Barraclough And Stiles Limited
- Company number
- 05659600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2005
- Nature of business
- Retail sale by opticians
- Corporate group
- Reef Optical Ltd (785 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAKIM, Zubair Ismail | Director | 12 Mar 2024 | |
| CLEWORTH, David Stuart | Director | 31 Jan 2024 | |
| WATTERS, Sarah | Director | 31 Jan 2024 | |
| HAKIM, Imran | Director | 19 Jan 2021 | |
| HEYNES, Jeremy Simon | Director | 20 Dec 2005 | |
| BARRACLOUGH, Nigel John | Director | 20 Dec 2005 | 10 Jan 2024 |
| BARRACLOUGH, Karen | Secretary | 1 Dec 2016 | 19 Jan 2021 |
| PURI, Julie Lindsay | Secretary | 1 Dec 2016 | 12 Feb 2020 |
| PURI, Surainder Kumar | Director | 20 Dec 2005 | 12 Feb 2020 |
| HEYNES, Penelope | Secretary | 1 Dec 2016 | 17 Aug 2018 |
| BARRACLOUGH, Christine | Secretary | 1 Dec 2016 | 31 Dec 2017 |
| BARRACLOUGH, Tony Peter | Secretary | 5 Jun 2008 | 31 Dec 2017 |
| BARRACLOUGH, Tony Peter | Director | 20 Dec 2005 | 31 Dec 2017 |
| PC SECRETARIES LIMITED | Corporate-Secretary | 20 Dec 2005 | 5 Jun 2008 |
| STILES, Peter Julian | Director | 20 Dec 2005 | 31 Dec 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| J Heynes Holdings Limited | Significant Influence Or Control | 14 Oct 2024 | |
| Sw Holdings Sussex Limited | Significant Influence Or Control | 31 Jan 2024 | |
| Dc Holdings Sussex Limited | Significant Influence Or Control | 31 Jan 2024 | |
| Ho2 Management Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
19 Jan 2021 | |
| Barracloughs Holdings Limited | Significant Influence Or Control | 12 Feb 2020 | 14 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £579,693 | £927,365 | 48 |
| 31 Dec 2019 | £733,315 | £239,231 | 49 |
| 31 Dec 2018 | £725,979 | £252,502 | 49 |
| 31 Dec 2017 | £836,445 | £285,013 | 46 |
| 31 Dec 2016 | £854,108 | £265,825 | 46 |
| 31 Dec 2015 | £933,920 | £198,230 | - |
| 31 Dec 2014 | £981,794 | £394,337 | - |
| 31 Dec 2013 | £988,728 | £335,633 | - |
| 31 Dec 2012 | £903,620 | £201,328 | - |
| 31 Dec 2011 | £878,937 | £191,750 | - |
| 31 Dec 2010 | £889,416 | £53,674 | - |
| 31 Dec 2009 | £896,956 | £173,414 | - |
| 31 Dec 2008 | £644,662 | £167,174 | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Owned by
Barraclough And Stiles Limited → DC Holdings Sussex Limited
Controls
- Eyeline Optics Ltd (08756799)
Directors’ other companies
- HAKIM, Imran - Director at KOH Clinic Limited
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Merlin Eyecare Limited
- HAKIM, Imran - Director at Second Sight Cl Limited
- HAKIM, Imran - Director at Ellerker Eyewear Limited
- HAKIM, Imran - Director at Optima (Faversham) Limited
- HAKIM, Imran - Director at Tyrrells & Embery Ltd
- HAKIM, Imran - Director at HMD Opticians (Turriff) Limited
- HAKIM, Imran - Director at Long After Limited
- HAKIM, Imran - Director at Pagan & Mcquade Hearing Limited
Registered address
344 companies are registered at this address - likely a registration agent.