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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
    Grosvenor, Paul Andrew
    Born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-05-05 ~ now
    OF - Director → CIF 0
    Grosvenor, Paul Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Secretary → CIF 0
    Mr Paul Andrew Grosvenor
    Born in November 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Grosvenor, Christine Joy
    Born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
    Mrs Christine Joy Grosvenor
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Price, Robert John
    Computer Consultant born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-05 ~ 2015-03-31
    OF - Director → CIF 0
    Price, Robert John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    Wallis, Kevin John
    Operations Director born in April 1962
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Hine, Jonathan Jasper
    It Director born in May 1962
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2024-05-24
    OF - Director → CIF 0
    Hine, Jonathan Jasper
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 4
    Mercer, David
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 5
    Price, Judith Ann Elizabeth
    Housewife born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Dixon, Gary
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
    Dixon, Gary
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIMA SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
4,101 GBP2024-03-31
8,736 GBP2023-03-31
Debtors
132,222 GBP2024-03-31
251,654 GBP2023-03-31
Cash at bank and in hand
8,560 GBP2024-03-31
51,824 GBP2023-03-31
Current Assets
142,191 GBP2024-03-31
304,837 GBP2023-03-31
Net Current Assets/Liabilities
-317,774 GBP2024-03-31
10,951 GBP2023-03-31
Total Assets Less Current Liabilities
-313,673 GBP2024-03-31
19,687 GBP2023-03-31
Net Assets/Liabilities
-453,243 GBP2024-03-31
-305,250 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Capital redemption reserve
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
-456,243 GBP2024-03-31
-308,250 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
62,346 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
58,245 GBP2024-03-31
53,610 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,635 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
4,101 GBP2024-03-31
8,736 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
36,574 GBP2024-03-31
32,851 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
47,601 GBP2024-03-31
47,601 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
122,764 GBP2023-03-31
Prepayments/Accrued Income
Current
7,487 GBP2024-03-31
7,878 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
91,662 GBP2024-03-31
211,094 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
120,047 GBP2024-03-31
123,641 GBP2023-03-31
Trade Creditors/Trade Payables
Current
54,390 GBP2024-03-31
52,814 GBP2023-03-31
Corporation Tax Payable
Current
49,845 GBP2024-03-31
47,601 GBP2023-03-31
Other Taxation & Social Security Payable
Current
217,295 GBP2024-03-31
55,987 GBP2023-03-31
Other Creditors
Current
18,388 GBP2024-03-31
13,843 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
138,092 GBP2024-03-31
213,459 GBP2023-03-31
Amounts owed to group undertakings
Non-current
0 GBP2024-03-31
110,000 GBP2023-03-31
Bank Borrowings
258,139 GBP2024-03-31
337,100 GBP2023-03-31
Total Borrowings
Current
120,047 GBP2024-03-31
123,641 GBP2023-03-31
Non-current
138,092 GBP2024-03-31
213,459 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,905 GBP2024-03-31
39,274 GBP2023-03-31

  • OPTIMA SYSTEMS LIMITED
    Info
    Registered number 02471123
    icon of addressOptima House Mill Court, Spindle Way, Crawley, West Sussex RH10 1TT
    PRIVATE LIMITED COMPANY incorporated on 1990-02-16 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.