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
    Southerton, Miles Perry
    Optician born in May 1965
    Individual (6 offsprings)
    Officer
    1999-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Southerton, Mandy
    Accounts Payroll born in October 1964
    Individual (10 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
    Mrs Mandy Southerton
    Born in October 1964
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Ar Nominees Limited
    Individual
    Officer
    1999-03-17 ~ 1999-03-17
    OF - Nominee Director → CIF 0
  • 2
    Southerton, Miles Perry
    Individual (6 offsprings)
    Officer
    2001-12-23 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 3
    Bott, James Anthony
    Director born in February 1975
    Individual
    Officer
    2000-04-30 ~ 2005-07-20
    OF - Director → CIF 0
  • 4
    Ashburton Registrars Limited
    Individual
    Officer
    1999-03-17 ~ 1999-03-17
    OF - Nominee Secretary → CIF 0
  • 5
    Mason, Linus John
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2000-04-30 ~ 2005-07-20
    OF - Director → CIF 0
  • 6
    Aston, Stephen Nigel Philip
    It Support born in January 1965
    Individual
    Officer
    2007-05-31 ~ 2022-05-22
    OF - Director → CIF 0
    Mr Stephen Nigel Philip Aston
    Born in January 1965
    Individual
    Person with significant control
    2016-06-30 ~ 2022-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Gough, Mandy
    Individual
    Officer
    2005-07-20 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 8
    Southerton, Linda
    Individual
    Officer
    1999-03-17 ~ 2001-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

LOOKS DIRECT LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Total Inventories
841 GBP2022-08-31
1,389 GBP2021-08-31
Current Assets
841 GBP2022-08-31
1,389 GBP2021-08-31
Creditors
Amounts falling due within one year
-3,010 GBP2022-08-31
-2,589 GBP2021-08-31
Net Current Assets/Liabilities
-2,169 GBP2022-08-31
-1,200 GBP2021-08-31
Total Assets Less Current Liabilities
-2,169 GBP2022-08-31
-1,200 GBP2021-08-31
Creditors
Amounts falling due after one year
-3,404 GBP2022-08-31
-2,846 GBP2021-08-31
Net Assets/Liabilities
-5,573 GBP2022-08-31
-4,046 GBP2021-08-31
Equity
Called up share capital
200 GBP2022-08-31
200 GBP2021-08-31
Revaluation reserve
-5,113 GBP2022-08-31
-1,048 GBP2021-08-31
Retained earnings (accumulated losses)
-660 GBP2022-08-31
-3,198 GBP2021-08-31
Equity
-5,573 GBP2022-08-31
-4,046 GBP2021-08-31
Average Number of Employees
02021-09-01 ~ 2022-08-31
02020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-4,065 GBP2021-09-01 ~ 2022-08-31

  • LOOKS DIRECT LIMITED
    Info
    Registered number 03734576
    Shalimar, Blue Anchor, Minehead, Somerset TA24 6JR
    Private Limited Company incorporated on 1999-03-17 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2022-03-17
    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.