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
    Optometrist born in September 1977
    Individual (404 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Memory, Cathrine
    Managing Director born in March 1967
    Individual (3 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
    Mrs Catherine Memory
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2023-05-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Memory, Martin
    Optician born in April 1958
    Individual (6 offsprings)
    Officer
    2002-10-22 ~ now
    OF - Director → CIF 0
    Mr Martin Memory
    Born in April 1958
    Individual (6 offsprings)
    Person with significant control
    2023-05-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Unit 317, India Mill Business Centre, Bolton Road, Darwen, Lancashire, England
    Active Corporate (4 parents, 338 offsprings)
    Equity (Company account)
    2,069,170 GBP2017-09-27
    Person with significant control
    2018-05-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Haley, Paul Desmond
    Director born in September 1958
    Individual (9 offsprings)
    Officer
    2012-03-01 ~ 2018-04-24
    OF - Director → CIF 0
  • 2
    Memory, Cathrine
    Individual (3 offsprings)
    Officer
    2014-10-23 ~ 2016-12-12
    OF - Secretary → CIF 0
  • 3
    Memory, Betty
    Secretary
    Individual
    Officer
    2004-01-09 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 4
    Memory, John
    Optician born in April 1958
    Individual (2 offsprings)
    Officer
    2002-10-22 ~ 2018-04-24
    OF - Director → CIF 0
    John Memory
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    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
    Mr Martin Memory
    Born in September 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    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
  • 6
    St Mary's House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (6 parents, 841 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,967 GBP2023-12-31
    Officer
    2002-10-22 ~ 2004-01-06
    PE - Secretary → CIF 0
  • 7
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-10-22 ~ 2002-10-22
    PE - Nominee Secretary → CIF 0
  • 8
    Targetts Farm, Newtown, Broad Chalke, Salisbury, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    25,214 GBP2023-05-31
    Person with significant control
    2023-05-11 ~ 2023-08-09
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MEMORY OPTICIANS 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.
Intangible Assets
18,417 GBP2017-03-31
Property, Plant & Equipment
82,545 GBP2018-05-16
92,577 GBP2017-03-31
Total Inventories
53,281 GBP2018-05-16
74,481 GBP2017-03-31
Debtors
18,235 GBP2018-05-16
17,524 GBP2017-03-31
Cash at bank and in hand
47,305 GBP2018-05-16
16,727 GBP2017-03-31
Current Assets
118,821 GBP2018-05-16
108,732 GBP2017-03-31
Net Current Assets/Liabilities
-56,507 GBP2018-05-16
29,323 GBP2017-03-31
Total Assets Less Current Liabilities
26,038 GBP2018-05-16
140,317 GBP2017-03-31
Creditors
Non-current
-2,394 GBP2018-05-16
-10,176 GBP2017-03-31
Net Assets/Liabilities
8,513 GBP2018-05-16
112,335 GBP2017-03-31
Equity
Called up share capital
2 GBP2018-05-16
2 GBP2017-03-31
Retained earnings (accumulated losses)
8,511 GBP2018-05-16
112,333 GBP2017-03-31
Equity
8,513 GBP2018-05-16
112,335 GBP2017-03-31
Intangible Assets - Gross Cost
Net goodwill
65,000 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
65,000 GBP2018-05-16
46,583 GBP2017-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
18,417 GBP2017-04-01 ~ 2018-05-16
Intangible Assets
Net goodwill
18,417 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
254,380 GBP2018-05-16
253,948 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
171,835 GBP2018-05-16
161,371 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,464 GBP2017-04-01 ~ 2018-05-16
Property, Plant & Equipment
Furniture and fittings
82,545 GBP2018-05-16
89,397 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
15,399 GBP2018-05-16
16,793 GBP2017-03-31
Other Debtors
Current
2,836 GBP2018-05-16
731 GBP2017-03-31
Trade Creditors/Trade Payables
Current
52,088 GBP2018-05-16
16,729 GBP2017-03-31
Other Taxation & Social Security Payable
19,208 GBP2018-05-16
28,918 GBP2017-03-31
Other Creditors
Current
104,032 GBP2018-05-16
33,762 GBP2017-03-31
Non-current
2,394 GBP2018-05-16
10,176 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2018-05-16
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-05-16
Equity
Called up share capital
2 GBP2018-05-16
2 GBP2017-03-31
  • MEMORY OPTICIANS LIMITED
    Info
    Registered number 04568945
    Unit 317 India Mill Business Centre India Mill Business Centre, Bolton Road, Darwen, Lancashire BB3 1AE
    Private Limited Company incorporated on 2002-10-22 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.