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Governance Register
Private limited company · No. 04749686 · AltrinchamiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Optical Centre Supplies Limited's network

2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is Optical Centre Supplies Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Nicholas Andrew EaseyDirector2024
2 yrs
Tracy EaseyDirector2024
2 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 5 February 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2025Accounts made up to this dateCompanies House company file
  • 29 October 2024Nicholas Andrew Easey appointed directorCompanies House officer data
  • 29 October 2024Tarnia Louise Gutsell left as directorCompanies House officer data
  • 29 October 2024Tracy Easey appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Nicholas Andrew EaseyDirector29 October 2024
1 other current board
Tracy EaseyDirector29 October 2024No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

5 listed, latest first
NameRoleAppointedLeft
Tarnia Louise GutsellDirector14 February 201829 October 2024
Kevin Andrew GutsellDirector3 January 201729 October 2024
Frederick Allan LehmannDirector9 May 20123 January 2017
Francesco ContiDirector30 April 20039 May 2012
Cesare Giuseppe ContiCompany secretary30 April 20039 May 2012

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
2y
median 2y
Longest tenure
2y
since 2024
Over 6 years
0
of 2 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
2
of 2 on the board

2 directors on the board

First-time vs portfolio directors

First-time (1)

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Network

Network

iThe large node is Optical Centre Supplies Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£200k£400k£600k202520242023202220212020201920182017£131.91k£778£393.83k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2025FRS102Not reportedNot reported£131.91k£778 *Not reported4
31 December 2024FRS102Not reportedNot reported£85.02k£85.02kNot reported6
31 December 2023FRS102Not reportedNot reported£405.85k£438.31k£393.83k7
31 December 2022FRS102Not reportedNot reported£398.93k£445.97k£378.76k7
31 December 2021FRS102Not reportedNot reported£423.48k£489.69k£504.02k7
31 December 2020FRS102Not reportedNot reported£305.47k£305.47k£549.72k7
31 December 2019FRS102Not reportedNot reported£210.65k£210.65k£264.26k8
31 December 2018FRS102Not reportedNot reported£254.17k£254.17k£333.84k7
31 December 2017FRS102Not reportedNot reported£119.92k£120.21k£168.50k7
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
5 February 2026
Next confirmation statement due
19 February 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
04749686
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
30 April 2003
Registered office
C/O Em Accountancy Ltd, Trafalgar House, 110 Manchester Road, Altrincham, WA14 1NU
Nature of business (SIC)
  • 46900 Non-specialised wholesale trade
Previous name
  • Centro Style LimitedUntil 4 April 2017
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 December 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
5 February 2026
Next confirmation statement due
19 February 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

30iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

30 companies are registered at this address.

Showing 19 of 29 other companies. 30 of the 30 are active.Show all 29 →

Same sector and place

62iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

62 other active companies have the same main business code (46900 Non-specialised wholesale trade) and a registered office in the WA14 postcode district.

Showing 6 of 62Show all 62 →

Recent news and events

From the public record

  • 5 February 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2025Accounts made up to this dateCompanies House company file
  • 29 October 2024Nicholas Andrew Easey appointed directorCompanies House officer data
  • 29 October 2024Tarnia Louise Gutsell left as directorCompanies House officer data
  • 29 October 2024Tracy Easey appointed directorCompanies House officer data
  • 29 October 2024Kevin Andrew Gutsell left as directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
NTE Optical Limitedhighest company reached in our data; more than one holder has a majority of it, so no single ultimate parent is stated
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

4
NameControlNotifiedCeased
Nte Optical LimitedCompany
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
29 October 2024Current
Mrs Tarnia Louise GutsellPerson · British
  • Owns 25 to 50% of the shares
6 April 201829 October 2024
Mr Kevin Andrew GutsellPerson · British
  • Owns 25 to 50% of the shares
1 August 201729 October 2024
Francesco ContiPerson · Italian
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
6 April 20161 August 2017

1 current controller and 3 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.