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 4
  • 1
    Baxendale, Adrian David
    Company Director born in September 1973
    Individual (2 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Gleave, David Mark
    Company Director born in March 1985
    Individual (4 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
    Gleave, David Mark
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gleave, Janet Dianna
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
    Mrs Janet Dianna Gleave
    Born in September 1957
    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
  • 4
    Gleave, Brian John
    Optometrist born in May 1955
    Individual (2 offsprings)
    Officer
    2005-05-17 ~ now
    OF - Director → CIF 0
    Mr Brian John Gleave
    Born in May 1955
    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
Ceased 3
  • 1
    Smout, Howard Winstone
    Individual
    Officer
    2005-05-13 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 2
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2005-04-20 ~ 2005-05-13
    PE - Nominee Director → CIF 0
  • 3
    90-100, Sydney Street, Chelsea, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2005-04-20 ~ 2005-05-13
    PE - Director → CIF 0
    2005-04-20 ~ 2005-05-13
    PE - Secretary → CIF 0
parent relation
Company in focus

B GLEAVE OPTICIANS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
97,800 GBP2023-08-31
114,100 GBP2022-08-31
Property, Plant & Equipment
314,766 GBP2023-08-31
250,963 GBP2022-08-31
Fixed Assets - Investments
50 GBP2023-08-31
50 GBP2022-08-31
Fixed Assets
412,616 GBP2023-08-31
365,113 GBP2022-08-31
Total Inventories
81,779 GBP2023-08-31
76,560 GBP2022-08-31
Debtors
171,225 GBP2023-08-31
168,411 GBP2022-08-31
Cash at bank and in hand
97,546 GBP2023-08-31
71,032 GBP2022-08-31
Current Assets
350,550 GBP2023-08-31
316,003 GBP2022-08-31
Creditors
Amounts falling due within one year
-250,497 GBP2023-08-31
-233,117 GBP2022-08-31
Net Current Assets/Liabilities
100,053 GBP2023-08-31
82,886 GBP2022-08-31
Total Assets Less Current Liabilities
512,669 GBP2023-08-31
447,999 GBP2022-08-31
Creditors
Amounts falling due after one year
-62,814 GBP2023-08-31
-69,031 GBP2022-08-31
Net Assets/Liabilities
411,816 GBP2023-08-31
360,304 GBP2022-08-31
Equity
Called up share capital
200 GBP2023-08-31
200 GBP2022-08-31
Retained earnings (accumulated losses)
411,616 GBP2023-08-31
360,104 GBP2022-08-31
Equity
411,816 GBP2023-08-31
360,304 GBP2022-08-31
Average Number of Employees
182022-09-01 ~ 2023-08-31
172021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
278,750 GBP2023-08-31
278,750 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
180,950 GBP2023-08-31
164,650 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
16,300 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
483,628 GBP2023-08-31
381,942 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,862 GBP2023-08-31
130,979 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,883 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • B GLEAVE OPTICIANS LIMITED
    Info
    Registered number 05430824
    Hepworth & Hall, 806 Ormskirk Road, Pemberton WN5 8AX
    Private Limited Company incorporated on 2005-04-20 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • B GLEAVE OPTICIANS LIMITED
    S
    Registered number 05430824
    Barnes Hazel Opticians, 102 Market Street, Hindley, Wigan, England, WN2 3AY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Standish Styling Opticians 2-4 Cross Street, Standish, Wigan, England
    Active Corporate (6 parents)
    Equity (Company account)
    -93,310 GBP2024-04-30
    Person with significant control
    2022-04-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.