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
    Short, Iain James
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
    Iain James Short
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2018-09-07 ~ 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
  • 2
    Short, Sandra Frances
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
    Sandra Frances Short
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2018-09-07 ~ 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
Ceased 16
  • 1
    Chai-onn, Robert Roswell
    Legal Director born in May 1970
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2016-10-08
    OF - Director → CIF 0
  • 2
    Short, Sandra
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2013-07-08
    OF - Director → CIF 0
  • 3
    Etheridge, Linda Joyce
    Secretary born in April 1948
    Individual
    Officer
    2004-10-08 ~ 2013-07-08
    OF - Director → CIF 0
  • 4
    Zeng, Ling
    Attorney born in September 1968
    Individual (1 offspring)
    Officer
    2017-03-03 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Lagorga, Linda Ann
    Finance Director born in April 1968
    Individual (3 offsprings)
    Officer
    2015-10-15 ~ 2018-04-20
    OF - Director → CIF 0
  • 6
    Woodfield, William Norman
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2018-04-20 ~ 2018-09-07
    OF - Director → CIF 0
  • 7
    Boone, Pamela Goebel
    Chief Financial Officer born in March 1963
    Individual
    Officer
    2013-07-08 ~ 2015-10-15
    OF - Director → CIF 0
  • 8
    Etheridge, Stephen Francis
    Ophthalmics Technician born in August 1945
    Individual
    Officer
    2004-10-08 ~ 2013-07-08
    OF - Director → CIF 0
    Etheridge, Stephen Francis
    Individual
    Officer
    2004-10-08 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 9
    Jackson, Graham Andrew
    General Manager born in April 1971
    Individual (5 offsprings)
    Officer
    2015-10-15 ~ 2018-09-07
    OF - Director → CIF 0
  • 10
    More, Janice Kathleen Mary
    Lawyer born in May 1961
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 11
    Etheridge, Jason
    Director born in July 1971
    Individual
    Officer
    2007-04-23 ~ 2009-10-16
    OF - Director → CIF 0
  • 12
    Rasche, Peter Thomas
    Lawyer born in September 1969
    Individual
    Officer
    2013-07-08 ~ 2015-10-15
    OF - Director → CIF 0
  • 13
    One, Fleet Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,360,827 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ 2018-09-07
    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
  • 14
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-10-15 ~ 2018-09-07
    PE - Secretary → CIF 0
  • 15
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-09-28 ~ 2004-10-08
    PE - Nominee Secretary → CIF 0
  • 16
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    2004-09-28 ~ 2004-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M.I.S.S. OPHTHALMICS LIMITED

Previous name
WRF0026 LIMITED - 2004-10-13
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,859 GBP2024-03-31
1,780 GBP2023-03-31
Total Inventories
194,303 GBP2024-03-31
163,614 GBP2023-03-31
Debtors
96,133 GBP2024-03-31
67,027 GBP2023-03-31
Cash at bank and in hand
597,347 GBP2024-03-31
543,488 GBP2023-03-31
Current Assets
887,783 GBP2024-03-31
774,129 GBP2023-03-31
Creditors
Amounts falling due within one year
136,614 GBP2024-03-31
111,454 GBP2023-03-31
Net Current Assets/Liabilities
751,169 GBP2024-03-31
662,675 GBP2023-03-31
Total Assets Less Current Liabilities
753,028 GBP2024-03-31
664,455 GBP2023-03-31
Net Assets/Liabilities
753,028 GBP2024-03-31
664,455 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
752,828 GBP2024-03-31
664,255 GBP2023-03-31
Equity
753,028 GBP2024-03-31
664,455 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
0.202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,674 GBP2024-03-31
17,487 GBP2023-03-31
Tools/Equipment for furniture and fittings
4,975 GBP2024-03-31
4,975 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
22,649 GBP2024-03-31
22,462 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,983 GBP2024-03-31
16,088 GBP2023-03-31
Tools/Equipment for furniture and fittings
4,807 GBP2024-03-31
4,594 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,790 GBP2024-03-31
20,682 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,145 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
213 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,358 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,691 GBP2024-03-31
1,399 GBP2023-03-31
Tools/Equipment for furniture and fittings
168 GBP2024-03-31
381 GBP2023-03-31
Trade Debtors/Trade Receivables
95,056 GBP2024-03-31
66,098 GBP2023-03-31
Other Debtors
1,077 GBP2024-03-31
929 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
62,991 GBP2024-03-31
39,895 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
68,554 GBP2024-03-31
67,609 GBP2023-03-31
Other Creditors
Amounts falling due within one year
5,069 GBP2024-03-31
3,950 GBP2023-03-31
  • M.I.S.S. OPHTHALMICS LIMITED
    Info
    WRF0026 LIMITED - 2004-10-13
    Registered number 05243460
    3 Ryder Court, Saxon Way East, Oakley Hay Industrial Estate, Corby NN18 9NX
    Private Limited Company incorporated on 2004-09-28 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.