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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 7
  • 1
    Pope, Matthew James
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Woodland, Helen
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Hare, David Andrew
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Del Campo, Catherine Mary
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Mcdaniel, Kevin Paul
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCouncil Offices, Shute End, Wokingham, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    icon of addressTown Hall, St. Ives Road, Maidenhead, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    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
Ceased 28
  • 1
    Morris, Angela
    Director Of Operations born in February 1963
    Individual
    Officer
    icon of calendar 2017-04-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Hall, Hilary
    Local Government Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2022-06-08
    OF - Director → CIF 0
  • 3
    Redmond, Sue
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Farrow, Martin
    Chief Executive born in June 1968
    Individual
    Officer
    icon of calendar 2017-09-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Halsall, John Anthony Sydney
    Company Director born in January 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2014-07-28
    OF - Director → CIF 0
  • 6
    Steadman, Paul James
    Director born in November 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2015-08-31
    OF - Director → CIF 0
    Steadman, Paul James
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 7
    Rawlings, Alan James
    Accountant born in January 1964
    Individual
    Officer
    icon of calendar 2017-03-17 ~ 2019-11-26
    OF - Director → CIF 0
  • 8
    Weeks, Simon Philip
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2017-04-05
    OF - Director → CIF 0
  • 9
    Pickup, Andrew Miles
    Managing Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-08 ~ 2014-12-06
    OF - Director → CIF 0
  • 10
    Birch, Robin David Mortland
    Chief Executive born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-25 ~ 2024-10-22
    OF - Director → CIF 0
  • 11
    Pollock, Anthony
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2017-04-05
    OF - Director → CIF 0
  • 12
    Ghose, Azhar Mustapha
    Solicitor born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2012-06-20
    OF - Director → CIF 0
    Ghose, Azhar Mustapha
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 13
    Carroll, Stuart Michael
    Infectious Disease And Vaccines Expert born in May 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2022-10-27
    OF - Director → CIF 0
  • 14
    Mcghee-sumner, Julian Paul
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-24 ~ 2014-01-30
    OF - Director → CIF 0
  • 15
    Walsh, David Michael
    Social Care Consultant born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-11 ~ 2012-01-19
    OF - Director → CIF 0
  • 16
    Gandhi, Sanjay
    Finance Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2016-04-19
    OF - Director → CIF 0
    Gandhi, Sanjay
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 17
    Carney, James
    Finance Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2013-01-23
    OF - Director → CIF 0
  • 18
    Mckenzie, Keith Ian
    Accountant born in February 1965
    Individual
    Officer
    icon of calendar 2011-06-09 ~ 2011-09-22
    OF - Director → CIF 0
  • 19
    Le Jakobsen, Mette
    Operations Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-26 ~ 2017-06-08
    OF - Director → CIF 0
  • 20
    Moon, Mark Henry Warwick
    Civil Engineer born in June 1951
    Individual
    Officer
    icon of calendar 2011-06-09 ~ 2012-02-24
    OF - Director → CIF 0
  • 21
    Margetts, Charles William
    Operations Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-15 ~ 2022-06-08
    OF - Director → CIF 0
  • 22
    Bishop, Timothy John Michael
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2021-11-04
    OF - Director → CIF 0
  • 23
    Dove-dixon, Clive Robert
    Head Of Commercial Development born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2012-02-09
    OF - Director → CIF 0
  • 24
    Pitts, Robert Anthony
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2014-10-18
    OF - Director → CIF 0
  • 25
    Martin, Peter John
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2013-10-24
    OF - Director → CIF 0
  • 26
    Cook, David
    Chairman born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2021-11-04
    OF - Director → CIF 0
  • 27
    Marsden, Matthew John
    Certified Accountant born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2011-06-23
    OF - Director → CIF 0
    Marsden, Matthew John
    Accountant born in November 1968
    Individual (2 offsprings)
    icon of calendar 2011-09-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 28
    WBC GRP CO LIMITED - 2013-10-30
    icon of addressTrinity Court, Molly Millars Lane, Wokingham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPTALIS LIMITED

Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
87300 - Residential Care Activities For The Elderly And Disabled
86900 - Other Human Health Activities
Brief company account
Turnover/Revenue
63,971,490 GBP2023-04-01 ~ 2024-03-31
53,781,999 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-58,447,632 GBP2023-04-01 ~ 2024-03-31
-48,686,706 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
5,523,858 GBP2023-04-01 ~ 2024-03-31
5,095,293 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,583,665 GBP2023-04-01 ~ 2024-03-31
-5,295,293 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-59,807 GBP2023-04-01 ~ 2024-03-31
-200,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-59,807 GBP2023-04-01 ~ 2024-03-31
-200,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-59,807 GBP2023-04-01 ~ 2024-03-31
-200,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,167 GBP2024-03-31
6,265 GBP2023-03-31
Debtors
6,080,134 GBP2024-03-31
5,227,224 GBP2023-03-31
Cash at bank and in hand
41,094 GBP2024-03-31
83,221 GBP2023-03-31
Current Assets
6,121,228 GBP2024-03-31
5,310,445 GBP2023-03-31
Net Current Assets/Liabilities
63,943 GBP2024-03-31
119,652 GBP2023-03-31
Net Assets/Liabilities
66,110 GBP2024-03-31
125,917 GBP2023-03-31
Equity
Called up share capital
50,100 GBP2024-03-31
50,100 GBP2023-03-31
50,100 GBP2022-03-31
Retained earnings (accumulated losses)
16,010 GBP2024-03-31
75,817 GBP2023-03-31
275,817 GBP2022-03-31
Equity
66,110 GBP2024-03-31
125,917 GBP2023-03-31
325,917 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-59,807 GBP2023-04-01 ~ 2024-03-31
-200,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
4,098 GBP2023-04-01 ~ 2024-03-31
4,896 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
19,233,095 GBP2023-04-01 ~ 2024-03-31
16,426,687 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
1,674,254 GBP2023-04-01 ~ 2024-03-31
1,461,137 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
22,213,584 GBP2023-04-01 ~ 2024-03-31
19,033,427 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
462023-04-01 ~ 2024-03-31
392022-04-01 ~ 2023-03-31
Average Number of Employees
7852023-04-01 ~ 2024-03-31
7072022-04-01 ~ 2023-03-31
Director Remuneration
128,587 GBP2023-04-01 ~ 2024-03-31
124,848 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-14,952 GBP2023-04-01 ~ 2024-03-31
-38,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
242,565 GBP2024-03-31
Tools/Equipment for furniture and fittings
112,476 GBP2024-03-31
Motor vehicles
17,832 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
372,873 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
242,565 GBP2024-03-31
242,565 GBP2023-03-31
Tools/Equipment for furniture and fittings
110,309 GBP2024-03-31
106,211 GBP2023-03-31
Motor vehicles
17,832 GBP2024-03-31
17,832 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
370,706 GBP2024-03-31
366,608 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,098 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,098 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,167 GBP2024-03-31
6,265 GBP2023-03-31
Trade Debtors/Trade Receivables
479,425 GBP2024-03-31
418,883 GBP2023-03-31
Amounts Owed By Related Parties
2,588,160 GBP2023-03-31
Other Debtors
5,263,231 GBP2024-03-31
1,971,506 GBP2023-03-31
Prepayments
337,478 GBP2024-03-31
248,675 GBP2023-03-31
Trade Creditors/Trade Payables
762,930 GBP2024-03-31
16,158 GBP2023-03-31
Amounts Owed to Related Parties
445,161 GBP2024-03-31
Taxation/Social Security Payable
1,200,191 GBP2024-03-31
1,139,920 GBP2023-03-31
Other Creditors
84,036 GBP2024-03-31
69,813 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
278,180 GBP2024-03-31
124,546 GBP2023-03-31
Between two and five year
512,481 GBP2024-03-31
367,261 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
790,661 GBP2024-03-31
491,807 GBP2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,050 shares2024-03-31
25,050 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25,050 shares2024-03-31
25,050 shares2023-03-31
Number of Shares Issued (Fully Paid)
50,100 shares2024-03-31
50,100 shares2023-03-31
  • OPTALIS LIMITED
    Info
    Registered number 07630156
    icon of addressTrinity Court, Molly Millars Lane, Wokingham, Berkshire RG41 2PY
    PRIVATE LIMITED COMPANY incorporated on 2011-05-11 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.