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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 5
  • 1
    Luff, Andrew John
    Born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Husband, Jonathan
    Born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Gupta, Rahil
    Born in January 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Sachs, Philipp Gunter Mohsen
    Born in June 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLevel 1, 32 St. George Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,455,519 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Andrew John Luff
    Born in October 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SAPPHIRE EYECARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
36,053 GBP2024-03-31
24,600 GBP2023-03-31
Property, Plant & Equipment
499,755 GBP2024-03-31
610,122 GBP2023-03-31
Fixed Assets - Investments
1,100,505 GBP2023-03-31
Fixed Assets
535,808 GBP2024-03-31
1,735,227 GBP2023-03-31
Debtors
Current
338,998 GBP2024-03-31
747,253 GBP2023-03-31
Cash at bank and in hand
176,957 GBP2024-03-31
199,381 GBP2023-03-31
Current Assets
515,955 GBP2024-03-31
946,634 GBP2023-03-31
Net Current Assets/Liabilities
-158,216 GBP2024-03-31
475,270 GBP2023-03-31
Total Assets Less Current Liabilities
377,592 GBP2024-03-31
2,210,497 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-271,527 GBP2023-03-31
Net Assets/Liabilities
233,848 GBP2024-03-31
1,840,949 GBP2023-03-31
Average Number of Employees
302023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Development expenditure
74,943 GBP2024-03-31
54,163 GBP2023-03-31
Intangible Assets - Gross Cost
424,943 GBP2024-03-31
404,163 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Development expenditure
38,890 GBP2024-03-31
29,563 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
388,890 GBP2024-03-31
379,563 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
9,327 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
9,327 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
36,053 GBP2024-03-31
24,600 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
354,179 GBP2024-03-31
354,179 GBP2023-03-31
Tools/Equipment for furniture and fittings
565,512 GBP2024-03-31
562,967 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
919,691 GBP2024-03-31
917,146 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
65,388 GBP2024-03-31
31,939 GBP2023-03-31
Tools/Equipment for furniture and fittings
354,548 GBP2024-03-31
275,085 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
419,936 GBP2024-03-31
307,024 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,449 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
79,463 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,912 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
288,791 GBP2024-03-31
322,240 GBP2023-03-31
Tools/Equipment for furniture and fittings
210,964 GBP2024-03-31
287,882 GBP2023-03-31
Investments in Subsidiaries
1,100,505 GBP2023-03-31
Cost valuation
1,100,505 GBP2023-03-31
Trade Debtors/Trade Receivables
254,670 GBP2024-03-31
213,879 GBP2023-03-31
Prepayments
26,902 GBP2024-03-31
29,949 GBP2023-03-31
Other Debtors
31,427 GBP2024-03-31
503,425 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
338,998 GBP2024-03-31
Current, Amounts falling due within one year
747,253 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
125,893 GBP2023-03-31
Non-current, Amounts falling due after one year
271,527 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
61,754 GBP2024-03-31
98,021 GBP2023-03-31
Deferred Tax Liabilities
58,932 GBP2024-03-31
Bank Borrowings
Current
80,134 GBP2023-03-31
Total Borrowings
Current
79,670 GBP2024-03-31
125,893 GBP2023-03-31
Bank Borrowings
Non-current
185,406 GBP2023-03-31
Total Borrowings
Non-current
84,812 GBP2024-03-31
271,527 GBP2023-03-31
Related profiles found in government register
  • SAPPHIRE EYECARE LIMITED
    Info
    Registered number 06974520
    icon of address1 Sleepy Hollow, Ampfield Hill, Romsey, Hampshire SO51 9AW
    PRIVATE LIMITED COMPANY incorporated on 2009-07-28 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • SAPPHIRE EYECARE LIMITED
    S
    Registered number 06974520
    icon of address1, Sleepy Hollow Road, Ampfield Hill, Romsey, Hampshire, United Kingdom, SO51 9AW
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (101 parents)
    Profit/Loss (Company account)
    867,036 GBP2023-04-01 ~ 2024-03-29
    Officer
    icon of calendar 2011-03-01 ~ now
    CIF 2 - LLP Member → ME
  • 2
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (90 parents)
    Profit/Loss (Company account)
    182,982 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2012-02-27 ~ now
    CIF 1 - LLP Member → ME

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