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Company · Darwen

Y&S Optical Group Limited

Y&S Optical Group Limited is an active UK company (number 06778967), incorporated 2008, with 2 current directors, Stuart John Matthews and Alex Stephen Jagusz. Source: Companies House, updated 25th October 2026.

Retail sale by opticians

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Y&S Optical Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Amanda Jane Wright 2018-2026 Director View profile
  2. Imran Hakim 2018-2018 Director View profile
  3. Keith Alan Wright 2018-2026 Director View profile
  4. Anthony Stuart Goodman 2008-2018 Director View profile
  5. Temple Secretaries Limited 2008-2008 Corporate secretary View profile
  6. Goodman, Karen Louise, Doctor 2008-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale by opticians
Incorporated
23/12/2008
Registered office
Darwen
Previous names
Optical Glazing Services Limited (until 17/09/2010)

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Y&S Optical Group Limited is controlled by HO2 Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-02 · source: Companies House PSC register
  2. HO2 Management Limited is controlled by HO2 Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-07 · source: Companies House PSC register
  3. HO2 Investments Limited is controlled by First Wave I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24 · source: Companies House PSC register
  4. First Wave I Limited is controlled by Sakura Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02 · source: Companies House PSC register
  5. Sakura Bidco Limited is controlled by Sakura Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-15 · source: Companies House PSC register
  6. Sakura Midco Limited is controlled by Sakura Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-15 · source: Companies House PSC register

Ultimately controlled by Sakura Holdco Limited.

Has significant influence or control (not a majority): JSM Optical LTD (significant influence).

466 other companies in this group

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Net assets
£139,749
Total assets
£139,749
Cash
£81,624
Employees
32
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.4y median 0.4y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06778967
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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