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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 10
  • 1
    Calderon, Jose Luis Henao
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Durning, Nicholas Jon
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2024-11-30 ~ 2025-04-22
    OF - Director → CIF 0
  • 3
    Matheson, Andrew Charles
    Optometrist born in April 1959
    Individual (3 offsprings)
    Officer
    1999-09-20 ~ 2024-11-20
    OF - Director → CIF 0
    Mr Andrew Charles Matheson
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2024-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Matheson, Rebecca Soraya
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2018-08-30 ~ 2020-08-07
    OF - Director → CIF 0
    Matheson, Rebecca Soraya
    Company Director born in August 1962
    Individual (2 offsprings)
    2024-05-28 ~ 2024-05-31
    OF - Director → CIF 0
    Matheson, Rebecca Soraya
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 2024-05-31
    OF - Secretary → CIF 0
    Mrs Rebecca Soraya Matheson
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2024-05-27 ~ 2024-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hakim, Imran
    Born in September 1977
    Individual (493 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 6
    NICK DURNING LTD
    15971710
    1-3, West Street, Alresford, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-11-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    1999-03-10 ~ 1999-03-11
    OF - Nominee Director → CIF 0
  • 8
    HO2 MANAGEMENT LIMITED
    05476134
    Unit 317, India Mill Business Centre, Darwen, England
    Active Corporate (10 parents, 403 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    1999-03-10 ~ 1999-03-11
    OF - Nominee Secretary → CIF 0
  • 10
    JOSE HENAO LTD
    15976712
    3-4, Crossways Road, Hindhead, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-11-30 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MATHESON OPTOMETRISTS LTD

Period: 2000-12-27 ~ now
Company number: 03730101
Registered names
MATHESON OPTOMETRISTS LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
187,930 GBP2024-05-31
609,293 GBP2023-12-31
Debtors
2,015,622 GBP2024-05-31
1,907,097 GBP2023-12-31
Cash at bank and in hand
623,986 GBP2024-05-31
138,991 GBP2023-12-31
Current Assets
2,706,826 GBP2024-05-31
2,105,383 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-758,188 GBP2023-12-31
Net Current Assets/Liabilities
1,994,892 GBP2024-05-31
1,347,195 GBP2023-12-31
Total Assets Less Current Liabilities
2,182,822 GBP2024-05-31
1,956,488 GBP2023-12-31
Net Assets/Liabilities
2,143,570 GBP2024-05-31
1,900,730 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,143,470 GBP2024-05-31
1,900,630 GBP2023-12-31
Equity
2,143,570 GBP2024-05-31
1,900,730 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-05-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
18,810 GBP2024-05-31
474,620 GBP2023-12-31
Other
297,562 GBP2024-05-31
502,255 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
316,372 GBP2024-05-31
976,875 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-455,810 GBP2024-01-01 ~ 2024-05-31
Other
-209,424 GBP2024-01-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-665,234 GBP2024-01-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,953 GBP2024-05-31
123,045 GBP2023-12-31
Other
116,489 GBP2024-05-31
244,537 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,442 GBP2024-05-31
367,582 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,436 GBP2024-01-01 ~ 2024-05-31
Other
12,071 GBP2024-01-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,507 GBP2024-01-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-125,528 GBP2024-01-01 ~ 2024-05-31
Other
-140,119 GBP2024-01-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-265,647 GBP2024-01-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
6,857 GBP2024-05-31
351,575 GBP2023-12-31
Other
181,073 GBP2024-05-31
257,718 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,686 GBP2024-05-31
1,834 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,004,936 GBP2024-05-31
1,905,263 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,015,622 GBP2024-05-31
Current, Amounts falling due within one year
1,907,097 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,825 GBP2024-05-31
45,526 GBP2023-12-31
Corporation Tax Payable
Current
166,093 GBP2024-05-31
92,340 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,847 GBP2024-05-31
4,560 GBP2023-12-31
Other Creditors
Current
514,169 GBP2024-05-31
615,762 GBP2023-12-31
Creditors
Current
711,934 GBP2024-05-31
758,188 GBP2023-12-31
  • MATHESON OPTOMETRISTS LTD
    Info
    MATHESON DEVELOPMENTS LIMITED - 2000-12-27
    3A TECHNICAL SERVICES LIMITED - 2000-12-27
    Registered number 03730101
    Unit 317 India Mill Business Centre, Darwen BB3 1AE
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 March 2026 and licensed under the Open Government Licence v3.0.