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 5
  • 1
    Moulsdale, David Charles
    Optician born in December 1968
    Individual (69 offsprings)
    Officer
    1995-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Mein, Stewart
    Chartered Accountant born in January 1971
    Individual (19 offsprings)
    Officer
    2008-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Hannan, Stephen James
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Murdoch, Graeme Ramsay
    Accountant
    Individual (30 offsprings)
    Officer
    1995-11-03 ~ now
    OF - Secretary → CIF 0
  • 5
    DAVID MOULSDALE (HOLDINGS) LIMITED - 2001-11-07
    DAVID MOULSDALE LIMITED - 1994-04-22
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents, 11 offsprings)
    Turnover/Revenue (Company account)
    105,312,000 GBP2023-01-01 ~ 2023-12-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1995-11-03 ~ 1995-11-05
    OF - Nominee Director → CIF 0
  • 2
    Finlayson, June
    Dispensing Optician born in June 1964
    Individual (3 offsprings)
    Officer
    2008-05-29 ~ 2020-02-06
    OF - Director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-11-03 ~ 1995-11-03
    PE - Nominee Director → CIF 0
    1995-11-03 ~ 1995-11-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTICAL EXPRESS LIMITED

Previous name
OPTICAL EXPRESS (CENTRAL) LIMITED - 2001-04-09
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Turnover/Revenue
93,184,000 GBP2023-01-01 ~ 2023-12-30
109,098,000 GBP2022-01-02 ~ 2022-12-31
Cost of Sales
-15,035,000 GBP2023-01-01 ~ 2023-12-30
-15,911,000 GBP2022-01-02 ~ 2022-12-31
Gross Profit/Loss
78,149,000 GBP2023-01-01 ~ 2023-12-30
93,187,000 GBP2022-01-02 ~ 2022-12-31
Administrative Expenses
-66,271,000 GBP2023-01-01 ~ 2023-12-30
-67,644,000 GBP2022-01-02 ~ 2022-12-31
Operating Profit/Loss
13,986,000 GBP2023-01-01 ~ 2023-12-30
27,101,000 GBP2022-01-02 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,000 GBP2023-01-01 ~ 2023-12-30
0 GBP2022-01-02 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
13,977,000 GBP2023-01-01 ~ 2023-12-30
27,100,000 GBP2022-01-02 ~ 2022-12-31
Profit/Loss
10,735,000 GBP2023-01-01 ~ 2023-12-30
21,488,000 GBP2022-01-02 ~ 2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-30
5,000 GBP2022-12-31
Net goodwill
0 GBP2023-12-30
-17,000 GBP2022-12-31
Property, Plant & Equipment
15,609,000 GBP2023-12-30
13,901,000 GBP2022-12-31
Fixed Assets
15,609,000 GBP2023-12-30
13,884,000 GBP2022-12-31
Total Inventories
2,362,000 GBP2023-12-30
2,976,000 GBP2022-12-31
Debtors
65,571,000 GBP2023-12-30
51,263,000 GBP2022-12-31
Cash at bank and in hand
2,373,000 GBP2023-12-30
1,622,000 GBP2022-12-31
Current Assets
70,306,000 GBP2023-12-30
55,861,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-32,537,000 GBP2023-12-30
-27,037,000 GBP2022-12-31
Net Current Assets/Liabilities
37,769,000 GBP2023-12-30
28,824,000 GBP2022-12-31
Total Assets Less Current Liabilities
53,378,000 GBP2023-12-30
42,708,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,760,000 GBP2023-12-30
-1,327,000 GBP2022-12-31
Net Assets/Liabilities
48,924,000 GBP2023-12-30
38,189,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-30
0 GBP2022-12-31
0 GBP2022-01-01
Share premium
745,000 GBP2023-12-30
745,000 GBP2022-12-31
745,000 GBP2022-01-01
Retained earnings (accumulated losses)
48,179,000 GBP2023-12-30
37,444,000 GBP2022-12-31
15,955,000 GBP2022-01-01
Equity
48,924,000 GBP2023-12-30
38,189,000 GBP2022-12-31
16,701,000 GBP2022-01-01
Revaluation reserve
0 GBP2023-12-30
0 GBP2022-12-31
1,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
10,735,000 GBP2023-01-01 ~ 2023-12-30
21,488,000 GBP2022-01-02 ~ 2022-12-31
Audit Fees/Expenses
40,000 GBP2023-01-01 ~ 2023-12-30
32,000 GBP2022-01-02 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,824,000 GBP2023-01-01 ~ 2023-12-30
1,584,000 GBP2022-01-02 ~ 2022-12-31
Average number of employees in administration and support functions
42023-01-01 ~ 2023-12-30
42022-01-02 ~ 2022-12-31
Average Number of Employees
5822023-01-01 ~ 2023-12-30
7052022-01-02 ~ 2022-12-31
Wages/Salaries
18,047,000 GBP2023-01-01 ~ 2023-12-30
20,577,000 GBP2022-01-02 ~ 2022-12-31
Social Security Costs
1,630,000 GBP2023-01-01 ~ 2023-12-30
2,014,000 GBP2022-01-02 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
307,000 GBP2023-01-01 ~ 2023-12-30
337,000 GBP2022-01-02 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
19,984,000 GBP2023-01-01 ~ 2023-12-30
22,928,000 GBP2022-01-02 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
173,000 GBP2023-01-01 ~ 2023-12-30
1,059,000 GBP2022-01-02 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
459,000 GBP2023-12-30
511,000 GBP2022-12-31
Intangible Assets - Gross Cost
-1,639,000 GBP2023-12-30
-1,587,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
459,000 GBP2023-12-30
506,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
-1,639,000 GBP2023-12-30
-1,570,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,000 GBP2023-01-01 ~ 2023-12-30
Intangible Assets - Increase From Amortisation Charge for Year
-20,000 GBP2023-01-01 ~ 2023-12-30
Intangible Assets
0 GBP2023-12-30
-17,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,493,000 GBP2023-12-30
1,493,000 GBP2022-12-31
Improvements to leasehold property
1,003,000 GBP2023-12-30
972,000 GBP2022-12-31
Plant and equipment
20,150,000 GBP2023-12-30
19,367,000 GBP2022-12-31
Furniture and fittings
16,103,000 GBP2023-12-30
15,532,000 GBP2022-12-31
Motor vehicles
27,000 GBP2023-12-30
27,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
38,776,000 GBP2023-12-30
37,391,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-486,000 GBP2023-01-01 ~ 2023-12-30
Furniture and fittings
-1,895,000 GBP2023-01-01 ~ 2023-12-30
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals
-2,580,000 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-30
0 GBP2022-12-31
Improvements to leasehold property
616,000 GBP2023-12-30
768,000 GBP2022-12-31
Plant and equipment
12,674,000 GBP2023-12-30
12,174,000 GBP2022-12-31
Furniture and fittings
9,864,000 GBP2023-12-30
10,539,000 GBP2022-12-31
Motor vehicles
13,000 GBP2023-12-30
9,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,167,000 GBP2023-12-30
23,490,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-30
Improvements to leasehold property
44,000 GBP2023-01-01 ~ 2023-12-30
Plant and equipment
843,000 GBP2023-01-01 ~ 2023-12-30
Furniture and fittings
947,000 GBP2023-01-01 ~ 2023-12-30
Motor vehicles
4,000 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,838,000 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-349,000 GBP2023-01-01 ~ 2023-12-30
Furniture and fittings
-1,616,000 GBP2023-01-01 ~ 2023-12-30
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,161,000 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,493,000 GBP2023-12-30
1,493,000 GBP2022-12-31
Improvements to leasehold property
387,000 GBP2023-12-30
204,000 GBP2022-12-31
Plant and equipment
7,476,000 GBP2023-12-30
7,193,000 GBP2022-12-31
Furniture and fittings
6,239,000 GBP2023-12-30
4,993,000 GBP2022-12-31
Motor vehicles
14,000 GBP2023-12-30
18,000 GBP2022-12-31
Finished Goods/Goods for Resale
2,362,000 GBP2023-12-30
2,976,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
699,000 GBP2023-12-30
595,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
339,000 GBP2023-12-30
238,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
59,777,000 GBP2023-12-30
45,095,000 GBP2022-12-31
Other Debtors
Current
1,462,000 GBP2023-12-30
1,741,000 GBP2022-12-31
Prepayments/Accrued Income
Current
3,294,000 GBP2023-12-30
3,594,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
65,571,000 GBP2023-12-30
51,263,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
17,000 GBP2023-12-30
17,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,990,000 GBP2023-12-30
4,025,000 GBP2022-12-31
Amounts owed to group undertakings
Current
17,660,000 GBP2023-12-30
14,262,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,136,000 GBP2023-12-30
1,065,000 GBP2022-12-31
Other Creditors
Current
5,160,000 GBP2023-12-30
4,877,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,574,000 GBP2023-12-30
2,791,000 GBP2022-12-31
Creditors
Current
32,537,000 GBP2023-12-30
27,037,000 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
17,000 GBP2023-12-30
17,000 GBP2022-12-31
Deferred Tax Liabilities
1,528,000 GBP2023-12-30
1,355,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
173,000 GBP2023-01-01 ~ 2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,793,000 GBP2023-12-30
7,197,000 GBP2022-12-31
Between two and five year
19,762,000 GBP2023-12-30
15,665,000 GBP2022-12-31
More than five year
18,331,000 GBP2023-12-30
10,908,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,886,000 GBP2023-12-30
33,770,000 GBP2022-12-31
Related profiles found in government register
  • OPTICAL EXPRESS LIMITED
    Info
    OPTICAL EXPRESS (CENTRAL) LIMITED - 2001-04-09
    Registered number SC161469
    200 St. Vincent Street, Glasgow G2 5SG
    Private Limited Company incorporated on 1995-11-03 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • OPTICAL EXPRESS LIMITED
    S
    Registered number Sc161469
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
  • OPTICAL EXPRESS LIMITED
    S
    Registered number Sc161469
    The Ca'd'oro, Gordon Street, Glasgow, Scotland, G1 3PE
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SVP WIMBLEDON LIMITED - 2017-07-26
    HMS (819) LIMITED - 2010-03-08
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    SVP HARROW LIMITED - 2017-07-21
    HMS (792) LIMITED - 2010-01-06
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    HMS (791) LIMITED - 2009-12-30
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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