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
    Mehdi Zadeh Kashani, Shahram
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Mehdi Zadeh Kashani, Eilnaz
    Director 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Shahram Mehdi Zadeh Kashani
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    2021-10-08 ~ 2024-03-31
    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

SUSSEX OPTICAL LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
173 GBP2024-10-31
791 GBP2023-10-31
Fixed Assets - Investments
18,806 GBP2024-10-31
206,662 GBP2023-10-31
Fixed Assets
18,979 GBP2024-10-31
207,453 GBP2023-10-31
Debtors
0 GBP2024-10-31
1 GBP2023-10-31
Cash at bank and in hand
2,859 GBP2024-10-31
2,429 GBP2023-10-31
Current Assets
2,859 GBP2024-10-31
2,430 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-15,276 GBP2024-10-31
-192,762 GBP2023-10-31
Net Current Assets/Liabilities
-12,417 GBP2024-10-31
-190,332 GBP2023-10-31
Total Assets Less Current Liabilities
6,562 GBP2024-10-31
17,121 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
6,564 GBP2024-10-31
17,123 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
6,562 GBP2024-10-31
17,121 GBP2023-10-31
Equity
6,564 GBP2024-10-31
17,123 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
1,872 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,699 GBP2024-10-31
1,081 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
618 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
173 GBP2024-10-31
791 GBP2023-10-31
Other Investments Other Than Loans
18,806 GBP2024-10-31
206,662 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-10-31
1 GBP2023-10-31
Corporation Tax Payable
Current
75 GBP2024-10-31
1,488 GBP2023-10-31
Other Creditors
Current
15,201 GBP2024-10-31
191,274 GBP2023-10-31
Creditors
Current
15,276 GBP2024-10-31
192,762 GBP2023-10-31
Other Creditors
Non-current
-2 GBP2024-10-31
-2 GBP2023-10-31

Related profiles found in government register
  • SUSSEX OPTICAL LIMITED
    Info
    Registered number 13668936
    Celtic House Caxton Place, Pentwyn, Cardiff CF23 8HA
    Private Limited Company incorporated on 2021-10-08 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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
Active 1
  • Unit 317 India Mill Business Centre, Darwen, England
    Active Corporate (7 parents)
    Equity (Company account)
    189,309 GBP2024-03-31
    Person with significant control
    2022-03-01 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.