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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Ghose, Azhar Mustapha
    Solicitor born in January 1969
    Individual (10 offsprings)
    Officer
    2012-02-03 ~ 2012-06-20
    OF - Director → CIF 0
    Ghose, Azhar Mustapha
    Individual (10 offsprings)
    Officer
    2012-02-08 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 2
    Bishop, Timothy John Michael
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    2017-08-02 ~ 2021-11-04
    OF - Director → CIF 0
  • 3
    Cook, David
    Chairman born in March 1952
    Individual (12 offsprings)
    Officer
    2017-04-24 ~ 2021-11-04
    OF - Director → CIF 0
  • 4
    Halsall, John Anthony Sydney
    Company Director born in January 1949
    Individual (13 offsprings)
    Officer
    2014-01-31 ~ 2014-07-28
    OF - Director → CIF 0
  • 5
    Farrow, Martin
    Chief Executive born in June 1968
    Individual (1 offspring)
    Officer
    2017-09-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Walsh, David Michael
    Social Care Consultant born in February 1959
    Individual (7 offsprings)
    Officer
    2011-05-11 ~ 2012-01-19
    OF - Director → CIF 0
  • 7
    Woodland, Helen
    Born in March 1965
    Individual (1 offspring)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 8
    Morris, Angela
    Director Of Operations born in February 1963
    Individual (2 offsprings)
    Officer
    2017-04-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 9
    Mcdaniel, Kevin Paul
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 10
    Birch, Robin David Mortland
    Chief Executive born in March 1965
    Individual (5 offsprings)
    Officer
    2020-03-25 ~ 2024-10-22
    OF - Director → CIF 0
  • 11
    Carroll, Stuart Michael
    Infectious Disease And Vaccines Expert born in May 1983
    Individual (6 offsprings)
    Officer
    2021-10-15 ~ 2022-10-27
    OF - Director → CIF 0
  • 12
    Pitts, Robert Anthony
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    2012-04-26 ~ 2014-10-18
    OF - Director → CIF 0
  • 13
    Hare, David Andrew
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 14
    Dove-dixon, Clive Robert
    Head Of Commercial Development born in October 1958
    Individual (9 offsprings)
    Officer
    2011-05-11 ~ 2012-02-09
    OF - Director → CIF 0
  • 15
    Mckenzie, Keith Ian
    Accountant born in February 1965
    Individual (6 offsprings)
    Officer
    2011-06-09 ~ 2011-09-22
    OF - Director → CIF 0
  • 16
    Steadman, Paul James
    Director born in November 1966
    Individual (49 offsprings)
    Officer
    2013-04-03 ~ 2015-08-31
    OF - Director → CIF 0
    Steadman, Paul James
    Individual (49 offsprings)
    Officer
    2013-04-03 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 17
    Redmond, Sue
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    2013-09-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Marsden, Matthew John
    Certified Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    2011-05-11 ~ 2011-06-23
    OF - Director → CIF 0
    Marsden, Matthew John
    Accountant born in November 1968
    Individual (4 offsprings)
    2011-09-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 19
    Pope, Matthew James
    Born in January 1971
    Individual (1 offspring)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 20
    Mcghee-sumner, Julian Paul
    Company Director born in February 1966
    Individual (6 offsprings)
    Officer
    2013-10-24 ~ 2014-01-30
    OF - Director → CIF 0
  • 21
    Martin, Peter John
    Director born in October 1957
    Individual (59 offsprings)
    Officer
    2012-02-08 ~ 2013-10-24
    OF - Director → CIF 0
  • 22
    Del Campo, Catherine Mary
    Born in February 1970
    Individual (1 offspring)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 23
    Gandhi, Sanjay
    Finance Director born in November 1966
    Individual (7 offsprings)
    Officer
    2015-09-28 ~ 2016-04-19
    OF - Director → CIF 0
    Gandhi, Sanjay
    Individual (7 offsprings)
    Officer
    2015-09-28 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 24
    Hall, Hilary
    Local Government Director born in January 1966
    Individual (5 offsprings)
    Officer
    2021-10-15 ~ 2022-06-08
    OF - Director → CIF 0
  • 25
    Moon, Mark Henry Warwick
    Civil Engineer born in June 1951
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2012-02-24
    OF - Director → CIF 0
  • 26
    Weeks, Simon Philip
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    2012-04-26 ~ 2017-04-05
    OF - Director → CIF 0
  • 27
    Pickup, Andrew Miles
    Managing Director born in March 1973
    Individual (9 offsprings)
    Officer
    2012-02-08 ~ 2014-12-06
    OF - Director → CIF 0
  • 28
    Pollock, Anthony
    Company Director born in April 1955
    Individual (7 offsprings)
    Officer
    2014-01-31 ~ 2017-04-05
    OF - Director → CIF 0
  • 29
    Le Jakobsen, Mette
    Operations Director born in June 1968
    Individual (6 offsprings)
    Officer
    2012-04-26 ~ 2017-06-08
    OF - Director → CIF 0
  • 30
    Carney, James
    Finance Director born in June 1958
    Individual (19 offsprings)
    Officer
    2012-04-26 ~ 2013-01-23
    OF - Director → CIF 0
  • 31
    Margetts, Charles William
    Operations Director born in June 1973
    Individual (4 offsprings)
    Officer
    2021-10-15 ~ 2022-06-08
    OF - Director → CIF 0
  • 32
    Rawlings, Alan James
    Accountant born in January 1964
    Individual (1 offspring)
    Officer
    2017-03-17 ~ 2019-11-26
    OF - Director → CIF 0
  • 33
    Town Hall, St. Ives Road, Maidenhead, England
    Corporate (6 offsprings)
    Person with significant control
    2022-03-03 ~ 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
  • 34
    OPTALIS HOLDINGS LIMITED
    - now 08671532
    WBC GRP CO LIMITED - 2013-10-30
    Trinity Court, Molly Millars Lane, Wokingham, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    Council Offices, Shute End, Wokingham, England
    Corporate (6 offsprings)
    Person with significant control
    2022-03-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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

OPTALIS LIMITED

Period: 2011-05-11 ~ now
Company number: 07630156
Registered name
OPTALIS LIMITED - now
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
86900 - Other Human Health Activities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Turnover/Revenue
57,604,132 GBP2024-04-01 ~ 2025-03-31
63,971,490 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-52,135,966 GBP2024-04-01 ~ 2025-03-31
-58,447,632 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
5,468,166 GBP2024-04-01 ~ 2025-03-31
5,523,858 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,475,688 GBP2024-04-01 ~ 2025-03-31
-5,583,665 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-7,522 GBP2024-04-01 ~ 2025-03-31
-59,807 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
7,520 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
-2 GBP2024-04-01 ~ 2025-03-31
-59,807 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2 GBP2024-04-01 ~ 2025-03-31
-59,807 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
33,450 GBP2025-03-31
2,167 GBP2024-03-31
Debtors
3,833,462 GBP2025-03-31
6,080,134 GBP2024-03-31
Cash at bank and in hand
214,210 GBP2025-03-31
41,094 GBP2024-03-31
Current Assets
4,047,672 GBP2025-03-31
6,121,228 GBP2024-03-31
Net Current Assets/Liabilities
32,658 GBP2025-03-31
63,943 GBP2024-03-31
Net Assets/Liabilities
66,108 GBP2025-03-31
66,110 GBP2024-03-31
Equity
Called up share capital
50,100 GBP2025-03-31
50,100 GBP2024-03-31
50,100 GBP2023-03-31
Retained earnings (accumulated losses)
16,008 GBP2025-03-31
16,010 GBP2024-03-31
75,817 GBP2023-03-31
Equity
66,108 GBP2025-03-31
66,110 GBP2024-03-31
125,917 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2 GBP2024-04-01 ~ 2025-03-31
-59,807 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
4,572 GBP2024-04-01 ~ 2025-03-31
4,098 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
19,802,037 GBP2024-04-01 ~ 2025-03-31
19,233,095 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
1,742,548 GBP2024-04-01 ~ 2025-03-31
1,674,254 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
22,747,337 GBP2024-04-01 ~ 2025-03-31
22,213,584 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
392024-04-01 ~ 2025-03-31
462023-04-01 ~ 2024-03-31
Average Number of Employees
8052024-04-01 ~ 2025-03-31
7852023-04-01 ~ 2024-03-31
Director Remuneration
141,532 GBP2024-04-01 ~ 2025-03-31
128,587 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-14,952 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
242,565 GBP2025-03-31
242,565 GBP2024-03-31
Tools/Equipment for furniture and fittings
148,331 GBP2025-03-31
112,476 GBP2024-03-31
Motor vehicles
17,832 GBP2025-03-31
17,832 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
408,728 GBP2025-03-31
372,873 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
242,565 GBP2025-03-31
242,565 GBP2024-03-31
Tools/Equipment for furniture and fittings
114,881 GBP2025-03-31
110,309 GBP2024-03-31
Motor vehicles
17,832 GBP2025-03-31
17,832 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
375,278 GBP2025-03-31
370,706 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,572 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,572 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
33,450 GBP2025-03-31
2,167 GBP2024-03-31
Trade Debtors/Trade Receivables
744,307 GBP2025-03-31
479,425 GBP2024-03-31
Other Debtors
2,961,131 GBP2025-03-31
5,263,231 GBP2024-03-31
Prepayments
128,024 GBP2025-03-31
337,478 GBP2024-03-31
Trade Creditors/Trade Payables
567,812 GBP2025-03-31
762,930 GBP2024-03-31
Amounts Owed to Related Parties
911,752 GBP2025-03-31
445,161 GBP2024-03-31
Taxation/Social Security Payable
985,794 GBP2025-03-31
1,200,191 GBP2024-03-31
Other Creditors
483,528 GBP2025-03-31
84,036 GBP2024-03-31
Accrued Liabilities
1,066,128 GBP2025-03-31
3,074,704 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
472,131 GBP2025-03-31
278,180 GBP2024-03-31
Between two and five year
753,448 GBP2025-03-31
512,481 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,225,579 GBP2025-03-31
790,661 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,050 shares2025-03-31
25,050 shares2024-03-31
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25,050 shares2025-03-31
25,050 shares2024-03-31
Number of Shares Issued (Fully Paid)
50,100 shares2025-03-31
50,100 shares2024-03-31
Nominal value of allotted share capital
50,100 GBP2024-04-01 ~ 2025-03-31
50,100 GBP2023-04-01 ~ 2024-03-31
  • OPTALIS LIMITED
    Info
    Registered number 07630156
    Trinity Court, Molly Millars Lane, Wokingham, Berkshire RG41 2PY
    PRIVATE LIMITED COMPANY incorporated on 2011-05-11 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.