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
    Gadsby, Martin Jeffery
    Automation Engineer born in March 1957
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Vivero, Santiago Dominguez
    President Ids Division born in September 1971
    Individual (5 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Busse, Falko, Dr.
    Group President born in May 1966
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Garry, Eamonn
    Ceo born in June 1978
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Industriestrasse 26, 8117, Fallanden, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Esain, Ronald Alan
    Automation Engineer born in September 1956
    Individual
    Officer
    ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Richards, Nicholas David
    Automation Engineer born in January 1959
    Individual (3 offsprings)
    Officer
    ~ 2020-03-19
    OF - Director → CIF 0
    Mr Nicholas David Richards
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Trueman, Christopher Frederick
    Technical Director born in October 1962
    Individual
    Officer
    2020-07-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Greig, Michael
    Biochemist born in November 1965
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Gadsby, Martin Jeffery
    Individual (10 offsprings)
    Officer
    ~ 2022-04-01
    OF - Secretary → CIF 0
    Mr Martin Gadsby
    Born in March 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-08 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Conzen, Jorg-peter, Dr.
    Vice President born in November 1963
    Individual
    Officer
    2022-04-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Messenger, Alan Douglas
    Sales Director born in October 1965
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Holmes, Mark Clifton
    Company Director born in October 1971
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Garry, Eamonn
    Operations Director born in June 1978
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Langley, Jill Christine
    Finance Director born in January 1963
    Individual
    Officer
    2020-07-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Batten, Noel Rex
    Hr Director born in November 1960
    Individual
    Officer
    2020-07-01 ~ 2022-03-31
    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
115,713 GBP2023-12-31
15,330 GBP2022-12-31
Debtors
2,101,245 GBP2023-12-31
708,027 GBP2022-12-31
Cash at bank and in hand
1,230,098 GBP2023-12-31
1,934,471 GBP2022-12-31
Current Assets
3,331,343 GBP2023-12-31
2,642,498 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,214,372 GBP2023-12-31
-549,581 GBP2022-12-31
Net Current Assets/Liabilities
2,116,971 GBP2023-12-31
2,092,917 GBP2022-12-31
Total Assets Less Current Liabilities
2,232,684 GBP2023-12-31
2,108,247 GBP2022-12-31
Net Assets/Liabilities
2,228,615 GBP2023-12-31
2,108,286 GBP2022-12-31
Equity
Called up share capital
105 GBP2023-12-31
105 GBP2022-12-31
Capital redemption reserve
95 GBP2023-12-31
95 GBP2022-12-31
Retained earnings (accumulated losses)
2,228,415 GBP2023-12-31
2,108,086 GBP2022-12-31
Equity
2,228,615 GBP2023-12-31
2,108,286 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
312022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
86,700 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
12,525 GBP2023-12-31
7,783 GBP2022-12-31
Computers
50,528 GBP2023-12-31
34,282 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
149,753 GBP2023-12-31
42,065 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,467 GBP2023-01-01 ~ 2023-12-31
Computers
-4,197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-5,664 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
6,844 GBP2023-12-31
6,974 GBP2022-12-31
Computers
27,196 GBP2023-12-31
19,761 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,040 GBP2023-12-31
26,735 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,337 GBP2023-01-01 ~ 2023-12-31
Computers
11,632 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,969 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,467 GBP2023-01-01 ~ 2023-12-31
Computers
-4,197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,664 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
86,700 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
5,681 GBP2023-12-31
809 GBP2022-12-31
Computers
23,332 GBP2023-12-31
14,521 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,698,389 GBP2023-12-31
431,172 GBP2022-12-31
Other Debtors
Amounts falling due within one year
402,856 GBP2023-12-31
276,855 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,101,245 GBP2023-12-31
708,027 GBP2022-12-31
Trade Creditors/Trade Payables
Current
185,321 GBP2023-12-31
76,559 GBP2022-12-31
Corporation Tax Payable
Current
8,355 GBP2023-12-31
71,536 GBP2022-12-31
Other Taxation & Social Security Payable
Current
156,310 GBP2023-12-31
45,785 GBP2022-12-31
Other Creditors
Current
864,386 GBP2023-12-31
355,701 GBP2022-12-31
Creditors
Current
1,214,372 GBP2023-12-31
549,581 GBP2022-12-31
  • OPTIMAL INDUSTRIAL AUTOMATION LIMITED
    Info
    Registered number 02482877
    Goodrich Close, Westerleigh Business Park, Yate, Bristol BS37 5YT
    Private Limited Company incorporated on 1990-03-19 (35 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.