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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 3
  • 1
    Shah, Roma
    Born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Sujal
    Born in October 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address20, Coledale Drive, Stanmore, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    614 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    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
Ceased 2
  • 1
    Baddeley, Elizabeth Joy
    Optician born in October 1962
    Individual
    Officer
    icon of calendar 2014-06-25 ~ 2022-07-29
    OF - Director → CIF 0
    Mrs Elizabeth Joy Baddeley
    Born in October 1962
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Baddeley, David Graham
    Optician born in December 1960
    Individual
    Officer
    icon of calendar 2014-06-25 ~ 2022-07-29
    OF - Director → CIF 0
    Mr David Graham Baddeley
    Born in December 1960
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HAREFIELD OPTICIANS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
80,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,000 GBP2024-03-31
Property, Plant & Equipment
2,378 GBP2024-03-31
2,696 GBP2023-03-31
Total Inventories
23,920 GBP2024-03-31
21,690 GBP2023-03-31
Debtors
46,562 GBP2024-03-31
7,650 GBP2023-03-31
Cash at bank and in hand
26,016 GBP2024-03-31
29,721 GBP2023-03-31
Current Assets
96,498 GBP2024-03-31
59,061 GBP2023-03-31
Creditors
Amounts falling due within one year
32,923 GBP2024-03-31
5,241 GBP2023-03-31
Net Current Assets/Liabilities
63,575 GBP2024-03-31
53,820 GBP2023-03-31
Total Assets Less Current Liabilities
65,953 GBP2024-03-31
56,516 GBP2023-03-31
Creditors
Amounts falling due after one year
35,362 GBP2023-03-31
Net Assets/Liabilities
65,889 GBP2024-03-31
21,090 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
65,789 GBP2024-03-31
20,990 GBP2023-03-31
Equity
65,889 GBP2024-03-31
21,090 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-04-01 ~ 2024-03-31
Furniture and fittings
25.002023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
80,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
80,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,239 GBP2024-03-31
3,764 GBP2023-03-31
Furniture and fittings
2,168 GBP2024-03-31
2,168 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,407 GBP2024-03-31
5,932 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,629 GBP2024-03-31
2,092 GBP2023-03-31
Furniture and fittings
1,400 GBP2024-03-31
1,144 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,029 GBP2024-03-31
3,236 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
537 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
256 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
793 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,610 GBP2024-03-31
1,672 GBP2023-03-31
Furniture and fittings
768 GBP2024-03-31
1,024 GBP2023-03-31
Amounts owed by group undertakings and participating interests
38,295 GBP2024-03-31
Other Debtors
8,267 GBP2024-03-31
7,650 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,711 GBP2024-03-31
548 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
26,367 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,974 GBP2023-03-31
Other Creditors
Amounts falling due within one year
845 GBP2024-03-31
719 GBP2023-03-31
  • HAREFIELD OPTICIANS LIMITED
    Info
    Registered number 09102924
    icon of address33 High Street, Harefield, Middlesex UB9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2014-06-25 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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