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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 1
  • Baker, Brian Christopher
    Director born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-03 ~ now
    OF - Director → CIF 0
    Mr Brian Christopher Baker
    Born in April 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Phillip Sokell
    Born in October 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baker, Janette
    Individual
    Officer
    icon of calendar 2005-05-28 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 3
    Baker, Brian Christopher
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-28 ~ 2018-10-17
    OF - Director → CIF 0
    Baker, Brian Christopher
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2018-10-16
    OF - Secretary → CIF 0
    Mr Brian Christopher Baker
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2005-05-28 ~ 2005-05-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTICAL HARDWARE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
466 GBP2024-09-30
622 GBP2023-09-30
Total Inventories
247,062 GBP2024-09-30
275,399 GBP2023-09-30
Debtors
108,174 GBP2024-09-30
39,988 GBP2023-09-30
Cash at bank and in hand
57,588 GBP2024-09-30
68,968 GBP2023-09-30
Current Assets
412,824 GBP2024-09-30
384,355 GBP2023-09-30
Creditors
Current
193,552 GBP2024-09-30
150,149 GBP2023-09-30
Net Current Assets/Liabilities
219,272 GBP2024-09-30
234,206 GBP2023-09-30
Total Assets Less Current Liabilities
219,738 GBP2024-09-30
234,828 GBP2023-09-30
Creditors
Non-current
-6,534 GBP2024-09-30
-16,334 GBP2023-09-30
Net Assets/Liabilities
213,115 GBP2024-09-30
218,338 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
213,015 GBP2024-09-30
218,238 GBP2023-09-30
Equity
213,115 GBP2024-09-30
218,338 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
25,806 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,340 GBP2024-09-30
25,184 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156 GBP2023-10-01 ~ 2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
89 GBP2024-09-30
156 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,409 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-7,632 GBP2023-10-01 ~ 2024-09-30

  • OPTICAL HARDWARE LIMITED
    Info
    Registered number 05466741
    icon of address103 103 Haugh Green, Rawmarsh, Rotherham, South Yorkshire S62 7FB
    Private Limited Company incorporated on 2005-05-28 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.