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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Stitcher, Robert Anthony
    Born in October 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ now
    OF - Director → CIF 0
  • 2
    PRINCIPLE CAPITAL LTD
    icon of addressDryveres, Hillview Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    72,033 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Rice, Neil Geoffrey
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-04-26
    OF - Director → CIF 0
  • 2
    Brunker, Philip
    Technical Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-04-26
    OF - Director → CIF 0
  • 3
    Wells, Michael Henry John
    General Manager born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-04-26
    OF - Director → CIF 0
  • 4
    Rice, Sarah Elaine
    Secretary born in March 1953
    Individual
    Officer
    icon of calendar ~ 2012-02-29
    OF - Director → CIF 0
    Rice, Sarah Elaine
    Individual
    Officer
    icon of calendar ~ 2012-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIKINETICS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
232023-12-01 ~ 2024-11-30
232022-12-01 ~ 2023-11-30
Fixed Assets
41,173 GBP2024-11-30
47,187 GBP2023-11-30
Total Inventories
64,034 GBP2024-11-30
162,409 GBP2023-11-30
Debtors
Current
1,118,098 GBP2024-11-30
789,241 GBP2023-11-30
Cash at bank and in hand
733,222 GBP2024-11-30
1,002,663 GBP2023-11-30
Current Assets
1,915,354 GBP2024-11-30
1,954,313 GBP2023-11-30
Net Current Assets/Liabilities
507,573 GBP2024-11-30
428,697 GBP2023-11-30
Total Assets Less Current Liabilities
548,746 GBP2024-11-30
475,884 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2024-11-30
-25,000 GBP2023-11-30
Net Assets/Liabilities
533,746 GBP2024-11-30
450,884 GBP2023-11-30
Equity
Called up share capital
25,000 GBP2024-11-30
25,000 GBP2023-11-30
Retained earnings (accumulated losses)
508,746 GBP2024-11-30
425,884 GBP2023-11-30
Equity
533,746 GBP2024-11-30
450,884 GBP2023-11-30
Dividends Paid on Shares
50,860 GBP2023-12-01 ~ 2024-11-30
50,000 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Development expenditure
8,728 GBP2024-11-30
3,600 GBP2023-11-30
Goodwill
7,526 GBP2024-11-30
7,526 GBP2023-11-30
Intangible Assets - Gross Cost
16,254 GBP2024-11-30
11,126 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,584 GBP2024-11-30
675 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
3,584 GBP2024-11-30
675 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
2,909 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Development expenditure
5,144 GBP2024-11-30
2,925 GBP2023-11-30
Goodwill
7,526 GBP2024-11-30
7,526 GBP2023-11-30
Intangible Assets
12,670 GBP2024-11-30
10,451 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Other
136,785 GBP2024-11-30
125,043 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
161,443 GBP2024-11-30
149,701 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
112,965 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
19,975 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
108,560 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,940 GBP2024-11-30
Property, Plant & Equipment
Other
28,225 GBP2024-11-30
34,462 GBP2023-11-30
Property, Plant & Equipment
28,503 GBP2024-11-30
36,736 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
378,342 GBP2024-11-30
506,788 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
694,021 GBP2024-11-30
246,154 GBP2023-11-30
Other Debtors
Current
11,446 GBP2024-11-30
7,882 GBP2023-11-30
Prepayments/Accrued Income
Current
34,289 GBP2024-11-30
28,417 GBP2023-11-30
Bank Borrowings
Current
10,408 GBP2024-11-30
11,367 GBP2023-11-30
Trade Creditors/Trade Payables
Current
208,842 GBP2024-11-30
200,280 GBP2023-11-30
Amounts owed to group undertakings
Current
763,930 GBP2024-11-30
185,113 GBP2023-11-30
Corporation Tax Payable
Current
81,467 GBP2024-11-30
32,749 GBP2023-11-30
Taxation/Social Security Payable
Current
92,991 GBP2024-11-30
61,569 GBP2023-11-30
Other Creditors
Current
203,203 GBP2024-11-30
987,978 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
46,940 GBP2024-11-30
46,560 GBP2023-11-30
Creditors
Current
1,407,781 GBP2024-11-30
1,525,616 GBP2023-11-30
Bank Borrowings
Non-current
15,000 GBP2024-11-30
25,000 GBP2023-11-30
Creditors
Non-current
15,000 GBP2024-11-30
25,000 GBP2023-11-30
Bank Borrowings
Between two and five year, Non-current
5,000 GBP2024-11-30
15,000 GBP2023-11-30
Total Borrowings
25,408 GBP2024-11-30
36,367 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,069 GBP2024-11-30
76,782 GBP2023-11-30
Between one and five year
11,379 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,069 GBP2024-11-30
88,161 GBP2023-11-30
  • OPTIKINETICS LIMITED
    Info
    Registered number 00995561
    icon of address38 Cromwell Road, Luton, Bedfordshire LU3 1DN
    PRIVATE LIMITED COMPANY incorporated on 1970-11-27 (55 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.