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 2
  • 1
    Regan, Jeffrey
    Management Consultants born in April 1954
    Individual (1 offspring)
    Officer
    2000-01-17 ~ now
    OF - Director → CIF 0
    Jeffrey Regan
    Born in April 1954
    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 directors → CIF 0
  • 2
    Canning, Andrew David
    Engineering born in July 1955
    Individual (1 offspring)
    Officer
    2000-01-17 ~ now
    OF - Director → CIF 0
    Andrew David Canning
    Born in July 1955
    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 directors → CIF 0
Ceased 7
  • 1
    Sibbick, Lorraine Catherine
    Individual
    Officer
    2000-01-17 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 2
    Sibbick, Glenn Edwin
    Consultant born in July 1953
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2004-02-27
    OF - Director → CIF 0
  • 3
    Jeffrey Regan
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    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
  • 4
    Andrew David Canning
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    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
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-01-17 ~ 2000-01-17
    PE - Nominee Secretary → CIF 0
  • 6
    KEITH WHITAKER & CO. LIMITED
    First Floor, 107 Cleethorpe Road, Grimsby, N.e. Lincs, Great Britain
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2016-01-31
    PE - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-01-17 ~ 2000-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTIS EUROPE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
11,522 GBP2024-03-31
15,362 GBP2023-03-31
Property, Plant & Equipment
5,227 GBP2024-03-31
5,679 GBP2023-03-31
Fixed Assets
16,749 GBP2024-03-31
21,041 GBP2023-03-31
Debtors
192,411 GBP2024-03-31
251,209 GBP2023-03-31
Cash at bank and in hand
122,636 GBP2024-03-31
369,683 GBP2023-03-31
Current Assets
315,047 GBP2024-03-31
620,892 GBP2023-03-31
Creditors
Current
71,036 GBP2024-03-31
115,371 GBP2023-03-31
Net Current Assets/Liabilities
244,011 GBP2024-03-31
505,521 GBP2023-03-31
Total Assets Less Current Liabilities
260,760 GBP2024-03-31
526,562 GBP2023-03-31
Net Assets/Liabilities
256,668 GBP2024-03-31
521,392 GBP2023-03-31
Equity
Called up share capital
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Retained earnings (accumulated losses)
253,668 GBP2024-03-31
518,392 GBP2023-03-31
Equity
256,668 GBP2024-03-31
521,392 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
19,203 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,681 GBP2024-03-31
3,841 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,840 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
11,522 GBP2024-03-31
15,362 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
92,866 GBP2024-03-31
90,048 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,639 GBP2024-03-31
84,369 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,270 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,227 GBP2024-03-31
5,679 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
145,832 GBP2024-03-31
229,765 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
46,579 GBP2024-03-31
21,444 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
192,411 GBP2024-03-31
251,209 GBP2023-03-31
Trade Creditors/Trade Payables
Current
42,221 GBP2024-03-31
32,519 GBP2023-03-31
Other Taxation & Social Security Payable
Current
17,658 GBP2024-03-31
67,246 GBP2023-03-31
Other Creditors
Current
11,157 GBP2024-03-31
15,606 GBP2023-03-31
  • OPTIS EUROPE LIMITED
    Info
    Registered number 03907489
    Europarc Innovation Centre, Innovation Way Europarc, Grimsby, North East Linclonshire DN37 9TT
    Private Limited Company incorporated on 2000-01-17 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.