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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 9
  • 1
    Howe, Mark John
    Individual (82 offsprings)
    Officer
    2009-09-21 ~ 2010-09-22
    OF - Secretary → CIF 0
  • 2
    Conti, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Reid, James Mcleish
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2007-04-13 ~ now
    OF - Director → CIF 0
    Mr James Mcleish Reid
    Born in December 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Reid, Julie
    Individual (1 offspring)
    Officer
    2020-01-28 ~ 2025-01-27
    OF - Secretary → CIF 0
  • 5
    BKL COMPANY SERVICES LTD
    10669158 03586277... (more)
    35, Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2024-10-02 ~ 2024-10-02
    OF - Director → CIF 0
    2024-10-02 ~ now
    OF - Secretary → CIF 0
  • 6
    BKL COMPANY SERVICES LIMITED - now 03586277 10669158... (more)
    GRAPHIX MASTER LIMITED - 1999-01-27
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (9 parents, 216 offsprings)
    Officer
    2010-09-22 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2007-04-11 ~ 2007-04-13
    OF - Nominee Secretary → CIF 0
  • 8
    L A CORPORATE LIMITED 03199199
    35 Ballards Lane, London
    Dissolved Corporate (10 parents, 73 offsprings)
    Officer
    2007-04-13 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 9
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2007-04-11 ~ 2007-04-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PLASTIC EYE LIMITED

Period: 2007-05-23 ~ now
Company number: 06208267
Registered names
PLASTIC EYE LIMITED - now
BOOTGOLD LIMITED - 2007-05-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
156 GBP2025-07-31
571 GBP2024-07-31
Fixed Assets - Investments
34,091 GBP2025-07-31
34,091 GBP2024-07-31
Debtors
Current
159,016 GBP2025-07-31
295,000 GBP2024-07-31
Non-current
140,894 GBP2025-07-31
0 GBP2024-07-31
Cash at bank and in hand
75,521 GBP2025-07-31
257,412 GBP2024-07-31
Creditors
Non-current
0 GBP2025-07-31
-5 GBP2024-07-31
Net Assets/Liabilities
372,335 GBP2025-07-31
567,573 GBP2024-07-31
Equity
Called up share capital
900 GBP2025-07-31
1,100 GBP2024-07-31
Share premium
33,991 GBP2025-07-31
33,991 GBP2024-07-31
Capital redemption reserve
200 GBP2025-07-31
0 GBP2024-07-31
Retained earnings (accumulated losses)
337,244 GBP2025-07-31
532,482 GBP2024-07-31
Equity
372,335 GBP2025-07-31
567,573 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Other
8,228 GBP2025-07-31
8,228 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
8,228 GBP2025-07-31
8,228 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,072 GBP2025-07-31
7,657 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,072 GBP2025-07-31
7,657 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
415 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
415 GBP2024-08-01 ~ 2025-07-31
Amounts invested in assets
34,091 GBP2025-07-31
34,091 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
3,050 GBP2025-07-31
2,000 GBP2024-07-31
Other Creditors
Current
6,184 GBP2025-07-31
0 GBP2024-07-31
Non-current
0 GBP2025-07-31
5 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Nominal value of allotted share capital
Class 1 ordinary share
900 GBP2024-08-01 ~ 2025-07-31
900 GBP2023-08-01 ~ 2024-07-31
Class 2 ordinary share
0 GBP2024-08-01 ~ 2025-07-31
200 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • PLASTIC EYE LIMITED
    Info
    BOOTGOLD LIMITED - 2007-05-23
    Registered number 06208267
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2007-04-11 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • PLASTIC EYE LTD
    S
    Registered number 06208267
    35, Ballards Lane, London, England, N3 1XW
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JAMC PRODUCTIONS INC LTD
    - now 09124873
    PSYCHOCANDY 2015 LIMITED
    - 2024-05-25 09124873
    35 Ballards Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-07-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.