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
7
- 1
Henry Iii, Desmond Bryan
Born in July 1974Individual (1 offspring)Officer
2024-07-15 ~ nowOF - Director → CIF 0 - 2
Kissling, Robert Wilson
Born in January 1984Individual (1 offspring)Officer 2024-07-15 ~ nowOF - Director → CIF 0 - 3
Emmons, Benjamin
Born in May 1968Individual (1 offspring)Officer 2024-07-15 ~ nowOF - Director → CIF 0 - 4
Levinson, Frank Howard
Born in March 1953Individual (1 offspring)Officer 2024-07-15 ~ nowOF - Director → CIF 0 - 5
Mcquigg, Michael
Born in August 1978Individual (1 offspring)Officer 2024-07-15 ~ nowOF - Director → CIF 0 - 6
Kozlowski, James
Born in November 1955Individual (1 offspring)Officer 2024-07-15 ~ nowOF - Director → CIF 0 - 7
Dougherty, John David
Born in December 1975Individual (1 offspring)Officer 2024-07-15 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Overton, Colin George
Md Of Optical Company born in August 1969Individual (2 offsprings)Officer 1999-04-21 ~ 2024-07-15OF - Director → CIF 0Mr Colin George Overton
Born in August 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2024-07-15PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Graeme, Lesley Joyce
Born in December 1953IndividualOfficer 1999-04-21 ~ 1999-04-21OF - Nominee Director → CIF 0 - 3
Coomber, Stephen Douglas
Born in March 1958Individual (5 offsprings)Officer 2012-01-01 ~ 2013-04-22OF - Director → CIF 0 - 4
Richards, Anna Elizabeth
Director born in June 1974Individual (3 offsprings)Officer 2010-08-01 ~ 2022-10-28OF - Director → CIF 0Richards, Anna Elizabeth
Individual (3 offsprings)Officer 1999-04-21 ~ 2022-10-28OF - Secretary → CIF 0Mrs Anna Elizabeth Richards
Born in June 1974Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2022-10-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Graeme, Dorothy May
IndividualOfficer 1999-04-21 ~ 1999-04-21OF - Nominee Secretary → CIF 0
Company in focus
KNIGHT OPTICAL (UK) LIMITED
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
0 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
53,254 GBP2024-12-31
392,766 GBP2023-12-31
Fixed Assets
53,254 GBP2024-12-31
392,767 GBP2023-12-31
Debtors
1,313,326 GBP2024-12-31
1,467,102 GBP2023-12-31
Cash at bank and in hand
371,834 GBP2024-12-31
2,348,603 GBP2023-12-31
Current Assets
2,917,459 GBP2024-12-31
4,914,016 GBP2023-12-31
Net Current Assets/Liabilities
1,650,557 GBP2024-12-31
3,445,911 GBP2023-12-31
Total Assets Less Current Liabilities
1,703,811 GBP2024-12-31
3,838,678 GBP2023-12-31
Net Assets/Liabilities
1,694,907 GBP2024-12-31
3,830,933 GBP2023-12-31
Equity
Called up share capital
501 GBP2024-12-31
501 GBP2023-12-31
Capital redemption reserve
499 GBP2024-12-31
499 GBP2023-12-31
Retained earnings (accumulated losses)
1,693,907 GBP2024-12-31
3,829,933 GBP2023-12-31
2,221,747 GBP2022-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-12-31
14,433 GBP2023-12-31
Other than goodwill
101,964 GBP2024-12-31
101,964 GBP2023-12-31
Intangible Assets - Gross Cost
101,964 GBP2024-12-31
116,397 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-12-31
14,432 GBP2023-12-31
Other than goodwill
101,964 GBP2024-12-31
101,964 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
101,964 GBP2024-12-31
116,396 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
1 GBP2023-12-31
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
291,725 GBP2023-12-31
Plant and equipment
390,927 GBP2024-12-31
377,046 GBP2023-12-31
Furniture and fittings
312,624 GBP2024-12-31
297,752 GBP2023-12-31
Computers
21,425 GBP2024-12-31
47,820 GBP2023-12-31
Motor vehicles
46,000 GBP2024-12-31
46,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,055,799 GBP2024-12-31
1,352,929 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-26,395 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-325,883 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
284,823 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Plant and equipment
378,200 GBP2024-12-31
375,505 GBP2023-12-31
Furniture and fittings
287,431 GBP2024-12-31
279,431 GBP2023-12-31
Computers
21,425 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
30,666 GBP2024-12-31
15,333 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,002,545 GBP2024-12-31
960,163 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2,695 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,000 GBP2024-01-01 ~ 2024-12-31
Computers
21,425 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
15,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,691 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,309 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
284,823 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
2,692 GBP2023-12-31
Plant and equipment
12,727 GBP2024-12-31
1,541 GBP2023-12-31
Furniture and fittings
25,193 GBP2024-12-31
18,321 GBP2023-12-31
Computers
0 GBP2024-12-31
47,820 GBP2023-12-31
Motor vehicles
15,334 GBP2024-12-31
30,667 GBP2023-12-31
Land and buildings, Owned/Freehold
291,725 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
607,639 GBP2024-12-31
379,278 GBP2023-12-31
Other Debtors
Amounts falling due within one year
705,687 GBP2024-12-31
1,087,824 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,313,326 GBP2024-12-31
Amounts falling due within one year, Current
1,467,102 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
24,910 GBP2023-12-31
Trade Creditors/Trade Payables
Current
627,882 GBP2024-12-31
771,844 GBP2023-12-31
Other Taxation & Social Security Payable
Current
511,490 GBP2024-12-31
608,761 GBP2023-12-31
Other Creditors
Current
127,530 GBP2024-12-31
62,590 GBP2023-12-31
Creditors
Current
1,266,902 GBP2024-12-31
1,468,105 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
501 shares2024-12-31
501 shares2023-12-31
Profit/Loss
1,430,352 GBP2024-01-01 ~ 2024-12-31
1,760,657 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
681,238 GBP2024-12-31
Amounts Owed By Related Parties
645,477 GBP2024-12-31
960,027 GBP2023-12-31
Amounts owed by directors
50,000 GBP2023-12-31
- Registered number 03755966
KNIGHT OPTICAL (UK) LIMITED
Info
27 Old Gloucester Street, London WC1N 3AXPRIVATE LIMITED COMPANY incorporated on 1999-04-21 (26 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-07-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.