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 5
  • 1
    Hyseni, Elion
    Director born in June 1983
    Individual (23 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Mr Elion Hyseni
    Born in June 1983
    Individual (23 offsprings)
    Person with significant control
    2019-01-02 ~ 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
    Lawrance, Keith
    Optical Tech Mger born in November 1961
    Individual (3 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
    Mr Keith Lawrance
    Born in November 1961
    Individual (3 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 voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Paul Buckingham
    Born in July 1979
    Individual (1 offspring)
    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 voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Wickenden, Steve
    Optical Tehnician born in April 1967
    Individual (1 offspring)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
    Mr Steve Wickenden
    Born in April 1967
    Individual (1 offspring)
    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 voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Perrett, Matthew Jay
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    2016-08-30 ~ now
    OF - Director → CIF 0
    Perrett, Matthew
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hine, Donna Louise
    Administrator born in March 1967
    Individual
    Officer
    2006-09-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Buckingham, Paul
    Optical Tech born in July 1979
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2020-04-23
    OF - Director → CIF 0
  • 3
    Hine, Paul
    Optical Tech Adv born in October 1969
    Individual (2 offsprings)
    Officer
    2006-07-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    A H Partnership Limited
    Individual
    Officer
    2004-11-12 ~ 2006-09-04
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-11-12 ~ 2004-11-12
    PE - Nominee Secretary → CIF 0
  • 6
    Stanley House, 49 Dartford Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    5,902 GBP2023-12-31
    Officer
    2004-11-12 ~ 2015-12-31
    PE - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-12 ~ 2004-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

P.K.P. OPTICS LIMITED

Previous name
VEHICLE BODY CARE (SEVENOAKS) LIMITED - 2006-07-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
208,222 GBP2023-11-30
261,603 GBP2022-11-30
Debtors
365,575 GBP2023-11-30
343,237 GBP2022-11-30
Cash at bank and in hand
114,122 GBP2023-11-30
156,305 GBP2022-11-30
Current Assets
610,697 GBP2023-11-30
627,542 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-442,537 GBP2023-11-30
-455,226 GBP2022-11-30
Net Current Assets/Liabilities
168,160 GBP2023-11-30
172,316 GBP2022-11-30
Total Assets Less Current Liabilities
376,382 GBP2023-11-30
433,919 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-41,228 GBP2023-11-30
-101,963 GBP2022-11-30
Net Assets/Liabilities
296,718 GBP2023-11-30
285,526 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Capital redemption reserve
25 GBP2023-11-30
25 GBP2022-11-30
Retained earnings (accumulated losses)
296,593 GBP2023-11-30
285,401 GBP2022-11-30
Equity
296,718 GBP2023-11-30
285,526 GBP2022-11-30
Average Number of Employees
222022-12-01 ~ 2023-11-30
212021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Other
765,727 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
557,505 GBP2023-11-30
504,124 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
53,381 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
208,222 GBP2023-11-30
261,603 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
359,314 GBP2023-11-30
320,289 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-11-30
16,312 GBP2022-11-30
Other Debtors
Amounts falling due within one year
6,261 GBP2023-11-30
6,636 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
365,575 GBP2023-11-30
343,237 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
9,518 GBP2023-11-30
9,650 GBP2022-11-30
Trade Creditors/Trade Payables
Current
205,406 GBP2023-11-30
212,457 GBP2022-11-30
Corporation Tax Payable
Current
4,547 GBP2023-11-30
0 GBP2022-11-30
Other Taxation & Social Security Payable
Current
32,431 GBP2023-11-30
21,646 GBP2022-11-30
Other Creditors
Current
190,635 GBP2023-11-30
211,473 GBP2022-11-30
Non-current
41,228 GBP2023-11-30
101,963 GBP2022-11-30
Deferred Tax Liabilities
38,436 GBP2023-11-30
46,430 GBP2022-11-30
  • P.K.P. OPTICS LIMITED
    Info
    VEHICLE BODY CARE (SEVENOAKS) LIMITED - 2006-07-26
    Registered number 05285577
    North House, 198 High Street, Tonbridge, Kent TN9 1BE
    Private Limited Company incorporated on 2004-11-12 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.