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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 4
  • 1
    Hill, Michael James
    Born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Mark Fred
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Rigby, Hollie
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Secretary → CIF 0
  • 4
    OPTIMA CONTROL SOLUTIONS LIMITED - 1999-02-18
    CONTROL FREQS LIMITED - 2007-05-08
    icon of addressC/o Optima Control Solutions Ltd, Capricorn Park Blakewater Rd, Blackburn, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Cave, Lorraine
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 1997-03-04
    OF - Secretary → CIF 0
  • 2
    Hill, Michael James
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-04 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 3
    West, Adrian Nigel
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-31 ~ 2017-11-17
    OF - Director → CIF 0
    West, Adrian Nigel
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 4
    Sharpe, Joseph Peter
    Electrical Eng born in May 1957
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2015-01-29
    OF - Director → CIF 0
  • 5
    Cave, Michael Robert
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-15 ~ 1997-03-27
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-15 ~ 1995-06-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIMA CONTROL SOLUTIONS LIMITED

Previous name
RESPONSE CONTROL SYSTEMS LIMITED - 1999-02-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,131 GBP2024-06-30
7,673 GBP2023-06-30
Total Inventories
5,200 GBP2024-06-30
8,534 GBP2023-06-30
Debtors
136,014 GBP2024-06-30
209,671 GBP2023-06-30
Cash at bank and in hand
84,152 GBP2024-06-30
73,355 GBP2023-06-30
Current Assets
225,366 GBP2024-06-30
291,560 GBP2023-06-30
Net Current Assets/Liabilities
53,270 GBP2024-06-30
96,518 GBP2023-06-30
Creditors
Amounts falling due after one year
-2,047 GBP2023-06-30
Net Assets/Liabilities
58,236 GBP2024-06-30
100,686 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
48,236 GBP2024-06-30
90,686 GBP2023-06-30
Equity
58,236 GBP2024-06-30
100,686 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
85,645 GBP2024-06-30
84,501 GBP2023-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,514 GBP2024-06-30
76,828 GBP2023-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,686 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
6,131 GBP2024-06-30
7,673 GBP2023-06-30
Trade Debtors/Trade Receivables
130,517 GBP2024-06-30
150,822 GBP2023-06-30
Other Debtors
5,497 GBP2024-06-30
58,849 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
46,619 GBP2024-06-30
99,236 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
41,076 GBP2024-06-30
32,009 GBP2023-06-30
Other Creditors
Amounts falling due within one year
84,401 GBP2024-06-30
63,797 GBP2023-06-30
Amounts falling due after one year
2,047 GBP2023-06-30

  • OPTIMA CONTROL SOLUTIONS LIMITED
    Info
    RESPONSE CONTROL SYSTEMS LIMITED - 1999-02-24
    Registered number 03068713
    icon of addressCapricorn Park, Blakewater Road, Blackburn, Lancashire BB1 5QR
    PRIVATE LIMITED COMPANY incorporated on 1995-06-15 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.