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
    Hakim, Imran
    Director born in September 1977
    Individual (404 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Rainford, Brenda Mary
    Optometrist born in December 1962
    Individual (1 offspring)
    Officer
    2010-10-24 ~ now
    OF - Director → CIF 0
    Mrs Brenda Mary Rainford
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Cameron, Ian
    Director born in April 1982
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Unit 317, India Mill Business Centre, Darwen, England
    Active Corporate (4 parents, 338 offsprings)
    Equity (Company account)
    2,069,170 GBP2017-09-27
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    75, Craigleith Hill Avenue, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    10,520 GBP2023-12-31
    Person with significant control
    2023-09-29 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Birrell, James Watson
    Dispensing Optician born in November 1959
    Individual
    Officer
    2010-10-24 ~ 2024-03-11
    OF - Director → CIF 0
    Mr James Watson Birrell
    Born in November 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2023-09-01
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Adrian Rainford
    Born in February 1958
    Individual
    Person with significant control
    2017-04-04 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Lindsey Birrell
    Born in June 1960
    Individual
    Person with significant control
    2017-04-04 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2010-08-03 ~ 2010-10-24
    OF - Director → CIF 0
  • 5
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Quartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-08-03 ~ 2010-10-24
    PE - Director → CIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Quartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-08-03 ~ 2012-08-30
    PE - Secretary → CIF 0
  • 7
    WERBER INVESTMENTS (OLD) LIMITED - now
    75, Lothian Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2022-11-01 ~ 2023-09-29
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BIRRELL AND RAINFORD OPTICIANS LIMITED

Previous name
LISTER SQUARE (NO.11) LIMITED - 2010-10-25
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
16,050 GBP2022-09-30
21,228 GBP2021-03-31
Fixed Assets
16,050 GBP2022-09-30
21,228 GBP2021-03-31
Total Inventories
6,365 GBP2022-09-30
20,442 GBP2021-03-31
Debtors
13,170 GBP2022-09-30
1,241 GBP2021-03-31
Cash at bank and in hand
69,249 GBP2022-09-30
196,379 GBP2021-03-31
Current Assets
88,784 GBP2022-09-30
218,062 GBP2021-03-31
Creditors
-41,121 GBP2022-09-30
-69,931 GBP2021-03-31
Net Current Assets/Liabilities
47,663 GBP2022-09-30
148,131 GBP2021-03-31
Total Assets Less Current Liabilities
63,713 GBP2022-09-30
169,359 GBP2021-03-31
Net Assets/Liabilities
63,713 GBP2022-09-30
162,426 GBP2021-03-31
Equity
Called up share capital
22 GBP2022-09-30
22 GBP2021-03-31
Retained earnings (accumulated losses)
63,691 GBP2022-09-30
162,404 GBP2021-03-31
Average Number of Employees
52021-04-01 ~ 2022-09-30
42020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
71,520 GBP2022-09-30
69,437 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,470 GBP2022-09-30
48,209 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,261 GBP2021-04-01 ~ 2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
1,942 GBP2022-09-30
9,981 GBP2021-03-31
Between one and five year
6,933 GBP2021-03-31
Minimum gross finance lease payments owing
1,942 GBP2022-09-30
16,914 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
1,942 GBP2022-09-30
16,914 GBP2021-03-31
  • BIRRELL AND RAINFORD OPTICIANS LIMITED
    Info
    LISTER SQUARE (NO.11) LIMITED - 2010-10-25
    Registered number SC383043
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2010-08-03 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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