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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Howe, Eric John
    Windscreen Repairer born in March 1961
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 2
    Luigs, Mel
    Manager born in March 1953
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2008-09-01
    OF - Director → CIF 0
    Luigs, Mel
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 3
    Overton, Sarah Frances
    Born in July 1968
    Individual (1 offspring)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
    Mrs Sarah Frances Overton
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mitchell, James Stuart
    Born in May 1980
    Individual (10 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Buckley, Mark Christopher
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Kelsey, Allan
    Ceo & President Mars International born in March 1968
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 7
    Howe, Diane Elizabeth
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2014-03-01
    OF - Director → CIF 0
    Howe, Diane Elizabeth
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2006-11-10
    OF - Secretary → CIF 0
    2008-09-01 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 8
    Overton, David John
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Mr David John Overton
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Hall, Donovan
    Executive born in October 1955
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2008-09-01
    OF - Director → CIF 0
  • 10
    Jones, Jayson
    Director Of Supply Operations born in March 1970
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 11
    Jones, David
    Director born in December 1941
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2009-12-01
    OF - Director → CIF 0
  • 12
    VAMPO (HOLDINGS) LTD
    09989087
    The Poplars, Church Lane, Frithville, Boston, Lincolnshire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    2003-10-01 ~ 2003-10-01
    OF - Nominee Secretary → CIF 0
  • 14
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2003-10-01 ~ 2003-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPTIC-KLEER LIMITED

Period: 2003-10-01 ~ now
Company number: 04918542
Registered name
OPTIC-KLEER LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Intangible Assets
31,721 GBP2024-10-31
46,167 GBP2023-10-31
Property, Plant & Equipment
16,567 GBP2024-10-31
62,791 GBP2023-10-31
Fixed Assets
48,288 GBP2024-10-31
108,958 GBP2023-10-31
Total Inventories
23,500 GBP2024-10-31
15,500 GBP2023-10-31
Debtors
41,113 GBP2024-10-31
71,668 GBP2023-10-31
Cash at bank and in hand
143,474 GBP2024-10-31
167,123 GBP2023-10-31
Current Assets
208,087 GBP2024-10-31
254,291 GBP2023-10-31
Creditors
Current
42,652 GBP2024-10-31
76,936 GBP2023-10-31
Net Current Assets/Liabilities
165,435 GBP2024-10-31
177,355 GBP2023-10-31
Total Assets Less Current Liabilities
213,723 GBP2024-10-31
286,313 GBP2023-10-31
Creditors
Non-current
-116,705 GBP2024-10-31
-146,177 GBP2023-10-31
Net Assets/Liabilities
87,843 GBP2024-10-31
128,206 GBP2023-10-31
Equity
Called up share capital
400 GBP2024-10-31
400 GBP2023-10-31
Retained earnings (accumulated losses)
87,443 GBP2024-10-31
127,806 GBP2023-10-31
Equity
87,843 GBP2024-10-31
128,206 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
152,947 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
121,226 GBP2024-10-31
106,780 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
14,446 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
119,366 GBP2024-10-31
181,556 GBP2023-10-31
Property, Plant & Equipment - Disposals
-62,190 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,799 GBP2024-10-31
118,765 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,422 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,388 GBP2023-11-01 ~ 2024-10-31
Other Remaining Borrowings
More than five year, Non-current
116,705 GBP2024-10-31
116,705 GBP2023-10-31
  • OPTIC-KLEER LIMITED
    Info
    Registered number 04918542
    The Old Vicarage, Church Close, Boston, Lincolnshire PE21 6NA
    PRIVATE LIMITED COMPANY incorporated on 2003-10-01 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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