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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 2
  • 1
    Syron, David Patrick
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ now
    OF - Director → CIF 0
    Syron, David Patrick
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ now
    OF - Secretary → CIF 0
    Mr David Patrick Syron
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shearon, Michael Thomas
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ now
    OF - Director → CIF 0
    Mr Michael Thomas Shearon
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Walton, Kevin
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2004-10-27
    OF - Director → CIF 0
    Walton, Kevin
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 2
    Walton, Debra
    Company Director born in March 1971
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2004-09-21
    OF - Director → CIF 0
    Walton, Debra
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 3
    Watson, Victoria Joanne
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 4
    Watson, Graham
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2005-08-08
    OF - Director → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-06-14 ~ 2002-06-14
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-06-14 ~ 2002-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTICA FIRE & SECURITY LIMITED

Previous name
OPTICA SECURITY SYSTEMS LIMITED - 2019-09-11
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
116,459 GBP2024-06-30
106,346 GBP2023-06-30
Fixed Assets
116,459 GBP2024-06-30
106,346 GBP2023-06-30
Total Inventories
10,200 GBP2024-06-30
28,054 GBP2023-06-30
Debtors
267,028 GBP2024-06-30
219,674 GBP2023-06-30
Cash at bank and in hand
198,265 GBP2024-06-30
180,778 GBP2023-06-30
Current Assets
475,493 GBP2024-06-30
428,506 GBP2023-06-30
Net Current Assets/Liabilities
213,112 GBP2024-06-30
247,284 GBP2023-06-30
Total Assets Less Current Liabilities
329,571 GBP2024-06-30
353,630 GBP2023-06-30
Net Assets/Liabilities
299,851 GBP2024-06-30
332,871 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
299,751 GBP2024-06-30
332,771 GBP2023-06-30
Equity
299,851 GBP2024-06-30
332,871 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
122023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
6,750 GBP2024-06-30
6,750 GBP2023-06-30
Intangible Assets - Gross Cost
6,750 GBP2024-06-30
6,750 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,750 GBP2024-06-30
6,750 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
6,750 GBP2024-06-30
6,750 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Vehicles
176,113 GBP2024-06-30
147,223 GBP2023-06-30
Tools/Equipment for furniture and fittings
23,177 GBP2024-06-30
21,749 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
199,290 GBP2024-06-30
168,972 GBP2023-06-30
Property, Plant & Equipment - Disposals
-10,310 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
68,029 GBP2024-06-30
50,370 GBP2023-06-30
Tools/Equipment for furniture and fittings
14,802 GBP2024-06-30
12,256 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,831 GBP2024-06-30
62,626 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
26,325 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
2,546 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,871 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,666 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Vehicles
108,084 GBP2024-06-30
96,853 GBP2023-06-30
Tools/Equipment for furniture and fittings
8,375 GBP2024-06-30
9,493 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
264,845 GBP2024-06-30
217,141 GBP2023-06-30
Other Debtors
Amounts falling due within one year
430 GBP2023-06-30
Prepayments/Accrued Income
Amounts falling due within one year
2,183 GBP2024-06-30
2,103 GBP2023-06-30
Debtors
Amounts falling due within one year
267,028 GBP2024-06-30
219,674 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
88,075 GBP2024-06-30
42,597 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
106,503 GBP2024-06-30
93,127 GBP2023-06-30
Other Creditors
Amounts falling due within one year
9,097 GBP2024-06-30
12,963 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
58,706 GBP2024-06-30
32,535 GBP2023-06-30
Net Deferred Tax Liability/Asset
29,000 GBP2024-06-30
19,799 GBP2023-06-30
  • OPTICA FIRE & SECURITY LIMITED
    Info
    OPTICA SECURITY SYSTEMS LIMITED - 2019-09-11
    Registered number 04461407
    icon of address30 Bradford Road, Stanningley, Pudsey, West Yorkshire LS28 6DD
    PRIVATE LIMITED COMPANY incorporated on 2002-06-14 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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.