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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 12
  • 1
    Hakim, Zubair Ismail
    Born in November 1982
    Individual (20 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Little, Karen
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2003-11-12 ~ 2025-10-08
    OF - Director → CIF 0
    Little, Karen
    Individual (4 offsprings)
    Officer
    2003-11-12 ~ 2025-10-08
    OF - Secretary → CIF 0
    Mrs Karen Little
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mrs Karen Little (executor Of Keith Little (deceased))
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2020-05-16 ~ 2020-05-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mrs Karen Little
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2022-02-10 ~ 2025-10-08
    PE - Ownership of voting rights - More than 25% but not more than 50% 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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Hakim, Imran
    Born in September 1977
    Individual (496 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Rebecca Elizabeth Little (executor Of Keith Little (deceased))
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2020-05-16 ~ 2020-05-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Simon Oliver Little (executor Of Keith Little (deceased))
    Born in October 1987
    Individual (2 offsprings)
    Person with significant control
    2020-05-16 ~ 2020-05-16
    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
    Simon Oliver Little
    Born in October 1987
    Individual (2 offsprings)
    Person with significant control
    2022-02-10 ~ 2025-10-08
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Little, Keith
    Optometry born in November 1959
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2020-05-16
    OF - Director → CIF 0
    Executors Of Keith Little (deceased)
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-16
    PE - Ownership of shares – 75% or more → CIF 0
    Trustees Of The Keith Little Will Trust
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2020-05-16 ~ 2022-02-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Marwaha, Vishal
    Born in May 1976
    Individual (13 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Rebecca Elizabeth Cornforth
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2022-02-10 ~ 2025-10-08
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    ASCM INVESTMENTS LTD
    SC844099
    Unit 317, India Mill Business Centre, Darwen, Lancashire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-01-31 ~ 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
  • 10
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4137 offsprings)
    Officer
    2003-11-12 ~ 2003-11-12
    OF - Nominee Secretary → CIF 0
  • 11
    HO2 MANAGEMENT LIMITED
    05476134
    Unit 317, India Mill Business Centre, Darwen, Lancashire, England
    Active Corporate (10 parents, 404 offsprings)
    Person with significant control
    2025-10-08 ~ 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
  • 12
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3901 offsprings)
    Officer
    2003-11-12 ~ 2003-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

20:20 OPTICAL WAREHOUSE LIMITED

Period: 2003-11-12 ~ now
Company number: 04960847
Registered name
20:20 OPTICAL WAREHOUSE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
37,970 GBP2025-09-30
13,199 GBP2024-06-30
Debtors
364,172 GBP2025-09-30
138,928 GBP2024-06-30
Cash at bank and in hand
469,620 GBP2025-09-30
541,754 GBP2024-06-30
Current Assets
861,718 GBP2025-09-30
732,771 GBP2024-06-30
Creditors
Amounts falling due within one year
-118,864 GBP2025-09-30
-89,412 GBP2024-06-30
Net Current Assets/Liabilities
742,854 GBP2025-09-30
643,359 GBP2024-06-30
Total Assets Less Current Liabilities
780,824 GBP2025-09-30
656,558 GBP2024-06-30
Net Assets/Liabilities
771,414 GBP2025-09-30
653,328 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-09-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
771,412 GBP2025-09-30
653,326 GBP2024-06-30
Equity
771,414 GBP2025-09-30
653,328 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-09-30
72023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,586 GBP2025-09-30
10,742 GBP2024-06-30
Furniture and fittings
58,821 GBP2025-09-30
71,962 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
79,407 GBP2025-09-30
82,704 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,806 GBP2024-07-01 ~ 2025-09-30
Furniture and fittings
-33,745 GBP2024-07-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-36,551 GBP2024-07-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,135 GBP2025-09-30
7,996 GBP2024-06-30
Furniture and fittings
33,302 GBP2025-09-30
61,509 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,437 GBP2025-09-30
69,505 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,903 GBP2024-07-01 ~ 2025-09-30
Furniture and fittings
2,235 GBP2024-07-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,138 GBP2024-07-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,764 GBP2024-07-01 ~ 2025-09-30
Furniture and fittings
-30,442 GBP2024-07-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,206 GBP2024-07-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
12,451 GBP2025-09-30
2,746 GBP2024-06-30
Furniture and fittings
25,519 GBP2025-09-30
10,453 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
11,444 GBP2025-09-30
45,290 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
17,191 GBP2025-09-30
17,191 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
335,537 GBP2025-09-30
Amounts falling due within one year, Current
76,447 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
364,172 GBP2025-09-30
Amounts falling due within one year, Current
138,928 GBP2024-06-30
Trade Creditors/Trade Payables
Current
47,622 GBP2025-09-30
45,070 GBP2024-06-30
Corporation Tax Payable
Current
41,026 GBP2025-09-30
30,638 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,725 GBP2025-09-30
3,521 GBP2024-06-30
Other Creditors
Current
25,491 GBP2025-09-30
10,183 GBP2024-06-30
Creditors
Current
118,864 GBP2025-09-30
89,412 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-09-30
2 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
350,000 GBP2025-09-30
0 GBP2024-06-30
  • 20:20 OPTICAL WAREHOUSE LIMITED
    Info
    Registered number 04960847
    Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE
    PRIVATE LIMITED COMPANY incorporated on 2003-11-12 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    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 April 2026 and licensed under the Open Government Licence v3.0.