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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 11
  • 1
    Precious, Timothy James
    Born in April 1972
    Individual (12 offsprings)
    Officer
    2021-10-29 ~ 2026-01-29
    OF - Director → CIF 0
  • 2
    Castle, Nigel
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2013-03-05 ~ 2021-10-29
    OF - Director → CIF 0
    Mr Nigel Castle
    Born in May 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Burroughs, Martin Glen
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2013-03-05 ~ 2015-08-13
    OF - Director → CIF 0
  • 4
    Smith, James Michael
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2021-10-29 ~ 2022-10-07
    OF - Director → CIF 0
  • 5
    Donovan, Gerard Joseph
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2013-03-05 ~ 2021-10-29
    OF - Director → CIF 0
    Donovan, Gerard Joseph
    Individual (7 offsprings)
    Officer
    2013-03-05 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 6
    Berry, Stephen Richard
    Born in August 1968
    Individual (291 offsprings)
    Officer
    2012-09-24 ~ 2013-03-05
    OF - Director → CIF 0
  • 7
    Walden, Paul
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2015-08-03 ~ 2019-06-07
    OF - Director → CIF 0
  • 8
    SHAMIR UK LIMITED
    - now 02317763
    ALTRA OPTICS UK LIMITED - 2006-08-08
    CAMBRIDGE OPTICAL GROUP LIMITED - 2005-03-10
    SIMPITCH LIMITED - 1989-01-17
    Bridge House, Bar Hill, Cambridge, England
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or controlCIF 0
  • 9
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    Acuity Legal Limited, 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2012-09-24 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 10
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    Acuity Legal Limited, 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2012-09-24 ~ 2013-03-05
    OF - Director → CIF 0
  • 11
    TRIFLE HOLDINGS LIMITED
    - now 09901665
    TRIFFLE LIMITED - 2015-12-11
    Veal Wasbrough Vizards Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2021-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LENSTEC OPTICAL GROUP LIMITED

Period: 2016-05-21 ~ now
Company number: 08225487
Registered names
LENSTEC OPTICAL GROUP LIMITED - now
MANDACO 756 LIMITED - 2013-02-21 08163209... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
Goodwill
79,650 GBP2020-12-31
111,374 GBP2019-12-31
Property, Plant & Equipment
1,818,554 GBP2020-12-31
1,675,099 GBP2019-12-31
Fixed Assets - Investments
2 GBP2020-12-31
2,751,404 GBP2019-12-31
Fixed Assets
1,898,206 GBP2020-12-31
4,537,877 GBP2019-12-31
Total Inventories
2,247,650 GBP2020-12-31
2,128,324 GBP2019-12-31
Debtors
6,021,431 GBP2020-12-31
6,213,249 GBP2019-12-31
Cash at bank and in hand
1,572,012 GBP2020-12-31
732,222 GBP2019-12-31
Current Assets
9,841,093 GBP2020-12-31
9,073,795 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-4,958,632 GBP2020-12-31
Net Current Assets/Liabilities
4,882,461 GBP2020-12-31
-262,863 GBP2019-12-31
Total Assets Less Current Liabilities
6,780,667 GBP2020-12-31
4,275,014 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-304,954 GBP2019-12-31
Net Assets/Liabilities
5,566,936 GBP2020-12-31
3,809,771 GBP2019-12-31
Equity
Called up share capital
25 GBP2020-12-31
25 GBP2019-12-31
Capital redemption reserve
3 GBP2020-12-31
3 GBP2019-12-31
Other miscellaneous reserve
1,861,160 GBP2020-12-31
1,861,160 GBP2019-12-31
Equity
5,566,936 GBP2020-12-31
3,809,771 GBP2019-12-31
Profit/Loss
1,515,900 GBP2020-01-01 ~ 2020-12-31
731,442 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
2,007,165 GBP2020-01-01 ~ 2020-12-31
723,061 GBP2019-01-01 ~ 2019-12-31
Equity
Revaluation reserve
789,987 GBP2020-12-31
298,722 GBP2019-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
491,265 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
1772020-01-01 ~ 2020-12-31
1952019-01-01 ~ 2019-12-31
Wages/Salaries
3,285,256 GBP2020-01-01 ~ 2020-12-31
4,419,144 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
280,781 GBP2020-01-01 ~ 2020-12-31
385,171 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
155,440 GBP2020-01-01 ~ 2020-12-31
174,387 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
3,721,477 GBP2020-01-01 ~ 2020-12-31
4,978,702 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Goodwill
505,742 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
426,092 GBP2020-12-31
394,368 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
31,724 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
2 GBP2020-12-31
2,751,404 GBP2019-12-31
Finished Goods/Goods for Resale
1,953,857 GBP2020-12-31
1,733,598 GBP2019-12-31
Trade Debtors/Trade Receivables
5,692,444 GBP2020-12-31
5,856,332 GBP2019-12-31
Other Debtors
Current
121,458 GBP2020-12-31
205,270 GBP2019-12-31
Prepayments/Accrued Income
Current
207,529 GBP2020-12-31
151,647 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
116,667 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
165,535 GBP2020-12-31
165,540 GBP2019-12-31
Trade Creditors/Trade Payables
Current
3,139,090 GBP2020-12-31
3,061,487 GBP2019-12-31
Amounts owed to group undertakings
Current
0 GBP2020-12-31
3,880,698 GBP2019-12-31
Corporation Tax Payable
Current
163,599 GBP2020-12-31
107,162 GBP2019-12-31
Other Creditors
Current
10,357 GBP2020-12-31
1,448,872 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
537,314 GBP2020-12-31
299,485 GBP2019-12-31
Creditors
Current
4,958,632 GBP2020-12-31
9,336,658 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
883,333 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
197,396 GBP2020-12-31
304,954 GBP2019-12-31
Bank Borrowings
1,000,000 GBP2020-12-31
0 GBP2019-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
165,535 GBP2020-12-31
165,540 GBP2019-12-31

Related profiles found in government register
  • LENSTEC OPTICAL GROUP LIMITED
    Info
    LENSTEC (HOLDINGS) LIMITED - 2016-05-21
    MANDACO 756 LIMITED - 2016-05-21
    Registered number 08225487
    Unit 8 Bedwas Business Centre, Bedwas, Caerphilly CF83 8DU
    PRIVATE LIMITED COMPANY incorporated on 2012-09-24 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • LENSTEC OPTICAL GROUP LIMITED
    S
    Registered number 08225487
    Unit 8, Bedwas Business Centre, Bedwas, Caerphilly, United Kingdom, CF83 8DU
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • LENSTEC OPTICAL GROUP LIMITED
    S
    Registered number 08225487
    Unit 8, Bedwas Business Centre, Bedwas, Caerphilly, Wales, CF83 8DU
    Private Limited Company in Register Of Companies For England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LENSTEC LIMITED
    01734416
    Unit 8 Bedwas Business Centre, Bedwas, Caerphilly
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-10-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PENNINE OPTICAL LIMITED
    11513052
    Unit 8 Bedwas Business Centre, Bedwas, Caerphilly, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.