logo
explain how to read the page

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 6
  • 1
    Moseley, David Roy
    Engineer born in July 1961
    Individual (6 offsprings)
    Officer
    2012-10-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Patel, Bipin Jagubhai
    Born in June 1965
    Individual (17 offsprings)
    Officer
    2008-06-04 ~ now
    OF - Director → CIF 0
    Mr Bipin Jagubhai Patel
    Born in June 1965
    Individual (17 offsprings)
    Person with significant control
    2017-06-04 ~ 2025-08-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lucas, Steven Carlton
    Engineer born in January 1959
    Individual (4 offsprings)
    Officer
    2008-06-04 ~ 2025-07-31
    OF - Director → CIF 0
    Lucas, Steve Carlton
    Individual (4 offsprings)
    Officer
    2008-06-04 ~ 2025-07-31
    OF - Secretary → CIF 0
    Mr Steven Carlton Lucas
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    2017-06-04 ~ 2019-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Patel, Hemal Bipinkumar
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Naik, Vishal
    Engineering Consultant born in August 1975
    Individual (8 offsprings)
    Officer
    2012-10-19 ~ 2021-05-05
    OF - Director → CIF 0
  • 6
    THE INGENIUM GROUP LTD
    - now 14266279
    GROUP INGENIUM LTD - 2022-09-08
    71, Francis Road, Edgbaston, Birmingham, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2025-08-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPTIMISED SYSTEMS LTD

Period: 2008-06-04 ~ now
Company number: 06611473
Registered name
OPTIMISED SYSTEMS LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
58,048 GBP2024-12-31
58,048 GBP2023-12-31
Debtors
244,020 GBP2024-12-31
164,059 GBP2023-12-31
Cash at bank and in hand
1,880 GBP2024-12-31
2,469 GBP2023-12-31
Current Assets
245,900 GBP2024-12-31
166,528 GBP2023-12-31
Net Current Assets/Liabilities
5,333 GBP2024-12-31
23,889 GBP2023-12-31
Total Assets Less Current Liabilities
63,381 GBP2024-12-31
81,937 GBP2023-12-31
Creditors
Amounts falling due after one year
-10,491 GBP2024-12-31
-20,384 GBP2023-12-31
Net Assets/Liabilities
52,890 GBP2024-12-31
61,553 GBP2023-12-31
Equity
Called up share capital
75 GBP2024-12-31
75 GBP2023-12-31
Retained earnings (accumulated losses)
52,805 GBP2024-12-31
61,468 GBP2023-12-31
Equity
52,890 GBP2024-12-31
61,553 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,250 GBP2024-12-31
6,250 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,250 GBP2024-12-31
6,250 GBP2023-12-31
Investments in Group Undertakings
58,048 GBP2024-12-31
58,048 GBP2023-12-31
Trade Debtors/Trade Receivables
127,850 GBP2024-12-31
69,300 GBP2023-12-31
Other Debtors
116,170 GBP2024-12-31
94,759 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
9,648 GBP2024-12-31
9,894 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
114,000 GBP2024-12-31
1,320 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
19,564 GBP2024-12-31
28,198 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,969 GBP2024-12-31
15,360 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
10,491 GBP2024-12-31
20,384 GBP2023-12-31
Equity
Revaluation reserve
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2022-12-31

Related profiles found in government register
  • OPTIMISED SYSTEMS LTD
    Info
    Registered number 06611473
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool L3 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2008-06-04 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • OPTIMISED SYSTEMS LTD
    S
    Registered number 06611473
    65, Hagley Road, Birmingham, England, B16 8PE
    Private Limited Company in England, Uk
    CIF 1
  • OPTIMISED SYSTEMS LIMITED
    S
    Registered number 06611473
    65, Hagley Road, Birmingham, England, B16 8PE
    Private Limited Company in England, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    STRIDE SIMULATION TECHNOLOGY LTD - now
    STRIDE SIMULATION TECHNOLOGIES LTD - 2025-10-01
    ENGINSOFT UK LIMITED
    - 2025-10-01 06742385
    C/o Stuart Mcbain Ltd (accountants) Unit14, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (8 parents)
    Person with significant control
    2019-06-23 ~ 2019-06-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2016-11-05 ~ 2025-01-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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