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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Ellis, Donald
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 2
    Ellis, Jean Pierre
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
    Mr Jean Pierre Ellis
    Born in August 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ellis, Shaun
    Born in July 1992
    Individual (10 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Director → CIF 0
  • 4
    ELLIS HOLDINGS LIMITED
    11178390
    Riviera House, Nicholson Road, Torquay, Devon, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2018-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2007-09-07 ~ 2007-09-07
    OF - Nominee Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2007-09-07 ~ 2007-09-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTICS WAREHOUSE LIMITED

Period: 2007-09-07 ~ now
Company number: 06364785
Registered name
OPTICS WAREHOUSE LIMITED - now
Recent Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
1,060,953 GBP2024-10-31
1,050,072 GBP2023-10-31
Debtors
427,591 GBP2024-10-31
775,511 GBP2023-10-31
Cash at bank and in hand
605,970 GBP2024-10-31
386,153 GBP2023-10-31
Current Assets
2,703,552 GBP2024-10-31
2,793,911 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,030,686 GBP2024-10-31
-1,163,656 GBP2023-10-31
Net Current Assets/Liabilities
1,672,866 GBP2024-10-31
1,630,255 GBP2023-10-31
Total Assets Less Current Liabilities
2,733,819 GBP2024-10-31
2,680,327 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-439,634 GBP2023-10-31
Net Assets/Liabilities
2,455,084 GBP2024-10-31
2,153,557 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
2,454,984 GBP2024-10-31
2,153,457 GBP2023-10-31
Equity
2,455,084 GBP2024-10-31
2,153,557 GBP2023-10-31
Average Number of Employees
342023-11-01 ~ 2024-10-31
272022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-10-31
60,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-10-31
60,000 GBP2023-10-31
Intangible Assets
Net goodwill
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
663,116 GBP2024-10-31
723,647 GBP2023-10-31
Other
603,124 GBP2024-10-31
510,341 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,275,670 GBP2024-10-31
1,240,905 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-203,233 GBP2023-11-01 ~ 2024-10-31
Other
-56,910 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-260,143 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-10-31
0 GBP2023-10-31
Other
212,995 GBP2024-10-31
189,972 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
214,717 GBP2024-10-31
190,833 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
75,321 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,182 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
-52,298 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-52,298 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
663,116 GBP2024-10-31
723,647 GBP2023-10-31
Other
390,129 GBP2024-10-31
320,369 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
89,868 GBP2024-10-31
60,746 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-10-31
14,853 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
270,880 GBP2024-10-31
638,011 GBP2023-10-31
Other Debtors
Current
21,189 GBP2024-10-31
53,152 GBP2023-10-31
Prepayments/Accrued Income
Current
45,654 GBP2024-10-31
8,749 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
9,589 GBP2024-10-31
10,999 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
23,677 GBP2024-10-31
11,801 GBP2023-10-31
Trade Creditors/Trade Payables
Current
359,246 GBP2024-10-31
521,343 GBP2023-10-31
Amounts owed to group undertakings
Current
212,275 GBP2024-10-31
301,572 GBP2023-10-31
Corporation Tax Payable
Current
123,632 GBP2024-10-31
0 GBP2023-10-31
Other Taxation & Social Security Payable
Current
193,388 GBP2024-10-31
160,302 GBP2023-10-31
Other Creditors
Current
66,429 GBP2024-10-31
132,097 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
42,450 GBP2024-10-31
25,542 GBP2023-10-31
Creditors
Current
1,030,686 GBP2024-10-31
1,163,656 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-10-31
92,073 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
111,873 GBP2024-10-31
35,526 GBP2023-10-31
Other Remaining Borrowings
Non-current
61,026 GBP2024-10-31
312,035 GBP2023-10-31
Creditors
Non-current
172,899 GBP2024-10-31
439,634 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
  • OPTICS WAREHOUSE LIMITED
    Info
    Registered number 06364785
    Riviera House, Nicholson Road, Torquay, Devon TQ2 7TD
    PRIVATE LIMITED COMPANY incorporated on 2007-09-07 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.