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 3
  • 1
    Patel, Hemal Bipinkumar
    Business Woman born in July 1964
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lucas, Steven Carlton
    Engineer born in January 1959
    Individual (4 offsprings)
    Officer
    2008-06-04 ~ now
    OF - Director → CIF 0
    Lucas, Steve Carlton
    Individual (4 offsprings)
    Officer
    2008-06-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Patel, Bipin Jagubhai
    Engineer born in June 1965
    Individual (14 offsprings)
    Officer
    2008-06-04 ~ now
    OF - Director → CIF 0
    Mr Bipin Jagubhai Patel
    Born in June 1965
    Individual (14 offsprings)
    Person with significant control
    2017-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Naik, Vishal
    Engineering Consultant born in August 1975
    Individual (6 offsprings)
    Officer
    2012-10-19 ~ 2021-05-05
    OF - Director → CIF 0
  • 2
    Moseley, David Roy
    Engineer born in July 1961
    Individual (3 offsprings)
    Officer
    2012-10-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    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
parent relation
Company in focus

OPTIMISED SYSTEMS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
58,048 GBP2023-12-31
48,048 GBP2022-12-31
Fixed Assets
58,048 GBP2023-12-31
48,048 GBP2022-12-31
Debtors
Current
164,059 GBP2023-12-31
98,524 GBP2022-12-31
Cash at bank and in hand
2,469 GBP2023-12-31
8,507 GBP2022-12-31
Current Assets
166,528 GBP2023-12-31
107,031 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-142,639 GBP2023-12-31
-61,892 GBP2022-12-31
Net Current Assets/Liabilities
23,889 GBP2023-12-31
45,139 GBP2022-12-31
Total Assets Less Current Liabilities
81,937 GBP2023-12-31
93,187 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-20,384 GBP2023-12-31
-29,626 GBP2022-12-31
Net Assets/Liabilities
61,553 GBP2023-12-31
63,561 GBP2022-12-31
Equity
Called up share capital
75 GBP2023-12-31
75 GBP2022-12-31
Capital redemption reserve
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
61,468 GBP2023-12-31
63,476 GBP2022-12-31
Equity
61,553 GBP2023-12-31
63,561 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,250 GBP2023-12-31
6,250 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
6,250 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,250 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
69,300 GBP2023-12-31
33,500 GBP2022-12-31
Other Debtors
Current
94,759 GBP2023-12-31
65,024 GBP2022-12-31
Bank Borrowings
Current
9,894 GBP2023-12-31
9,648 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,320 GBP2023-12-31
Corporation Tax Payable
Current
28,198 GBP2023-12-31
37,953 GBP2022-12-31
Taxation/Social Security Payable
Current
15,360 GBP2023-12-31
11,942 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
87,867 GBP2023-12-31
2,349 GBP2022-12-31
Creditors
Current
142,639 GBP2023-12-31
61,892 GBP2022-12-31
Bank Borrowings
Non-current
20,384 GBP2023-12-31
29,626 GBP2022-12-31
Creditors
Non-current
20,384 GBP2023-12-31
29,626 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
9,894 GBP2023-12-31
9,648 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
9,894 GBP2023-12-31
9,648 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
20,384 GBP2023-12-31
29,626 GBP2022-12-31
Total Borrowings
30,278 GBP2023-12-31
39,274 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
583 shares2023-12-31
583 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
167 shares2023-12-31
167 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.102023-01-01 ~ 2023-12-31
Related profiles found in government register
  • OPTIMISED SYSTEMS LTD
    Info
    Registered number 06611473
    Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP
    Private Limited Company incorporated on 2008-06-04 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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
Active 0
  • Not found in our database.
Ceased 1
  • Sterling House 71 Francis Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    668,598 GBP2023-06-30
    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

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