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 5
  • 1
    Gadsby, Martin Jeffery
    Company Director born in March 1957
    Individual (10 offsprings)
    Officer
    2004-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Vivero, Santiago Dominguez
    President Ids Division born in September 1971
    Individual (5 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Busse, Falko, Dr.
    Group President born in May 1966
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Garry, Eamonn
    Ceo born in June 1978
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Industriestrasse 26, 8117, Fallanden, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Richards, Nicholas David
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    2004-04-16 ~ 2022-04-01
    OF - Director → CIF 0
    Richards, Nicholas David
    Company Director
    Individual (3 offsprings)
    Officer
    2004-04-16 ~ 2022-04-01
    OF - Secretary → CIF 0
    Mr Nicholas David Richards
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    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
  • 2
    Nqh Limited
    Born in August 1989
    Individual
    Officer
    2004-03-24 ~ 2004-04-16
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual
    Officer
    2004-03-24 ~ 2004-04-16
    OF - Nominee Secretary → CIF 0
  • 3
    Greig, Michael
    Biochemist born in November 1965
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Gillham, Paul John
    Innovations Director born in May 1979
    Individual
    Officer
    2020-10-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Mr Martin Gadsby
    Born in March 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    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
  • 6
    Conzen, Jorg-peter, Dr.
    Vice President born in November 1963
    Individual
    Officer
    2022-04-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Holmes, Mark Clifton
    Company Director born in October 1971
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Sweeney, Andrew Raymond James
    Technical Director born in March 1975
    Individual
    Officer
    2020-10-01 ~ 2022-04-01
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMAL INDUSTRIAL TECHNOLOGIES LIMITED

Previous names
OPTIMAL DEVELOPMENTS LIMITED - 2015-05-27
QUAYSHELFCO 1074 LIMITED - 2004-04-21
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
77,946 GBP2023-12-31
88,387 GBP2022-12-31
Debtors
1,325,534 GBP2023-12-31
1,317,659 GBP2022-12-31
Cash at bank and in hand
4,683,357 GBP2023-12-31
4,210,707 GBP2022-12-31
Current Assets
6,008,891 GBP2023-12-31
5,528,366 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,419,447 GBP2023-12-31
-1,498,455 GBP2022-12-31
Net Current Assets/Liabilities
4,589,444 GBP2023-12-31
4,029,911 GBP2022-12-31
Total Assets Less Current Liabilities
4,667,390 GBP2023-12-31
4,118,298 GBP2022-12-31
Net Assets/Liabilities
4,647,903 GBP2023-12-31
4,101,504 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
4,647,901 GBP2023-12-31
4,101,502 GBP2022-12-31
Equity
4,647,903 GBP2023-12-31
4,101,504 GBP2022-12-31
Average Number of Employees
492023-01-01 ~ 2023-12-31
462022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,303 GBP2023-12-31
28,975 GBP2022-12-31
Computers
183,114 GBP2023-12-31
149,697 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
212,417 GBP2023-12-31
178,672 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-11,519 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-11,519 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,005 GBP2023-12-31
19,176 GBP2022-12-31
Computers
109,466 GBP2023-12-31
71,109 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,471 GBP2023-12-31
90,285 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,829 GBP2023-01-01 ~ 2023-12-31
Computers
49,876 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-11,519 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,519 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,298 GBP2023-12-31
9,799 GBP2022-12-31
Computers
73,648 GBP2023-12-31
78,588 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,236,424 GBP2023-12-31
1,147,101 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
5,745 GBP2023-12-31
92,613 GBP2022-12-31
Other Debtors
Amounts falling due within one year
83,365 GBP2023-12-31
77,945 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,325,534 GBP2023-12-31
1,317,659 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26,515 GBP2023-12-31
65,095 GBP2022-12-31
Corporation Tax Payable
Current
164,636 GBP2023-12-31
60,098 GBP2022-12-31
Other Taxation & Social Security Payable
Current
64,313 GBP2023-12-31
104,451 GBP2022-12-31
Other Creditors
Current
1,163,983 GBP2023-12-31
1,268,811 GBP2022-12-31
Creditors
Current
1,419,447 GBP2023-12-31
1,498,455 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
385,508 GBP2023-12-31
458,938 GBP2022-12-31
Related profiles found in government register
  • OPTIMAL INDUSTRIAL TECHNOLOGIES LIMITED
    Info
    OPTIMAL DEVELOPMENTS LIMITED - 2015-05-27
    QUAYSHELFCO 1074 LIMITED - 2004-04-21
    Registered number 05082719
    Goodrich Close, Westerleigh Business Park, Yate, Bristol BS37 5YT
    Private Limited Company incorporated on 2004-03-24 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • OPTIMAL INDUSTRIAL TECHNOLOGIES LIMITED
    S
    Registered number 05082719
    8, Goodrich Close, Yate, Bristol, England, BS37 5YT
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OPTIMAL AUTOMATION LLP - 2022-03-28
    8 Goodrich Close, Yate, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2004-04-30 ~ 2017-04-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.