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
    Mills, Simon Timothy
    Managing Director born in December 1957
    Individual (20 offsprings)
    Officer
    1997-10-14 ~ now
    OF - director → CIF 0
    Mr Simon Timothy Mills
    Born in December 1957
    Individual (20 offsprings)
    Person with significant control
    2016-10-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Clemence, Christopher John
    Commercial Director born in October 1964
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ now
    OF - director → CIF 0
  • 3
    Robertson, Fraser Nicol
    Individual (22 offsprings)
    Officer
    1997-10-14 ~ now
    OF - secretary → CIF 0
    Mr Fraser Nicol Robertson
    Born in April 1959
    Individual (22 offsprings)
    Person with significant control
    2016-10-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Springett, Adrian
    Optometrist born in September 1962
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2009-10-21
    OF - director → CIF 0
  • 2
    Dawe-lane, Guy Gilbert
    Dispensing Optician born in August 1964
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2009-10-21
    OF - director → CIF 0
  • 3
    Hobbs, Brian Findlay
    Sales Director born in May 1955
    Individual (3 offsprings)
    Officer
    1999-10-12 ~ 2023-06-30
    OF - director → CIF 0
  • 4
    Creese, Stephen John
    Optometrist born in December 1954
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2009-10-21
    OF - director → CIF 0
  • 5
    Robertson, Fraser Nicol
    Accountant born in April 1959
    Individual (22 offsprings)
    Officer
    2000-02-20 ~ 2024-04-30
    OF - director → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-14 ~ 1997-10-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EYEPLAN LTD.

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
27,120 GBP2024-04-30
33,292 GBP2023-04-30
Fixed Assets - Investments
168,221 GBP2024-04-30
168,221 GBP2023-04-30
Fixed Assets
195,341 GBP2024-04-30
201,513 GBP2023-04-30
Total Inventories
20,583 GBP2024-04-30
20,583 GBP2023-04-30
Debtors
78,488 GBP2024-04-30
90,512 GBP2023-04-30
Cash at bank and in hand
328,671 GBP2024-04-30
332,361 GBP2023-04-30
Current Assets
427,742 GBP2024-04-30
443,456 GBP2023-04-30
Creditors
Current
118,114 GBP2024-04-30
116,910 GBP2023-04-30
Net Current Assets/Liabilities
309,628 GBP2024-04-30
326,546 GBP2023-04-30
Total Assets Less Current Liabilities
504,969 GBP2024-04-30
528,059 GBP2023-04-30
Net Assets/Liabilities
499,816 GBP2024-04-30
521,734 GBP2023-04-30
Equity
Called up share capital
17,972 GBP2024-04-30
17,972 GBP2023-04-30
Share premium
25,380 GBP2024-04-30
25,380 GBP2023-04-30
Retained earnings (accumulated losses)
456,464 GBP2024-04-30
478,382 GBP2023-04-30
Equity
499,816 GBP2024-04-30
521,734 GBP2023-04-30
Average Number of Employees
172023-05-01 ~ 2024-04-30
172022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
252,465 GBP2024-04-30
249,597 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,345 GBP2024-04-30
216,305 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,040 GBP2023-05-01 ~ 2024-04-30

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 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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
Active 3
  • 1
    The Old Surgery St. Chads Avenue, Midsomer Norton, Radstock
    Corporate (4 parents)
    Equity (Company account)
    0.20 GBP2023-08-31
    Person with significant control
    2016-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    PRIVATE PLAN FOR PROFESSIONALS LIMITED - 2000-01-21
    The Old Surgery St. Chads Avenue, Midsomer Norton, Radstock
    Corporate (4 parents)
    Equity (Company account)
    7,711 GBP2024-04-30
    Person with significant control
    2017-01-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    The Old Surgery, St Chads Avenue, Bath, Somerset
    Corporate (4 parents)
    Equity (Company account)
    6,748 GBP2024-04-30
    Person with significant control
    2019-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.