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
    Del Campo, Catherine Mary
    Freelance Copywriter And Editor born in February 1970
    Individual (1 offspring)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Mcdaniel, Kevin Paul
    Director Of Peoples Services born in March 1967
    Individual (2 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Hare, David Andrew
    Religious Worker born in August 1958
    Individual (1 offspring)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Woodland, Helen
    Ceo born in March 1965
    Individual (1 offspring)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Pope, Matthew James
    Director Of Adults Services born in January 1971
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Council Offices, Shute End, Wokingham, 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Bishop, Timothy John Michael
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2017-08-02 ~ 2021-11-04
    OF - Director → CIF 0
  • 2
    Moon, Mark Henry Warwick
    Civil Engineer born in June 1951
    Individual
    Officer
    2011-06-09 ~ 2012-02-24
    OF - Director → CIF 0
  • 3
    Birch, Robin David Mortland
    Chief Executive born in March 1965
    Individual (1 offspring)
    Officer
    2020-03-25 ~ 2024-10-22
    OF - Director → CIF 0
  • 4
    Walsh, David Michael
    Social Care Consultant born in February 1959
    Individual (1 offspring)
    Officer
    2011-05-11 ~ 2012-01-19
    OF - Director → CIF 0
  • 5
    Marsden, Matthew John
    Certified Accountant born in November 1968
    Individual (1 offspring)
    Officer
    2011-05-11 ~ 2011-06-23
    OF - Director → CIF 0
    Marsden, Matthew John
    Accountant born in November 1968
    Individual (1 offspring)
    2011-09-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 6
    Carroll, Stuart Michael
    Infectious Disease And Vaccines Expert born in May 1983
    Individual (5 offsprings)
    Officer
    2021-10-15 ~ 2022-10-27
    OF - Director → CIF 0
  • 7
    Pollock, Anthony
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    2014-01-31 ~ 2017-04-05
    OF - Director → CIF 0
  • 8
    Martin, Peter John
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    2012-02-08 ~ 2013-10-24
    OF - Director → CIF 0
  • 9
    Weeks, Simon Philip
    Director born in January 1954
    Individual
    Officer
    2012-04-26 ~ 2017-04-05
    OF - Director → CIF 0
  • 10
    Ghose, Azhar Mustapha
    Solicitor born in January 1969
    Individual (5 offsprings)
    Officer
    2012-02-03 ~ 2012-06-20
    OF - Director → CIF 0
    Ghose, Azhar Mustapha
    Individual (5 offsprings)
    Officer
    2012-02-08 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 11
    Hall, Hilary
    Local Government Director born in January 1966
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ 2022-06-08
    OF - Director → CIF 0
  • 12
    Cook, David
    Chairman born in March 1952
    Individual (4 offsprings)
    Officer
    2017-04-24 ~ 2021-11-04
    OF - Director → CIF 0
  • 13
    Le Jakobsen, Mette
    Operations Director born in June 1968
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2017-06-08
    OF - Director → CIF 0
  • 14
    Redmond, Sue
    Company Director born in December 1956
    Individual
    Officer
    2013-09-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Dove-dixon, Clive Robert
    Head Of Commercial Development born in October 1958
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2012-02-09
    OF - Director → CIF 0
  • 16
    Farrow, Martin
    Chief Executive born in June 1968
    Individual
    Officer
    2017-09-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 17
    Halsall, John Anthony Sydney
    Company Director born in January 1949
    Individual (7 offsprings)
    Officer
    2014-01-31 ~ 2014-07-28
    OF - Director → CIF 0
  • 18
    Margetts, Charles William
    Operations Director born in June 1973
    Individual (1 offspring)
    Officer
    2021-10-15 ~ 2022-06-08
    OF - Director → CIF 0
  • 19
    Gandhi, Sanjay
    Finance Director born in November 1966
    Individual (3 offsprings)
    Officer
    2015-09-28 ~ 2016-04-19
    OF - Director → CIF 0
    Gandhi, Sanjay
    Individual (3 offsprings)
    Officer
    2015-09-28 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 20
    Morris, Angela
    Director Of Operations born in February 1963
    Individual (1 offspring)
    Officer
    2017-04-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 21
    Mcghee-sumner, Julian Paul
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2014-01-30
    OF - Director → CIF 0
  • 22
    Rawlings, Alan James
    Accountant born in January 1964
    Individual
    Officer
    2017-03-17 ~ 2019-11-26
    OF - Director → CIF 0
  • 23
    Pickup, Andrew Miles
    Managing Director born in March 1973
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2014-12-06
    OF - Director → CIF 0
  • 24
    Steadman, Paul James
    Director born in November 1966
    Individual (13 offsprings)
    Officer
    2013-04-03 ~ 2015-08-31
    OF - Director → CIF 0
    Steadman, Paul James
    Individual (13 offsprings)
    Officer
    2013-04-03 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 25
    Carney, James
    Finance Director born in June 1958
    Individual (6 offsprings)
    Officer
    2012-04-26 ~ 2013-01-23
    OF - Director → CIF 0
  • 26
    Pitts, Robert Anthony
    Director born in July 1949
    Individual
    Officer
    2012-04-26 ~ 2014-10-18
    OF - Director → CIF 0
  • 27
    Mckenzie, Keith Ian
    Accountant born in February 1965
    Individual
    Officer
    2011-06-09 ~ 2011-09-22
    OF - Director → CIF 0
  • 28
    WBC GRP CO LIMITED - 2013-10-30
    Trinity 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
86900 - Other Human Health Activities
87300 - Residential Care Activities For The Elderly And Disabled
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Turnover/Revenue
53,781,999 GBP2022-04-01 ~ 2023-03-31
47,330,437 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-48,686,706 GBP2022-04-01 ~ 2023-03-31
-42,399,138 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
5,095,293 GBP2022-04-01 ~ 2023-03-31
4,931,299 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-5,295,293 GBP2022-04-01 ~ 2023-03-31
-4,931,299 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-200,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-200,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-200,000 GBP2022-04-01 ~ 2023-03-31
-681 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
6,265 GBP2023-03-31
11,161 GBP2022-03-31
Debtors
5,227,224 GBP2023-03-31
6,801,461 GBP2022-03-31
Cash at bank and in hand
83,221 GBP2023-03-31
153,653 GBP2022-03-31
Current Assets
5,310,445 GBP2023-03-31
6,955,114 GBP2022-03-31
Net Current Assets/Liabilities
119,652 GBP2023-03-31
314,756 GBP2022-03-31
Net Assets/Liabilities
125,917 GBP2023-03-31
325,917 GBP2022-03-31
Equity
Called up share capital
50,100 GBP2023-03-31
50,100 GBP2022-03-31
50,100 GBP2021-03-31
Retained earnings (accumulated losses)
75,817 GBP2023-03-31
275,817 GBP2022-03-31
276,498 GBP2021-03-31
Equity
125,917 GBP2023-03-31
325,917 GBP2022-03-31
326,598 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-200,000 GBP2022-04-01 ~ 2023-03-31
-681 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
4,896 GBP2022-04-01 ~ 2023-03-31
5,707 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
16,426,687 GBP2022-04-01 ~ 2023-03-31
13,937,063 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
1,461,137 GBP2022-04-01 ~ 2023-03-31
1,178,577 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
19,033,427 GBP2022-04-01 ~ 2023-03-31
16,276,913 GBP2021-04-01 ~ 2022-03-31
Average number of employees in administration and support functions
392022-04-01 ~ 2023-03-31
382021-04-01 ~ 2022-03-31
Average Number of Employees
7072022-04-01 ~ 2023-03-31
6082021-04-01 ~ 2022-03-31
Director Remuneration
124,848 GBP2022-04-01 ~ 2023-03-31
139,676 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-38,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
242,565 GBP2023-03-31
Tools/Equipment for furniture and fittings
112,476 GBP2023-03-31
Motor vehicles
17,832 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
372,873 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
242,565 GBP2023-03-31
241,796 GBP2022-03-31
Tools/Equipment for furniture and fittings
106,211 GBP2023-03-31
102,084 GBP2022-03-31
Motor vehicles
17,832 GBP2023-03-31
17,832 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
366,608 GBP2023-03-31
361,712 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
769 GBP2022-04-01 ~ 2023-03-31
Tools/Equipment for furniture and fittings
4,127 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,896 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,265 GBP2023-03-31
10,392 GBP2022-03-31
Land and buildings
769 GBP2022-03-31
Trade Debtors/Trade Receivables
418,883 GBP2023-03-31
172,327 GBP2022-03-31
Amounts Owed By Related Parties
2,588,160 GBP2023-03-31
6,105,056 GBP2022-03-31
Other Debtors
1,971,506 GBP2023-03-31
179,034 GBP2022-03-31
Prepayments
248,675 GBP2023-03-31
345,044 GBP2022-03-31
Trade Creditors/Trade Payables
16,158 GBP2023-03-31
23,719 GBP2022-03-31
Amounts Owed to Related Parties
681,676 GBP2022-03-31
Taxation/Social Security Payable
1,139,920 GBP2023-03-31
962,165 GBP2022-03-31
Other Creditors
69,813 GBP2023-03-31
81,626 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
124,546 GBP2023-03-31
159,062 GBP2022-03-31
Between two and five year
367,261 GBP2023-03-31
342,316 GBP2022-03-31
More than five year
75,034 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
491,807 GBP2023-03-31
576,412 GBP2022-03-31
Par Value of Share
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,050 shares2023-03-31
25,050 shares2022-03-31
Par Value of Share
Class 3 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25,050 shares2023-03-31
25,050 shares2022-03-31
Number of Shares Issued (Fully Paid)
50,100 shares2023-03-31
50,100 shares2022-03-31
  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.