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
  • Lewton, James
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2016-02-01 ~ now
    OF - director → CIF 0
    Mr James Lewton
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Rogers, Peter Roy
    Engineer born in April 1955
    Individual (3 offsprings)
    Officer
    1996-03-25 ~ 2020-05-04
    OF - director → CIF 0
    Mr Peter Roy Rogers
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Professional Formations Ltd
    Individual
    Officer
    1996-03-22 ~ 1996-03-25
    OF - director → CIF 0
  • 3
    Rogers, Sandra Dawn
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-03-25 ~ 2020-05-04
    OF - secretary → CIF 0
  • 4
    ISO CHARTERED SECRETARIES LIMITED - now
    11 Kings Road, Clifton, Bristol
    Dissolved corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2,884 GBP2023-12-31
    Officer
    1996-03-22 ~ 1996-03-25
    PE - secretary → CIF 0
parent relation
Company in focus

OPTIMUM SECURITY SYSTEMS LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
2,413 GBP2024-04-30
5,421 GBP2023-04-30
Current Assets
15,076 GBP2024-04-30
22,370 GBP2023-04-30
Creditors
Amounts falling due within one year
-14,494 GBP2024-04-30
-14,420 GBP2023-04-30
Net Current Assets/Liabilities
582 GBP2024-04-30
7,950 GBP2023-04-30
Total Assets Less Current Liabilities
2,995 GBP2024-04-30
13,371 GBP2023-04-30
Creditors
Amounts falling due after one year
-2,800 GBP2024-04-30
-6,314 GBP2023-04-30
Net Assets/Liabilities
195 GBP2024-04-30
6,307 GBP2023-04-30
Equity
195 GBP2024-04-30
6,307 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • OPTIMUM SECURITY SYSTEMS LTD
    Info
    Registered number 03176743
    Flat 20 Kingsway Court 89 Two Mile Hill Road, Kingswood, Bristol, City Of Bristol BS15 1BL
    Private Limited Company incorporated on 1996-03-22 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.