logo
explain how to read the page

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
    Walters, Gary Andrew
    Optician born in September 1958
    Individual (2 offsprings)
    Officer
    2008-03-03 ~ 2018-11-15
    OF - Director → CIF 0
  • 2
    Smith, Giles Blair Jerome
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2022-08-25 ~ 2025-11-25
    OF - Director → CIF 0
  • 3
    Haine, Susan Celia
    Born in June 1946
    Individual (3 offsprings)
    Officer
    1998-02-23 ~ now
    OF - Director → CIF 0
    Mrs Susan Celia Haine
    Born in June 1946
    Individual (3 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
  • 4
    Gibbs, Hayley Sian
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2022-06-28
    OF - Secretary → CIF 0
  • 5
    Smith, Felix Arran Jerome, Revd
    Individual (1 offspring)
    Officer
    2024-02-01 ~ 2025-11-25
    OF - Secretary → CIF 0
  • 6
    Webb, Lara Katie
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Haine, Emma Clair
    Born in July 1973
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Barry Jerome
    Optician born in February 1939
    Individual (7 offsprings)
    Officer
    1998-02-23 ~ 2021-10-13
    OF - Director → CIF 0
    Mr Barry Jerome Smith
    Born in February 1939
    Individual (7 offsprings)
    Person with significant control
    2017-02-23 ~ 2021-10-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%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, 118006 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
Investment Property
2,355,000 GBP2025-03-31
Fixed Assets
2,355,000 GBP2025-03-31
1,986,792 GBP2024-02-28
Debtors
84,886 GBP2025-03-31
28,432 GBP2024-02-28
Cash at bank and in hand
992,602 GBP2025-03-31
19,316 GBP2024-02-28
Current Assets
1,077,488 GBP2025-03-31
47,748 GBP2024-02-28
Creditors
Current
268,938 GBP2025-03-31
93,520 GBP2024-02-28
Net Current Assets/Liabilities
808,550 GBP2025-03-31
-45,772 GBP2024-02-28
Total Assets Less Current Liabilities
3,163,550 GBP2025-03-31
1,941,020 GBP2024-02-28
Net Assets/Liabilities
3,038,204 GBP2025-03-31
1,941,020 GBP2024-02-28
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-02-28
Revaluation reserve
392,799 GBP2025-03-31
Capital redemption reserve
1,800,000 GBP2025-03-31
1,800,000 GBP2024-02-28
Retained earnings (accumulated losses)
844,405 GBP2025-03-31
140,020 GBP2024-02-28
Equity
3,038,204 GBP2025-03-31
1,941,020 GBP2024-02-28
Average Number of Employees
32024-02-29 ~ 2025-03-31
22023-03-01 ~ 2024-02-28
Other Investments Other Than Loans
Cost valuation
1,986,792 GBP2024-02-28
Disposals
-200,000 GBP2025-03-31
Other Investments Other Than Loans
1,986,792 GBP2024-02-28
Investment Property - Fair Value Model
2,355,000 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
39,285 GBP2025-03-31
24,722 GBP2024-02-28
Other Debtors
Current
39,923 GBP2025-03-31
Prepayments
Current
5,678 GBP2025-03-31
3,710 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
84,886 GBP2025-03-31
Amounts falling due within one year, Current
28,432 GBP2024-02-28
Trade Creditors/Trade Payables
Current
10,318 GBP2025-03-31
9,054 GBP2024-02-28
Corporation Tax Payable
Current
213,531 GBP2025-03-31
14,441 GBP2024-02-28
Other Taxation & Social Security Payable
Current
70 GBP2025-03-31
Other Creditors
Current
2,200 GBP2025-03-31
16 GBP2024-02-28
Accrued Liabilities
Current
25,063 GBP2025-03-31
12,639 GBP2024-02-28

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 2 months). The status of the company number 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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