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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
    Hakim, Imran
    Born in September 1977
    Individual (496 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 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 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
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 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 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, 50352 offsprings)
    Officer
    2004-02-09 ~ 2004-02-09
    OF - Nominee Secretary → CIF 0
  • 7
    HO2 MANAGEMENT LIMITED
    05476134
    Unit 317, India Mill Business Centre, Darwen, England
    Active Corporate (10 parents, 404 offsprings)
    Person with significant control
    2025-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    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, 47040 offsprings)
    Officer
    2004-02-09 ~ 2004-02-09
    OF - Nominee Director → CIF 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
11,417 GBP2025-06-30
12,018 GBP2025-03-31
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2025-03-31
Fixed Assets
11,517 GBP2025-06-30
12,118 GBP2025-03-31
Total Inventories
30,690 GBP2025-06-30
34,617 GBP2025-03-31
Debtors
20,273 GBP2025-06-30
11,774 GBP2025-03-31
Cash at bank and in hand
23,602 GBP2025-06-30
18,986 GBP2025-03-31
Current Assets
74,565 GBP2025-06-30
65,377 GBP2025-03-31
Creditors
Current
40,651 GBP2025-06-30
39,091 GBP2025-03-31
Net Current Assets/Liabilities
33,914 GBP2025-06-30
26,286 GBP2025-03-31
Total Assets Less Current Liabilities
45,431 GBP2025-06-30
38,404 GBP2025-03-31
Net Assets/Liabilities
43,094 GBP2025-06-30
36,202 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2025-03-31
Retained earnings (accumulated losses)
42,994 GBP2025-06-30
36,102 GBP2025-03-31
Equity
43,094 GBP2025-06-30
36,202 GBP2025-03-31
Average Number of Employees
52025-04-01 ~ 2025-06-30
52024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
209,500 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
209,500 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
130,976 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,559 GBP2025-06-30
118,958 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
601 GBP2025-04-01 ~ 2025-06-30

  • 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 3 months). 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 April 2026 and licensed under the Open Government Licence v3.0.