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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 7
  • 1
    Everett, Duncan John
    Born in June 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Stephen David, Dr
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Prager, Michael Stanley
    Born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Thakrar, Bharat Kantilal
    Born in March 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Lawson, Melvin Anthony
    Born in November 1958
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Hobbs, David Fraser
    Born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
  • 7
    OPTIMAL MONITORING HOLDINGS LIMITED - now
    NO 1 BUILDING CO LIMITED - 2009-05-16
    icon of address2nd Floor, 25 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -36,850 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Henderson, Martin Robert
    Company Director born in September 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 1999-06-17
    OF - Director → CIF 0
  • 2
    Spruzen, David Andrew
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2001-03-21
    OF - Director → CIF 0
    Spruzen, David Andrew
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 3
    Barnett, Norman
    Director born in May 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2008-07-15
    OF - Director → CIF 0
  • 4
    Whimster, Mary Isobel
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-20 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 5
    Sullivan, John Gerard
    Individual
    Officer
    icon of calendar 2001-03-21 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 6
    Boyce, David Thomas
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2000-07-07
    OF - Director → CIF 0
  • 7
    Bell, Graham Robert
    Accountant born in September 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2010-02-18
    OF - Director → CIF 0
    Bell, Graham Robert
    Accountant
    Individual (39 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 8
    Murphy, Stephen Francis
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2001-05-23
    OF - Director → CIF 0
  • 9
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 1999-06-17
    OF - Secretary → CIF 0
  • 10
    Vashisht, Avinash Chandra
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2002-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIMAL MONITORING LIMITED

Previous names
OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
1,088,377 GBP2024-12-31
861,229 GBP2023-12-31
Property, Plant & Equipment
2,174 GBP2024-12-31
1,918 GBP2023-12-31
Fixed Assets
1,090,551 GBP2024-12-31
863,147 GBP2023-12-31
Debtors
75,112 GBP2024-12-31
28,216 GBP2023-12-31
Cash at bank and in hand
15,571 GBP2024-12-31
9,520 GBP2023-12-31
Current Assets
90,683 GBP2024-12-31
37,736 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-303,895 GBP2024-12-31
-239,991 GBP2023-12-31
Equity
-203,795 GBP2024-12-31
-139,891 GBP2023-12-31
Creditors
Current
134,310 GBP2024-12-31
83,352 GBP2023-12-31
Non-current
1,250,719 GBP2024-12-31
957,422 GBP2023-12-31
Total liabilities
1,181,234 GBP2024-12-31
900,883 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
102022-10-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
2,917,622 GBP2024-12-31
2,917,622 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
3,250,000 GBP2024-12-31
3,250,000 GBP2023-12-31
Development expenditure
1,653,845 GBP2024-12-31
1,323,638 GBP2023-12-31
Intangible Assets - Gross Cost
7,821,467 GBP2024-12-31
7,491,260 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,917,622 GBP2024-12-31
2,917,622 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
3,250,000 GBP2024-12-31
3,250,000 GBP2023-12-31
Development expenditure
565,468 GBP2024-12-31
462,409 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,733,090 GBP2024-12-31
6,630,031 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
103,059 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
103,059 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
1,088,377 GBP2024-12-31
861,229 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,788 GBP2024-12-31
8,081 GBP2023-12-31
Motor vehicles
3,650 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,788 GBP2024-12-31
11,731 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,236 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-3,650 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-7,886 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,614 GBP2024-12-31
6,163 GBP2023-12-31
Motor vehicles
3,650 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,614 GBP2024-12-31
9,813 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,687 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,687 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,236 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-3,650 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,886 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,174 GBP2024-12-31
1,918 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
74,489 GBP2024-12-31
27,640 GBP2023-12-31
Other Debtors
Current
300 GBP2024-12-31
300 GBP2023-12-31
Prepayments/Accrued Income
Current
323 GBP2024-12-31
276 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
75,112 GBP2024-12-31
Amounts falling due within one year, Current
28,216 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,139 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,991 GBP2024-12-31
24,984 GBP2023-12-31
Other Taxation & Social Security Payable
Current
63,457 GBP2024-12-31
34,532 GBP2023-12-31
Other Creditors
Current
5,864 GBP2024-12-31
2,553 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
35,998 GBP2024-12-31
11,144 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2024-12-31
14,820 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,077,112 GBP2024-12-31
772,112 GBP2023-12-31
Amounts owed to group undertakings
Non-current
169,440 GBP2024-12-31
170,490 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-12-31
Non-current, Between one and two years
4,167 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,225 GBP2024-12-31
13,708 GBP2023-12-31
Between one and five year
4,568 GBP2024-12-31
All periods
7,793 GBP2024-12-31
13,708 GBP2023-12-31
  • OPTIMAL MONITORING LIMITED
    Info
    OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
    OPT-TEL COMMUNICATIONS LIMITED - 2008-11-18
    CONNECTION PROJECT (NO.2) LIMITED - 2008-11-18
    Registered number 03788490
    icon of address3 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 1999-06-08 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.