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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Patel, Mohammed Maaz Hamid
    Born in November 1994
    Individual (3 offsprings)
    Officer
    2025-01-09 ~ 2025-09-12
    OF - Director → CIF 0
  • 2
    Swallow, Matthew James
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2020-11-09
    OF - Director → CIF 0
    Swallow, Matthew James
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 3
    Brereton, Nigel
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 4
    Felicissimo, Davide
    Individual (37 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Jenkins, Peter Howard
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1994-04-25 ~ 1995-09-05
    OF - Director → CIF 0
  • 6
    Middleton, Victor
    Born in September 1936
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ 2001-03-02
    OF - Director → CIF 0
  • 7
    Easterbrook, Beatrix Mary
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2001-03-02 ~ 2005-08-01
    OF - Director → CIF 0
  • 8
    Rahme, Gilbert
    Born in March 1989
    Individual (7 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Colin
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 10
    Girdham, Paul Maxwell
    Born in May 1954
    Individual (5 offsprings)
    Officer
    (before 1991-06-18) ~ 2005-08-01
    OF - Director → CIF 0
    Girdham, Paul Maxwell
    Individual (5 offsprings)
    Officer
    (before 1991-06-18) ~ 2005-08-01
    OF - Secretary → CIF 0
  • 11
    Mansfield, Michael Peter
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 12
    Manos, Stephane
    Born in December 1980
    Individual (30 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 13
    Oates, Richard William, Doctor
    Born in April 1954
    Individual (1 offspring)
    Officer
    (before 1991-06-18) ~ 1993-04-02
    OF - Director → CIF 0
  • 14
    VALSTONE UK HOLDINGS LIMITED
    - now 14331011 05423261
    AGHOCO 2215 LIMITED - 2022-11-04
    Adbolton Lane, West Bridgford, Nottingham, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    VALSOFT UK HOLDINGS LIMITED - now 05423261 14331011
    DSL SYSTEMS HOLDINGS LIMITED
    - 2020-12-18 05423261
    EDGER 508 LIMITED - 2005-09-27
    Adbolton Hall, Adbolton Lane, West Bridgford, Nottingham, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPTIO SYSTEMS LIMITED

Period: 2026-01-19 ~ now
Company number: 01442610
Registered names
OPTIO SYSTEMS LIMITED - now
DSL SYSTEMS LIMITED - 2026-01-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
11,500 GBP2024-12-31
18,132 GBP2023-12-31
Debtors
3,050,085 GBP2024-12-31
2,260,831 GBP2023-12-31
Cash at bank and in hand
674,217 GBP2024-12-31
602,616 GBP2023-12-31
Current Assets
3,772,140 GBP2024-12-31
2,925,267 GBP2023-12-31
Net Current Assets/Liabilities
2,337,727 GBP2024-12-31
1,599,820 GBP2023-12-31
Total Assets Less Current Liabilities
2,349,227 GBP2024-12-31
1,617,952 GBP2023-12-31
Net Assets/Liabilities
2,333,856 GBP2024-12-31
1,602,581 GBP2023-12-31
Equity
Called up share capital
2,001 GBP2024-12-31
2,001 GBP2023-12-31
Share premium
1,334 GBP2024-12-31
1,334 GBP2023-12-31
Capital redemption reserve
999 GBP2024-12-31
999 GBP2023-12-31
Retained earnings (accumulated losses)
2,329,522 GBP2024-12-31
1,598,247 GBP2023-12-31
Equity
2,333,856 GBP2024-12-31
1,602,581 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
61,958 GBP2024-12-31
67,317 GBP2023-12-31
Other
74,952 GBP2024-12-31
79,237 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
136,910 GBP2024-12-31
146,554 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-5,359 GBP2024-01-01 ~ 2024-12-31
Other
-4,285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-9,644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
61,958 GBP2024-12-31
64,041 GBP2023-12-31
Other
63,452 GBP2024-12-31
64,381 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,410 GBP2024-12-31
128,422 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,276 GBP2024-01-01 ~ 2024-12-31
Other
3,356 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,632 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-5,359 GBP2024-01-01 ~ 2024-12-31
Other
-4,285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
3,276 GBP2023-12-31
Other
11,500 GBP2024-12-31
14,856 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
640,376 GBP2024-12-31
555,432 GBP2023-12-31
Amounts Owed By Related Parties
1,933,702 GBP2024-12-31
Current
1,328,942 GBP2023-12-31
Other Debtors
Amounts falling due within one year
476,007 GBP2024-12-31
376,457 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,050,085 GBP2024-12-31
2,260,831 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,849 GBP2024-12-31
15,179 GBP2023-12-31
Other Taxation & Social Security Payable
Current
267,051 GBP2024-12-31
549,628 GBP2023-12-31
Other Creditors
Current
1,139,513 GBP2024-12-31
760,640 GBP2023-12-31
Creditors
Current
1,434,413 GBP2024-12-31
1,325,447 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,000 GBP2024-12-31
36,000 GBP2023-12-31
  • OPTIO SYSTEMS LIMITED
    Info
    DSL SYSTEMS LIMITED - 2026-01-19
    DESIGN SOFTWARE LIMITED - 2026-01-19
    Registered number 01442610
    Floor 1 Priory Court, Derby Road, Nottingham NG9 2TA
    PRIVATE LIMITED COMPANY incorporated on 1979-08-08 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.