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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Shearon, Michael Thomas
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2005-08-08 ~ now
    OF - Director → CIF 0
    Mr Michael Thomas Shearon
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Walton, Debra
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ 2004-09-21
    OF - Director → CIF 0
    Walton, Debra
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 3
    Walton, Kevin
    Company Director born in November 1975
    Individual (5 offsprings)
    Officer
    2002-06-14 ~ 2004-10-27
    OF - Director → CIF 0
    Walton, Kevin
    Individual (5 offsprings)
    Officer
    2004-09-21 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 4
    Watson, Victoria Joanne
    Individual (2 offsprings)
    Officer
    2004-11-22 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 5
    Watson, Graham
    Company Director born in March 1969
    Individual (12 offsprings)
    Officer
    2004-09-21 ~ 2005-08-08
    OF - Director → CIF 0
  • 6
    Syron, David Patrick
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2007-06-15 ~ now
    OF - Director → CIF 0
    Syron, David Patrick
    Individual (2 offsprings)
    Officer
    2005-08-08 ~ now
    OF - Secretary → CIF 0
    Mr David Patrick Syron
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    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
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2002-06-14 ~ 2002-06-14
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2002-06-14 ~ 2002-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPTICA FIRE & SECURITY LIMITED

Period: 2019-09-11 ~ now
Company number: 04461407 07941040
Registered names
OPTICA FIRE & SECURITY LIMITED - now 07941040
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
141,088 GBP2025-06-30
116,459 GBP2024-06-30
Fixed Assets
141,088 GBP2025-06-30
116,459 GBP2024-06-30
Total Inventories
10,000 GBP2025-06-30
10,200 GBP2024-06-30
Debtors
253,110 GBP2025-06-30
267,028 GBP2024-06-30
Cash at bank and in hand
173,614 GBP2025-06-30
198,265 GBP2024-06-30
Current Assets
436,724 GBP2025-06-30
475,493 GBP2024-06-30
Net Current Assets/Liabilities
231,372 GBP2025-06-30
213,112 GBP2024-06-30
Total Assets Less Current Liabilities
372,460 GBP2025-06-30
329,571 GBP2024-06-30
Net Assets/Liabilities
336,919 GBP2025-06-30
299,851 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
336,819 GBP2025-06-30
299,751 GBP2024-06-30
Equity
336,919 GBP2025-06-30
299,851 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
132024-07-01 ~ 2025-06-30
122023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
6,750 GBP2025-06-30
6,750 GBP2024-06-30
Intangible Assets - Gross Cost
6,750 GBP2025-06-30
6,750 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,750 GBP2025-06-30
6,750 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
6,750 GBP2025-06-30
6,750 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Vehicles
203,700 GBP2025-06-30
176,113 GBP2024-06-30
Tools/Equipment for furniture and fittings
24,570 GBP2025-06-30
23,177 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
228,270 GBP2025-06-30
199,290 GBP2024-06-30
Property, Plant & Equipment - Disposals
-46,848 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
69,999 GBP2025-06-30
68,029 GBP2024-06-30
Tools/Equipment for furniture and fittings
17,183 GBP2025-06-30
14,802 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,182 GBP2025-06-30
82,831 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
31,685 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
2,381 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,066 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,715 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Vehicles
133,701 GBP2025-06-30
108,084 GBP2024-06-30
Tools/Equipment for furniture and fittings
7,387 GBP2025-06-30
8,375 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
248,935 GBP2025-06-30
264,845 GBP2024-06-30
Prepayments/Accrued Income
Amounts falling due within one year
4,175 GBP2025-06-30
2,183 GBP2024-06-30
Debtors
Amounts falling due within one year
253,110 GBP2025-06-30
267,028 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
47,891 GBP2025-06-30
88,075 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
114,814 GBP2025-06-30
106,503 GBP2024-06-30
Other Creditors
Amounts falling due within one year
6,192 GBP2025-06-30
9,100 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
36,455 GBP2025-06-30
58,703 GBP2024-06-30
Net Deferred Tax Liability/Asset
35,000 GBP2025-06-30
29,000 GBP2024-06-30
  • OPTICA FIRE & SECURITY LIMITED
    Info
    OPTICA SECURITY SYSTEMS LIMITED - 2019-09-11
    Registered number 04461407
    30 Bradford Road, Stanningley, Pudsey, West Yorkshire LS28 6DD
    PRIVATE LIMITED COMPANY incorporated on 2002-06-14 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.