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 2
  • 1
    Bajwa, Naseer Uddin
    Business Manager born in November 1966
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Mr Naseer Uddin Bajwa
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Naseer, Durdana, Mrs.
    Office Assistant born in March 1976
    Individual (2 offsprings)
    Officer
    2004-07-16 ~ now
    OF - Director → CIF 0
    Naseer, Durdana, Mrs.
    Office Assistant
    Individual (2 offsprings)
    Officer
    2004-07-16 ~ now
    OF - Secretary → CIF 0
    Mrs. Durdana Naseer
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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 shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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 voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    Zafar, Imran
    Student born in March 1981
    Individual (4 offsprings)
    Officer
    2004-07-16 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2004-06-24 ~ 2004-07-16
    PE - Nominee Secretary → CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2004-06-24 ~ 2004-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAX EYEWEAR LTD.

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47782 - Retail Sale By Opticians
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
544,039 GBP2024-03-31
545,781 GBP2023-03-31
Total Inventories
283,478 GBP2024-03-31
344,280 GBP2023-03-31
Debtors
148,471 GBP2024-03-31
152,750 GBP2023-03-31
Cash at bank and in hand
1,166,067 GBP2024-03-31
1,204,028 GBP2023-03-31
Current Assets
1,598,016 GBP2024-03-31
1,701,058 GBP2023-03-31
Creditors
Current
59,659 GBP2024-03-31
97,272 GBP2023-03-31
Net Current Assets/Liabilities
1,538,357 GBP2024-03-31
1,603,786 GBP2023-03-31
Total Assets Less Current Liabilities
2,082,396 GBP2024-03-31
2,149,567 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,082,296 GBP2024-03-31
2,149,467 GBP2023-03-31
Equity
2,082,396 GBP2024-03-31
2,149,567 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
537,071 GBP2023-03-31
Plant and equipment
51,037 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
588,108 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,069 GBP2024-03-31
42,327 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,069 GBP2024-03-31
42,327 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,742 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,742 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
537,071 GBP2024-03-31
537,071 GBP2023-03-31
Plant and equipment
6,968 GBP2024-03-31
8,710 GBP2023-03-31
Merchandise
283,478 GBP2024-03-31
344,280 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
120,100 GBP2024-03-31
124,415 GBP2023-03-31
Other Debtors
Current
28,371 GBP2024-03-31
28,335 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
148,471 GBP2024-03-31
152,750 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,754 GBP2024-03-31
4,995 GBP2023-03-31
Corporation Tax Payable
Current
10,598 GBP2024-03-31
70,331 GBP2023-03-31
Other Creditors
Current
13,254 GBP2024-03-31
2,570 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
64,829 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-132,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MAX EYEWEAR LTD.
    Info
    Registered number 05161906
    6 Sispara Gardens, London SW18 1LF
    Private Limited Company incorporated on 2004-06-24 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • MAX EYEWEAR LTD.
    S
    Registered number 05161906
    6, Sispara Gardens, London, England, SW18 1LF
    Private Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Sispara Gardens, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.