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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 5
  • 1
    Vivero, Santiago Dominguez
    President Ids Division born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Garry, Eamonn
    Ceo born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Busse, Falko, Dr.
    Group President born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Gadsby, Martin Jeffery
    Automation Engineer born in March 1957
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    icon of addressIndustriestrasse 26, 8117, Fallanden, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Messenger, Alan Douglas
    Sales Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Esain, Ronald Alan
    Automation Engineer born in September 1956
    Individual
    Officer
    icon of calendar ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Garry, Eamonn
    Operations Director born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Holmes, Mark Clifton
    Company Director born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Richards, Nicholas David
    Automation Engineer born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2020-03-19
    OF - Director → CIF 0
    Mr Nicholas David Richards
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Greig, Michael
    Biochemist born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Gadsby, Martin Jeffery
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2022-04-01
    OF - Secretary → CIF 0
    Mr Martin Gadsby
    Born in March 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-08 ~ 2022-04-01
    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
  • 8
    Langley, Jill Christine
    Finance Director born in January 1963
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Conzen, Jorg-peter, Dr.
    Vice President born in November 1963
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Batten, Noel Rex
    Hr Director born in November 1960
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Trueman, Christopher Frederick
    Technical Director born in October 1962
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2022-04-01
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMAL INDUSTRIAL AUTOMATION LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
151,221 GBP2024-12-31
115,713 GBP2023-12-31
Debtors
2,829,235 GBP2024-12-31
2,101,245 GBP2023-12-31
Cash at bank and in hand
865,824 GBP2024-12-31
1,230,098 GBP2023-12-31
Current Assets
4,068,093 GBP2024-12-31
3,331,343 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,486,140 GBP2024-12-31
Net Current Assets/Liabilities
2,581,953 GBP2024-12-31
2,116,971 GBP2023-12-31
Total Assets Less Current Liabilities
2,733,174 GBP2024-12-31
2,232,684 GBP2023-12-31
Net Assets/Liabilities
2,727,197 GBP2024-12-31
2,228,615 GBP2023-12-31
Equity
Called up share capital
105 GBP2024-12-31
105 GBP2023-12-31
Capital redemption reserve
95 GBP2024-12-31
95 GBP2023-12-31
Retained earnings (accumulated losses)
2,726,997 GBP2024-12-31
2,228,415 GBP2023-12-31
Equity
2,727,197 GBP2024-12-31
2,228,615 GBP2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
117,120 GBP2024-12-31
86,700 GBP2023-12-31
Furniture and fittings
15,215 GBP2024-12-31
12,525 GBP2023-12-31
Computers
69,296 GBP2024-12-31
50,528 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
201,631 GBP2024-12-31
149,753 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
253 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
8,190 GBP2024-12-31
6,844 GBP2023-12-31
Computers
41,967 GBP2024-12-31
27,196 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,410 GBP2024-12-31
34,040 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
253 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,346 GBP2024-01-01 ~ 2024-12-31
Computers
14,771 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,370 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
116,867 GBP2024-12-31
86,700 GBP2023-12-31
Furniture and fittings
7,025 GBP2024-12-31
5,681 GBP2023-12-31
Computers
27,329 GBP2024-12-31
23,332 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,061,675 GBP2024-12-31
1,698,389 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
70,177 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
1,204,821 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
492,562 GBP2024-12-31
402,856 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,829,235 GBP2024-12-31
Amounts falling due within one year, Current
2,101,245 GBP2023-12-31
Trade Creditors/Trade Payables
Current
307,429 GBP2024-12-31
185,321 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
8,355 GBP2023-12-31
Other Taxation & Social Security Payable
Current
88,574 GBP2024-12-31
156,310 GBP2023-12-31
Other Creditors
Current
1,090,137 GBP2024-12-31
864,386 GBP2023-12-31
Creditors
Current
1,486,140 GBP2024-12-31
1,214,372 GBP2023-12-31
  • OPTIMAL INDUSTRIAL AUTOMATION LIMITED
    Info
    Registered number 02482877
    icon of addressGoodrich Close, Westerleigh Business Park, Yate, Bristol BS37 5YT
    Private Limited Company incorporated on 1990-03-19 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 26 August 2025 and licensed under the Open Government Licence v3.0.