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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 2
  • 1
    Manwell, Mary Bridget
    Manager Assistant born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ now
    OF - Director → CIF 0
    Manwell, Marie Bridget
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ now
    OF - Secretary → CIF 0
    Mrs Mary Bridget Manwell
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-10-24 ~ 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
  • 2
    Manwell, John Desmond
    General Manager born in September 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ now
    OF - Director → CIF 0
    Mr John Desmond Manwell
    Born in September 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2001-07-20 ~ 2001-07-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-07-20 ~ 2001-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTICS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
384,057 GBP2024-03-31
384,057 GBP2023-03-31
Cash at bank and in hand
1,248 GBP2024-03-31
30,207 GBP2023-03-31
Net Current Assets/Liabilities
-15,617 GBP2024-03-31
-1,948 GBP2023-03-31
Total Assets Less Current Liabilities
368,440 GBP2024-03-31
382,109 GBP2023-03-31
Creditors
Amounts falling due after one year
-200,000 GBP2024-03-31
-248,500 GBP2023-03-31
Net Assets/Liabilities
168,440 GBP2024-03-31
133,609 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
168,439 GBP2024-03-31
133,608 GBP2023-03-31
Equity
168,440 GBP2024-03-31
133,609 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
389,525 GBP2024-03-31
389,525 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,468 GBP2024-03-31
5,468 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
384,057 GBP2024-03-31
384,057 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,575 GBP2024-03-31
1,250 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
12,214 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
11,779 GBP2024-03-31
7,096 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,511 GBP2024-03-31
11,595 GBP2023-03-31
Amounts falling due after one year
200,000 GBP2024-03-31
248,500 GBP2023-03-31

Related profiles found in government register
  • OPTICS LIMITED
    Info
    Registered number 04256466
    icon of address13 Village Road, Bebington, Wirral, Merseyside CH63 8PP
    Private Limited Company incorporated on 2001-07-20 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • OPTICS LIMITED
    S
    Registered number 04256466
    icon of address30-32, Albert Drive, Liverpool, United Kingdom, L9 8BQ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address13 Village Road, Bebington, Wirral, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -79,522 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.