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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 13
  • 1
    Graham, David Thomas Burton
    Director born in November 1964
    Individual (40 offsprings)
    Officer
    2015-04-13 ~ 2018-09-07
    OF - Director → CIF 0
    Graham, David
    Individual (40 offsprings)
    Officer
    2015-06-03 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 2
    Sweeney, John
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2015-04-13 ~ 2016-07-14
    OF - Director → CIF 0
  • 3
    Conway, James Gary
    Born in March 1978
    Individual (28 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Director → CIF 0
    Mr James Gary Conway
    Born in March 1978
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mcguirk, Colin
    Born in September 1985
    Individual (10 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
    Mcguirk, Colin
    Individual (10 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Granger, Simon John
    Individual (101 offsprings)
    Officer
    2007-12-18 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 6
    Thorn, Daniel Matthew
    Born in September 1960
    Individual (33 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Director → CIF 0
    Mr Daniel Matthew Thorn
    Born in September 1960
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Johnston, Liam
    Company Director born in September 1970
    Individual (11 offsprings)
    Officer
    2008-04-02 ~ 2015-04-13
    OF - Director → CIF 0
  • 8
    Carberry, Michael James
    Born in October 1974
    Individual (21 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Director → CIF 0
  • 9
    Lennon-knight, Jane Norah
    Accountant born in August 1965
    Individual (24 offsprings)
    Officer
    2009-09-01 ~ 2013-01-28
    OF - Director → CIF 0
  • 10
    Anderson, Julie Anne
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2011-01-27 ~ 2015-04-13
    OF - Director → CIF 0
  • 11
    Biddlecombe, Darren Jon
    Company Director born in August 1967
    Individual (11 offsprings)
    Officer
    2008-12-15 ~ 2009-08-27
    OF - Director → CIF 0
  • 12
    Williams, Mark Anthony
    Company Director born in August 1978
    Individual (10 offsprings)
    Officer
    2008-04-14 ~ 2014-02-21
    OF - Director → CIF 0
  • 13
    Clapton, Paul
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2018-07-20
    OF - Director → CIF 0
parent relation
Company in focus

MILLMEAD OPTICAL GROUP LTD

Period: 2017-06-26 ~ now
Company number: 06456147 10667688
Registered names
MILLMEAD OPTICAL GROUP LTD - now 10667688
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
5,035 GBP2025-05-31
1,829 GBP2024-06-30
Fixed Assets - Investments
13,900,949 GBP2025-05-31
13,900,949 GBP2024-06-30
Fixed Assets
13,905,984 GBP2025-05-31
13,902,778 GBP2024-06-30
Debtors
89,622 GBP2025-05-31
696,378 GBP2024-06-30
Cash at bank and in hand
617 GBP2025-05-31
15,031 GBP2024-06-30
Current Assets
90,239 GBP2025-05-31
711,409 GBP2024-06-30
Net Current Assets/Liabilities
-2,712,471 GBP2025-05-31
-2,173,101 GBP2024-06-30
Total Assets Less Current Liabilities
11,193,513 GBP2025-05-31
11,729,677 GBP2024-06-30
Net Assets/Liabilities
10,778,674 GBP2025-05-31
10,579,704 GBP2024-06-30
Equity
Called up share capital
2,154,258 GBP2025-05-31
2,154,258 GBP2024-06-30
2,154,258 GBP2023-06-30
Capital redemption reserve
3,046,582 GBP2025-05-31
3,046,582 GBP2024-06-30
3,046,582 GBP2023-06-30
Retained earnings (accumulated losses)
5,577,834 GBP2025-05-31
5,378,864 GBP2024-06-30
6,057,709 GBP2023-06-30
Equity
10,778,674 GBP2025-05-31
10,579,704 GBP2024-06-30
-3,319,211 GBP2023-06-30
Profit/Loss
198,970 GBP2024-07-01 ~ 2025-05-31
-678,845 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-05-31
32023-07-01 ~ 2024-06-30
Wages/Salaries
187,333 GBP2024-07-01 ~ 2025-05-31
229,333 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,211 GBP2024-07-01 ~ 2025-05-31
1,321 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
220,092 GBP2024-07-01 ~ 2025-05-31
266,059 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
8,328 GBP2025-05-31
2,582 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,293 GBP2025-05-31
753 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,540 GBP2024-07-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
5,035 GBP2025-05-31
1,829 GBP2024-06-30
Investments in Subsidiaries
13,900,949 GBP2025-05-31
13,900,949 GBP2024-06-30
Finished Goods/Goods for Resale
0 GBP2025-05-31
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
4,783 GBP2025-05-31
4,355 GBP2024-06-30
Amount of corporation tax that is recoverable
0 GBP2025-05-31
0 GBP2024-06-30
Prepayments/Accrued Income
Current
50,796 GBP2025-05-31
42,646 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
716 GBP2025-05-31
716 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
226,984 GBP2025-05-31
226,270 GBP2024-06-30
Other Remaining Borrowings
Current
0 GBP2025-05-31
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-05-31
0 GBP2024-06-30
Other Creditors
Current
1,005,576 GBP2025-05-31
1,478,005 GBP2024-06-30
Creditors
Current
2,802,710 GBP2025-05-31
2,884,510 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
233,149 GBP2025-05-31
441,777 GBP2024-06-30
Other Remaining Borrowings
Non-current
0 GBP2025-05-31
0 GBP2024-06-30
Bank Borrowings
872,341 GBP2025-05-31
1,417,685 GBP2024-06-30
Bank Overdrafts
13,250 GBP2025-05-31
0 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
709,489 GBP2024-06-30
Non-current, Amounts falling due after one year
181,690 GBP2025-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
226,984 GBP2025-05-31
226,270 GBP2024-06-30
Related profiles found in government register
  • MILLMEAD OPTICAL GROUP LTD
    Info
    YAKIRA GROUP LIMITED - 2017-06-26
    Registered number 06456147
    83 Sefton Lane, Maghull, Liverpool, Merseyside L31 8BU
    PRIVATE LIMITED COMPANY incorporated on 2007-12-18 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • MILLMEAD OPTICAL GROUP LTD
    S
    Registered number 06456147
    83, Sefton Lane, Liverpool, England, L31 8BU
    Limited in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ACTMAN AND MICO LIMITED
    - now 02720740
    ACTMAN & MICO LIMITED - 2000-10-13
    OPTIMART LIMITED - 2000-05-10
    83 Sefton Lane, Liverpool
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
  • 2
    CONTINENTAL EYEWEAR LIMITED
    - now 01784805
    DEESIDE OPTICAL COMPANY LIMITED - 1991-08-19
    WORDCHIC LIMITED - 1984-10-23
    83 Sefton Lane, Maghull, Liverpool, Merseyside, England
    Active Corporate (11 parents)
    Person with significant control
    2017-06-14 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    COOL CASE COMPANY (UK) LIMITED
    - now 02607129
    VICTORIA ENTERPRISES (UK) LIMITED - 1997-07-25
    ROUNDRAISE LIMITED - 1994-03-23
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    CUSTOM FABRIKATIONS (UK) LTD
    - now 02953044
    CUSTOM FABRIKATIONS LIMITED
    - 2021-02-09 02953044
    CUSTOM FABS (UK) LIMITED
    - 2021-02-03 02953044
    NORVILLE OPTICS LIMITED
    - 2020-12-03 02953044
    CUSTOM FABRICATIONS (UK) LIMITED
    - 2020-07-08 02953044
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    JAI KUDO GROUP LIMITED
    10036974
    83 Sefton Lane, Liverpool, England
    Active Corporate (10 parents)
    Person with significant control
    2016-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    KIRK ORIGINALS EYEWEAR LTD
    15003650
    83 Sefton Lane Maghull, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-14 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    OPTOPLAST ACTMAN GROUP LTD
    07757229
    83 Sefton Lane, Liverpool
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    OPTOPLAST LIMITED
    - now 03212364
    OPTOPLAST PLC - 2002-09-02
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    OPTOPLAST MANUFACTURING COMPANY LIMITED(THE)
    00417368
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    TALBOTS GROUP LIMITED
    - now 03628532
    FEMI CASE LIMITED
    - 2019-07-24 03628532
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    THE OPTOPLAST ACTMAN EYEWARE LTD
    08369018 06809321
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED
    06809321 08369018
    83 Sefton Lane, Liverpool, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    WIRES EYEWEAR LIMITED
    15169269
    83 Sefton Lane Maghull, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    YAKIRA EYEWEAR LIMITED
    - now 05377186
    OPTOPLAST FRAMES LIMITED - 2008-05-15
    GREEN RETAIL CORPORATION LIMITED - 2006-04-26
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    YAKIRA GROUP LTD
    - now 10667688 06456147
    MILLMEAD OPTICAL GROUP LTD
    - 2017-06-26 10667688 06456147
    83 Sefton Lane, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-13 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    YAKIRA OPTICS LIMITED
    - now 06778692
    I-CLARITY LIMITED
    - 2022-01-05 06778692
    YAKIRA OPTICS LIMITED
    - 2021-04-07 06778692
    MILLENNIUM OPTICAL PRODUCTS LIMITED - 2009-02-06
    83 Sefton Lane, Maghull, Liverpool
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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