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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 9
  • 1
    Creese, Stephen John
    Optometrist born in December 1954
    Individual (7 offsprings)
    Officer
    1998-12-01 ~ 2009-10-21
    OF - Director → CIF 0
  • 2
    Hobbs, Brian Findlay
    Sales Director born in May 1955
    Individual (8 offsprings)
    Officer
    1999-10-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Mills, Patricia
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Clemence, Christopher John
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Dawe-lane, Guy Gilbert
    Dispensing Optician born in August 1964
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2009-10-21
    OF - Director → CIF 0
  • 6
    Springett, Adrian
    Optometrist born in September 1962
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 2009-10-21
    OF - Director → CIF 0
  • 7
    Robertson, Fraser Nicol
    Accountant born in April 1959
    Individual (24 offsprings)
    Officer
    2000-02-20 ~ 2024-04-30
    OF - Director → CIF 0
    Robertson, Fraser Nicol
    Individual (24 offsprings)
    Officer
    1997-10-14 ~ now
    OF - Secretary → CIF 0
    Mr Fraser Nicol Robertson
    Born in April 1959
    Individual (24 offsprings)
    Person with significant control
    2016-10-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Mills, Simon Timothy
    Born in December 1957
    Individual (24 offsprings)
    Officer
    1997-10-14 ~ now
    OF - Director → CIF 0
    Mr Simon Timothy Mills
    Born in December 1957
    Individual (24 offsprings)
    Person with significant control
    2016-10-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-10-14 ~ 1997-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EYEPLAN LTD.

Period: 1997-10-14 ~ now
Company number: 03449870
Registered name
EYEPLAN LTD. - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
27,065 GBP2025-04-30
27,120 GBP2024-04-30
Fixed Assets - Investments
168,221 GBP2025-04-30
168,221 GBP2024-04-30
Fixed Assets
195,286 GBP2025-04-30
195,341 GBP2024-04-30
Total Inventories
20,583 GBP2025-04-30
20,583 GBP2024-04-30
Debtors
92,591 GBP2025-04-30
78,488 GBP2024-04-30
Cash at bank and in hand
357,203 GBP2025-04-30
328,671 GBP2024-04-30
Current Assets
470,377 GBP2025-04-30
427,742 GBP2024-04-30
Creditors
Current
132,255 GBP2025-04-30
118,114 GBP2024-04-30
Net Current Assets/Liabilities
338,122 GBP2025-04-30
309,628 GBP2024-04-30
Total Assets Less Current Liabilities
533,408 GBP2025-04-30
504,969 GBP2024-04-30
Net Assets/Liabilities
528,266 GBP2025-04-30
499,816 GBP2024-04-30
Equity
Called up share capital
17,972 GBP2025-04-30
17,972 GBP2024-04-30
Share premium
25,380 GBP2025-04-30
25,380 GBP2024-04-30
Retained earnings (accumulated losses)
484,914 GBP2025-04-30
456,464 GBP2024-04-30
Equity
528,266 GBP2025-04-30
499,816 GBP2024-04-30
Average Number of Employees
172024-05-01 ~ 2025-04-30
172023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
261,431 GBP2025-04-30
252,465 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,366 GBP2025-04-30
225,345 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,021 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • EYEPLAN LTD.
    Info
    Registered number 03449870
    The Old Surgery St Chads Avenue, Midsomer Norton, Bath BA3 2HG
    PRIVATE LIMITED COMPANY incorporated on 1997-10-14 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • EYEPLAN LTD
    S
    Registered number missing
    The Old Surgery, St. Chads Avenue, Midsomer Norton, Radstock, England, BA3 2HG
    Limited Company
    CIF 1
  • EYEPLAN LTD
    S
    Registered number 03449870
    The Old Surgery, St. Chads Avenue, Midsomer Norton, Radstock, England, BA3 2HG
    Limited Company in Registrar Of Companies, England
    CIF 2
    Private Limited Company in Companies House Uk, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OPTIS OPTICAL LTD
    09185890
    The Old Surgery St. Chads Avenue, Midsomer Norton, Radstock
    Active Corporate (8 parents)
    Person with significant control
    2016-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PRACTICE PLAN FOR PROFESSIONALS LIMITED
    - now 03905042
    PRIVATE PLAN FOR PROFESSIONALS LIMITED - 2000-01-21
    The Old Surgery St. Chads Avenue, Midsomer Norton, Radstock
    Active Corporate (11 parents)
    Person with significant control
    2017-01-10 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SAFE DEBIT LTD
    07398155
    The Old Surgery, St Chads Avenue, Bath, Somerset
    Active Corporate (4 parents)
    Person with significant control
    2019-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.