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
Bone, Christopher David White
Director born in September 1971Individual (18 offsprings)Officer2012-08-16 ~ dissolvedOF - Director → CIF 0Mr Christopher David White Bone
Born in September 1971Individual (18 offsprings)Person with significant control2016-08-16 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 2
Bettany, Romill
Engineer born in April 1974Individual (2 offsprings)Officer2012-08-16 ~ dissolvedOF - Director → CIF 0Mr Romill Lynton Bettany
Born in April 1974Individual (2 offsprings)Person with significant control2016-08-16 ~ dissolvedPE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Cosmann, Markus
Engineering Consultant born in May 1975Individual (1 offspring)Officer2014-06-05 ~ dissolvedOF - Director → CIF 0
Ceased
2
- 1
Cahill, Charles Scott
Born in February 1974Individual (3 offsprings)Officer2016-09-01 ~ 2018-12-07OF - Director → CIF 0 - 2
Filippi, Fabrizio
Acoustic Consultant born in February 1980Individual (1 offspring)Officer2016-08-15 ~ 2017-06-09OF - Director → CIF 0
Company in focus
OPTIMISE (EUROPE) LIMITED
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment
4,779 GBP2018-12-31
10,085 GBP2017-12-31
Fixed Assets - Investments
37,952 GBP2018-12-31
37,952 GBP2017-12-31
Fixed Assets
42,731 GBP2018-12-31
48,037 GBP2017-12-31
Total Inventories
51,566 GBP2018-12-31
50,826 GBP2017-12-31
Debtors
798,945 GBP2018-12-31
745,252 GBP2017-12-31
Cash at bank and in hand
6,857 GBP2018-12-31
21,446 GBP2017-12-31
Current Assets
857,368 GBP2018-12-31
817,524 GBP2017-12-31
Net Current Assets/Liabilities
101,180 GBP2018-12-31
43,876 GBP2017-12-31
Total Assets Less Current Liabilities
143,911 GBP2018-12-31
91,913 GBP2017-12-31
Net Assets/Liabilities
143,003 GBP2018-12-31
89,997 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
142,903 GBP2018-12-31
89,897 GBP2017-12-31
Equity
143,003 GBP2018-12-31
89,997 GBP2017-12-31
Average Number of Employees
92018-01-01 ~ 2018-12-31
102017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,930 GBP2017-12-31
Computers
14,211 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
22,141 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,976 GBP2018-12-31
2,359 GBP2017-12-31
Computers
12,386 GBP2018-12-31
9,697 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,362 GBP2018-12-31
12,056 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,617 GBP2018-01-01 ~ 2018-12-31
Computers
2,689 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,306 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Furniture and fittings
2,954 GBP2018-12-31
5,571 GBP2017-12-31
Computers
1,825 GBP2018-12-31
4,514 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
5,952 GBP2017-12-31
Investments in Group Undertakings
5,952 GBP2018-12-31
5,952 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
609,690 GBP2018-12-31
461,914 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
265,372 GBP2017-12-31
Amount of corporation tax that is recoverable
Current
91,948 GBP2018-12-31
Prepayments/Accrued Income
Current
97,307 GBP2018-12-31
17,966 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
798,945 GBP2018-12-31
745,252 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
19,240 GBP2018-12-31
11,664 GBP2017-12-31
Trade Creditors/Trade Payables
Current
141,231 GBP2018-12-31
145,221 GBP2017-12-31
Amounts owed to group undertakings
Current
66,687 GBP2018-12-31
Other Taxation & Social Security Payable
Current
100,148 GBP2018-12-31
132,187 GBP2017-12-31
Other Creditors
Current
227,942 GBP2018-12-31
141,691 GBP2017-12-31
Accrued Liabilities
Current
24,302 GBP2018-12-31
280,165 GBP2017-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
908 GBP2018-12-31
1,916 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31
Related profiles found in government register
- Registered number 08182985
OPTIMISE (EUROPE) LIMITED
Info1 Radian Court, Knowlhill, Milton Keynes MK5 8PJPRIVATE LIMITED COMPANY incorporated on 2012-08-16 and dissolved on 2023-02-10 (10 years 5 months). The company status is Dissolved.CIF 0 OPTIMISE (EUROPE) LIMITED
SRegistered number 081829852, Inglethorpe Street, London, United Kingdom, SW6 6NTCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, EnglandActive Corporate (27 parents)Officer2014-12-23 ~ 2016-07-06CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.