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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 5
  • 1
    Moulsdale, David Charles
    Born in December 1968
    Individual (69 offsprings)
    Officer
    icon of calendar 1995-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Mein, Stewart
    Born in January 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Murdoch, Graeme Ramsay
    Accountant
    Individual (30 offsprings)
    Officer
    icon of calendar 1995-11-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Hannan, Stephen James
    Born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
  • 5
    DAVID MOULSDALE LIMITED - 1994-04-22
    DAVID MOULSDALE (HOLDINGS) LIMITED - 2001-11-07
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents, 11 offsprings)
    Profit/Loss (Company account)
    5,000 GBP2023-12-31 ~ 2024-12-28
    Person with significant control
    icon of calendar 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
    icon of calendar 1995-11-03 ~ 1995-11-05
    OF - Nominee Director → CIF 0
  • 2
    Finlayson, June
    Dispensing Optician born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2020-02-06
    OF - Director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
Cost of Sales
-16,000 GBP2023-12-31 ~ 2024-12-28
-15,000 GBP2023-01-01 ~ 2023-12-30
Administrative Expenses
-68,000 GBP2023-12-31 ~ 2024-12-28
-66,000 GBP2023-01-01 ~ 2023-12-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-12-31 ~ 2024-12-28
0 GBP2023-01-01 ~ 2023-12-30
Profit/Loss on Ordinary Activities Before Tax
17,000 GBP2023-12-31 ~ 2024-12-28
14,000 GBP2023-01-01 ~ 2023-12-30
Profit/Loss
13,000 GBP2023-12-31 ~ 2024-12-28
11,000 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment
16,000 GBP2024-12-28
16,000 GBP2023-12-30
Debtors
83,000 GBP2024-12-28
66,000 GBP2023-12-30
Cash at bank and in hand
2,000 GBP2024-12-28
2,000 GBP2023-12-30
Current Assets
87,000 GBP2024-12-28
70,000 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-37,000 GBP2024-12-28
-33,000 GBP2023-12-30
Net Current Assets/Liabilities
50,000 GBP2024-12-28
38,000 GBP2023-12-30
Total Assets Less Current Liabilities
66,000 GBP2024-12-28
53,000 GBP2023-12-30
Creditors
Non-current, Amounts falling due after one year
-2,000 GBP2024-12-28
Net Assets/Liabilities
62,000 GBP2024-12-28
49,000 GBP2023-12-30
Equity
Called up share capital
0 GBP2024-12-28
0 GBP2023-12-30
0 GBP2022-12-31
Share premium
1,000 GBP2024-12-28
1,000 GBP2023-12-30
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
61,000 GBP2024-12-28
48,000 GBP2023-12-30
37,000 GBP2022-12-31
Equity
62,000 GBP2024-12-28
49,000 GBP2023-12-30
38,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
13,000 GBP2023-12-31 ~ 2024-12-28
11,000 GBP2023-01-01 ~ 2023-12-30
Audit Fees/Expenses
0 GBP2023-12-31 ~ 2024-12-28
0 GBP2023-01-01 ~ 2023-12-30
Average number of employees in administration and support functions
12023-12-31 ~ 2024-12-28
42023-01-01 ~ 2023-12-30
Average Number of Employees
5492023-12-31 ~ 2024-12-28
5822023-01-01 ~ 2023-12-30
Wages/Salaries
18,000 GBP2023-12-31 ~ 2024-12-28
18,000 GBP2023-01-01 ~ 2023-12-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-12-31 ~ 2024-12-28
0 GBP2023-01-01 ~ 2023-12-30
Staff Costs/Employee Benefits Expense
21,000 GBP2023-12-31 ~ 2024-12-28
20,000 GBP2023-01-01 ~ 2023-12-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2023-12-31 ~ 2024-12-28
0 GBP2023-01-01 ~ 2023-12-30
Intangible Assets - Gross Cost
Goodwill
0 GBP2023-12-30
Intangible Assets - Gross Cost
-2,000 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
-2,000 GBP2023-12-30
Intangible Assets
Goodwill
0 GBP2024-12-28
0 GBP2023-12-30
Intangible Assets
0 GBP2024-12-28
0 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,000 GBP2023-12-30
Improvements to leasehold property
1,000 GBP2024-12-28
1,000 GBP2023-12-30
Plant and equipment
20,000 GBP2024-12-28
20,000 GBP2023-12-30
Furniture and fittings
16,000 GBP2024-12-28
16,000 GBP2023-12-30
Motor vehicles
0 GBP2024-12-28
0 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
39,000 GBP2024-12-28
39,000 GBP2023-12-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-12-31 ~ 2024-12-28
Furniture and fittings
-2,000 GBP2023-12-31 ~ 2024-12-28
Motor vehicles
0 GBP2023-12-31 ~ 2024-12-28
Property, Plant & Equipment - Other Disposals
-2,000 GBP2023-12-31 ~ 2024-12-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,000 GBP2024-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,000 GBP2024-12-28
1,000 GBP2023-12-30
Plant and equipment
13,000 GBP2024-12-28
13,000 GBP2023-12-30
Furniture and fittings
9,000 GBP2024-12-28
10,000 GBP2023-12-30
Motor vehicles
0 GBP2024-12-28
0 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,000 GBP2024-12-28
23,000 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-12-31 ~ 2024-12-28
Improvements to leasehold property
0 GBP2023-12-31 ~ 2024-12-28
Plant and equipment
1,000 GBP2023-12-31 ~ 2024-12-28
Furniture and fittings
1,000 GBP2023-12-31 ~ 2024-12-28
Motor vehicles
0 GBP2023-12-31 ~ 2024-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,000 GBP2023-12-31 ~ 2024-12-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-12-31 ~ 2024-12-28
Furniture and fittings
-2,000 GBP2023-12-31 ~ 2024-12-28
Motor vehicles
0 GBP2023-12-31 ~ 2024-12-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,000 GBP2023-12-31 ~ 2024-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,000 GBP2024-12-28
Improvements to leasehold property
0 GBP2024-12-28
0 GBP2023-12-30
Plant and equipment
7,000 GBP2024-12-28
7,000 GBP2023-12-30
Furniture and fittings
7,000 GBP2024-12-28
6,000 GBP2023-12-30
Motor vehicles
0 GBP2024-12-28
0 GBP2023-12-30
Owned/Freehold, Land and buildings
1,000 GBP2023-12-30
Finished Goods/Goods for Resale
3,000 GBP2024-12-28
2,000 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-28
1,000 GBP2023-12-30
Amount of corporation tax that is recoverable
Current
1,000 GBP2024-12-28
0 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
77,000 GBP2024-12-28
60,000 GBP2023-12-30
Other Debtors
Current
0 GBP2024-12-28
1,000 GBP2023-12-30
Prepayments/Accrued Income
Current
3,000 GBP2024-12-28
3,000 GBP2023-12-30
Debtors
Current, Amounts falling due within one year
83,000 GBP2024-12-28
66,000 GBP2023-12-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-28
0 GBP2023-12-30
Trade Creditors/Trade Payables
Current
6,000 GBP2024-12-28
5,000 GBP2023-12-30
Amounts owed to group undertakings
Current
21,000 GBP2024-12-28
18,000 GBP2023-12-30
Other Taxation & Social Security Payable
Current
2,000 GBP2024-12-28
1,000 GBP2023-12-30
Other Creditors
Current
5,000 GBP2024-12-28
5,000 GBP2023-12-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-28
4,000 GBP2023-12-30
Creditors
Current
37,000 GBP2024-12-28
33,000 GBP2023-12-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-28
0 GBP2023-12-30
Deferred Tax Liabilities
1,000 GBP2024-12-28
2,000 GBP2023-12-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-12-31 ~ 2024-12-28
Number of shares allotted
Class 1 ordinary share
0 shares2023-12-31 ~ 2024-12-28
0 shares2023-01-01 ~ 2023-12-30
Nominal value of allotted share capital
Class 1 ordinary share
0 GBP2023-12-31 ~ 2024-12-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,000 GBP2024-12-28
7,000 GBP2023-12-30
Between two and five year
23,000 GBP2024-12-28
20,000 GBP2023-12-30
More than five year
20,000 GBP2024-12-28
18,000 GBP2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
50,000 GBP2024-12-28
45,000 GBP2023-12-30
Related profiles found in government register
  • OPTICAL EXPRESS LIMITED
    Info
    OPTICAL EXPRESS (CENTRAL) LIMITED - 2001-04-09
    Registered number SC161469
    icon of address200 St. Vincent Street, Glasgow G2 5SG
    PRIVATE LIMITED COMPANY incorporated on 1995-11-03 (30 years 1 month). 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
    icon of addressThe 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
    icon of addressThe 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
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HMS (792) LIMITED - 2010-01-06
    SVP HARROW LIMITED - 2017-07-21
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.