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
    O'brien, Christopher Ralph
    Software Engineer born in June 1968
    Individual (1 offspring)
    Officer
    2000-12-15 ~ now
    OF - Director → CIF 0
    Mr Chris O'brien
    Born in June 1968
    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
  • 2
    Harbour, Gideon Mark
    Company Director born in May 1970
    Individual (27 offsprings)
    Officer
    2000-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Abrahams, Daniel Elliott
    Individual (23 offsprings)
    Officer
    2007-05-18 ~ now
    OF - Secretary → CIF 0
  • 4
    1, Red Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8 GBP2023-10-31
    Person with significant control
    2021-12-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Harbour, Edmond
    Company Director born in August 1972
    Individual (8 offsprings)
    Officer
    2000-06-16 ~ 2005-12-08
    OF - Director → CIF 0
    Mr Edmond Harbour
    Born in August 1972
    Individual (8 offsprings)
    Person with significant control
    2020-08-01 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Gideon Harbour
    Born in May 1970
    Individual (27 offsprings)
    Person with significant control
    2017-07-07 ~ 2020-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2020-08-01 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Rex Harbour
    Born in May 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Hutton, Elizabeth Ann
    Individual
    Officer
    2000-06-16 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 5
    Graham, Judith Margaret
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2016-12-14
    OF - Director → CIF 0
    Graham, Judith Margaret
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-16 ~ 2000-06-16
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-06-16 ~ 2000-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTIAL UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
7,555 GBP2023-12-31
8,017 GBP2022-12-31
Debtors
291,020 GBP2023-12-31
458,324 GBP2022-12-31
Cash at bank and in hand
437,459 GBP2023-12-31
270,689 GBP2022-12-31
Current Assets
728,479 GBP2023-12-31
729,013 GBP2022-12-31
Creditors
Current
1,135,869 GBP2023-12-31
1,031,957 GBP2022-12-31
Net Current Assets/Liabilities
-407,390 GBP2023-12-31
-302,944 GBP2022-12-31
Total Assets Less Current Liabilities
-399,835 GBP2023-12-31
-294,927 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-400,835 GBP2023-12-31
-295,927 GBP2022-12-31
Equity
-399,835 GBP2023-12-31
-294,927 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,770 GBP2023-12-31
38,767 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,215 GBP2023-12-31
30,750 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,465 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
7,555 GBP2023-12-31
8,017 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
82,958 GBP2023-12-31
267,075 GBP2022-12-31
Other Debtors
Current
202,853 GBP2023-12-31
186,743 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
5,209 GBP2023-12-31
4,506 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
291,020 GBP2023-12-31
458,324 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,831 GBP2023-12-31
11,804 GBP2022-12-31
Corporation Tax Payable
Current
3,904 GBP2023-12-31
12,018 GBP2022-12-31
Other Taxation & Social Security Payable
Current
24,173 GBP2023-12-31
19,376 GBP2022-12-31
Other Creditors
Current
595,093 GBP2023-12-31
539,368 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
495,868 GBP2023-12-31
449,391 GBP2022-12-31

  • OPTIAL UK LIMITED
    Info
    Registered number 04016697
    1 Red Place, London W1K 6PL
    Private Limited Company incorporated on 2000-06-16 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.