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 6
  • 1
    Wood, James Robert
    Consultant born in September 1985
    Individual (12 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Bark, Gary Simon
    Company Director born in July 1968
    Individual (7 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Nicholas Alastair
    Consultant born in September 1985
    Individual (6 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Waters, John Lee
    Company Director born in October 1970
    Individual (9 offsprings)
    Officer
    2014-08-20 ~ now
    OF - Director → CIF 0
  • 5
    109-112 Lancaster House, Amy Johnson Way, Blackpool, Lancashire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    667,108 GBP2023-12-31
    Person with significant control
    2020-03-11 ~ now
    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
    109-112 Lancaster House, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    535,094 GBP2019-12-31
    Person with significant control
    2017-11-30 ~ now
    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
Ceased 3
  • 1
    Bark, Elizabeth Anne
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2017-11-30
    OF - Director → CIF 0
    Mrs Elizabeth Anne Bark
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    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
    Bark, Gary Simon
    Individual (7 offsprings)
    Officer
    2006-04-10 ~ 2017-11-30
    OF - Secretary → CIF 0
    Mr Gary Simon Bark
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    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
  • 3
    Mr John Lee Waters
    Born in October 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    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
parent relation
Company in focus

OPTIMISED BUILDINGS LTD

Previous name
CONVERGED BUILDING SOLUTIONS LIMITED - 2013-09-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
30,100 GBP2019-12-31
15,722 GBP2018-09-30
Fixed Assets
30,100 GBP2019-12-31
15,722 GBP2018-09-30
Total Inventories
11,079 GBP2019-12-31
13,964 GBP2018-09-30
Debtors
909,532 GBP2019-12-31
591,943 GBP2018-09-30
Cash at bank and in hand
282,997 GBP2019-12-31
586,143 GBP2018-09-30
Current Assets
1,203,608 GBP2019-12-31
1,192,050 GBP2018-09-30
Net Current Assets/Liabilities
453,649 GBP2019-12-31
422,013 GBP2018-09-30
Total Assets Less Current Liabilities
483,749 GBP2019-12-31
437,735 GBP2018-09-30
Net Assets/Liabilities
283,749 GBP2019-12-31
237,735 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-09-30
Retained earnings (accumulated losses)
283,649 GBP2019-12-31
237,635 GBP2018-09-30
Equity
283,749 GBP2019-12-31
237,735 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
66,015 GBP2019-12-31
39,433 GBP2018-10-01
Property, Plant & Equipment - Gross Cost
66,015 GBP2019-12-31
39,433 GBP2018-10-01
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-6,856 GBP2018-10-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-6,856 GBP2018-10-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
35,915 GBP2019-12-31
23,711 GBP2018-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,915 GBP2019-12-31
23,711 GBP2018-10-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
16,528 GBP2018-10-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,528 GBP2018-10-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-4,324 GBP2018-10-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,324 GBP2018-10-01 ~ 2019-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
30,100 GBP2019-12-31
15,722 GBP2018-09-30
Value of work in progress
11,079 GBP2019-12-31
13,964 GBP2018-09-30
Trade Debtors/Trade Receivables
865,155 GBP2019-12-31
576,048 GBP2018-09-30
Other Debtors
1,909 GBP2019-12-31
Prepayments/Accrued Income
42,468 GBP2019-12-31
15,895 GBP2018-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
167,496 GBP2019-12-31
143,051 GBP2018-09-30
Corporation Tax Payable
Amounts falling due within one year
67,770 GBP2019-12-31
66,562 GBP2018-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
278,413 GBP2019-12-31
223,507 GBP2018-09-30
Loans received from directors
Amounts falling due within one year
26,391 GBP2019-12-31
Other Creditors
Amounts falling due within one year
15,307 GBP2019-12-31
13,925 GBP2018-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
194,582 GBP2019-12-31
322,992 GBP2018-09-30
Dividends Paid on Shares
255,493 GBP2018-10-01 ~ 2019-12-31
66,228 GBP2017-06-01 ~ 2018-09-30
All ordinary shares
255,493 GBP2018-10-01 ~ 2019-12-31
  • OPTIMISED BUILDINGS LTD
    Info
    CONVERGED BUILDING SOLUTIONS LIMITED - 2013-09-20
    Registered number 05775749
    109-112 Lancaster House Amy Johnson Way, Blackpool, Lancashire FY4 2RP
    Private Limited Company incorporated on 2006-04-10 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.