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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 2
  • 1
    Sharif, Zagham
    Born in September 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-10-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressFrensham, Fencer Hill Park, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 23 offsprings)
    Profit/Loss (Company account)
    -58,071 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Latham, Michelle Elaine
    Born in September 1975
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2019-12-02
    OF - Director → CIF 0
    Ms Michelle Elaine Latham
    Born in September 1975
    Individual
    Person with significant control
    icon of calendar 2016-07-14 ~ 2019-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tate, Susan Jennifer
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2011-09-15
    OF - Secretary → CIF 0
  • 3
    Craft, Matthew Peter James
    Born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2023-10-14
    OF - Director → CIF 0
  • 4
    Bough, Hazel
    Born in November 1978
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2019-12-02
    OF - Director → CIF 0
    Miss Hazel Bough
    Born in November 1978
    Individual
    Person with significant control
    icon of calendar 2016-07-14 ~ 2019-12-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-09-15 ~ 2005-09-16
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-09-15 ~ 2005-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HB OPTICIANS LTD

Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
25,086 GBP2024-12-31
28,695 GBP2023-12-31
Fixed Assets
25,086 GBP2024-12-31
28,695 GBP2023-12-31
Total Inventories
19,692 GBP2024-12-31
18,000 GBP2023-12-31
Debtors
94,066 GBP2024-12-31
98,160 GBP2023-12-31
Cash at bank and in hand
1,180 GBP2024-12-31
9,342 GBP2023-12-31
Current Assets
114,938 GBP2024-12-31
125,502 GBP2023-12-31
Net Current Assets/Liabilities
-26,994 GBP2024-12-31
14,827 GBP2023-12-31
Total Assets Less Current Liabilities
-1,908 GBP2024-12-31
43,522 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,677 GBP2024-12-31
-13,427 GBP2023-12-31
Net Assets/Liabilities
-11,857 GBP2024-12-31
23,993 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-11,957 GBP2024-12-31
23,893 GBP2023-12-31
53,869 GBP2022-12-31
Equity
-11,857 GBP2024-12-31
23,993 GBP2023-12-31
53,969 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-35,852 GBP2024-01-01 ~ 2024-12-31
-29,976 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-35,852 GBP2024-01-01 ~ 2024-12-31
-29,976 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-35,852 GBP2024-01-01 ~ 2024-12-31
-29,976 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-35,852 GBP2024-01-01 ~ 2024-12-31
-29,976 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
115,066 GBP2024-01-01 ~ 2024-12-31
138,921 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
2,944 GBP2024-01-01 ~ 2024-12-31
2,922 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
820 GBP2024-01-01 ~ 2024-12-31
711 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
118,830 GBP2024-01-01 ~ 2024-12-31
142,554 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,323 GBP2024-12-31
8,323 GBP2023-12-31
Plant and equipment
119,911 GBP2024-12-31
119,691 GBP2023-12-31
Tools/Equipment for furniture and fittings
3,272 GBP2024-12-31
2,927 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
131,506 GBP2024-12-31
130,941 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
4,464 GBP2024-12-31
4,035 GBP2023-12-31
Plant and equipment
100,833 GBP2024-12-31
97,467 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,123 GBP2024-12-31
744 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,420 GBP2024-12-31
102,246 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,366 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
379 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,174 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,859 GBP2024-12-31
4,288 GBP2023-12-31
Plant and equipment
19,078 GBP2024-12-31
22,224 GBP2023-12-31
Tools/Equipment for furniture and fittings
2,149 GBP2024-12-31
2,183 GBP2023-12-31
Trade Debtors/Trade Receivables
30 GBP2024-12-31
6,171 GBP2023-12-31
Amounts owed by group undertakings and participating interests
83,310 GBP2024-12-31
81,608 GBP2023-12-31
Other Debtors
10,726 GBP2024-12-31
10,381 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,490 GBP2024-12-31
10,739 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,336 GBP2024-12-31
14,548 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
115,648 GBP2024-12-31
81,650 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
991 GBP2024-12-31
723 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,467 GBP2024-12-31
3,015 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,677 GBP2024-12-31
13,427 GBP2023-12-31

  • HB OPTICIANS LTD
    Info
    Registered number 05565070
    icon of address29 Broadway, Ponteland, Newcastle Upon Tyne NE20 9PW
    PRIVATE LIMITED COMPANY incorporated on 2005-09-15 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.