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 1
  • Sheers, Keith Stephen
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Sheers, Keith Stephen
    Director
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ now
    OF - secretary → CIF 0
    Mr Keith Stephen Sheers
    Born in June 1961
    Individual (2 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Ward, Robert Owen
    Director born in April 1954
    Individual (1 offspring)
    Officer
    1991-02-15 ~ 1993-03-10
    OF - director → CIF 0
  • 2
    Dodsworth, Stephen Anthony
    Engineer born in April 1958
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2010-06-18
    OF - director → CIF 0
  • 3
    Kirk, Simon John
    Director born in February 1959
    Individual
    Officer
    1991-02-15 ~ 2000-02-17
    OF - director → CIF 0
  • 4
    Hughes, Rae Glyn
    Sales born in May 1950
    Individual
    Officer
    1995-06-01 ~ 2001-07-06
    OF - director → CIF 0
  • 5
    Houston, Paul
    It born in April 1972
    Individual (14 offsprings)
    Officer
    2003-01-01 ~ 2006-07-27
    OF - director → CIF 0
  • 6
    Hovell, Anne
    Individual (1 offspring)
    Officer
    2002-03-07 ~ 2003-03-10
    OF - secretary → CIF 0
  • 7
    Sheers, Keith Stephen
    Director
    Individual (2 offsprings)
    Officer
    1991-02-15 ~ 2001-07-07
    OF - secretary → CIF 0
parent relation
Company in focus

OPTISOFT LTD

Previous name
COMTRAK LIMITED - 1997-01-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
16,559 GBP2024-05-31
24,193 GBP2023-05-31
Total Inventories
3,511 GBP2024-05-31
7,424 GBP2023-05-31
Debtors
Current
30,634 GBP2024-05-31
37,681 GBP2023-05-31
Current assets - Investments
1,009,912 GBP2024-05-31
265,911 GBP2023-05-31
Cash at bank and in hand
257,668 GBP2024-05-31
784,574 GBP2023-05-31
Net Assets/Liabilities
949,356 GBP2024-05-31
823,367 GBP2023-05-31
Equity
Called up share capital
172,500 GBP2024-05-31
172,500 GBP2023-05-31
Capital redemption reserve
77,500 GBP2024-05-31
77,500 GBP2023-05-31
Retained earnings (accumulated losses)
699,356 GBP2024-05-31
573,367 GBP2023-05-31
Equity
949,356 GBP2024-05-31
823,367 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-06-01 ~ 2024-05-31
Furniture and fittings
152023-06-01 ~ 2024-05-31
Average Number of Employees
152023-06-01 ~ 2024-05-31
142022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other
8,570 GBP2024-05-31
8,570 GBP2023-05-31
Intangible Assets - Gross Cost
8,570 GBP2024-05-31
8,570 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
8,570 GBP2024-05-31
8,570 GBP2023-05-31
Intangible Assets
Other
0 GBP2024-05-31
0 GBP2023-05-31
Intangible Assets
0 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,807 GBP2024-05-31
15,853 GBP2023-05-31
Vehicles
30,268 GBP2024-05-31
30,268 GBP2023-05-31
Furniture and fittings
27,930 GBP2024-05-31
52,927 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
70,005 GBP2024-05-31
99,048 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,839 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-24,997 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-30,836 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,788 GBP2024-05-31
5,336 GBP2023-05-31
Vehicles
28,183 GBP2024-05-31
27,290 GBP2023-05-31
Furniture and fittings
20,475 GBP2024-05-31
42,229 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,446 GBP2024-05-31
74,855 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,738 GBP2023-06-01 ~ 2024-05-31
Vehicles
893 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
1,606 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,237 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,286 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-23,360 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,646 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
7,019 GBP2024-05-31
10,517 GBP2023-05-31
Vehicles
2,085 GBP2024-05-31
2,978 GBP2023-05-31
Furniture and fittings
7,455 GBP2024-05-31
10,698 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
10,641 GBP2024-05-31
17,189 GBP2023-05-31
Prepayments/Accrued Income
Current
18,498 GBP2024-05-31
17,316 GBP2023-05-31
Other Debtors
Current
1,495 GBP2024-05-31
3,176 GBP2023-05-31
Trade Creditors/Trade Payables
Current
19,653 GBP2024-05-31
23,937 GBP2023-05-31
Other Creditors
Current
297,874 GBP2024-05-31
232,123 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,140 GBP2024-05-31
4,593 GBP2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,140 GBP2024-05-31
4,593 GBP2023-05-31
Net Deferred Tax Liability/Asset
-4,140 GBP2024-05-31
-4,593 GBP2023-05-31
-5,832 GBP2022-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
453 GBP2023-06-01 ~ 2024-05-31
1,239 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
172,500 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
172,500 GBP2023-06-01 ~ 2024-05-31
172,500 GBP2022-06-01 ~ 2023-05-31
  • OPTISOFT LTD
    Info
    COMTRAK LIMITED - 1997-01-22
    Registered number 02582940
    7 Alpha Court, Monks Cross Drive Huntington, York, North Yorkshire YO32 9WN
    Private Limited Company incorporated on 1991-02-15 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.