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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.

Parent entities and officers
Active 3
  • 1
    Hakim, Imran
    Director born in September 1977
    Individual (421 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Little, Karen
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ now
    OF - Director → CIF 0
    Little, Karen
    Optometry
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressUnit 317, India Mill Business Centre, Darwen, Lancashire, England
    Active Corporate (4 parents, 353 offsprings)
    Equity (Company account)
    2,069,170 GBP2017-09-27
    Person with significant control
    icon of calendar 2025-10-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Little, Keith
    Optometry born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ 2020-05-16
    OF - Director → CIF 0
    Mrs Karen Little
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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 (2 offsprings)
    Person with significant control
    icon of calendar 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
    Rebecca Elizabeth Little (executor Of Keith Little (deceased))
    Born in July 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Simon Oliver Little (executor Of Keith Little (deceased))
    Born in October 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Executors Of Keith Little (deceased)
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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 (2 offsprings)
    Person with significant control
    icon of calendar 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
    Simon Oliver Little
    Born in October 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-02-10 ~ 2025-10-08
    PE - Has significant influence or 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 - 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
    Mrs Karen Little
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-02-10 ~ 2025-10-08
    PE - Ownership of shares – More than 25% but not more than 50% 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 - 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
  • 2
    Rebecca Elizabeth Cornforth
    Born in July 1985
    Individual
    Person with significant control
    icon of calendar 2022-02-10 ~ 2025-10-08
    PE - Ownership of shares – More than 25% but not more than 50% 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2003-11-12 ~ 2003-11-12
    PE - Nominee Director → CIF 0
  • 4
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2003-11-12 ~ 2003-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

20:20 OPTICAL WAREHOUSE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
13,199 GBP2024-06-30
16,035 GBP2023-06-30
Debtors
138,928 GBP2024-06-30
124,808 GBP2023-06-30
Cash at bank and in hand
541,754 GBP2024-06-30
486,894 GBP2023-06-30
Current Assets
732,771 GBP2024-06-30
667,159 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-89,412 GBP2024-06-30
-75,708 GBP2023-06-30
Net Current Assets/Liabilities
643,359 GBP2024-06-30
591,451 GBP2023-06-30
Total Assets Less Current Liabilities
656,558 GBP2024-06-30
607,486 GBP2023-06-30
Net Assets/Liabilities
653,328 GBP2024-06-30
604,433 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
653,326 GBP2024-06-30
604,431 GBP2023-06-30
Equity
653,328 GBP2024-06-30
604,433 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,742 GBP2024-06-30
10,653 GBP2023-06-30
Furniture and fittings
71,962 GBP2024-06-30
72,129 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
15,509 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
82,704 GBP2024-06-30
98,291 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,423 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-167 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-15,509 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-17,099 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,996 GBP2024-06-30
8,557 GBP2023-06-30
Furniture and fittings
61,509 GBP2024-06-30
58,190 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
15,509 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,505 GBP2024-06-30
82,256 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
780 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
3,486 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,266 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,341 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-167 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-15,509 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,017 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
2,746 GBP2024-06-30
2,096 GBP2023-06-30
Furniture and fittings
10,453 GBP2024-06-30
13,939 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
45,290 GBP2024-06-30
34,168 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
17,191 GBP2024-06-30
17,191 GBP2023-06-30
Other Debtors
Amounts falling due within one year
76,447 GBP2024-06-30
73,449 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
138,928 GBP2024-06-30
124,808 GBP2023-06-30
Trade Creditors/Trade Payables
Current
45,070 GBP2024-06-30
39,967 GBP2023-06-30
Corporation Tax Payable
Current
30,638 GBP2024-06-30
21,609 GBP2023-06-30
Other Taxation & Social Security Payable
Current
3,521 GBP2024-06-30
4,178 GBP2023-06-30
Other Creditors
Current
10,183 GBP2024-06-30
9,954 GBP2023-06-30
Creditors
Current
89,412 GBP2024-06-30
75,708 GBP2023-06-30
  • 20:20 OPTICAL WAREHOUSE LIMITED
    Info
    Registered number 04960847
    icon of addressRmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG
    Private Limited Company incorporated on 2003-11-12 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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 16 October 2025 and licensed under the Open Government Licence v3.0.