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 5
  • 1
    Hakim, Imran
    Optometrist born in September 1977
    Individual (404 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Halsall, Adrian Mark
    Optician born in October 1962
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Mian, Salina
    Director born in June 1986
    Individual (1 offspring)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Unit 317 India Mill Business Centre, India Mill Business Centre, Darwen, England
    Active Corporate (4 parents, 338 offsprings)
    Equity (Company account)
    2,069,170 GBP2017-09-27
    Person with significant control
    2016-04-06 ~ 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
  • 5
    HALSALL OPTICS LIMITED
    51, Beresford Drive, Southport, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    22,495 GBP2023-12-31
    Person with significant control
    2020-10-31 ~ 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
Ceased 5
  • 1
    Halsall, Susan Jane
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2002-07-04
    OF - Director → CIF 0
    Halsall, Susan Jane
    Company Director
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2024-02-28
    OF - Secretary → CIF 0
  • 2
    Kirby, Gregory Thomas
    Accountant born in March 1971
    Individual (9 offsprings)
    Officer
    2002-05-26 ~ 2002-07-04
    OF - Director → CIF 0
  • 3
    Mr Adrian Mark Halsall
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    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
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-02-22 ~ 2002-02-25
    PE - Nominee Secretary → CIF 0
  • 5
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-02-22 ~ 2002-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EYESENTIALS LIMITED

Standard Industrial Classification
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
5,049 GBP2017-12-31
4,175 GBP2016-12-31
Total Inventories
45,875 GBP2017-12-31
40,118 GBP2016-12-31
Debtors
12,601 GBP2017-12-31
21,546 GBP2016-12-31
Cash at bank and in hand
16,864 GBP2017-12-31
34,127 GBP2016-12-31
Current Assets
75,340 GBP2017-12-31
95,791 GBP2016-12-31
Creditors
Current
48,092 GBP2017-12-31
67,577 GBP2016-12-31
Net Current Assets/Liabilities
27,248 GBP2017-12-31
28,214 GBP2016-12-31
Total Assets Less Current Liabilities
32,297 GBP2017-12-31
32,389 GBP2016-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-12-31
Retained earnings (accumulated losses)
32,295 GBP2017-12-31
32,387 GBP2016-12-31
Equity
32,297 GBP2017-12-31
32,389 GBP2016-12-31
Average Number of Employees
52017-01-01 ~ 2017-12-31
52016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,925 GBP2017-12-31
32,789 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,876 GBP2017-12-31
28,614 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,262 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
5,049 GBP2017-12-31
4,175 GBP2016-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,082 GBP2017-12-31
18,211 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
2,519 GBP2017-12-31
3,335 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
12,601 GBP2017-12-31
21,546 GBP2016-12-31
Trade Creditors/Trade Payables
Current
9,532 GBP2017-12-31
13,041 GBP2016-12-31
Other Taxation & Social Security Payable
Current
4,368 GBP2017-12-31
19,041 GBP2016-12-31
Other Creditors
Current
34,192 GBP2017-12-31
35,495 GBP2016-12-31
  • EYESENTIALS LIMITED
    Info
    Registered number 04379745
    Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE
    Private Limited Company incorporated on 2002-02-22 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.