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
    Optician born in September 1978
    Individual (30 offsprings)
    Officer
    2023-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Frensham, Fencer Hill Park, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    374,196 GBP2023-12-31
    Person with significant control
    2019-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Bough, Hazel
    Optometrist born in November 1978
    Individual
    Officer
    2005-09-20 ~ 2019-12-02
    OF - Director → CIF 0
    Miss Hazel Bough
    Born in November 1978
    Individual
    Person with significant control
    2016-07-14 ~ 2019-12-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Latham, Michelle Elaine
    Director born in September 1975
    Individual
    Officer
    2018-11-01 ~ 2019-12-02
    OF - Director → CIF 0
    Ms Michelle Elaine Latham
    Born in September 1975
    Individual
    Person with significant control
    2016-07-14 ~ 2019-12-02
    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
    Tate, Susan Jennifer
    Individual
    Officer
    2005-09-20 ~ 2011-09-15
    OF - Secretary → CIF 0
  • 4
    Craft, Matthew Peter James
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2019-12-02 ~ 2023-10-14
    OF - Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-09-15 ~ 2005-09-16
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-09-15 ~ 2005-09-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → 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
62023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Gross Profit/Loss
184,973 GBP2023-01-01 ~ 2023-12-31
175,253 GBP2022-01-01 ~ 2022-12-31
Expenses related to depreciation, amortization, and impairment of assets
-4,781 GBP2023-01-01 ~ 2023-12-31
-5,177 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-29,075 GBP2023-01-01 ~ 2023-12-31
-13,981 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
30 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-739 GBP2023-01-01 ~ 2023-12-31
-989 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-29,784 GBP2023-01-01 ~ 2023-12-31
-14,970 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-192 GBP2023-01-01 ~ 2023-12-31
-188 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-29,976 GBP2023-01-01 ~ 2023-12-31
-15,158 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
28,695 GBP2023-12-31
31,104 GBP2022-12-31
Fixed Assets
28,695 GBP2023-12-31
31,104 GBP2022-12-31
Total Inventories
18,000 GBP2023-12-31
17,975 GBP2022-12-31
Debtors
98,160 GBP2023-12-31
97,239 GBP2022-12-31
Cash at bank and in hand
9,342 GBP2023-12-31
2,272 GBP2022-12-31
Current Assets
125,502 GBP2023-12-31
117,486 GBP2022-12-31
Creditors
Amounts falling due within one year
-110,675 GBP2023-12-31
-65,535 GBP2022-12-31
Net Current Assets/Liabilities
14,827 GBP2023-12-31
51,951 GBP2022-12-31
Total Assets Less Current Liabilities
43,522 GBP2023-12-31
83,055 GBP2022-12-31
Creditors
Amounts falling due after one year
-13,427 GBP2023-12-31
-23,177 GBP2022-12-31
Net Assets/Liabilities
23,993 GBP2023-12-31
53,968 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
23,893 GBP2023-12-31
53,868 GBP2022-12-31
69,026 GBP2021-12-31
Equity
23,993 GBP2023-12-31
53,968 GBP2022-12-31
69,126 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-29,976 GBP2023-01-01 ~ 2023-12-31
-15,158 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-29,976 GBP2023-01-01 ~ 2023-12-31
-15,158 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-29,976 GBP2023-01-01 ~ 2023-12-31
-15,158 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
138,921 GBP2023-01-01 ~ 2023-12-31
116,526 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
2,922 GBP2023-01-01 ~ 2023-12-31
3,132 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
711 GBP2023-01-01 ~ 2023-12-31
751 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
4,781 GBP2023-01-01 ~ 2023-12-31
5,177 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
130,941 GBP2023-12-31
128,569 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,246 GBP2023-12-31
97,465 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,781 GBP2023-01-01 ~ 2023-12-31
  • HB OPTICIANS LTD
    Info
    Registered number 05565070
    29 Broadway, Ponteland, Newcastle Upon Tyne NE20 9PW
    Private Limited Company incorporated on 2005-09-15 (19 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.