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 5
  • 1
    Datoo, Abbasali
    Director born in August 1989
    Individual (1 offspring)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Hyde, Philip Martin
    Head Of Central Retail Ops born in April 1966
    Individual (125 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Odedra, Ritesh
    Director born in July 1986
    Individual (2 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Allan, Ranald George
    Director born in December 1964
    Individual (96 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 5
    ABBEYFIELD V.E. LIMITED
    Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 214 offsprings)
    Officer
    2011-03-08 ~ now
    OF - Director → CIF 0
    2011-03-08 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 8
  • 1
    Hassan, Omar
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2012-10-09 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Sharma, Amit
    Optometrist born in April 1980
    Individual (5 offsprings)
    Officer
    2007-03-09 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Haines, Christian Thomas
    Optician born in August 1970
    Individual (5 offsprings)
    Officer
    2007-03-09 ~ 2019-08-31
    OF - Director → CIF 0
  • 4
    Mr Abbasali Datoo
    Born in August 1989
    Individual (1 offspring)
    Person with significant control
    2019-09-06 ~ 2019-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hyde, Philip Martin
    Born in April 1966
    Individual (125 offsprings)
    Officer
    2011-03-08 ~ 2012-10-17
    OF - Director → CIF 0
  • 6
    Mr Ritesh Odedra
    Born in July 1986
    Individual (2 offsprings)
    Person with significant control
    2019-09-06 ~ 2019-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Haines, Sally June
    Individual (3 offsprings)
    Officer
    2007-03-09 ~ 2011-03-08
    OF - Secretary → CIF 0
  • 8
    Noble, Stephen Mark
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2011-03-08 ~ 2017-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HEREFORD VE LIMITED

Previous name
HEREFORD OPTICAL LIMITED - 2013-10-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-323,000 GBP2023-01-01 ~ 2023-12-31
-286,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-724,000 GBP2023-01-01 ~ 2023-12-31
-621,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
131,000 GBP2023-01-01 ~ 2023-12-31
130,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
131,000 GBP2023-01-01 ~ 2023-12-31
130,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
66,000 GBP2023-12-31
91,000 GBP2022-12-31
Debtors
131,000 GBP2023-12-31
199,000 GBP2022-12-31
Cash at bank and in hand
7,000 GBP2023-12-31
6,000 GBP2022-12-31
Current Assets
202,000 GBP2023-12-31
250,000 GBP2022-12-31
Net Current Assets/Liabilities
-40,000 GBP2023-12-31
12,000 GBP2022-12-31
Total Assets Less Current Liabilities
26,000 GBP2023-12-31
103,000 GBP2022-12-31
Creditors
Non-current
-9,000 GBP2023-12-31
-11,000 GBP2022-12-31
Net Assets/Liabilities
17,000 GBP2023-12-31
90,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
17,000 GBP2023-12-31
90,000 GBP2022-12-31
73,000 GBP2021-12-31
Equity
17,000 GBP2023-12-31
90,000 GBP2022-12-31
73,000 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-113,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-204,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Wages/Salaries
384,000 GBP2023-01-01 ~ 2023-12-31
383,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
411,000 GBP2023-01-01 ~ 2023-12-31
408,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
83,000 GBP2023-01-01 ~ 2023-12-31
87,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
170,000 GBP2023-01-01 ~ 2023-12-31
161,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
39,000 GBP2022-12-31
Intangible Assets - Gross Cost
104,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
39,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
104,000 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
132,000 GBP2023-12-31
289,000 GBP2022-12-31
Furniture and fittings
50,000 GBP2023-12-31
117,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
182,000 GBP2023-12-31
406,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-67,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-224,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
92,000 GBP2023-12-31
232,000 GBP2022-12-31
Furniture and fittings
24,000 GBP2023-12-31
83,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,000 GBP2023-12-31
315,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
15,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
8,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-67,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-222,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
40,000 GBP2023-12-31
57,000 GBP2022-12-31
Furniture and fittings
26,000 GBP2023-12-31
34,000 GBP2022-12-31
Finished Goods/Goods for Resale
39,000 GBP2023-12-31
44,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
121,000 GBP2023-12-31
51,000 GBP2022-12-31
Prepayments/Accrued Income
Current
7,000 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
2,000 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
77,000 GBP2023-12-31
83,000 GBP2022-12-31
Amounts owed to group undertakings
Current
40,000 GBP2023-12-31
31,000 GBP2022-12-31
Corporation Tax Payable
Current
7,000 GBP2023-12-31
12,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
106,000 GBP2023-12-31
100,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,000 GBP2023-12-31
29,000 GBP2022-12-31
Between two and five year
50,000 GBP2023-12-31
49,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,000 GBP2023-12-31
78,000 GBP2022-12-31
  • HEREFORD VE LIMITED
    Info
    HEREFORD OPTICAL LIMITED - 2013-10-11
    Registered number 06148850
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZ
    Private Limited Company incorporated on 2007-03-09 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.