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
    Hakim, Imran
    Director born in September 1977
    Individual (404 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Durning, Nicholas Jon
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Calderon, Jose Luis Henano
    Director born in May 1987
    Individual (1 offspring)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Unit 317, India Mill Business Centre, Darwen, England
    Active Corporate (4 parents, 338 offsprings)
    Equity (Company account)
    2,069,170 GBP2017-09-27
    Person with significant control
    2024-05-31 ~ 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
  • 5
    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
  • 6
    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
Ceased 4
  • 1
    Matheson, Andrew Charles
    Optometrist born in April 1959
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 2024-11-20
    OF - Director → CIF 0
    Mr Andrew Charles Matheson
    Born in April 1959
    Individual (2 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
  • 2
    Matheson, Rebecca Soraya
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2018-08-30 ~ 2020-08-07
    OF - Director → CIF 0
    Matheson, Rebecca Soraya
    Company Director born in August 1962
    Individual (1 offspring)
    2024-05-28 ~ 2024-05-31
    OF - Director → CIF 0
    Matheson, Rebecca Soraya
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2024-05-31
    OF - Secretary → CIF 0
    Mrs Rebecca Soraya Matheson
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2024-05-27 ~ 2024-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-03-10 ~ 1999-03-11
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-03-10 ~ 1999-03-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MATHESON OPTOMETRISTS LTD

Previous names
MATHESON DEVELOPMENTS LIMITED - 2000-12-27
3A TECHNICAL SERVICES LIMITED - 1999-10-14
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
609,293 GBP2023-12-31
825,807 GBP2022-12-31
Debtors
1,907,097 GBP2023-12-31
1,085,062 GBP2022-12-31
Cash at bank and in hand
138,991 GBP2023-12-31
640,985 GBP2022-12-31
Current Assets
2,105,383 GBP2023-12-31
1,736,662 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-758,188 GBP2023-12-31
-641,398 GBP2022-12-31
Net Current Assets/Liabilities
1,347,195 GBP2023-12-31
1,095,264 GBP2022-12-31
Total Assets Less Current Liabilities
1,956,488 GBP2023-12-31
1,921,071 GBP2022-12-31
Net Assets/Liabilities
1,900,730 GBP2023-12-31
1,857,675 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,900,630 GBP2023-12-31
1,857,575 GBP2022-12-31
Equity
1,900,730 GBP2023-12-31
1,857,675 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
474,620 GBP2023-12-31
474,620 GBP2022-12-31
Other
502,255 GBP2023-12-31
1,441,194 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
976,875 GBP2023-12-31
1,915,814 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-987,374 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-987,374 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
123,045 GBP2023-12-31
118,807 GBP2022-12-31
Other
244,537 GBP2023-12-31
971,200 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
367,582 GBP2023-12-31
1,090,007 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,238 GBP2023-01-01 ~ 2023-12-31
Other
95,183 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,421 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-821,846 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-821,846 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
351,575 GBP2023-12-31
355,813 GBP2022-12-31
Other
257,718 GBP2023-12-31
469,994 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,834 GBP2023-12-31
195 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,905,263 GBP2023-12-31
1,084,867 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,907,097 GBP2023-12-31
1,085,062 GBP2022-12-31
Trade Creditors/Trade Payables
Current
45,526 GBP2023-12-31
81,174 GBP2022-12-31
Corporation Tax Payable
Current
92,340 GBP2023-12-31
59,858 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,560 GBP2023-12-31
12,925 GBP2022-12-31
Other Creditors
Current
615,762 GBP2023-12-31
487,441 GBP2022-12-31
Creditors
Current
758,188 GBP2023-12-31
641,398 GBP2022-12-31
  • MATHESON OPTOMETRISTS LTD
    Info
    MATHESON DEVELOPMENTS LIMITED - 2000-12-27
    3A TECHNICAL SERVICES LIMITED - 1999-10-14
    Registered number 03730101
    Unit 317 India Mill Business Centre, Darwen BB3 1AE
    Private Limited Company incorporated on 1999-03-10 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.