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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.

Parent entities and officers
Active 6
  • 1
    Mcguirk, Colin
    Born in September 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Director → CIF 0
    Mcguirk, Colin
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnston, Liam
    Born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Carberry, Michael James
    Born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Conway, James Gary
    Born in March 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Thorn, Daniel Matthew
    Born in September 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ now
    OF - Director → CIF 0
  • 6
    YAKIRA GROUP LIMITED - 2017-06-26
    icon of address83, Sefton Lane, Liverpool, England
    Active Corporate (4 parents, 16 offsprings)
    Profit/Loss (Company account)
    -678,845 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 8
  • 1
    Sweeney, John
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2016-07-14
    OF - Director → CIF 0
  • 2
    Graham, David Thomas Burton
    Director born in November 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2018-09-07
    OF - Director → CIF 0
    Graham, David
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 3
    Lennon-knight, Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 4
    Biddlecombe, Darren Jon
    Individual
    Officer
    icon of calendar 2009-02-04 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 5
    Mico, Janise Susan
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2009-02-04 ~ 2014-06-04
    OF - Director → CIF 0
    Mico, Janise
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 6
    Actman, Andrew Russell
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2014-06-04
    OF - Director → CIF 0
  • 7
    Thorn, Daniel Matthew
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 8
    Anderson, Julie Anne
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2015-10-05
    OF - Director → CIF 0
parent relation
Company in focus

THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-11,901,978 GBP2023-07-01 ~ 2024-06-30
-12,031,630 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
-221,663 GBP2023-07-01 ~ 2024-06-30
-247,548 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-4,427,893 GBP2023-07-01 ~ 2024-06-30
-4,658,421 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
5 GBP2023-07-01 ~ 2024-06-30
150 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
416,276 GBP2023-07-01 ~ 2024-06-30
-463,384 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
63,473 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
416,276 GBP2023-07-01 ~ 2024-06-30
-399,911 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Goodwill
120,015 GBP2024-06-30
81,206 GBP2023-06-30
Other
27,628 GBP2024-06-30
73,364 GBP2023-06-30
Intangible Assets
147,643 GBP2024-06-30
154,570 GBP2023-06-30
Property, Plant & Equipment
1,400,615 GBP2024-06-30
1,826,080 GBP2023-06-30
Fixed Assets - Investments
341,073 GBP2024-06-30
2 GBP2023-06-30
Fixed Assets
1,889,331 GBP2024-06-30
1,980,652 GBP2023-06-30
Debtors
2,749,058 GBP2024-06-30
4,234,151 GBP2023-06-30
Cash at bank and in hand
275,552 GBP2024-06-30
18,829 GBP2023-06-30
Current Assets
7,650,543 GBP2024-06-30
10,129,931 GBP2023-06-30
Net Current Assets/Liabilities
382,640 GBP2024-06-30
-124,957 GBP2023-06-30
Total Assets Less Current Liabilities
2,271,971 GBP2024-06-30
1,855,695 GBP2023-06-30
Equity
Called up share capital
101 GBP2024-06-30
101 GBP2023-06-30
101 GBP2022-06-30
Share premium
21,099 GBP2024-06-30
21,099 GBP2023-06-30
21,099 GBP2022-06-30
Retained earnings (accumulated losses)
2,250,771 GBP2024-06-30
1,834,495 GBP2023-06-30
2,234,406 GBP2022-06-30
Equity
2,271,971 GBP2024-06-30
1,855,695 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
416,276 GBP2023-07-01 ~ 2024-06-30
-399,911 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
32,650 GBP2023-07-01 ~ 2024-06-30
65,448 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
962023-07-01 ~ 2024-06-30
932022-07-01 ~ 2023-06-30
Wages/Salaries
3,172,793 GBP2023-07-01 ~ 2024-06-30
3,078,841 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
62,545 GBP2023-07-01 ~ 2024-06-30
61,209 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
3,554,461 GBP2023-07-01 ~ 2024-06-30
3,461,214 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
190,338 GBP2023-07-01 ~ 2024-06-30
171,955 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
499,879 GBP2024-06-30
423,268 GBP2023-06-30
Computer software
576,706 GBP2024-06-30
568,096 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
13,672 GBP2024-06-30
13,672 GBP2023-06-30
Intangible Assets - Gross Cost
1,090,257 GBP2024-06-30
1,005,036 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
379,864 GBP2024-06-30
342,062 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
13,672 GBP2024-06-30
13,672 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
942,614 GBP2024-06-30
850,466 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
37,802 GBP2023-07-01 ~ 2024-06-30
Patents/Trademarks/Licences/Concessions
0 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
92,148 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
853,150 GBP2023-06-30
Plant and equipment
1,952,245 GBP2024-06-30
1,930,208 GBP2023-06-30
Furniture and fittings
582,540 GBP2024-06-30
575,809 GBP2023-06-30
Computers
279,388 GBP2024-06-30
272,829 GBP2023-06-30
Motor vehicles
40,115 GBP2024-06-30
40,115 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,716,638 GBP2024-06-30
3,672,111 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
-2,912 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-2,912 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
396,043 GBP2023-06-30
Plant and equipment
1,005,069 GBP2024-06-30
670,407 GBP2023-06-30
Furniture and fittings
536,296 GBP2024-06-30
498,861 GBP2023-06-30
Computers
253,517 GBP2024-06-30
240,605 GBP2023-06-30
Motor vehicles
40,115 GBP2024-06-30
40,115 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,316,023 GBP2024-06-30
1,846,031 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
84,983 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
334,662 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
37,435 GBP2023-07-01 ~ 2024-06-30
Computers
15,824 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
472,904 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
-2,912 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,912 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
947,176 GBP2024-06-30
1,259,801 GBP2023-06-30
Furniture and fittings
46,244 GBP2024-06-30
76,948 GBP2023-06-30
Computers
25,871 GBP2024-06-30
32,224 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
0 GBP2023-06-30
Finished Goods/Goods for Resale
4,625,933 GBP2024-06-30
5,876,951 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,516,819 GBP2024-06-30
2,648,495 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
42,703 GBP2024-06-30
138,473 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-06-30
1,153,084 GBP2023-06-30
Other Debtors
Current
1,386 GBP2024-06-30
57,258 GBP2023-06-30
Prepayments/Accrued Income
Current
188,150 GBP2024-06-30
236,841 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,749,058 GBP2024-06-30
4,234,151 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
190,928 GBP2023-06-30
Other Remaining Borrowings
Current
3,401,913 GBP2024-06-30
3,921,328 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,222,418 GBP2024-06-30
1,621,099 GBP2023-06-30
Amounts owed to group undertakings
Current
1,638,428 GBP2024-06-30
3,579,340 GBP2023-06-30
Other Taxation & Social Security Payable
Current
393,648 GBP2024-06-30
314,364 GBP2023-06-30
Other Creditors
Current
25,043 GBP2024-06-30
11,558 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
586,453 GBP2024-06-30
616,271 GBP2023-06-30
Creditors
Current
7,267,903 GBP2024-06-30
10,254,888 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
190,928 GBP2023-06-30
Total Borrowings
3,401,913 GBP2024-06-30
4,112,256 GBP2023-06-30
Current
3,401,913 GBP2024-06-30
4,112,256 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
371,091 GBP2024-06-30
430,333 GBP2023-06-30
Between two and five year
40,845 GBP2024-06-30
340,426 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
411,936 GBP2024-06-30
770,759 GBP2023-06-30
Related profiles found in government register
  • THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED
    Info
    Registered number 06809321
    icon of address83 Sefton Lane, Liverpool L31 8BU
    PRIVATE LIMITED COMPANY incorporated on 2009-02-04 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • OPTOPLAST ACTMAN EYWEAR COMPANY LTD
    S
    Registered number 06809321
    icon of address83, Sefton Lane, Liverpool, England, L31 8BU
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RAPID 1785 LIMITED - 1986-09-30
    icon of address83 Sefton Lane, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.