Image Optical Limited
- Company number
- 08196669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2012
- Nature of business
- Non-trading company
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYFIELD, Royston Edward | Director | 7 Jun 2022 | |
| WILLIAMS, Victoria Louise Michelle | Director | 30 Jul 2021 | 7 Jun 2022 |
| WILLIAMS, Victoria Louise Michelle | Secretary | 30 Aug 2012 | 7 Jun 2022 |
| WILLIAMS, Keith James | Director | 30 Aug 2012 | 7 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bayfields Y Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Jun 2022 | |
| Mrs Victoria Louise Michelle Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Jun 2022 |
| Mr Keith James Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £79,363 | - | 1 |
| 31 Dec 2024 | £79,363 | - | 1 |
| 31 Dec 2023 | £79,363 | - | 3 |
| 31 Dec 2022 | £79,363 | £0 | 8 |
| 31 Dec 2021 | £65,634 | £72,540 | 9 |
| 31 Dec 2020 | £126,671 | £110,783 | 8 |
| 31 Dec 2019 | £126,110 | £29,517 | - |
| 31 Dec 2018 | £85,101 | £26,222 | - |
| 31 Dec 2017 | £75,922 | £43,613 | - |
| 31 Dec 2016 | £64,206 | £30,620 | - |
| 31 Dec 2015 | £53,353 | £13,826 | - |
| 31 Dec 2014 | £63,238 | £25,562 | - |
| 31 Dec 2013 | £65,160 | £14,113 | - |
Connections
Owned by
Image Optical Limited → Bayfields Y Limited → Bayfields Group Limited → BGF Nominees Limited → BGF Group PLC → Barclays Funds Investments Limited
Directors’ other companies
- BAYFIELD, Royston Edward - Director at Bayfields (Harrogate) Holdings Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields (Harrogate) Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields (Barnard Castle) Holdings Dormant Limited
- BAYFIELD, Royston Edward - Director at Date Eyecare Dormant Ltd
- BAYFIELD, Royston Edward - Director at Bayfields (Barnard Castle) Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields (Wakefield) Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields (Univision) Dormant Limited
- BAYFIELD, Royston Edward - Director at Stevenson & Parker Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields (Pontefract) Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields Audiology Dormant Limited
Companies at the same address
- Aves Ware LLP (OC454839)
- B Newbold Properties Dormant Limited (08977302)
- Bayfields (Barnard Castle) Dormant Limited (04246870)
- Bayfields (Barnard Castle) Holdings Dormant Limited (10282409)
- Bayfields (Clitheroe) Dormant Limited (09532293)
- Bayfields (Harrogate) Dormant Limited (02825341)
- Bayfields (Harrogate) Holdings Dormant Limited (10243648)
- Bayfields (Horsforth) Dormant Limited (08715286)
- Bayfields (Huddersfield) Dormant Limited (09426294)
- Bayfields (Newcastle) Dormant Limited (00807597)