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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 5
  • 1
    Gupta, Rahil
    Born in January 1987
    Individual (8 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Luff, Andrew John
    Born in October 1957
    Individual (9 offsprings)
    Officer
    2009-07-28 ~ now
    OF - Director → CIF 0
    Andrew John Luff
    Born in October 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sachs, Philipp Gunter Mohsen
    Born in June 1986
    Individual (7 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Husband, Jonathan
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    SAPPHIRE EYE BIDCO LIMITED
    14853142 14849356
    Level 1, 32 St. George Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-07-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SAPPHIRE EYECARE LIMITED

Period: 2009-07-28 ~ now
Company number: 06974520
Registered name
SAPPHIRE EYECARE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
4,809,048 GBP2025-03-31
36,053 GBP2024-03-31
Property, Plant & Equipment
352,257 GBP2025-03-31
499,755 GBP2024-03-31
Fixed Assets
5,161,305 GBP2025-03-31
535,808 GBP2024-03-31
Debtors
Current
545,914 GBP2025-03-31
338,998 GBP2024-03-31
Cash at bank and in hand
812,769 GBP2025-03-31
176,957 GBP2024-03-31
Current Assets
1,358,683 GBP2025-03-31
515,955 GBP2024-03-31
Net Current Assets/Liabilities
-2,882,311 GBP2025-03-31
-158,216 GBP2024-03-31
Total Assets Less Current Liabilities
2,278,994 GBP2025-03-31
377,592 GBP2024-03-31
Net Assets/Liabilities
122,573 GBP2025-03-31
233,848 GBP2024-03-31
Average Number of Employees
292024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
5,345,424 GBP2025-03-31
350,000 GBP2024-03-31
Development expenditure
74,943 GBP2025-03-31
74,943 GBP2024-03-31
Intangible Assets - Gross Cost
5,420,367 GBP2025-03-31
424,943 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
558,143 GBP2025-03-31
350,000 GBP2024-03-31
Development expenditure
53,176 GBP2025-03-31
38,890 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
611,319 GBP2025-03-31
388,890 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
208,143 GBP2024-04-01 ~ 2025-03-31
Development expenditure
14,286 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
222,429 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
4,787,281 GBP2025-03-31
Development expenditure
21,767 GBP2025-03-31
36,053 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
354,179 GBP2025-03-31
354,179 GBP2024-03-31
Tools/Equipment for furniture and fittings
609,880 GBP2025-03-31
565,512 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
964,059 GBP2025-03-31
919,691 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
195,266 GBP2025-03-31
65,388 GBP2024-03-31
Tools/Equipment for furniture and fittings
416,536 GBP2025-03-31
354,548 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
611,802 GBP2025-03-31
419,936 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,449 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
61,988 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,437 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
158,913 GBP2025-03-31
288,791 GBP2024-03-31
Tools/Equipment for furniture and fittings
193,344 GBP2025-03-31
210,964 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
466,080 GBP2025-03-31
254,670 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
35,500 GBP2025-03-31
31,427 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
545,914 GBP2025-03-31
338,998 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
58,957 GBP2025-03-31
79,670 GBP2024-03-31
Non-current, Amounts falling due after one year
23,900 GBP2025-03-31
Bank Borrowings
Current
35,821 GBP2025-03-31
Bank Overdrafts
Current
222 GBP2025-03-31
Total Borrowings
Current
58,957 GBP2025-03-31
79,670 GBP2024-03-31
Bank Borrowings
Non-current
16,318 GBP2025-03-31
Total Borrowings
Non-current
23,900 GBP2025-03-31
84,812 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
47,470 GBP2025-03-31
61,754 GBP2024-03-31
Deferred Tax Liabilities
45,854 GBP2025-03-31
58,932 GBP2024-03-31

Related profiles found in government register
  • SAPPHIRE EYECARE LIMITED
    Info
    Registered number 06974520
    1 Sleepy Hollow, Ampfield Hill, Romsey, Hampshire SO51 9AW
    PRIVATE LIMITED COMPANY incorporated on 2009-07-28 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • SAPPHIRE EYECARE LIMITED
    S
    Registered number 06974520
    1, Sleepy Hollow Road, Ampfield Hill, Romsey, Hampshire, United Kingdom, SO51 9AW
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIG SCREEN PRODUCTIONS 17 LLP
    OC356042 OC351846... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2011-03-01 ~ now
    CIF 2 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 21 LLP
    OC365032 OC344435... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (116 parents)
    Officer
    2012-02-27 ~ now
    CIF 1 - LLP Member → ME

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