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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
Active 2
  • 1
    Marchbank, Joan
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-16 ~ now
    OF - Secretary → CIF 0
    Mrs Joan Marchbank
    Born in July 1940
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Marchbank, Gillian Eileen
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Marchbank, Roger Everitt
    Director born in October 1931
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2019-05-28
    OF - Director → CIF 0
  • 2
    Elms, Jane Elizabeth
    Managing Director born in February 1968
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-04-16 ~ 1998-04-16
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1998-04-16 ~ 1998-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTICAID UK LIMITED

Previous names
OPTICAID UK LIMITED - 2000-07-03
FRANCO REMALDI LIMITED - 2000-08-02
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
24,111 GBP2024-05-31
4,579 GBP2023-05-31
Fixed Assets - Investments
1 GBP2024-05-31
1 GBP2023-05-31
Fixed Assets
24,112 GBP2024-05-31
4,580 GBP2023-05-31
Total Inventories
271,950 GBP2024-05-31
275,954 GBP2023-05-31
Debtors
162,771 GBP2024-05-31
156,638 GBP2023-05-31
Cash at bank and in hand
225,711 GBP2024-05-31
227,039 GBP2023-05-31
Current Assets
660,432 GBP2024-05-31
659,631 GBP2023-05-31
Creditors
Current
108,059 GBP2024-05-31
95,784 GBP2023-05-31
Net Current Assets/Liabilities
552,373 GBP2024-05-31
563,847 GBP2023-05-31
Total Assets Less Current Liabilities
576,485 GBP2024-05-31
568,427 GBP2023-05-31
Creditors
Non-current
4,968 GBP2024-05-31
Net Assets/Liabilities
571,517 GBP2024-05-31
568,427 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
571,417 GBP2024-05-31
568,327 GBP2023-05-31
Equity
571,517 GBP2024-05-31
568,427 GBP2023-05-31
Average Number of Employees
92023-06-01 ~ 2024-05-31
82022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,270 GBP2024-05-31
14,500 GBP2023-05-31
Computers
15,431 GBP2024-05-31
13,386 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
41,723 GBP2024-05-31
27,886 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-14,500 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-14,500 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,022 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,345 GBP2024-05-31
10,684 GBP2023-05-31
Computers
13,125 GBP2024-05-31
12,623 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,612 GBP2024-05-31
23,307 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,142 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
3,975 GBP2023-06-01 ~ 2024-05-31
Computers
502 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,619 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,314 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,314 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,142 GBP2024-05-31
Property, Plant & Equipment
Furniture and fittings
4,880 GBP2024-05-31
Motor vehicles
16,925 GBP2024-05-31
3,816 GBP2023-05-31
Computers
2,306 GBP2024-05-31
763 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
20,270 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
3,975 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
3,345 GBP2024-05-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
16,925 GBP2024-05-31
3,816 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-05-31
Investments in Group Undertakings
1 GBP2024-05-31
1 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
123,590 GBP2024-05-31
117,515 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
8,175 GBP2023-05-31
Other Debtors
Current
8,573 GBP2024-05-31
5,776 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
552 GBP2024-05-31
Prepayments
Current
30,056 GBP2024-05-31
25,172 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
162,771 GBP2024-05-31
Current, Amounts falling due within one year
156,638 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
4,968 GBP2024-05-31
Trade Creditors/Trade Payables
Current
19,130 GBP2024-05-31
23,322 GBP2023-05-31
Amounts owed to group undertakings
Current
6,378 GBP2024-05-31
Corporation Tax Payable
Current
2,836 GBP2023-05-31
Other Taxation & Social Security Payable
Current
42,709 GBP2024-05-31
46,144 GBP2023-05-31
Other Creditors
Current
8,420 GBP2024-05-31
2,637 GBP2023-05-31
Accrued Liabilities
Current
26,454 GBP2024-05-31
20,845 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
4,968 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
  • OPTICAID UK LIMITED
    Info
    OPTICAID UK LIMITED - 2000-07-03
    FRANCO REMALDI LIMITED - 2000-07-03
    Registered number 03546836
    icon of addressSizers Court Henshaw Lane, Yeadon, Leeds LS19 7DP
    PRIVATE LIMITED COMPANY incorporated on 1998-04-16 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.