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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 8
  • 1
    Todd, Robert James
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Vancura, Cyril
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Llewellyn, Gareth Paul John
    Born in January 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Dipesh Ishwerbhai
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 5
    New, Nicholas James, Dr
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Andrew Walter
    Born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressUpper House, Cloncorban, Rossmore, Clonakilty, Cork, Ireland
    Corporate (1 offspring)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 8
    EXOR INVESTMENTS (UK) LLP - 2021-02-23
    EXOR CAPITAL LLP - 2023-04-25
    icon of address7, Seymour Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    White, Peter Jonathan
    Director born in July 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2020-02-21
    OF - Director → CIF 0
  • 2
    Beese, Thomas Jolyon
    Non Executive Director born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ 2023-07-12
    OF - Director → CIF 0
  • 3
    Ward, Dominic Simon Rupert
    Chair born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2023-07-12
    OF - Director → CIF 0
  • 4
    Duez, James Andrew
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2017-07-07
    OF - Director → CIF 0
  • 5
    Howard, Andrew Michael
    Entrepreneur born in November 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2017-07-07
    OF - Director → CIF 0
    Howard, Andrew Michael
    Non Executive Director born in November 1955
    Individual (8 offsprings)
    icon of calendar 2020-05-20 ~ 2023-07-12
    OF - Director → CIF 0
  • 6
    Hurley, Beverly Jane
    Chief Executive born in March 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2023-07-12
    OF - Director → CIF 0
  • 7
    Blaylock, Emma Jane
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2020-10-15
    OF - Director → CIF 0
  • 8
    Ward, Andrew Walter
    Born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ 2023-07-12
    OF - Director → CIF 0
parent relation
Company in focus

OPTALYSYS LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
152,226 GBP2024-12-31
131,314 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
152,227 GBP2024-12-31
131,315 GBP2023-12-31
Debtors
459,476 GBP2024-12-31
278,024 GBP2023-12-31
Cash at bank and in hand
12,766,016 GBP2024-12-31
19,125,949 GBP2023-12-31
Current Assets
13,225,492 GBP2024-12-31
19,403,973 GBP2023-12-31
Creditors
Current
874,323 GBP2024-12-31
123,123 GBP2023-12-31
Net Current Assets/Liabilities
12,351,169 GBP2024-12-31
19,280,850 GBP2023-12-31
Total Assets Less Current Liabilities
12,503,396 GBP2024-12-31
19,412,165 GBP2023-12-31
Equity
Called up share capital
1,658 GBP2024-12-31
1,658 GBP2023-12-31
Share premium
32,591,465 GBP2024-12-31
32,591,465 GBP2023-12-31
Retained earnings (accumulated losses)
-20,089,727 GBP2024-12-31
-13,180,958 GBP2023-12-31
Equity
12,503,396 GBP2024-12-31
19,412,165 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
20,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
20,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,784 GBP2024-12-31
113,784 GBP2023-12-31
Furniture and fittings
50,022 GBP2024-12-31
50,022 GBP2023-12-31
Computers
158,590 GBP2024-12-31
95,191 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
322,396 GBP2024-12-31
258,997 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,499 GBP2024-12-31
40,508 GBP2023-12-31
Furniture and fittings
25,320 GBP2024-12-31
16,734 GBP2023-12-31
Computers
93,351 GBP2024-12-31
70,441 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,170 GBP2024-12-31
127,683 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,991 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,586 GBP2024-01-01 ~ 2024-12-31
Computers
22,910 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,487 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
62,285 GBP2024-12-31
73,276 GBP2023-12-31
Furniture and fittings
24,702 GBP2024-12-31
33,288 GBP2023-12-31
Computers
65,239 GBP2024-12-31
24,750 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
459,476 GBP2024-12-31
Amounts falling due within one year, Current
278,024 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
12,594 GBP2023-12-31
Trade Creditors/Trade Payables
Current
196,446 GBP2024-12-31
29,762 GBP2023-12-31
Other Taxation & Social Security Payable
Current
129,944 GBP2024-12-31
Other Creditors
Current
547,933 GBP2024-12-31
80,767 GBP2023-12-31
  • OPTALYSYS LTD
    Info
    Registered number 08575493
    icon of address12b Platform New Station Street, Leeds LS1 4JB
    PRIVATE LIMITED COMPANY incorporated on 2013-06-19 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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.