logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Short, Iain James
    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
    Zeng, Ling
    Attorney born in September 1968
    Individual (7 offsprings)
    Officer
    2017-03-03 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Boone, Pamela Goebel
    Chief Financial Officer born in March 1963
    Individual (3 offsprings)
    Officer
    2013-07-08 ~ 2015-10-15
    OF - Director → CIF 0
  • 4
    Chai-onn, Robert Roswell
    Legal Director born in May 1970
    Individual (7 offsprings)
    Officer
    2015-10-15 ~ 2016-10-08
    OF - Director → CIF 0
  • 5
    Lagorga, Linda Ann
    Finance Director born in April 1968
    Individual (12 offsprings)
    Officer
    2015-10-15 ~ 2018-04-20
    OF - Director → CIF 0
  • 6
    Etheridge, Linda Joyce
    Secretary born in April 1948
    Individual (1 offspring)
    Officer
    2004-10-08 ~ 2013-07-08
    OF - Director → CIF 0
  • 7
    Woodfield, William Norman
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    2018-04-20 ~ 2018-09-07
    OF - Director → CIF 0
  • 8
    Etheridge, Jason
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2009-10-16
    OF - Director → CIF 0
  • 9
    Short, Sandra Frances
    Born in September 1967
    Individual (1 offspring)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
    Short, Sandra
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2013-07-08
    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
  • 10
    Etheridge, Stephen Francis
    Ophthalmics Technician born in August 1945
    Individual (1 offspring)
    Officer
    2004-10-08 ~ 2013-07-08
    OF - Director → CIF 0
    Etheridge, Stephen Francis
    Individual (1 offspring)
    Officer
    2004-10-08 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 11
    Jackson, Graham Andrew
    General Manager born in April 1971
    Individual (7 offsprings)
    Officer
    2015-10-15 ~ 2018-09-07
    OF - Director → CIF 0
  • 12
    Rasche, Peter Thomas
    Lawyer born in September 1969
    Individual (3 offsprings)
    Officer
    2013-07-08 ~ 2015-10-15
    OF - Director → CIF 0
  • 13
    More, Janice Kathleen Mary
    Lawyer born in May 1961
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 14
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 919 offsprings)
    Officer
    2004-09-28 ~ 2004-10-08
    OF - Nominee Director → CIF 0
  • 15
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 3065 offsprings)
    Officer
    2004-09-28 ~ 2004-10-08
    OF - Nominee Secretary → CIF 0
  • 16
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1553 offsprings)
    Officer
    2015-10-15 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 17
    SYNERGETICS SURGICAL EU LIMITED
    08531144
    One, Fleet Place, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

M.I.S.S. OPHTHALMICS LIMITED

Period: 2004-10-13 ~ now
Company number: 05243460
Registered names
M.I.S.S. OPHTHALMICS LIMITED - now
WRF0026 LIMITED - 2004-10-13 04991440... (more)
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
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,088 GBP2025-03-31
1,859 GBP2024-03-31
Total Inventories
178,159 GBP2025-03-31
194,303 GBP2024-03-31
Debtors
122,548 GBP2025-03-31
96,133 GBP2024-03-31
Cash at bank and in hand
655,933 GBP2025-03-31
597,347 GBP2024-03-31
Current Assets
956,640 GBP2025-03-31
887,783 GBP2024-03-31
Creditors
Amounts falling due within one year
162,104 GBP2025-03-31
136,614 GBP2024-03-31
Net Current Assets/Liabilities
794,536 GBP2025-03-31
751,169 GBP2024-03-31
Total Assets Less Current Liabilities
795,624 GBP2025-03-31
753,028 GBP2024-03-31
Net Assets/Liabilities
795,624 GBP2025-03-31
753,028 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
795,424 GBP2025-03-31
752,828 GBP2024-03-31
Equity
795,624 GBP2025-03-31
753,028 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,345 GBP2025-03-31
17,674 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
21,320 GBP2025-03-31
22,649 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,954 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,954 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,383 GBP2025-03-31
15,983 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,232 GBP2025-03-31
20,790 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,354 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,396 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,954 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,954 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
962 GBP2025-03-31
1,691 GBP2024-03-31
Tools and equipment
126 GBP2025-03-31
168 GBP2024-03-31
Trade Debtors/Trade Receivables
121,392 GBP2025-03-31
95,056 GBP2024-03-31
Other Debtors
1,156 GBP2025-03-31
1,077 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
110,285 GBP2025-03-31
62,991 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
45,532 GBP2025-03-31
68,554 GBP2024-03-31
Other Creditors
Amounts falling due within one year
6,287 GBP2025-03-31
5,069 GBP2024-03-31
  • 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 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.