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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 10
  • 1
    Turner, Mark Fred
    Born in September 1968
    Individual (1 offspring)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Rigby, Hollie
    Individual (1 offspring)
    Officer
    2017-11-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Hill, Michael James
    Born in January 1963
    Individual (6 offsprings)
    Officer
    1996-06-01 ~ now
    OF - Director → CIF 0
    Hill, Michael James
    Individual (6 offsprings)
    Officer
    1997-03-04 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 4
    Sharpe, Joseph Peter
    Electrical Eng born in May 1957
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2015-01-29
    OF - Director → CIF 0
  • 5
    Cave, Michael Robert
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    1995-06-15 ~ 1997-03-27
    OF - Director → CIF 0
  • 6
    Rigby, Hollie Clare
    Born in April 1985
    Individual (1 offspring)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 7
    West, Adrian Nigel
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    1995-07-31 ~ 2017-11-17
    OF - Director → CIF 0
    West, Adrian Nigel
    Individual (6 offsprings)
    Officer
    2015-01-29 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 8
    Cave, Lorraine
    Individual (2 offsprings)
    Officer
    1995-06-15 ~ 1997-03-04
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-06-15 ~ 1995-06-15
    OF - Nominee Secretary → CIF 0
  • 10
    OPTIMA GROUP HOLDINGS LIMITED
    - now 03338944
    CONTROL FREQS LIMITED - 2007-05-08
    OPTIMA CONTROL SOLUTIONS LIMITED - 1999-02-18
    C/o Optima Control Solutions Ltd, Capricorn Park Blakewater Rd, Blackburn, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTIMA CONTROL SOLUTIONS LIMITED

Period: 1999-02-24 ~ now
Company number: 03068713 03338944
Registered names
OPTIMA CONTROL SOLUTIONS LIMITED - now 03338944
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,835 GBP2025-06-30
6,131 GBP2024-06-30
Total Inventories
115,442 GBP2025-06-30
5,200 GBP2024-06-30
Debtors
272,530 GBP2025-06-30
136,014 GBP2024-06-30
Cash at bank and in hand
127,871 GBP2025-06-30
84,152 GBP2024-06-30
Current Assets
515,843 GBP2025-06-30
225,366 GBP2024-06-30
Net Current Assets/Liabilities
101,491 GBP2025-06-30
53,270 GBP2024-06-30
Net Assets/Liabilities
104,367 GBP2025-06-30
58,236 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
94,367 GBP2025-06-30
48,236 GBP2024-06-30
Equity
104,367 GBP2025-06-30
58,236 GBP2024-06-30
Average Number of Employees
102024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
85,645 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,810 GBP2025-06-30
79,514 GBP2024-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,296 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
3,835 GBP2025-06-30
6,131 GBP2024-06-30
Trade Debtors/Trade Receivables
263,318 GBP2025-06-30
130,517 GBP2024-06-30
Other Debtors
9,212 GBP2025-06-30
5,497 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
67,060 GBP2025-06-30
46,619 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
61,012 GBP2025-06-30
41,076 GBP2024-06-30
Other Creditors
Amounts falling due within one year
286,280 GBP2025-06-30
84,401 GBP2024-06-30

  • OPTIMA CONTROL SOLUTIONS LIMITED
    Info
    RESPONSE CONTROL SYSTEMS LIMITED - 1999-02-24
    Registered number 03068713
    Capricorn Park, Blakewater Road, Blackburn, Lancashire BB1 5QR
    PRIVATE LIMITED COMPANY incorporated on 1995-06-15 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.