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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 5
  • 1
    Ryatt, Simran
    Optician born in September 1985
    Individual (3 offsprings)
    Officer
    2013-03-14 ~ 2019-11-30
    OF - Director → CIF 0
    Miss Simran Ryatt
    Born in September 1985
    Individual (3 offsprings)
    Person with significant control
    2017-07-11 ~ 2018-07-11
    PE - Has significant influence or controlCIF 0
    2016-07-11 ~ 2018-07-11
    PE - Has significant influence or controlCIF 0
  • 2
    Holliss, Linda Marilyn
    Individual (1 offspring)
    Officer
    2007-07-11 ~ now
    OF - Secretary → CIF 0
    Mrs Linda Marilyn Holliss
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-07-11 ~ 2020-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Holliss, Paul John
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    2007-07-11 ~ 2020-12-21
    OF - Director → CIF 0
    Holliss, Paul John
    Individual (3 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Secretary → CIF 0
    Mr Paul John Holliss
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Gallagher, Brendan
    Optician born in September 1973
    Individual (8 offsprings)
    Officer
    2013-03-14 ~ 2020-12-21
    OF - Director → CIF 0
    Mr Brendan Gallagher
    Born in September 1973
    Individual (8 offsprings)
    Person with significant control
    2016-07-11 ~ 2018-07-11
    PE - Has significant influence or controlCIF 0
  • 5
    Patel, Pratik Rupen
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
    Mr Pratik Rupen Patel
    Born in June 1988
    Individual (2 offsprings)
    Person with significant control
    2019-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KINGSTON EYECARE LIMITED

Period: 2007-07-11 ~ now
Company number: 06309454
Registered name
KINGSTON EYECARE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
85,342 GBP2025-10-31
75,251 GBP2024-10-31
Debtors
50,511 GBP2025-10-31
40,897 GBP2024-10-31
Cash at bank and in hand
295,483 GBP2025-10-31
271,903 GBP2024-10-31
Current Assets
391,314 GBP2025-10-31
353,249 GBP2024-10-31
Creditors
Current, Amounts falling due within one year
-185,384 GBP2025-10-31
-202,582 GBP2024-10-31
Net Current Assets/Liabilities
205,930 GBP2025-10-31
150,667 GBP2024-10-31
Total Assets Less Current Liabilities
291,272 GBP2025-10-31
225,918 GBP2024-10-31
Creditors
Non-current, Amounts falling due after one year
-71,960 GBP2025-10-31
Net Assets/Liabilities
200,360 GBP2025-10-31
196,623 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
200,260 GBP2025-10-31
196,523 GBP2024-10-31
Equity
200,360 GBP2025-10-31
196,623 GBP2024-10-31
Average Number of Employees
172024-11-01 ~ 2025-10-31
172023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
Other than goodwill
135,000 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
135,000 GBP2024-10-31
Intangible Assets
Other than goodwill
0 GBP2025-10-31
0 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
104,773 GBP2025-10-31
73,859 GBP2024-10-31
Plant and equipment
90,329 GBP2025-10-31
82,814 GBP2024-10-31
Furniture and fittings
15,205 GBP2025-10-31
15,205 GBP2024-10-31
Computers
41,551 GBP2025-10-31
40,635 GBP2024-10-31
Motor vehicles
79,180 GBP2025-10-31
79,180 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
331,038 GBP2025-10-31
291,693 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,646 GBP2025-10-31
66,914 GBP2024-10-31
Furniture and fittings
15,205 GBP2025-10-31
15,205 GBP2024-10-31
Computers
39,563 GBP2025-10-31
33,754 GBP2024-10-31
Motor vehicles
66,118 GBP2025-10-31
62,852 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
245,696 GBP2025-10-31
216,442 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
12,447 GBP2024-11-01 ~ 2025-10-31
Plant and equipment
7,732 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
0 GBP2024-11-01 ~ 2025-10-31
Computers
5,809 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
3,266 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,254 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
54,609 GBP2025-10-31
Plant and equipment
15,683 GBP2025-10-31
15,900 GBP2024-10-31
Furniture and fittings
0 GBP2025-10-31
0 GBP2024-10-31
Computers
1,988 GBP2025-10-31
6,881 GBP2024-10-31
Motor vehicles
13,062 GBP2025-10-31
16,328 GBP2024-10-31
Land and buildings, Owned/Freehold
36,142 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
36,933 GBP2025-10-31
32,178 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
13,578 GBP2025-10-31
8,719 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
50,511 GBP2025-10-31
40,897 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
29,890 GBP2025-10-31
30,000 GBP2024-10-31
Trade Creditors/Trade Payables
Current
102,440 GBP2025-10-31
117,491 GBP2024-10-31
Corporation Tax Payable
Current
29,439 GBP2025-10-31
33,540 GBP2024-10-31
Other Taxation & Social Security Payable
Current
19,201 GBP2025-10-31
17,035 GBP2024-10-31
Other Creditors
Current
4,414 GBP2025-10-31
4,516 GBP2024-10-31
Creditors
Current
185,384 GBP2025-10-31
202,582 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
71,960 GBP2025-10-31
15,000 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-10-31
100 shares2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
66,446 GBP2025-10-31
66,446 GBP2024-10-31

  • KINGSTON EYECARE LIMITED
    Info
    Registered number 06309454
    Uhy Hacker Young, 130 Aztec Aztec West, Bristol BS32 4UB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.