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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
    2009-02-04 ~ now
    OF - Director → 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
    Thorn, Daniel Matthew
    Born in September 1960
    Individual (33 offsprings)
    Officer
    2009-02-04 ~ now
    OF - Director → CIF 0
    Thorn, Daniel Matthew
    Individual (33 offsprings)
    Officer
    2013-09-10 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 6
    Johnston, Liam
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Carberry, Michael James
    Born in October 1974
    Individual (21 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Director → CIF 0
  • 8
    Lennon-knight, Jane
    Individual (24 offsprings)
    Officer
    2011-02-04 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 9
    Anderson, Julie Anne
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2015-04-13 ~ 2015-10-05
    OF - Director → CIF 0
  • 10
    Mico, Janise Susan
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2009-02-04 ~ 2014-06-04
    OF - Director → CIF 0
    Mico, Janise
    Individual (3 offsprings)
    Officer
    2013-01-29 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 11
    Actman, Andrew Russell
    Director born in February 1950
    Individual (9 offsprings)
    Officer
    2009-02-04 ~ 2014-06-04
    OF - Director → CIF 0
  • 12
    Biddlecombe, Darren Jon
    Individual (11 offsprings)
    Officer
    2009-02-04 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 13
    MILLMEAD OPTICAL GROUP LTD
    - now 06456147 10667688
    YAKIRA GROUP LIMITED - 2017-06-26 06456147 10667688
    83, Sefton Lane, Liverpool, England
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 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

THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED

Period: 2009-02-04 ~ now
Company number: 06809321 08369018
Registered name
THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED - now 08369018
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Distribution Costs
-230,193 GBP2024-07-01 ~ 2025-05-31
-221,663 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-4,347,744 GBP2024-07-01 ~ 2025-05-31
-4,427,893 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-07-01 ~ 2025-05-31
5 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-599,938 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
475,362 GBP2024-07-01 ~ 2025-05-31
416,276 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-07-01 ~ 2025-05-31
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
475,362 GBP2024-07-01 ~ 2025-05-31
416,276 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
88,190 GBP2025-05-31
120,015 GBP2024-06-30
Other
2,132,223 GBP2025-05-31
27,628 GBP2024-06-30
Intangible Assets
2,220,413 GBP2025-05-31
147,643 GBP2024-06-30
Property, Plant & Equipment
1,234,652 GBP2025-05-31
1,400,615 GBP2024-06-30
Fixed Assets - Investments
341,073 GBP2025-05-31
341,073 GBP2024-06-30
Fixed Assets
3,796,138 GBP2025-05-31
1,889,331 GBP2024-06-30
Debtors
3,492,337 GBP2025-05-31
2,749,058 GBP2024-06-30
Cash at bank and in hand
75,928 GBP2025-05-31
275,552 GBP2024-06-30
Current Assets
8,490,214 GBP2025-05-31
7,650,543 GBP2024-06-30
Net Current Assets/Liabilities
1,069,344 GBP2025-05-31
382,640 GBP2024-06-30
Total Assets Less Current Liabilities
4,865,482 GBP2025-05-31
2,271,971 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-06-30
Net Assets/Liabilities
3,086,797 GBP2025-05-31
2,271,971 GBP2024-06-30
Equity
Called up share capital
101 GBP2025-05-31
101 GBP2024-06-30
101 GBP2023-06-30
Share premium
21,099 GBP2025-05-31
21,099 GBP2024-06-30
21,099 GBP2023-06-30
Other miscellaneous reserve
288,345 GBP2025-05-31
0 GBP2024-06-30
Retained earnings (accumulated losses)
2,777,252 GBP2025-05-31
2,250,771 GBP2024-06-30
1,834,495 GBP2023-06-30
Equity
3,086,797 GBP2025-05-31
2,271,971 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
475,362 GBP2024-07-01 ~ 2025-05-31
416,276 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
33,600 GBP2024-07-01 ~ 2025-05-31
32,650 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1002024-07-01 ~ 2025-05-31
962023-07-01 ~ 2024-06-30
Wages/Salaries
3,223,718 GBP2024-07-01 ~ 2025-05-31
3,172,793 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
62,163 GBP2024-07-01 ~ 2025-05-31
62,545 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
3,630,861 GBP2024-07-01 ~ 2025-05-31
3,554,461 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
185,688 GBP2024-07-01 ~ 2025-05-31
190,338 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
499,879 GBP2025-05-31
499,879 GBP2024-06-30
Computer software
112,938 GBP2025-05-31
576,706 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
2,189,493 GBP2025-05-31
13,672 GBP2024-06-30
Intangible Assets - Gross Cost
2,802,310 GBP2025-05-31
1,090,257 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
411,689 GBP2025-05-31
379,864 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
104,331 GBP2025-05-31
13,672 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
581,897 GBP2025-05-31
942,614 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
31,825 GBP2024-07-01 ~ 2025-05-31
Patents/Trademarks/Licences/Concessions
90,659 GBP2024-07-01 ~ 2025-05-31
Intangible Assets - Increase From Amortisation Charge for Year
143,396 GBP2024-07-01 ~ 2025-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,085,162 GBP2025-05-31
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
869,718 GBP2025-05-31
862,350 GBP2024-06-30
Plant and equipment
2,071,766 GBP2025-05-31
1,952,245 GBP2024-06-30
Furniture and fittings
254,364 GBP2025-05-31
582,540 GBP2024-06-30
Computers
91,640 GBP2025-05-31
279,388 GBP2024-06-30
Motor vehicles
618 GBP2025-05-31
40,115 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,288,106 GBP2025-05-31
3,716,638 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-119,845 GBP2024-07-01 ~ 2025-05-31
Furniture and fittings
-329,024 GBP2024-07-01 ~ 2025-05-31
Computers
-215,953 GBP2024-07-01 ~ 2025-05-31
Motor vehicles
-39,497 GBP2024-07-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-705,656 GBP2024-07-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
558,693 GBP2025-05-31
481,026 GBP2024-06-30
Plant and equipment
1,211,534 GBP2025-05-31
1,005,069 GBP2024-06-30
Furniture and fittings
226,273 GBP2025-05-31
536,296 GBP2024-06-30
Computers
56,336 GBP2025-05-31
253,517 GBP2024-06-30
Motor vehicles
618 GBP2025-05-31
40,115 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,053,454 GBP2025-05-31
2,316,023 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
320,630 GBP2024-07-01 ~ 2025-05-31
Furniture and fittings
19,001 GBP2024-07-01 ~ 2025-05-31
Computers
17,868 GBP2024-07-01 ~ 2025-05-31
Motor vehicles
0 GBP2024-07-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
436,503 GBP2024-07-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-114,165 GBP2024-07-01 ~ 2025-05-31
Furniture and fittings
-329,024 GBP2024-07-01 ~ 2025-05-31
Computers
-215,049 GBP2024-07-01 ~ 2025-05-31
Motor vehicles
-39,497 GBP2024-07-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-699,072 GBP2024-07-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
311,025 GBP2025-05-31
381,324 GBP2024-06-30
Plant and equipment
860,232 GBP2025-05-31
947,176 GBP2024-06-30
Furniture and fittings
28,091 GBP2025-05-31
46,244 GBP2024-06-30
Computers
35,304 GBP2025-05-31
25,871 GBP2024-06-30
Motor vehicles
0 GBP2025-05-31
0 GBP2024-06-30
Finished Goods/Goods for Resale
4,921,949 GBP2025-05-31
4,625,933 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,779,055 GBP2025-05-31
2,516,819 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-05-31
42,703 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
418,838 GBP2025-05-31
0 GBP2024-06-30
Other Debtors
Current
10,731 GBP2025-05-31
1,386 GBP2024-06-30
Prepayments/Accrued Income
Current
283,713 GBP2025-05-31
188,150 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
142,583 GBP2025-05-31
0 GBP2024-06-30
Other Remaining Borrowings
Current
4,109,939 GBP2025-05-31
3,401,913 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,375,028 GBP2025-05-31
1,222,418 GBP2024-06-30
Amounts owed to group undertakings
Current
844,247 GBP2025-05-31
1,638,428 GBP2024-06-30
Other Taxation & Social Security Payable
Current
262,374 GBP2025-05-31
393,648 GBP2024-06-30
Other Creditors
Current
32,718 GBP2025-05-31
25,043 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
653,981 GBP2025-05-31
586,453 GBP2024-06-30
Other Remaining Borrowings
Non-current
1,778,685 GBP2025-05-31
0 GBP2024-06-30
Bank Overdrafts
142,583 GBP2025-05-31
0 GBP2024-06-30
Total Borrowings
6,031,207 GBP2025-05-31
3,401,913 GBP2024-06-30
Current
4,252,522 GBP2025-05-31
3,401,913 GBP2024-06-30
Non-current
1,778,685 GBP2025-05-31
0 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2025-05-31
Class 2 ordinary share
101 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,684 GBP2025-05-31
371,091 GBP2024-06-30
Between two and five year
72,326 GBP2025-05-31
40,845 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
129,010 GBP2025-05-31
411,936 GBP2024-06-30
Related profiles found in government register
  • THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED
    Info
    Registered number 06809321
    83 Sefton Lane, Liverpool L31 8BU
    PRIVATE LIMITED COMPANY incorporated on 2009-02-04 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • OPTOPLAST ACTMAN EYWEAR COMPANY LTD
    S
    Registered number 06809321
    83, Sefton Lane, Liverpool, England, L31 8BU
    Limited in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANDREW ACTMAN LIMITED
    - now 02046893
    RAPID 1785 LIMITED - 1986-09-30
    83 Sefton Lane, Liverpool
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - 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.