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 4
  • 1
    Simpson, Bridget Joy
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
    Bridget Joy Simpson
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2020-10-12 ~ 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
    Simpson, Martin
    Director born in February 1949
    Individual (12 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
    Martin Simpson
    Born in February 1949
    Individual (12 offsprings)
    Person with significant control
    2020-10-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Simpson, Janis
    Director born in April 1951
    Individual (6 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
    Janis Simpson
    Born in April 1951
    Individual (6 offsprings)
    Person with significant control
    2020-10-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Simpson, Lionel
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
    Lionel Simpson
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2020-10-12 ~ 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
parent relation
Company in focus

FIRST CONTACT LENSES HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
330,000 GBP2023-12-31
330,000 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
331,000 GBP2023-12-31
331,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-296,953 GBP2023-12-31
-319,194 GBP2022-12-31
Net Current Assets/Liabilities
-296,953 GBP2023-12-31
-319,194 GBP2022-12-31
Total Assets Less Current Liabilities
34,047 GBP2023-12-31
11,806 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
33,047 GBP2023-12-31
10,806 GBP2022-12-31
Equity
34,047 GBP2023-12-31
11,806 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
330,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
330,000 GBP2023-12-31
330,000 GBP2022-12-31
Investments in group undertakings and participating interests
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
291,960 GBP2023-12-31
317,587 GBP2022-12-31
Corporation Tax Payable
Current
4,513 GBP2023-12-31
1,127 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
480 GBP2023-12-31
480 GBP2022-12-31
Creditors
Current
296,953 GBP2023-12-31
319,194 GBP2022-12-31
Related profiles found in government register
  • FIRST CONTACT LENSES HOLDINGS LTD
    Info
    Registered number 12945381
    Unit 33 Mochdre Industrial Estate, Newtown, Powys SY16 4LE
    Private Limited Company incorporated on 2020-10-12 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • FIRST CONTACT LENSES HOLDINGS LTD
    S
    Registered number 12945381
    33, Mochdre Industrial Estate, Newtown, Powys, United Kingdom, SY16 4LE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • FIRST CONTACT LENSES HOLDINGS LIMITED
    S
    Registered number 12945381
    33 Mochdre Industrial Estate, Newtown, Powys, United Kingdom, SY16 4LE
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FIRST CONTACT (NEWTOWN) LIMITED - 2020-10-30
    33 Mochdre Industrial Estate, Mochdre, Newtown, Powys
    Active Corporate (3 parents)
    Equity (Company account)
    2,090,785 GBP2023-12-31
    Person with significant control
    2021-01-02 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.