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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 6
  • 1
    Habibi, Helena, Dr
    Born in August 1983
    Individual (17 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Kumar, Prabhat
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 3
    Kumar, Vikash
    Born in October 1974
    Individual (27 offsprings)
    Officer
    2005-09-30 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Vik Kumar
    Born in October 1974
    Individual (27 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    D'eath, Moya
    Born in August 1962
    Individual (1 offspring)
    Officer
    2024-11-18 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2005-09-30 ~ 2005-09-30
    OF - Nominee Secretary → CIF 0
  • 6
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2005-09-30 ~ 2005-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CONCEPT EYE CLINIC LIMITED

Period: 2005-09-30 ~ now
Company number: 05580236
Registered name
CONCEPT EYE CLINIC LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Intangible Assets
721,251 GBP2024-09-30
727,601 GBP2023-09-30
Property, Plant & Equipment
4,189,414 GBP2024-09-30
4,266,726 GBP2023-09-30
Fixed Assets - Investments
1,137,709 GBP2024-09-30
500,000 GBP2023-09-30
Fixed Assets
6,048,374 GBP2024-09-30
5,494,327 GBP2023-09-30
Debtors
1,299,481 GBP2024-09-30
1,299,481 GBP2023-09-30
Cash at bank and in hand
69,774 GBP2024-09-30
75,025 GBP2023-09-30
Current Assets
1,369,255 GBP2024-09-30
1,374,506 GBP2023-09-30
Net Current Assets/Liabilities
-911,698 GBP2024-09-30
-176,075 GBP2023-09-30
Total Assets Less Current Liabilities
5,136,676 GBP2024-09-30
5,318,252 GBP2023-09-30
Creditors
Amounts falling due after one year
-784,762 GBP2024-09-30
-1,066,076 GBP2023-09-30
Net Assets/Liabilities
3,843,222 GBP2024-09-30
3,737,939 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
2,069,318 GBP2024-09-30
1,964,035 GBP2023-09-30
Equity
3,843,222 GBP2024-09-30
3,737,939 GBP2023-09-30
Average Number of Employees
372023-10-01 ~ 2024-09-30
352022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
877,250 GBP2024-09-30
877,250 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
155,999 GBP2024-09-30
149,649 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
6,350 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Goodwill
721,251 GBP2024-09-30
727,601 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,900,000 GBP2024-09-30
3,900,000 GBP2023-09-30
Plant and equipment
908,350 GBP2024-09-30
908,350 GBP2023-09-30
Vehicles
30,991 GBP2024-09-30
30,991 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,839,341 GBP2024-09-30
4,839,341 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
163,800 GBP2024-09-30
109,200 GBP2023-09-30
Plant and equipment
456,266 GBP2024-09-30
433,931 GBP2023-09-30
Vehicles
29,861 GBP2024-09-30
29,484 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
649,927 GBP2024-09-30
572,615 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
54,600 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
22,335 GBP2023-10-01 ~ 2024-09-30
Vehicles
377 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,312 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
3,736,200 GBP2024-09-30
3,790,800 GBP2023-09-30
Plant and equipment
452,084 GBP2024-09-30
474,419 GBP2023-09-30
Vehicles
1,130 GBP2024-09-30
1,507 GBP2023-09-30
Other Investments Other Than Loans
1,137,709 GBP2024-09-30
500,000 GBP2023-09-30
Additions to investments
637,709 GBP2024-09-30
Amounts owed by group undertakings and participating interests
367,553 GBP2024-09-30
367,553 GBP2023-09-30
Other Debtors
931,928 GBP2024-09-30
931,928 GBP2023-09-30
Bank Overdrafts
Amounts falling due within one year
186,156 GBP2024-09-30
186,156 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,139,069 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
213,441 GBP2024-09-30
99,552 GBP2023-09-30
Other Creditors
Amounts falling due within one year
742,287 GBP2024-09-30
1,264,873 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
784,762 GBP2024-09-30
1,066,076 GBP2023-09-30
Equity
Revaluation reserve
1,773,902 GBP2024-09-30
1,773,902 GBP2023-09-30
1,773,902 GBP2022-09-30

Related profiles found in government register
  • CONCEPT EYE CLINIC LIMITED
    Info
    Registered number 05580236
    110-112 Shields Road, Byker, Newcastle Upon Tyne NE6 1DS
    PRIVATE LIMITED COMPANY incorporated on 2005-09-30 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • CONCEPT EYE CLINIC LIMITED
    S
    Registered number 05580236
    110-112, Shields Road, Newcastle Upon Tyne, England, NE6 1DS
    CIF 1
  • CONCEPT EYE CLINIC LIMITED
    S
    Registered number 05580236
    110-112, Shields Road, Newcastle Upon Tyne, United Kingdom, NE6 1DS
    CIF 2
  • CONCEPT EYE CLINIC LTD
    S
    Registered number 05580236
    110-112, Shields Road, Byker, Newcastle Upon Tyne, United Kingdom, NE6 1DS
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CONCEPT AUDIOLOGY CLINIC LTD
    16642514
    7 Meadow Rise, Gateshead, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2025-08-11 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    HOUGHTON LE SPRING TEC LIMITED
    14446596
    Brandling Guest House, 4 Brandling Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2023-12-09 ~ 2024-06-01
    CIF 4 - Director → ME
  • 3
    MELISSA CONWAY LIMITED
    03477215
    Bailey Oster, Mellor House, St. Petersgate, Stockport, Cheshire
    Active Corporate (6 parents)
    Officer
    2025-11-04 ~ now
    CIF 1 - Director → ME
  • 4
    PRUDHOE TEC LIMITED
    14446684
    Brandling Guest House, Brandling Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2023-12-09 ~ 2024-05-01
    CIF 5 - Director → ME
  • 5
    TYNEMOUTH CEC LIMITED
    14446775
    Brandling Guest House, 4 Brandling Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2023-12-09 ~ now
    CIF 6 - Director → ME
  • 6
    VISION EYECARE LTD
    11189999
    The Long Lodge, 265-269 Kingston Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-12 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    WOODSTOCK OPTICIANS LIMITED
    08572578
    17 High Street, Woodstock, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ now
    CIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.