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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 2
  • 1
    Mrs Pamela Empeslidis
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Empeslidis, Theodoros, Dr
    Medical Consultant born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ now
    OF - Director → CIF 0
    Dr Theodoros Empeslidis
    Born in October 1974
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Theodoros Empeslidis
    Born in October 2016
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-11-29 ~ 2019-12-01
    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

RETINA MACULA UK LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Turnover/Revenue
187,310 GBP2023-12-01 ~ 2024-11-30
379,772 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
-31,152 GBP2023-12-01 ~ 2024-11-30
-43,788 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
156,158 GBP2023-12-01 ~ 2024-11-30
335,984 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-100,560 GBP2023-12-01 ~ 2024-11-30
-194,973 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
55,598 GBP2023-12-01 ~ 2024-11-30
141,011 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
-6,773 GBP2023-12-01 ~ 2024-11-30
-640 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
48,825 GBP2023-12-01 ~ 2024-11-30
140,371 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,656 GBP2023-12-01 ~ 2024-11-30
-30,882 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
42,169 GBP2023-12-01 ~ 2024-11-30
109,489 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
112,978 GBP2024-11-30
3,839 GBP2023-11-30
Fixed Assets
112,978 GBP2024-11-30
3,839 GBP2023-11-30
Debtors
61,409 GBP2024-11-30
148,184 GBP2023-11-30
Cash at bank and in hand
48,943 GBP2024-11-30
123,761 GBP2023-11-30
Current Assets
110,352 GBP2024-11-30
271,945 GBP2023-11-30
Net Current Assets/Liabilities
96,292 GBP2024-11-30
233,996 GBP2023-11-30
Total Assets Less Current Liabilities
209,270 GBP2024-11-30
237,835 GBP2023-11-30
Creditors
Non-current
-6,438 GBP2024-11-30
-7,572 GBP2023-11-30
Net Assets/Liabilities
202,832 GBP2024-11-30
230,263 GBP2023-11-30
Equity
Called up share capital
10 GBP2024-11-30
10 GBP2023-11-30
Retained earnings (accumulated losses)
202,822 GBP2024-11-30
230,253 GBP2023-11-30
Equity
202,832 GBP2024-11-30
230,263 GBP2023-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
6,755 GBP2023-12-01 ~ 2024-11-30
1,279 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
9,240 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
9,240 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
122,882 GBP2024-11-30
6,988 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,904 GBP2024-11-30
3,149 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,755 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
112,978 GBP2024-11-30
3,839 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
53,051 GBP2024-11-30
39,599 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
8,358 GBP2024-11-30
108,585 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
61,409 GBP2024-11-30
148,184 GBP2023-11-30
Trade Creditors/Trade Payables
Current
5,231 GBP2024-11-30
4,929 GBP2023-11-30
Other Taxation & Social Security Payable
Current
6,656 GBP2024-11-30
30,882 GBP2023-11-30
Other Creditors
Current
2,173 GBP2024-11-30
2,138 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
6,438 GBP2024-11-30
7,572 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
42,169 GBP2023-12-01 ~ 2024-11-30
Dividends Paid
Retained earnings (accumulated losses)
-69,600 GBP2023-12-01 ~ 2024-11-30
Related profiles found in government register
  • RETINA MACULA UK LIMITED
    Info
    Registered number 10502189
    icon of address65a High Street, Stevenage, Hertfordshire SG1 3AQ
    Private Limited Company incorporated on 2016-11-29 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • RETINA MACULA UK LIMITED
    S
    Registered number 10502189
    icon of address1, Kings Avenue, London, England, N21 3NA
    ENGLAND
    CIF 1
  • RETINA MACULA UK LIMITED
    S
    Registered number 10502189
    icon of addressStoneygate Eye Hospital, 376 London Road, Leicester, England, LE2 2PN
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CONSULTANT EYE SURGEONS PARTNERSHIP (LEICESTER) LLP - 2016-02-04
    icon of addressStoneygate Eye Hospital, 376 London Road, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-27 ~ 2020-11-16
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2016-12-01 ~ 2020-11-16
    CIF 1 - LLP Designated Member → ME

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