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
5
- 1
Wright, Amanda Jane
Born in September 1968Individual (3 offsprings)Officer
2018-02-02 ~ nowOF - Director → CIF 0 - 2
Hakim, Imran
Born in September 1971Individual (2 offsprings)Officer 2018-02-02 ~ nowOF - Director → CIF 0 - 3
Wright, Keith Alan
Born in November 1968Individual (3 offsprings)Officer 2018-02-02 ~ nowOF - Director → CIF 0 - 4HO2 MANAGEMENT LIMITED
317, India Mill Business Centre, Ashton Lane, Darwen, Lancashire, EnglandActive Corporate (4 parents, 357 offsprings)Equity (Company account)2,069,170 GBP2017-09-27Person with significant control 2018-02-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5WRIGHT PARTNERSHIP (SADDLEWORTH) LIMITED3, Marslands, Diggle, Oldham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)414,366 GBP2024-12-31Person with significant control 2018-02-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Goodman, Karen Louise, Doctor
IndividualOfficer 2008-12-23 ~ 2018-02-16OF - Secretary → CIF 0 - 2
Goodman, Anthony Stuart
Optician born in June 1957IndividualOfficer 2008-12-23 ~ 2018-02-16OF - Director → CIF 0Mr Anthony Stuart Goodman
Born in June 1957IndividualPerson with significant control 2016-12-23 ~ 2018-02-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Kahan, Barbara
Director born in June 1931Individual (463 offsprings)Officer 2008-12-23 ~ 2008-12-23OF - Director → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790, Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer2008-12-23 ~ 2008-12-23PE - Secretary → CIF 0
Company in focus
Y&S OPTICAL GROUP LIMITED
Previous name
OPTICAL GLAZING SERVICES LIMITED - 2010-09-17
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Intangible Assets
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment
47,466 GBP2024-12-31
77,475 GBP2023-12-31
Fixed Assets
49,466 GBP2024-12-31
80,475 GBP2023-12-31
Debtors
217,183 GBP2024-12-31
102,511 GBP2023-12-31
Cash at bank and in hand
81,624 GBP2024-12-31
326,181 GBP2023-12-31
Current Assets
377,151 GBP2024-12-31
504,906 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-286,868 GBP2024-12-31
-343,336 GBP2023-12-31
Net Current Assets/Liabilities
90,283 GBP2024-12-31
161,570 GBP2023-12-31
Total Assets Less Current Liabilities
139,749 GBP2024-12-31
242,045 GBP2023-12-31
Net Assets/Liabilities
139,749 GBP2024-12-31
239,122 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
139,649 GBP2024-12-31
239,022 GBP2023-12-31
Equity
139,749 GBP2024-12-31
239,122 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2024-12-31
234,857 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,000 GBP2024-12-31
231,857 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
348,432 GBP2024-12-31
348,432 GBP2023-12-31
Other
854,025 GBP2024-12-31
852,528 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,202,457 GBP2024-12-31
1,200,960 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
348,371 GBP2024-12-31
330,915 GBP2023-12-31
Other
806,620 GBP2024-12-31
792,570 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,154,991 GBP2024-12-31
1,123,485 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,456 GBP2024-01-01 ~ 2024-12-31
Other
14,050 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,506 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
61 GBP2024-12-31
17,517 GBP2023-12-31
Other
47,405 GBP2024-12-31
59,958 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
63,806 GBP2024-12-31
76,451 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
132,255 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
20,832 GBP2024-12-31
26,060 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
217,183 GBP2024-12-31
102,511 GBP2023-12-31
Trade Creditors/Trade Payables
Current
63,105 GBP2024-12-31
59,910 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
38,004 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,597 GBP2024-12-31
21,638 GBP2023-12-31
Other Creditors
Current
195,186 GBP2024-12-31
207,379 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,980 GBP2024-12-31
16,405 GBP2023-12-31
Creditors
Current
286,868 GBP2024-12-31
343,336 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
121,392 GBP2024-12-31
222,212 GBP2023-12-31
Y&S OPTICAL GROUP LIMITED
InfoOPTICAL GLAZING SERVICES LIMITED - 2010-09-17Registered number 06778967Unit 317 India Mill Business Centre, Darwen BB3 1AEPRIVATE LIMITED COMPANY incorporated on 2008-12-23 (17 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.