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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 10
  • 1
    Haine, Susan Celia
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1998-02-23 ~ now
    OF - Director → CIF 0
    Mrs Susan Celia Haine
    Born in June 1946
    Individual (2 offsprings)
    Person with significant control
    2019-02-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Barry Jerome
    Optician born in March 1939
    Individual (7 offsprings)
    Officer
    1998-02-23 ~ 2021-10-13
    OF - Director → CIF 0
    Mr Barry Jerome Smith
    Born in March 1939
    Individual (7 offsprings)
    Person with significant control
    2017-02-23 ~ 2021-10-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Walters, Gary Andrew
    Optician born in September 1958
    Individual (2 offsprings)
    Officer
    2008-03-03 ~ 2018-11-15
    OF - Director → CIF 0
  • 4
    Smith, Felix Arran Jerome, Revd
    Individual (1 offspring)
    Officer
    2024-02-01 ~ 2025-11-25
    OF - Secretary → CIF 0
  • 5
    Haine, Emma Clair
    Born in July 1973
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Giles Blair Jerome
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2022-08-25 ~ 2025-11-25
    OF - Director → CIF 0
  • 7
    Webb, Lara Katie
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 8
    Gibbs, Hayley Sian
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2022-06-28
    OF - Secretary → CIF 0
  • 9
    Cowen, Anthony Michael
    Individual (1 offspring)
    Officer
    1998-02-23 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-02-23 ~ 1998-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

H S OPTICAL LIMITED

Period: 1998-02-23 ~ now
Company number: 03518537
Registered name
H S OPTICAL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,986,792 GBP2024-02-28
1,986,792 GBP2023-02-28
Debtors
28,432 GBP2024-02-28
114,627 GBP2023-02-28
Cash at bank and in hand
19,316 GBP2024-02-28
20,843 GBP2023-02-28
Current Assets
47,748 GBP2024-02-28
135,470 GBP2023-02-28
Creditors
Current
93,520 GBP2024-02-28
66,577 GBP2023-02-28
Net Current Assets/Liabilities
-45,772 GBP2024-02-28
68,893 GBP2023-02-28
Total Assets Less Current Liabilities
1,941,020 GBP2024-02-28
2,055,685 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-28
1,000 GBP2023-02-28
Capital redemption reserve
1,800,000 GBP2024-02-28
1,800,000 GBP2023-02-28
Retained earnings (accumulated losses)
140,020 GBP2024-02-28
254,685 GBP2023-02-28
Equity
1,941,020 GBP2024-02-28
2,055,685 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Other Investments Other Than Loans
Cost valuation
1,986,792 GBP2023-02-28
Other Investments Other Than Loans
1,986,792 GBP2024-02-28
1,986,792 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
24,722 GBP2024-02-28
Prepayments
Current
3,710 GBP2024-02-28
4,158 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
28,432 GBP2024-02-28
114,627 GBP2023-02-28
Trade Creditors/Trade Payables
Current
9,054 GBP2024-02-28
3,525 GBP2023-02-28
Corporation Tax Payable
Current
14,441 GBP2024-02-28
14,403 GBP2023-02-28
Other Creditors
Current
16 GBP2024-02-28
12,328 GBP2023-02-28
Accrued Liabilities
Current
12,639 GBP2024-02-28
7,791 GBP2023-02-28

Related profiles found in government register
  • H S OPTICAL LIMITED
    Info
    Registered number 03518537
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
    PRIVATE LIMITED COMPANY incorporated on 1998-02-23 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • H S OPTICAL LIMITED
    S
    Registered number 03518537
    Hermes House, Fire Fly Avenue, Swindon, England, SN2 2GA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAINE & SMITH PARTNERSHIP LLP
    OC343092
    Unit 317 India Mill Business Centre, Darwen, England
    Active Corporate (15 parents)
    Officer
    2009-02-05 ~ 2024-10-20
    CIF 1 - LLP Member → ME

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