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
Sanghera, Jasdev
Born in May 1979Individual (2 offsprings)Officer
2019-08-21 ~ nowOF - Director → CIF 0Mr Jasdev Sanghera
Born in May 1979Individual (2 offsprings)Person with significant control 2019-08-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2ABBEYFIELD V.E. LIMITED
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, Nottinghamshire, EnglandActive Corporate (8 parents, 214 offsprings)Officer 2011-03-08 ~ nowOF - Director → CIF 0 2011-03-08 ~ nowOF - Secretary → CIF 0Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
11
- 1
Hassan, Omar
Director born in January 1977Individual (3 offsprings)Officer 2012-10-09 ~ 2017-09-30OF - Director → CIF 0 - 2
Cassell, Paul Mathew Christopher
Optician born in February 1970Individual (5 offsprings)Officer 2006-01-26 ~ 2006-07-26OF - Director → CIF 0 - 3
Haines, Sally June
Individual (2 offsprings)Officer 2006-07-26 ~ 2011-03-08OF - Secretary → CIF 0 - 4
Desai, Vikram
Director born in December 1986IndividualOfficer 2014-06-24 ~ 2018-09-28OF - Director → CIF 0 - 5
Haines, Christian Thomas
Optician born in August 1970Individual (3 offsprings)Officer 2006-01-26 ~ 2014-06-24OF - Director → CIF 0Haines, Christian Thomas
Individual (3 offsprings)Officer 2006-01-26 ~ 2006-07-26OF - Secretary → CIF 0 - 6
Allan, Ranald George
Director born in December 1964Individual (15 offsprings)Officer 2017-10-01 ~ 2025-08-18OF - Director → CIF 0 - 7
Noble, Stephen Mark
Born in May 1959Individual (10 offsprings)Officer 2011-03-08 ~ 2017-09-30OF - Director → CIF 0 - 8
Lawson, Jonathan Mark
Director born in April 1971Individual (25 offsprings)Officer 2019-08-21 ~ 2025-08-18OF - Director → CIF 0 - 9
Kotecha, Priyen
Director born in December 1989Individual (5 offsprings)Officer 2014-06-24 ~ 2018-09-28OF - Director → CIF 0 - 10
Hyde, Philip Martin
Born in April 1966Individual (51 offsprings)Officer 2011-03-08 ~ 2012-10-17OF - Director → CIF 0Hyde, Philip Martin
Head Of Central Retail Ops born in April 1966Individual (51 offsprings) 2017-10-01 ~ 2025-08-18OF - Director → CIF 0 - 11
Sharma, Amit
Optometrist born in April 1980Individual (5 offsprings)Officer 2006-11-08 ~ 2014-06-24OF - Director → CIF 0
Company in focus
STRATFORD UPON AVON OPTICAL LIMITED
Previous name
EVESHAM OPTICAL LIMITED - 2006-08-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
-0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
-0 GBP2024-12-31
-0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
-0 GBP2022-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
-0 GBP2022-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
Between two and five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
STRATFORD UPON AVON OPTICAL LIMITED
InfoEVESHAM OPTICAL LIMITED - 2006-08-07Registered number 05689012Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZPRIVATE LIMITED COMPANY incorporated on 2006-01-26 (19 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-30CIF 0
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.