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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 3
  • 1
    Cockburn, Nicholas
    Born in December 1975
    Individual (20 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
    Mr Nicholas Cockburn
    Born in December 1971
    Individual (20 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Nicholas Cockburn
    Born in December 1975
    Individual (20 offsprings)
    Person with significant control
    2021-08-17 ~ 2023-05-22
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Cockburn, Timothy Justin
    Born in October 1975
    Individual (22 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
    Cockburn, Timothy
    Individual (22 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Cockburn
    Born in October 1975
    Individual (22 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Timothy Justin Cockburn
    Born in October 1975
    Individual (22 offsprings)
    Person with significant control
    2021-08-17 ~ 2023-05-22
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    OPTICREALM LIMITED 02839043
    2a, Ferdinand Place, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPTICREALM (RENTALS) LIMITED

Period: 2009-01-09 ~ now
Company number: 06600252
Registered names
OPTICREALM (RENTALS) LIMITED - now
VEXION LIMITED - 2009-01-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
27,776 GBP2025-05-31
10,995 GBP2024-05-31
Debtors
571,047 GBP2025-05-31
153,229 GBP2024-05-31
Cash at bank and in hand
2,699 GBP2025-05-31
Creditors
Current, Amounts falling due within one year
-641,759 GBP2024-05-31
Net Current Assets/Liabilities
-296,290 GBP2025-05-31
-488,530 GBP2024-05-31
Total Assets Less Current Liabilities
4,731,486 GBP2025-05-31
4,642,465 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-4,291,987 GBP2024-05-31
Net Assets/Liabilities
1,021,299 GBP2025-05-31
349,690 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
1,020,299 GBP2025-05-31
348,690 GBP2024-05-31
Equity
1,021,299 GBP2025-05-31
349,690 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-06-01 ~ 2025-05-31
Furniture and fittings
252024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,268 GBP2025-05-31
4,200 GBP2024-05-31
Furniture and fittings
24,264 GBP2025-05-31
10,462 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
37,532 GBP2025-05-31
14,662 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,190 GBP2025-05-31
1,050 GBP2024-05-31
Furniture and fittings
6,566 GBP2025-05-31
2,617 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,756 GBP2025-05-31
3,667 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,140 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
6,089 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
10,078 GBP2025-05-31
3,150 GBP2024-05-31
Furniture and fittings
17,698 GBP2025-05-31
7,845 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
11,547 GBP2025-05-31
Amounts Owed by Group Undertakings
Current
33,229 GBP2024-05-31
Prepayments/Accrued Income
Current
120,000 GBP2025-05-31
120,000 GBP2024-05-31
Debtors
Current
5,571,047 GBP2025-05-31
5,273,229 GBP2024-05-31
Trade Creditors/Trade Payables
Current
22,708 GBP2025-05-31
Corporation Tax Payable
Current
434,496 GBP2025-05-31
362,227 GBP2024-05-31
Other Creditors
Current
325,562 GBP2025-05-31
274,799 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
87,270 GBP2025-05-31
4,733 GBP2024-05-31
Creditors
Current
870,036 GBP2025-05-31
641,759 GBP2024-05-31
Amounts owed to group undertakings
Non-current
3,707,682 GBP2025-05-31
4,291,987 GBP2024-05-31
Net Deferred Tax Liability/Asset
-2,505 GBP2025-05-31
-788 GBP2024-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,717 GBP2024-06-01 ~ 2025-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,505 GBP2025-05-31
-788 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31
1,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,235,834 GBP2025-05-31
1,235,834 GBP2024-05-31
Between one and five year
4,943,335 GBP2025-05-31
4,943,335 GBP2024-05-31
More than five year
12,250,006 GBP2025-05-31
13,485,840 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,429,175 GBP2025-05-31
19,665,009 GBP2024-05-31
  • OPTICREALM (RENTALS) LIMITED
    Info
    VEXION LIMITED - 2009-01-09
    Registered number 06600252
    2a Ferdinand Place, London NW1 8EE
    PRIVATE LIMITED COMPANY incorporated on 2008-05-22 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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