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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.

Parent entities and officers
Active 4
  • 1
    Hakim, Imran
    Born in September 1977
    Individual (424 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Jardine, Ashley
    Born in October 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address97 Viewpoint, Consett Business Park, Villa Real, Consett, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    77,826 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    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
    icon of addressUnit 317, India Mill Business Centre, Darwen, England
    Active Corporate (4 parents, 357 offsprings)
    Equity (Company account)
    2,069,170 GBP2017-09-27
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Harm, Christine Serena
    Dispensing Optician born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-27 ~ 2021-01-17
    OF - Director → CIF 0
    Harm, Christine Serena
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2021-02-17
    OF - Secretary → CIF 0
    Mrs Christine Serena Harm
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    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
    Brown, Robert George
    Optometrist born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2003-08-01
    OF - Director → CIF 0
    Brown, Robert George
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 3
    Griffiths, Paul David
    Optometrist born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 4
    Epstein, Stephen Jay
    Optometrist born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-27 ~ 2003-08-01
    OF - Director → CIF 0
  • 5
    Harm, John Kimball
    Managerial Retailer born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-27 ~ 2023-07-31
    OF - Director → CIF 0
    Mr John Kimball Harm
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2021-08-19 ~ 2023-07-31
    PE - Has significant influence or control → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-10-27 ~ 1999-10-27
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-10-27 ~ 1999-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELLESMERE OPTICAL LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
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
8,901 GBP2018-01-31
10,339 GBP2016-12-31
Fixed Assets - Investments
174,148 GBP2018-01-31
174,148 GBP2016-12-31
Fixed Assets
183,049 GBP2018-01-31
184,487 GBP2016-12-31
Total Inventories
39,536 GBP2018-01-31
39,766 GBP2016-12-31
Debtors
Current
17,794 GBP2018-01-31
28,654 GBP2016-12-31
Cash at bank and in hand
2,511 GBP2018-01-31
11,727 GBP2016-12-31
Current Assets
59,841 GBP2018-01-31
80,147 GBP2016-12-31
Net Current Assets/Liabilities
-32,109 GBP2018-01-31
-20,245 GBP2016-12-31
Total Assets Less Current Liabilities
150,940 GBP2018-01-31
164,242 GBP2016-12-31
Net Assets/Liabilities
149,151 GBP2018-01-31
162,278 GBP2016-12-31
Equity
Called up share capital
1,000 GBP2018-01-31
1,000 GBP2016-12-31
Retained earnings (accumulated losses)
148,151 GBP2018-01-31
161,278 GBP2016-12-31
Equity
149,151 GBP2018-01-31
162,278 GBP2016-12-31
Intangible Assets - Gross Cost
Net goodwill
66,854 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
66,854 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Other
78,431 GBP2018-01-31
77,505 GBP2016-12-31
Property, Plant & Equipment - Other Disposals
Other
-677 GBP2017-01-01 ~ 2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
69,530 GBP2018-01-31
67,166 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,726 GBP2017-01-01 ~ 2018-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-362 GBP2017-01-01 ~ 2018-01-31
Property, Plant & Equipment
Other
8,901 GBP2018-01-31
10,339 GBP2016-12-31
Trade Debtors/Trade Receivables
1,778 GBP2018-01-31
6,825 GBP2016-12-31
Amounts Owed By Related Parties
3,000 GBP2018-01-31
3,000 GBP2016-12-31
Other Debtors
Current
13,016 GBP2018-01-31
18,829 GBP2016-12-31
Debtors
17,794 GBP2018-01-31
28,654 GBP2016-12-31
Trade Creditors/Trade Payables
Current
17,150 GBP2018-01-31
15,245 GBP2016-12-31
Amounts owed to group undertakings
Current
48,920 GBP2018-01-31
56,420 GBP2016-12-31
Corporation Tax Payable
4,071 GBP2016-12-31
Other Taxation & Social Security Payable
3,765 GBP2018-01-31
2,929 GBP2016-12-31
Other Creditors
Current
22,115 GBP2018-01-31
21,727 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2018-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2018-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2018-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-01-01 ~ 2018-01-31
Equity
Called up share capital
1,000 GBP2018-01-31
1,000 GBP2016-12-31
Related profiles found in government register
  • ELLESMERE OPTICAL LIMITED
    Info
    Registered number 03866678
    icon of addressIndia Mill Business Centre Unit 317, Bolton Rd, Darwen BB3 1AE
    PRIVATE LIMITED COMPANY incorporated on 1999-10-27 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • ELLESMERE OPTICAL LIMITED
    S
    Registered number 03866678
    icon of addressUnit 317, India Mill Business Centre, Darwen, England, BB3 1AE
    Company Limited By Shares in Uk Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressIndiamill Business Centre India Mill Business Centre, Unit 317 Bolton Rd, Darwen, England
    Active Corporate (3 parents)
    Equity (Company account)
    90,323 GBP2018-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.