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 1
  • Barney, Stephen Edward
    Optical Manufacturing born in November 1973
    Individual (3 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Director → CIF 0
    Barney, Stephen Edward
    Individual (3 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Edward Barney
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Fowler, Justin
    Manufacturing Opticians born in September 1976
    Individual (5 offsprings)
    Officer
    2003-10-29 ~ 2020-10-23
    OF - Director → CIF 0
  • 2
    Stevens, Paul
    Optical Manufacturing born in August 1975
    Individual (4 offsprings)
    Officer
    2003-11-24 ~ 2020-10-23
    OF - Director → CIF 0
  • 3
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    PE - Nominee Director → CIF 0
  • 4
    201-203 Park Lane, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    40,621 GBP2023-12-31
    Person with significant control
    2016-09-28 ~ 2020-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2020-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELITE OPTICAL SERVICES LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
6 GBP2023-12-31
6 GBP2022-12-31
Net Current Assets/Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Total Assets Less Current Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Equity
6 GBP2023-12-31
6 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
42,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
42,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
61,018 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,018 GBP2023-12-31

  • ELITE OPTICAL SERVICES LIMITED
    Info
    Registered number 04946590
    Spectrum House Bridge Road, Wellington, Telford TF1 1ED
    Private Limited Company incorporated on 2003-10-29 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.