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 4
  • 1
    Ramos, Jorge Alberto Rubio
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    2023-06-15 ~ now
    OF - director → CIF 0
  • 2
    Ramos, Alfonso Rubio
    Director born in November 1994
    Individual (5 offsprings)
    Officer
    2023-06-15 ~ now
    OF - director → CIF 0
    Ramos, Alfonso Rubio
    Individual (5 offsprings)
    Officer
    2023-06-15 ~ now
    OF - secretary → CIF 0
  • 3
    Mullins, Philip Michael
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2023-06-15 ~ now
    OF - director → CIF 0
  • 4
    PERCY KIRK LIMITED - 1995-07-27
    Clermont House, High Street, Cranbrook, Kent, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,611,006 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Daunt, Michael Bernard
    Managing Director born in August 1935
    Individual (3 offsprings)
    Officer
    ~ 2023-06-15
    OF - director → CIF 0
    Mr Michael Bernard Daunt
    Born in August 1935
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wheeler, Michael Carey
    Optician born in March 1939
    Individual (3 offsprings)
    Officer
    ~ 2023-06-15
    OF - director → CIF 0
    Wheeler, Michael Carey
    Optician
    Individual (3 offsprings)
    Officer
    ~ 2023-06-15
    OF - secretary → CIF 0
    Mr Michael Carey Wheeler
    Born in March 1939
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OPTINET LIMITED

Previous name
MASSDASH LIMITED - 1987-04-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
5,522 GBP2023-03-31
6,082 GBP2022-03-31
Property, Plant & Equipment
10,515 GBP2023-03-31
15,968 GBP2022-03-31
Fixed Assets
16,037 GBP2023-03-31
22,050 GBP2022-03-31
Debtors
63,535 GBP2023-03-31
84,759 GBP2022-03-31
Cash at bank and in hand
525,172 GBP2023-03-31
476,432 GBP2022-03-31
Current Assets
588,707 GBP2023-03-31
561,191 GBP2022-03-31
Net Current Assets/Liabilities
275,166 GBP2023-03-31
164,811 GBP2022-03-31
Total Assets Less Current Liabilities
291,203 GBP2023-03-31
186,861 GBP2022-03-31
Net Assets/Liabilities
288,574 GBP2023-03-31
182,869 GBP2022-03-31
Equity
Called up share capital
11,000 GBP2023-03-31
11,000 GBP2022-03-31
Retained earnings (accumulated losses)
277,574 GBP2023-03-31
171,869 GBP2022-03-31
Equity
288,574 GBP2023-03-31
182,869 GBP2022-03-31
Average Number of Employees
162022-04-01 ~ 2023-03-31
162021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other
12,338 GBP2023-03-31
10,138 GBP2022-03-31
Intangible Assets
Other
5,522 GBP2023-03-31
6,082 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
59,573 GBP2023-03-31
59,573 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
49,058 GBP2023-03-31
43,605 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,453 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
10,515 GBP2023-03-31
15,968 GBP2022-03-31
Trade Debtors/Trade Receivables
21,702 GBP2023-03-31
30,984 GBP2022-03-31
Other Debtors
922 GBP2023-03-31
Prepayments
15,391 GBP2023-03-31
28,255 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
69,894 GBP2022-03-31
Trade Creditors/Trade Payables
50,505 GBP2023-03-31
52,333 GBP2022-03-31
Amounts Owed to Related Parties
230,225 GBP2023-03-31
230,225 GBP2022-03-31
Taxation/Social Security Payable
551 GBP2022-03-31
Corporation Tax Payable
26,383 GBP2023-03-31
24,579 GBP2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,629 GBP2023-03-31
3,992 GBP2022-03-31
Bank Overdrafts
Current
69,894 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31
1,000 shares2022-03-31
Number of Shares Issued (Fully Paid)
11,000 shares2023-03-31
11,000 shares2022-03-31
  • OPTINET LIMITED
    Info
    MASSDASH LIMITED - 1987-04-13
    Registered number 02103829
    Clermont House, High Street, Cranbrook, Kent TN17 3DN
    Private Limited Company incorporated on 1987-02-26 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.