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
    Company Director born in October 1967
    Individual (10 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
  • 2
    PRINCIPLE CAPITAL LTD
    Dryveres, Hillview Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    255,429 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Brunker, Philip
    Technical Director born in September 1948
    Individual (1 offspring)
    Officer
    ~ 2013-04-26
    OF - Director → CIF 0
  • 2
    Rice, Sarah Elaine
    Secretary born in March 1953
    Individual
    Officer
    ~ 2012-02-29
    OF - Director → CIF 0
    Rice, Sarah Elaine
    Individual
    Officer
    ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Wells, Michael Henry John
    General Manager born in July 1959
    Individual (1 offspring)
    Officer
    ~ 2013-04-26
    OF - Director → CIF 0
  • 4
    Rice, Neil Geoffrey
    Director born in May 1950
    Individual (1 offspring)
    Officer
    ~ 2013-04-26
    OF - Director → 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
232022-12-01 ~ 2023-11-30
182021-12-01 ~ 2022-11-30
Intangible Assets
36,736 GBP2023-11-30
18,592 GBP2022-11-30
Property, Plant & Equipment
36,736 GBP2023-11-30
12,786 GBP2022-11-30
Fixed Assets
47,187 GBP2023-11-30
31,378 GBP2022-11-30
Total Inventories
162,409 GBP2023-11-30
157,274 GBP2022-11-30
Debtors
Current
789,241 GBP2023-11-30
640,623 GBP2022-11-30
Cash at bank and in hand
1,002,663 GBP2023-11-30
674,228 GBP2022-11-30
Current Assets
1,954,313 GBP2023-11-30
1,472,125 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,525,616 GBP2023-11-30
-959,340 GBP2022-11-30
Net Current Assets/Liabilities
428,697 GBP2023-11-30
512,785 GBP2022-11-30
Total Assets Less Current Liabilities
475,884 GBP2023-11-30
544,163 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-25,000 GBP2023-11-30
-35,000 GBP2022-11-30
Net Assets/Liabilities
450,884 GBP2023-11-30
509,163 GBP2022-11-30
Equity
Called up share capital
25,000 GBP2023-11-30
25,000 GBP2022-11-30
Retained earnings (accumulated losses)
425,884 GBP2023-11-30
484,163 GBP2022-11-30
Equity
450,884 GBP2023-11-30
509,163 GBP2022-11-30
Dividends Paid on Shares
50,000 GBP2022-12-01 ~ 2023-11-30
270,000 GBP2021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Development expenditure
3,600 GBP2023-11-30
30,982 GBP2022-11-30
Goodwill
7,526 GBP2023-11-30
7,526 GBP2022-11-30
Intangible Assets - Gross Cost
11,126 GBP2023-11-30
38,508 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
675 GBP2023-11-30
25,722 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
675 GBP2023-11-30
25,722 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
525 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Development expenditure
2,925 GBP2023-11-30
5,260 GBP2022-11-30
Goodwill
7,526 GBP2023-11-30
7,526 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Other
125,043 GBP2023-11-30
352,680 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
149,701 GBP2023-11-30
382,689 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Other
-259,982 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-265,797 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
364,097 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
19,548 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-264,865 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-270,680 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
90,581 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,965 GBP2023-11-30
Property, Plant & Equipment
Other
34,462 GBP2023-11-30
13,592 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
506,788 GBP2023-11-30
345,616 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
246,154 GBP2023-11-30
246,154 GBP2022-11-30
Other Debtors
Current
7,882 GBP2023-11-30
12,563 GBP2022-11-30
Prepayments/Accrued Income
Current
28,417 GBP2023-11-30
36,290 GBP2022-11-30
Bank Borrowings
Current
11,367 GBP2023-11-30
12,427 GBP2022-11-30
Trade Creditors/Trade Payables
Current
200,280 GBP2023-11-30
235,134 GBP2022-11-30
Amounts owed to group undertakings
Current
185,113 GBP2023-11-30
41,768 GBP2022-11-30
Corporation Tax Payable
Current
32,749 GBP2023-11-30
86,190 GBP2022-11-30
Taxation/Social Security Payable
Current
61,569 GBP2023-11-30
55,934 GBP2022-11-30
Other Creditors
Current
987,978 GBP2023-11-30
470,175 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
46,560 GBP2023-11-30
57,712 GBP2022-11-30
Creditors
Current
1,525,616 GBP2023-11-30
959,340 GBP2022-11-30
Bank Borrowings
Non-current
25,000 GBP2023-11-30
35,000 GBP2022-11-30
Creditors
Non-current
25,000 GBP2023-11-30
35,000 GBP2022-11-30
Bank Borrowings
Current, Amounts falling due within one year
11,367 GBP2023-11-30
12,427 GBP2022-11-30
Non-current, Between one and two years
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Non-current, Between two and five year
15,000 GBP2023-11-30
25,000 GBP2022-11-30
Total Borrowings
36,367 GBP2023-11-30
47,427 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
76,782 GBP2023-11-30
76,782 GBP2022-11-30
Between one and five year
11,379 GBP2023-11-30
79,652 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
88,161 GBP2023-11-30
156,434 GBP2022-11-30
  • OPTIKINETICS LIMITED
    Info
    Registered number 00995561
    38 Cromwell Road, Luton, Bedfordshire LU3 1DN
    Private Limited Company incorporated on 1970-11-27 (54 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.