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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
Active 3
  • 1
    Conti, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Reid, James Mcleish
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ now
    OF - Director → CIF 0
    Mr James Mcleish Reid
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Howe, Mark John
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2010-09-22
    OF - Secretary → CIF 0
  • 2
    Reid, Julie
    Individual
    Officer
    icon of calendar 2020-01-28 ~ 2025-01-27
    OF - Secretary → CIF 0
  • 3
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2024-10-02 ~ 2024-10-02
    PE - Director → CIF 0
  • 4
    CARETTAPOOL LTD
    icon of address35 Ballards Lane, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2007-04-13 ~ 2009-09-21
    PE - Secretary → CIF 0
  • 5
    BKL COMPANY SERVICES LIMITED - now
    GRAPHIX MASTER LIMITED - 1999-01-27
    icon of address35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 40 offsprings)
    Officer
    2010-09-22 ~ 2016-05-18
    PE - Secretary → CIF 0
  • 6
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2007-04-11 ~ 2007-04-13
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 7
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-04-11 ~ 2007-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLASTIC EYE LIMITED

Previous name
BOOTGOLD LIMITED - 2007-05-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
571 GBP2024-07-31
1,125 GBP2023-07-31
Fixed Assets - Investments
34,091 GBP2024-07-31
34,091 GBP2023-07-31
Debtors
Current
294,999 GBP2024-07-31
296,931 GBP2023-07-31
Cash at bank and in hand
257,412 GBP2024-07-31
256,043 GBP2023-07-31
Creditors
Non-current
-4 GBP2024-07-31
-618 GBP2023-07-31
Net Assets/Liabilities
567,573 GBP2024-07-31
576,299 GBP2023-07-31
Equity
Called up share capital
1,100 GBP2024-07-31
1,100 GBP2023-07-31
Share premium
33,991 GBP2024-07-31
33,991 GBP2023-07-31
Retained earnings (accumulated losses)
532,482 GBP2024-07-31
541,208 GBP2023-07-31
Equity
567,573 GBP2024-07-31
576,299 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
8,228 GBP2024-07-31
8,228 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
8,228 GBP2024-07-31
8,228 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,657 GBP2024-07-31
7,103 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,657 GBP2024-07-31
7,103 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
554 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
554 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
571 GBP2024-07-31
1,125 GBP2023-07-31
Amounts invested in assets
34,091 GBP2024-07-31
34,091 GBP2023-07-31
Amounts owed by directors
Current
-1 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
295,000 GBP2024-07-31
296,931 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-07-31
2,000 GBP2023-07-31
Other Creditors
Non-current
4 GBP2024-07-31
618 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
900 GBP2023-08-01 ~ 2024-07-31
900 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 2 ordinary share
200 GBP2023-08-01 ~ 2024-07-31
200 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • PLASTIC EYE LIMITED
    Info
    BOOTGOLD LIMITED - 2007-05-23
    Registered number 06208267
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2007-04-11 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • PLASTIC EYE LTD
    S
    Registered number 06208267
    icon of address35, Ballards Lane, London, England, N3 1XW
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PSYCHOCANDY 2015 LIMITED - 2024-05-25
    icon of address35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    558,350 GBP2024-07-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.