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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Elms, Jane Elizabeth
    Managing Director born in February 1968
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Marchbank, Joan
    Individual (2 offsprings)
    Officer
    1998-04-16 ~ now
    OF - Secretary → CIF 0
    Mrs Joan Marchbank
    Born in July 1940
    Individual (2 offsprings)
    Person with significant control
    2017-04-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Marchbank, Gillian Eileen
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Marchbank, Roger Everitt
    Director born in October 1931
    Individual (2 offsprings)
    Officer
    1998-04-16 ~ 2019-05-28
    OF - Director → CIF 0
  • 5
    Mr Gregory John Marchbank
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2026-01-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-04-16 ~ 1998-04-16
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-04-16 ~ 1998-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPTICAID UK LIMITED

Period: 2000-08-02 ~ now
Company number: 03546836
Registered names
OPTICAID UK LIMITED - now
OPTICAID UK LIMITED - 2000-07-03
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Property, Plant & Equipment
18,168 GBP2025-05-31
24,111 GBP2024-05-31
Fixed Assets - Investments
1 GBP2025-05-31
1 GBP2024-05-31
Fixed Assets
18,169 GBP2025-05-31
24,112 GBP2024-05-31
Debtors
176,422 GBP2025-05-31
162,771 GBP2024-05-31
Cash at bank and in hand
236,600 GBP2025-05-31
225,711 GBP2024-05-31
Current Assets
688,359 GBP2025-05-31
660,432 GBP2024-05-31
Net Current Assets/Liabilities
556,216 GBP2025-05-31
552,373 GBP2024-05-31
Total Assets Less Current Liabilities
574,385 GBP2025-05-31
576,485 GBP2024-05-31
Creditors
Non-current
0 GBP2025-05-31
-4,968 GBP2024-05-31
Net Assets/Liabilities
574,385 GBP2025-05-31
571,517 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
574,285 GBP2025-05-31
571,417 GBP2024-05-31
Equity
574,385 GBP2025-05-31
571,517 GBP2024-05-31
Average Number of Employees
112024-06-01 ~ 2025-05-31
92023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,621 GBP2025-05-31
6,022 GBP2024-05-31
Computers
17,386 GBP2025-05-31
15,431 GBP2024-05-31
Motor vehicles
20,270 GBP2025-05-31
20,270 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
44,277 GBP2025-05-31
41,723 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,786 GBP2025-05-31
1,142 GBP2024-05-31
Computers
14,393 GBP2025-05-31
13,125 GBP2024-05-31
Motor vehicles
8,930 GBP2025-05-31
3,345 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,109 GBP2025-05-31
17,612 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,644 GBP2024-06-01 ~ 2025-05-31
Computers
1,268 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
5,585 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,497 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
3,835 GBP2025-05-31
4,880 GBP2024-05-31
Computers
2,993 GBP2025-05-31
2,306 GBP2024-05-31
Motor vehicles
11,340 GBP2025-05-31
16,925 GBP2024-05-31
Investments in group undertakings and participating interests
1 GBP2025-05-31
1 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
133,755 GBP2025-05-31
123,590 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-05-31
552 GBP2024-05-31
Other Debtors
Current
9,281 GBP2025-05-31
8,573 GBP2024-05-31
Prepayments/Accrued Income
Current
33,386 GBP2025-05-31
30,056 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
4,968 GBP2025-05-31
4,968 GBP2024-05-31
Trade Creditors/Trade Payables
Current
23,957 GBP2025-05-31
19,130 GBP2024-05-31
Amounts owed to group undertakings
Current
19,517 GBP2025-05-31
6,378 GBP2024-05-31
Corporation Tax Payable
Current
1,453 GBP2025-05-31
0 GBP2024-05-31
Other Taxation & Social Security Payable
Current
50,763 GBP2025-05-31
42,709 GBP2024-05-31
Other Creditors
Current
4,791 GBP2025-05-31
8,420 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
26,694 GBP2025-05-31
26,454 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-05-31
4,968 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31
  • OPTICAID UK LIMITED
    Info
    FRANCO REMALDI LIMITED - 2000-08-02
    OPTICAID UK LIMITED - 2000-08-02
    Registered number 03546836
    Sizers Court Henshaw Lane, Yeadon, Leeds LS19 7DP
    PRIVATE LIMITED COMPANY incorporated on 1998-04-16 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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