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
    Lahiri, Johan
    Director born in September 1983
    Individual (12 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Lejdstrom, Bengt
    Director born in March 1962
    Individual (15 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Mattson, Anders Bjorn Johannes
    Company Director born in April 1980
    Individual (22 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Fuller, Dionne Barbara
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    6, Harcourt Road, Bexleyheath, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,559,896 GBP2019-12-31
    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 10
  • 1
    Broadbridge, Ian Robert
    Managing Director born in September 1966
    Individual
    Officer
    2020-01-01 ~ 2022-12-20
    OF - Director → CIF 0
    2020-01-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Åkesson, Carl Johan
    Director born in December 1975
    Individual
    Officer
    2018-01-11 ~ 2018-08-06
    OF - Director → CIF 0
  • 3
    Summers, Laurence Richard
    Managing Director born in October 1961
    Individual (8 offsprings)
    Officer
    2023-11-20 ~ 2024-07-19
    OF - Director → CIF 0
  • 4
    Dale, Billy
    Managing Director born in November 1990
    Individual
    Officer
    2023-01-01 ~ 2024-03-15
    OF - Director → CIF 0
  • 5
    O Keeffe, Diane
    Individual
    Officer
    2006-01-01 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 6
    Fry, John Frank
    Individual (6 offsprings)
    Officer
    1996-01-26 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 7
    Holm, Jakob
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2018-01-11 ~ 2024-03-15
    OF - Director → CIF 0
  • 8
    Sederholm, Fredrik
    Director born in August 1957
    Individual
    Officer
    2018-01-11 ~ 2018-10-15
    OF - Director → CIF 0
  • 9
    Fitzgerald, John Michael
    Company Director born in September 1965
    Individual (6 offsprings)
    Officer
    1996-01-26 ~ 2023-01-01
    OF - Director → CIF 0
  • 10
    Pollard, Graham Gerard Joseph
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    1996-01-26 ~ 2023-01-01
    OF - Director → CIF 0
    Pollard, Graham Gerard Joseph
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2006-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTYMA SECURITY SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Class 2 ordinary share
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment
402,888 GBP2019-12-31
396,710 GBP2018-12-31
Fixed Assets
402,888 GBP2019-12-31
396,710 GBP2018-12-31
Total Inventories
355,095 GBP2019-12-31
102,359 GBP2018-12-31
Debtors
2,011,164 GBP2019-12-31
1,980,007 GBP2018-12-31
Current assets - Investments
5,200 GBP2019-12-31
7,474 GBP2018-12-31
Cash at bank and in hand
1,427,249 GBP2019-12-31
727,520 GBP2018-12-31
Current Assets
3,798,708 GBP2019-12-31
2,817,360 GBP2018-12-31
Creditors
Current
969,534 GBP2019-12-31
876,457 GBP2018-12-31
Net Current Assets/Liabilities
2,829,174 GBP2019-12-31
1,940,903 GBP2018-12-31
Total Assets Less Current Liabilities
3,232,062 GBP2019-12-31
2,337,613 GBP2018-12-31
Net Assets/Liabilities
3,182,383 GBP2019-12-31
2,288,429 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
3,182,283 GBP2019-12-31
2,288,329 GBP2018-12-31
Equity
3,182,383 GBP2019-12-31
2,288,429 GBP2018-12-31
Average Number of Employees
662019-01-01 ~ 2019-12-31
582018-01-12 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
6,000 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,000 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
899,292 GBP2019-12-31
852,791 GBP2018-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-80,734 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
496,404 GBP2019-12-31
456,081 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
121,057 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-80,734 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
402,888 GBP2019-12-31
396,710 GBP2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,174,495 GBP2019-12-31
1,266,928 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
600,200 GBP2019-12-31
500,200 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
236,469 GBP2019-12-31
212,879 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
2,011,164 GBP2019-12-31
1,980,007 GBP2018-12-31
Trade Creditors/Trade Payables
Current
495,270 GBP2019-12-31
395,372 GBP2018-12-31
Other Taxation & Social Security Payable
Current
300,323 GBP2019-12-31
332,338 GBP2018-12-31
Other Creditors
Current
173,941 GBP2019-12-31
148,747 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
160,222 GBP2019-12-31
305,227 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2019-12-31
Class 2 ordinary share
5 shares2019-12-31
Related profiles found in government register
  • OPTYMA SECURITY SYSTEMS LIMITED
    Info
    Registered number 03151296
    6 Harcourt Road, Bexleyheath, Kent DA6 8AQ
    Private Limited Company incorporated on 1996-01-26 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • OPTYMA SECURITY SYSTEMS LTD
    S
    Registered number 03151296
    6, Harcourt Road, Bexleyheath, London, DA6 8AQ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 115 Manor Park, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ 2012-04-05
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.