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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 2
  • 1
    Mehdi Zadeh Kashani, Shahram
    Director born in September 1974
    Individual (8 offsprings)
    Officer
    2021-10-08 ~ 2025-08-19
    OF - Director → CIF 0
    Mr Shahram Mehdi Zadeh Kashani
    Born in September 1974
    Individual (8 offsprings)
    Person with significant control
    2021-10-08 ~ 2024-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mehdi Zadeh Kashani, Eilnaz
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
    Ms Eilnaz Mehdi Zadeh Kashani
    Born in October 1981
    Individual (4 offsprings)
    Person with significant control
    2021-10-08 ~ 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

SUSSEX OPTICAL LIMITED

Period: 2021-10-08 ~ now
Company number: 13668936
Registered name
SUSSEX OPTICAL LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
36,911 GBP2025-10-31
173 GBP2024-10-31
Fixed Assets - Investments
18,806 GBP2025-10-31
18,806 GBP2024-10-31
Fixed Assets
55,717 GBP2025-10-31
18,979 GBP2024-10-31
Cash at bank and in hand
9,240 GBP2025-10-31
2,859 GBP2024-10-31
Creditors
Amounts falling due within one year
-6,517 GBP2025-10-31
-15,276 GBP2024-10-31
Net Current Assets/Liabilities
2,723 GBP2025-10-31
-12,417 GBP2024-10-31
Total Assets Less Current Liabilities
58,440 GBP2025-10-31
6,562 GBP2024-10-31
Creditors
Amounts falling due after one year
-40,521 GBP2025-10-31
2 GBP2024-10-31
Net Assets/Liabilities
10,906 GBP2025-10-31
6,564 GBP2024-10-31
Equity
Called up share capital
2 GBP2025-10-31
2 GBP2024-10-31
Retained earnings (accumulated losses)
10,904 GBP2025-10-31
6,562 GBP2024-10-31
Equity
10,906 GBP2025-10-31
6,564 GBP2024-10-31
Average Number of Employees
12024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Computers
1,872 GBP2025-10-31
1,872 GBP2024-10-31
Motor vehicles
49,215 GBP2025-10-31
0 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
51,087 GBP2025-10-31
1,872 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,872 GBP2025-10-31
1,699 GBP2024-10-31
Motor vehicles
12,304 GBP2025-10-31
0 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,176 GBP2025-10-31
1,699 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
173 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
12,304 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,477 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Computers
0 GBP2025-10-31
173 GBP2024-10-31
Motor vehicles
36,911 GBP2025-10-31
0 GBP2024-10-31
Other Investments Other Than Loans
18,806 GBP2025-10-31
18,806 GBP2024-10-31
Corporation Tax Payable
Current
0 GBP2025-10-31
75 GBP2024-10-31
Other Creditors
Current
6,517 GBP2025-10-31
15,201 GBP2024-10-31
Creditors
Current
6,517 GBP2025-10-31
15,276 GBP2024-10-31
Other Creditors
Non-current
40,521 GBP2025-10-31
-2 GBP2024-10-31

Related profiles found in government register
  • SUSSEX OPTICAL LIMITED
    Info
    Registered number 13668936
    Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff CF3 5EA
    PRIVATE LIMITED COMPANY incorporated on 2021-10-08 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • SUSSEX OPTICAL LIMITED
    S
    Registered number 13668936
    Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA
    Private Company Limited By Shares in The Registrar Of Companies At Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POPLE & BROAD LIMITED
    06155629
    Unit 317 India Mill Business Centre, Darwen, England
    Active Corporate (14 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.