# Image Optical Limited

## Details

- **Company number:** [08196669](https://find-and-update.company-information.service.gov.uk/company/08196669)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2012
- **Registered office:** THE GLASSHOUSE, UNIT E THE AVENUE, ESHOLT, SHIPLEY, BD17 7RH
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48052 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Victoria Louise Michelle | director | 30 Jul 2021 | 7 Jun 2022 |
| WILLIAMS, Keith James | director | 30 Aug 2012 | 7 Jun 2022 |
| WILLIAMS, Victoria Louise Michelle | secretary | 30 Aug 2012 | 7 Jun 2022 |
| BAYFIELD, Royston Edward | director | 7 Jun 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Bayfields Y Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 7 Jun 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £79,363 | - | 1 |
| 31 Dec 2023 | £79,363 | - | 0 |
| 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 | - |



## Owned by

Image Optical Limited → [Bayfields Y Limited](/company/05636007) → [Bayfields Group Limited](/company/08355043) → [BGF Nominees Limited](/company/10007355) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470)




## Directors' other companies

- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Harrogate) Holdings Dormant Limited](/company/10243648)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Harrogate) Dormant Limited](/company/02825341)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Barnard Castle) Holdings Dormant Limited](/company/10282409)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Date Eyecare Dormant Ltd](/company/06611231)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Barnard Castle) Dormant Limited](/company/04246870)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Wakefield) Dormant Limited](/company/08264821)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Univision) Dormant Limited](/company/04983316)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Stevenson & Parker Dormant Limited](/company/02671617)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Pontefract) Dormant Limited](/company/07891731)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields Audiology Dormant Limited](/company/04544294)



## Companies at the same address

- [B Newbold Properties Dormant Limited](/company/08977302) (08977302)
- [Bayfields (Barnard Castle) Dormant Limited](/company/04246870) (04246870)
- [Bayfields (Barnard Castle) Holdings Dormant Limited](/company/10282409) (10282409)
- [Bayfields (Clitheroe) Dormant Limited](/company/09532293) (09532293)
- [Bayfields (Harrogate) Dormant Limited](/company/02825341) (02825341)
- [Bayfields (Harrogate) Holdings Dormant Limited](/company/10243648) (10243648)
- [Bayfields (Horsforth) Dormant Limited](/company/08715286) (08715286)
- [Bayfields (Huddersfield) Dormant Limited](/company/09426294) (09426294)
- [Bayfields (Newcastle) Dormant Limited](/company/00807597) (00807597)
- [Bayfields (Pontefract) Dormant Limited](/company/07891731) (07891731)