
Motor vehicles
0.252023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
30,700 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,700 GBP2024-04-30
5,700 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,000 GBP2023-05-01 ~ 2024-04-30

  • DIRECT SPECS LIMITED
    Info
    Registered number 03373995
    Eyecare House, Hollies Court 5 Hollies Park, Road Cannock, Staffordshire WS11 1DB
    Private Limited Company incorporated on 1997-05-21 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.