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
    Gupta, Rahil
    Investor born in January 1987
    Individual (7 offsprings)
    Officer
    2023-07-07 ~ now
    OF - director → CIF 0
  • 2
    Sachs, Philipp Gunter Mohsen
    Investor born in June 1986
    Individual (6 offsprings)
    Officer
    2023-07-07 ~ now
    OF - director → CIF 0
  • 3
    Husband, Jonathan
    Company Director born in June 1981
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 4
    Luff, Andrew John
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2009-07-28 ~ now
    OF - director → CIF 0
  • 5
    Level 1, 32 St. George Street, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-07-07 ~ 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 1
  • Andrew John Luff
    Born in October 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-07
    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
parent relation
Company in focus

SAPPHIRE EYECARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
24,600 GBP2023-03-31
30,217 GBP2022-03-31
Property, Plant & Equipment
610,122 GBP2023-03-31
486,050 GBP2022-03-31
Fixed Assets - Investments
1,100,505 GBP2023-03-31
968,505 GBP2022-03-31
Fixed Assets
1,735,227 GBP2023-03-31
1,484,772 GBP2022-03-31
Debtors
747,253 GBP2023-03-31
343,206 GBP2022-03-31
Cash at bank and in hand
199,381 GBP2023-03-31
309,992 GBP2022-03-31
Current Assets
946,634 GBP2023-03-31
653,198 GBP2022-03-31
Creditors
-471,364 GBP2023-03-31
-464,717 GBP2022-03-31
Net Current Assets/Liabilities
475,270 GBP2023-03-31
188,481 GBP2022-03-31
Total Assets Less Current Liabilities
2,210,497 GBP2023-03-31
1,673,253 GBP2022-03-31
Net Assets/Liabilities
1,840,949 GBP2023-03-31
1,228,608 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
1,840,948 GBP2023-03-31
1,228,607 GBP2022-03-31
Average Number of Employees
262022-04-01 ~ 2023-03-31
162021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
350,000 GBP2023-03-31
350,000 GBP2022-03-31
Development expenditure
54,163 GBP2023-03-31
48,914 GBP2022-03-31
Intangible Assets - Gross Cost
404,163 GBP2023-03-31
398,914 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
350,000 GBP2023-03-31
350,000 GBP2022-03-31
Development expenditure
29,563 GBP2023-03-31
18,697 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
379,563 GBP2023-03-31
368,697 GBP2022-03-31
Intangible Assets
Development expenditure
24,600 GBP2023-03-31
30,217 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
354,179 GBP2023-03-31
219,243 GBP2022-03-31
Plant and equipment
508,688 GBP2023-03-31
417,014 GBP2022-03-31
Furniture and fittings
54,279 GBP2023-03-31
39,584 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
917,146 GBP2023-03-31
675,841 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
31,939 GBP2023-03-31
4,234 GBP2022-03-31
Plant and equipment
241,705 GBP2023-03-31
166,509 GBP2022-03-31
Furniture and fittings
33,380 GBP2023-03-31
19,048 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
307,024 GBP2023-03-31
189,791 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
27,705 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
75,196 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
14,332 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,233 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
322,240 GBP2023-03-31
215,009 GBP2022-03-31
Plant and equipment
266,983 GBP2023-03-31
250,505 GBP2022-03-31
Furniture and fittings
20,899 GBP2023-03-31
20,536 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
213,879 GBP2023-03-31
241,156 GBP2022-03-31
Prepayments/Accrued Income
Current
29,949 GBP2023-03-31
8,067 GBP2022-03-31
Other Debtors
Current
10,425 GBP2023-03-31
93,925 GBP2022-03-31
Amounts owed by directors
Current
493,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
49,093 GBP2023-03-31
45,802 GBP2022-03-31
Trade Creditors/Trade Payables
Current
56,490 GBP2023-03-31
40,304 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
80,134 GBP2023-03-31
81,042 GBP2022-03-31
Corporation Tax Payable
Current
157,727 GBP2023-03-31
163,701 GBP2022-03-31
Other Taxation & Social Security Payable
Current
21,492 GBP2023-03-31
18,242 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
101,517 GBP2023-03-31
111,069 GBP2022-03-31
Creditors
Current
471,364 GBP2023-03-31
464,717 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
86,121 GBP2023-03-31
75,819 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
185,406 GBP2023-03-31
263,252 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
49,093 GBP2023-03-31
45,802 GBP2022-03-31
Between one and five year
86,121 GBP2023-03-31
75,819 GBP2022-03-31
Minimum gross finance lease payments owing
135,214 GBP2023-03-31
121,621 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
135,214 GBP2023-03-31
121,621 GBP2022-03-31
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 (15 years 10 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
    1, Sleepy Hollow Road, Ampfield Hill, Romsey, Hampshire, United Kingdom, SO51 9AW
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (102 parents)
    Profit/Loss (Company account)
    551,505 GBP2022-04-01 ~ 2023-03-31
    Officer
    2011-03-01 ~ now
    CIF 2 - llp-member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (93 parents)
    Profit/Loss (Company account)
    182,982 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-02-27 ~ now
    CIF 1 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.