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 7
  • 1
    Hutchinson, Lee Anthony
    Group Product Director born in March 1975
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
  • 2
    Bisset, Nicola
    Managing Director born in July 1963
    Individual (2 offsprings)
    Officer
    2007-01-04 ~ now
    OF - director → CIF 0
    Mrs Nicola Jane Bisset
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Richardson, Stephen Graham
    Group Commercial Director born in June 1970
    Individual (2 offsprings)
    Officer
    2007-01-04 ~ now
    OF - director → CIF 0
  • 4
    Aperador Garza, Jaime
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2007-01-04 ~ now
    OF - director → CIF 0
    Mr Jaime Aperador Garza
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2021-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Van Esch, Henny
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2007-01-04 ~ now
    OF - director → CIF 0
  • 6
    Richens, Gerald Raymond
    Technical Director born in October 1958
    Individual (2 offsprings)
    Officer
    2007-01-04 ~ now
    OF - director → CIF 0
  • 7
    Mordey, Sharon Lindsay
    Individual (2 offsprings)
    Officer
    2022-06-10 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Bisset, Nicola
    Individual (2 offsprings)
    Officer
    2007-01-04 ~ 2022-06-10
    OF - secretary → CIF 0
  • 2
    Stephens, Edward
    Director born in March 1949
    Individual
    Officer
    2007-01-04 ~ 2009-12-10
    OF - director → CIF 0
parent relation
Company in focus

OPTIMUS GROUP LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
536 GBP2022-04-30
264 GBP2021-04-30
Fixed Assets
2,072,947 GBP2022-04-30
2,072,675 GBP2021-04-30
Debtors
501,852 GBP2022-04-30
615,868 GBP2021-04-30
Cash at bank and in hand
14,846 GBP2022-04-30
74,993 GBP2021-04-30
Current Assets
516,698 GBP2022-04-30
690,861 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-1,915,973 GBP2022-04-30
-2,097,730 GBP2021-04-30
Net Current Assets/Liabilities
-1,399,275 GBP2022-04-30
-1,406,869 GBP2021-04-30
Total Assets Less Current Liabilities
673,672 GBP2022-04-30
665,806 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-169,013 GBP2022-04-30
-230,957 GBP2021-04-30
Net Assets/Liabilities
504,659 GBP2022-04-30
434,849 GBP2021-04-30
Equity
Called up share capital
112,500 GBP2022-04-30
112,500 GBP2021-04-30
Capital redemption reserve
3,050 GBP2022-04-30
3,050 GBP2021-04-30
Retained earnings (accumulated losses)
389,109 GBP2022-04-30
319,299 GBP2021-04-30
Equity
504,659 GBP2022-04-30
434,849 GBP2021-04-30
Average Number of Employees
72021-05-01 ~ 2022-04-30
72020-05-01 ~ 2021-04-30

  • OPTIMUS GROUP LIMITED
    Info
    Registered number 06041251
    98 - 103 Maybury Road, Woking, Surrey GU21 5HX
    Private Limited Company incorporated on 2007-01-04 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.