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
    Hynes, Colin David
    Optometrist born in September 1959
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Hynes, Colin David
    Optometrist
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hynes, Joy Petornila
    Optometrist born in October 1958
    Individual (1 offspring)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mbire, Pauline Loise Murugi
    Dispensing Optician born in May 1982
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Tufail, Muhammed Asif Ajmal
    Optometrist born in July 1983
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    14, Amherst Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-18 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Mr Colin David Hynes
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Joy Petornila Hynes
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Menezes, Linda Philomena
    Optician born in June 1963
    Individual (1 offspring)
    Officer
    2021-09-07 ~ 2023-10-01
    OF - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-10-01 ~ 2003-10-02
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-10-01 ~ 2003-10-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HYNES OPTOMETRISTS LIMITED

Previous name
HYNES OPTICS LIMITED - 2005-12-05
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
95,403 GBP2024-03-31
117,614 GBP2023-03-31
Fixed Assets
95,403 GBP2024-03-31
117,614 GBP2023-03-31
Total Inventories
71,659 GBP2024-03-31
70,762 GBP2023-03-31
Debtors
595 GBP2024-03-31
Cash at bank and in hand
876,942 GBP2024-03-31
749,434 GBP2023-03-31
Current Assets
949,196 GBP2024-03-31
820,196 GBP2023-03-31
Creditors
Current
120,858 GBP2024-03-31
103,827 GBP2023-03-31
Net Current Assets/Liabilities
828,338 GBP2024-03-31
716,369 GBP2023-03-31
Total Assets Less Current Liabilities
923,741 GBP2024-03-31
833,983 GBP2023-03-31
Net Assets/Liabilities
900,286 GBP2024-03-31
812,008 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
900,186 GBP2024-03-31
811,908 GBP2023-03-31
Equity
900,286 GBP2024-03-31
812,008 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
250,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
24,500 GBP2024-03-31
24,500 GBP2023-03-31
Plant and equipment
268,307 GBP2024-03-31
260,376 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
292,807 GBP2024-03-31
284,876 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-12,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,099 GBP2024-03-31
19,649 GBP2023-03-31
Plant and equipment
175,305 GBP2024-03-31
147,613 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,404 GBP2024-03-31
167,262 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,450 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
40,192 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,642 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,401 GBP2024-03-31
4,851 GBP2023-03-31
Plant and equipment
93,002 GBP2024-03-31
112,763 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
595 GBP2024-03-31
Other Taxation & Social Security Payable
Current
80,545 GBP2024-03-31
65,514 GBP2023-03-31
Other Creditors
Current
40,313 GBP2024-03-31
38,313 GBP2023-03-31
Related profiles found in government register
  • HYNES OPTOMETRISTS LIMITED
    Info
    HYNES OPTICS LIMITED - 2005-12-05
    Registered number 04917165
    14 Amherst Avenue, London W13 8NQ
    Private Limited Company incorporated on 2003-10-01 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • HYNES OPTOMETRISTS LIMITED
    S
    Registered number 04917165
    14, Amherst Avenue, London, England, W13 8NQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 Amherst Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.