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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 8
  • 1
    Jones, Emma Jayne
    Accountant born in September 1977
    Individual (1 offspring)
    Officer
    2021-11-24 ~ 2022-07-19
    OF - Director → CIF 0
    Mrs Emma Jayne Jones
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2022-11-30 ~ 2025-06-30
    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
  • 2
    Hakim, Imran
    Born in September 1977
    Individual (493 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Eastwood, Diane
    Optician
    Individual (1 offspring)
    Officer
    2004-02-09 ~ 2022-07-14
    OF - Secretary → CIF 0
    Mrs Diane Eastwood
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-14
    PE - Right to appoint or remove directorsCIF 0
    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
    2022-07-15 ~ 2022-11-30
    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
  • 4
    Eastwood, Geoffrey
    Optician born in January 1952
    Individual (1 offspring)
    Officer
    2004-02-09 ~ 2022-07-14
    OF - Director → CIF 0
    Mr Geoffrey Eastwood
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2022-07-15 ~ 2022-11-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Shah, Katie Louise
    Born in March 1980
    Individual (1 offspring)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
    Mrs Katie Louise Shah
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2025-06-30 ~ now
    PE - Has significant influence or controlCIF 0
    2022-11-30 ~ 2025-06-30
    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
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-02-09 ~ 2004-02-09
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-02-09 ~ 2004-02-09
    OF - Nominee Secretary → CIF 0
  • 8
    HO2 MANAGEMENT LIMITED
    05476134
    Unit 317, India Mill Business Centre, Darwen, England
    Active Corporate (10 parents, 403 offsprings)
    Person with significant control
    2025-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EYE CARE CENTRE (SPALDING) LIMITED

Period: 2004-02-09 ~ now
Company number: 05038148
Registered name
EYE CARE CENTRE (SPALDING) LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
12,018 GBP2025-03-31
15,023 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
12,118 GBP2025-03-31
15,123 GBP2024-03-31
Total Inventories
34,617 GBP2025-03-31
36,009 GBP2024-03-31
Debtors
11,774 GBP2025-03-31
12,836 GBP2024-03-31
Cash at bank and in hand
18,986 GBP2025-03-31
21,370 GBP2024-03-31
Current Assets
65,377 GBP2025-03-31
70,215 GBP2024-03-31
Creditors
Current
39,091 GBP2025-03-31
48,182 GBP2024-03-31
Net Current Assets/Liabilities
26,286 GBP2025-03-31
22,033 GBP2024-03-31
Total Assets Less Current Liabilities
38,404 GBP2025-03-31
37,156 GBP2024-03-31
Net Assets/Liabilities
36,202 GBP2025-03-31
34,508 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
36,102 GBP2025-03-31
34,408 GBP2024-03-31
Equity
36,202 GBP2025-03-31
34,508 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
209,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
209,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
130,976 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,958 GBP2025-03-31
115,953 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,005 GBP2024-04-01 ~ 2025-03-31

  • EYE CARE CENTRE (SPALDING) LIMITED
    Info
    Registered number 05038148
    Unit 317 India Mill Business Centre, Darwen BB3 1AE
    PRIVATE LIMITED COMPANY incorporated on 2004-02-09 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    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.