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
    Hovell, Anne
    Individual (1 offspring)
    Officer
    2002-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Sheers, Keith Stephen
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ now
    OF - Director → CIF 0
    Mr Keith Stephen Sheers
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-02-28 ~ 2002-02-28
    PE - Nominee Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-02-28 ~ 2002-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTIWARE LIMITED

Previous names
OPTISOFTWARE LIMITED - 2002-07-27
OPTIWARE LIMITED - 2002-04-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
275,000 GBP2024-05-31
300,000 GBP2023-05-31
Debtors
Current
168,647 GBP2024-05-31
136,056 GBP2023-05-31
Cash at bank and in hand
55,651 GBP2024-05-31
44,409 GBP2023-05-31
Net Assets/Liabilities
462,105 GBP2024-05-31
455,576 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
462,104 GBP2024-05-31
455,575 GBP2023-05-31
Equity
462,105 GBP2024-05-31
455,576 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-06-01 ~ 2024-05-31
Average Number of Employees
112023-06-01 ~ 2024-05-31
112022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Goodwill
500,000 GBP2024-05-31
500,000 GBP2023-05-31
Intangible Assets - Gross Cost
500,000 GBP2024-05-31
500,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
225,000 GBP2024-05-31
200,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
225,000 GBP2024-05-31
200,000 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
25,000 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
25,000 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Goodwill
275,000 GBP2024-05-31
300,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,523 GBP2024-05-31
2,523 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,523 GBP2024-05-31
2,523 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,523 GBP2024-05-31
2,523 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,523 GBP2024-05-31
2,523 GBP2023-05-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment
0 GBP2024-05-31
0 GBP2023-05-31
Prepayments/Accrued Income
Current
242 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
168,405 GBP2024-05-31
136,056 GBP2023-05-31
Trade Creditors/Trade Payables
Current
0 GBP2024-05-31
220 GBP2023-05-31
Other Creditors
Current
13,178 GBP2024-05-31
14,904 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
1 GBP2022-06-01 ~ 2023-05-31

  • OPTIWARE LIMITED
    Info
    OPTISOFTWARE LIMITED - 2002-07-27
    OPTIWARE LIMITED - 2002-04-22
    Registered number 04384276
    7 Alpha Court, Monks Cross Drive Huntington, York, North Yorkshire YO32 9WN
    Private Limited Company incorporated on 2002-02-28 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.