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 6
  • 1
    Pedder, Amanda Winifred
    Retail Director born in August 1983
    Individual (4 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Rathod, Devesh Kumar
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Mary Lesley
    Wholesale/Merchandising Consultant born in February 1944
    Individual (1372 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    La Villiaze, La Villiaze, St Andrews, Guernsey, Channel Islands, Guernsey
    Corporate (1440 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
    2020-01-08 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mrs Amanda Winifred Pedder
    Born in August 1983
    Individual (4 offsprings)
    Person with significant control
    2016-10-06 ~ 2016-10-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Amanda Winifred Pedder
    Born in August 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    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
  • 2
    Showman, Anthony Ivor
    Optometrist born in March 1955
    Individual
    Officer
    1998-12-22 ~ 2016-03-14
    OF - Director → CIF 0
  • 3
    Showman, Paul Terry
    Optometrist born in March 1952
    Individual (2 offsprings)
    Officer
    1998-12-22 ~ 2019-12-31
    OF - Director → CIF 0
    Showman, Paul Terry
    Optometrist
    Individual (2 offsprings)
    Officer
    1998-12-22 ~ 2020-01-07
    OF - Secretary → CIF 0
    Mr Paul Terry Showman
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    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
  • 4
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 1998-12-22
    OF - Nominee Secretary → CIF 0
  • 5
    Leopold, Dara Georgia
    Optometrist born in May 1985
    Individual (2 offsprings)
    Officer
    2016-12-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-12-22 ~ 1998-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FALLOWFIELD SPECSAVERS LIMITED

Previous names
THE CONTACT LENS CO. LTD - 2020-01-07
CONTACT LENS COMPANY LTD. - 2005-07-01
UK CONTACT PUBLISHING CO. LTD. - 2005-02-21
THE CONTACT LENS COMPANY LIMITED - 2004-06-25
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
94,766 GBP2019-02-28
43,320 GBP2018-02-28
Fixed Assets
94,766 GBP2019-02-28
43,320 GBP2018-02-28
Total Inventories
29,790 GBP2019-02-28
31,945 GBP2018-02-28
Debtors
87,492 GBP2019-02-28
67,845 GBP2018-02-28
Cash at bank and in hand
156,302 GBP2019-02-28
131,994 GBP2018-02-28
Current Assets
273,584 GBP2019-02-28
231,784 GBP2018-02-28
Net Current Assets/Liabilities
54,719 GBP2019-02-28
72,132 GBP2018-02-28
Total Assets Less Current Liabilities
149,485 GBP2019-02-28
115,452 GBP2018-02-28
Creditors
Amounts falling due after one year
-14,928 GBP2019-02-28
-24,355 GBP2018-02-28
Net Assets/Liabilities
117,391 GBP2019-02-28
83,854 GBP2018-02-28
Equity
Called up share capital
2 GBP2019-02-28
2 GBP2018-02-28
Retained earnings (accumulated losses)
117,389 GBP2019-02-28
83,852 GBP2018-02-28
Equity
117,391 GBP2019-02-28
83,854 GBP2018-02-28
Average Number of Employees
252018-03-01 ~ 2019-02-28
232017-03-01 ~ 2018-02-28
Intangible Assets - Gross Cost
Net goodwill
53,000 GBP2018-02-28
Intangible Assets - Gross Cost
53,000 GBP2019-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
53,000 GBP2019-02-28
Intangible Assets - Accumulated Amortisation & Impairment
53,000 GBP2019-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,216 GBP2019-02-28
38,331 GBP2018-02-28
Tools/Equipment for furniture and fittings
211,295 GBP2019-02-28
189,175 GBP2018-02-28
Property, Plant & Equipment - Gross Cost
333,715 GBP2019-02-28
268,369 GBP2018-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-950 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment - Disposals
-950 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,094 GBP2019-02-28
36,327 GBP2018-02-28
Tools/Equipment for furniture and fittings
168,014 GBP2019-02-28
157,881 GBP2018-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,949 GBP2019-02-28
225,050 GBP2018-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,717 GBP2018-03-01 ~ 2019-02-28
Tools/Equipment for furniture and fittings
10,133 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,849 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-950 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-950 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment
Plant and equipment
19,122 GBP2019-02-28
2,004 GBP2018-02-28
Tools/Equipment for furniture and fittings
43,281 GBP2019-02-28
31,294 GBP2018-02-28
Tools and equipment
32,363 GBP2019-02-28
10,021 GBP2018-02-28
Trade Debtors/Trade Receivables
69,902 GBP2019-02-28
52,465 GBP2018-02-28
Other Debtors
17,590 GBP2019-02-28
15,380 GBP2018-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
102,120 GBP2019-02-28
37,600 GBP2018-02-28
Corporation Tax Payable
Amounts falling due within one year
8,844 GBP2019-02-28
8,914 GBP2018-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
8,661 GBP2019-02-28
11,020 GBP2018-02-28
Other Creditors
Amounts falling due within one year
99,240 GBP2019-02-28
102,118 GBP2018-02-28
Amounts falling due after one year
14,928 GBP2019-02-28
24,355 GBP2018-02-28
Par Value of Share
Class 1 ordinary share
1 shares2018-03-01 ~ 2019-02-28
  • FALLOWFIELD SPECSAVERS LIMITED
    Info
    THE CONTACT LENS CO. LTD - 2020-01-07
    CONTACT LENS COMPANY LTD. - 2005-07-01
    UK CONTACT PUBLISHING CO. LTD. - 2005-02-21
    THE CONTACT LENS COMPANY LIMITED - 2004-06-25
    Registered number 03687227
    Forum 6 Parkway, Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 1998-12-22 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.