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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 4
  • 1
    Manwell, John Desmond
    Born in September 1962
    Individual (13 offsprings)
    Officer
    2001-09-13 ~ now
    OF - Director → CIF 0
    Mr John Desmond Manwell
    Born in September 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Manwell, Mary Bridget
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2001-09-13 ~ now
    OF - Director → CIF 0
    Manwell, Marie Bridget
    Individual (3 offsprings)
    Officer
    2001-09-13 ~ now
    OF - Secretary → CIF 0
    Mrs Mary Bridget Manwell
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2023-10-24 ~ 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
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2001-07-20 ~ 2001-07-24
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2001-07-20 ~ 2001-07-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTICS LIMITED

Period: 2001-07-20 ~ now
Company number: 04256466
Registered name
OPTICS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
384,057 GBP2025-03-31
384,057 GBP2024-03-31
Fixed Assets
384,057 GBP2025-03-31
384,057 GBP2024-03-31
Debtors
449 GBP2025-03-31
Cash at bank and in hand
8,096 GBP2025-03-31
1,248 GBP2024-03-31
Current Assets
8,545 GBP2025-03-31
1,248 GBP2024-03-31
Net Current Assets/Liabilities
-190,714 GBP2025-03-31
-215,617 GBP2024-03-31
Total Assets Less Current Liabilities
193,343 GBP2025-03-31
168,440 GBP2024-03-31
Net Assets/Liabilities
193,343 GBP2025-03-31
168,440 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
193,342 GBP2025-03-31
168,439 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
389,525 GBP2025-03-31
389,525 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
384,057 GBP2025-03-31
384,057 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,575 GBP2024-03-31
Corporation Tax Payable
Current
7,594 GBP2025-03-31
8,635 GBP2024-03-31
Other Taxation & Social Security Payable
Current
269 GBP2025-03-31
3,144 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,420 GBP2025-03-31
Amounts owed to directors
Current
188,976 GBP2025-03-31
203,511 GBP2024-03-31

Related profiles found in government register
  • OPTICS LIMITED
    Info
    Registered number 04256466
    114 Linacre Lane, Bootle L20 6ES
    PRIVATE LIMITED COMPANY incorporated on 2001-07-20 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • OPTICS LIMITED
    S
    Registered number 04256466
    30-32, Albert Drive, Liverpool, United Kingdom, L9 8BQ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ETHNOS MEDIA LIMITED
    11422119
    The Vision Centre, 144 Linacre Lane, Bootle, England
    Active Corporate (2 parents)
    Person with significant control
    2018-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.