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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 4
  • 1
    Busse, Falko, Dr.
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Garry, Eamonn
    Born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Vivero, Santiago Dominguez
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressIndustriestrasse 26, 8117, Fallanden, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Sweeney, Andrew Raymond James
    Technical Director born in March 1975
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Gadsby, Martin Jeffery
    Company Director born in March 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2025-07-31
    OF - Director → CIF 0
    Mr Martin Gadsby
    Born in March 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    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
  • 3
    Gillham, Paul John
    Innovations Director born in May 1979
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Nqh Limited
    Born in August 1989
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2004-04-16
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2004-04-16
    OF - Nominee Secretary → CIF 0
  • 5
    Conzen, Jorg-peter, Dr.
    Vice President born in November 1963
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Richards, Nicholas David
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2022-04-01
    OF - Director → CIF 0
    Richards, Nicholas David
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 7
    Greig, Michael
    Biochemist born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Holmes, Mark Clifton
    Company Director born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2023-11-30
    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
38,866 GBP2024-12-31
77,946 GBP2023-12-31
Debtors
6,931,205 GBP2024-12-31
1,325,534 GBP2023-12-31
Cash at bank and in hand
226,731 GBP2024-12-31
4,683,357 GBP2023-12-31
Current Assets
7,157,936 GBP2024-12-31
6,008,891 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,583,055 GBP2024-12-31
-1,419,447 GBP2023-12-31
Net Current Assets/Liabilities
5,574,881 GBP2024-12-31
4,589,444 GBP2023-12-31
Total Assets Less Current Liabilities
5,613,747 GBP2024-12-31
4,667,390 GBP2023-12-31
Net Assets/Liabilities
5,603,977 GBP2024-12-31
4,647,903 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
5,603,975 GBP2024-12-31
4,647,901 GBP2023-12-31
Equity
5,603,977 GBP2024-12-31
4,647,903 GBP2023-12-31
Average Number of Employees
492024-01-01 ~ 2024-12-31
492023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,303 GBP2024-12-31
29,303 GBP2023-12-31
Computers
190,629 GBP2024-12-31
183,114 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
219,932 GBP2024-12-31
212,417 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,994 GBP2024-12-31
25,005 GBP2023-12-31
Computers
153,072 GBP2024-12-31
109,466 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,066 GBP2024-12-31
134,471 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,989 GBP2024-01-01 ~ 2024-12-31
Computers
43,606 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,595 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,309 GBP2024-12-31
4,298 GBP2023-12-31
Computers
37,557 GBP2024-12-31
73,648 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,706,158 GBP2024-12-31
1,236,424 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
5,745 GBP2024-12-31
5,745 GBP2023-12-31
Amounts Owed By Related Parties
5,020,736 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
198,566 GBP2024-12-31
83,365 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,931,205 GBP2024-12-31
1,325,534 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
325,227 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
138,823 GBP2024-12-31
26,515 GBP2023-12-31
Corporation Tax Payable
Current
15,465 GBP2024-12-31
164,636 GBP2023-12-31
Other Taxation & Social Security Payable
Current
65,476 GBP2024-12-31
64,313 GBP2023-12-31
Other Creditors
Current
1,038,064 GBP2024-12-31
1,163,983 GBP2023-12-31
Creditors
Current
1,583,055 GBP2024-12-31
1,419,447 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
312,078 GBP2024-12-31

Related profiles found in government register
  • OPTIMAL INDUSTRIAL TECHNOLOGIES LIMITED
    Info
    OPTIMAL DEVELOPMENTS LIMITED - 2015-05-27
    QUAYSHELFCO 1074 LIMITED - 2015-05-27
    Registered number 05082719
    icon of addressGoodrich Close, Westerleigh Business Park, Yate, Bristol BS37 5YT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-24 (21 years 8 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
    icon of address8, 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
    icon of address8 Goodrich Close, Yate, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2017-04-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.