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
    Ward, Andrew Walter
    Non Executive Director born in November 1968
    Individual (6 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Llewellyn, Gareth Paul John
    Investment Director born in January 1987
    Individual (5 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Dipesh Ishwerbhai
    Non-Executive Director born in May 1969
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 4
    New, Nicholas James, Dr
    Chief Executive born in October 1976
    Individual (3 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Vancura, Cyril
    Company Director born in June 1977
    Individual (1 offspring)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Todd, Robert James
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Upper House, Cloncorban, Rossmore, Clonakilty, Cork, Ireland
    Corporate (1 offspring)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 8
    EXOR CAPITAL LLP - 2023-04-25
    EXOR INVESTMENTS (UK) LLP - 2021-02-23
    7, Seymour Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2023-07-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Ward, Andrew Walter
    Non Executive Director born in November 1968
    Individual (6 offsprings)
    Officer
    2020-05-20 ~ 2023-07-12
    OF - Director → CIF 0
  • 2
    Beese, Thomas Jolyon
    Non Executive Director born in December 1957
    Individual (5 offsprings)
    Officer
    2020-05-20 ~ 2023-07-12
    OF - Director → CIF 0
  • 3
    Ward, Dominic Simon Rupert
    Chair born in May 1979
    Individual (11 offsprings)
    Officer
    2017-07-07 ~ 2023-07-12
    OF - Director → CIF 0
  • 4
    Howard, Andrew Michael
    Entrepreneur born in November 1955
    Individual (8 offsprings)
    Officer
    2014-09-29 ~ 2017-07-07
    OF - Director → CIF 0
    Howard, Andrew Michael
    Non Executive Director born in November 1955
    Individual (8 offsprings)
    2020-05-20 ~ 2023-07-12
    OF - Director → CIF 0
  • 5
    Blaylock, Emma Jane
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2015-06-29 ~ 2020-10-15
    OF - Director → CIF 0
  • 6
    White, Peter Jonathan
    Director born in July 1951
    Individual (22 offsprings)
    Officer
    2013-09-09 ~ 2020-02-21
    OF - Director → CIF 0
  • 7
    Hurley, Beverly Jane
    Chief Executive born in March 1954
    Individual (14 offsprings)
    Officer
    2013-09-09 ~ 2023-07-12
    OF - Director → CIF 0
  • 8
    Duez, James Andrew
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    2013-08-19 ~ 2017-07-07
    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
131,314 GBP2023-12-31
116,707 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
131,315 GBP2023-12-31
116,708 GBP2022-12-31
Debtors
278,024 GBP2023-12-31
160,785 GBP2022-12-31
Cash at bank and in hand
19,125,949 GBP2023-12-31
394,919 GBP2022-12-31
Current Assets
19,403,973 GBP2023-12-31
555,704 GBP2022-12-31
Creditors
Current
123,123 GBP2023-12-31
2,118,811 GBP2022-12-31
Net Current Assets/Liabilities
19,280,850 GBP2023-12-31
-1,563,107 GBP2022-12-31
Total Assets Less Current Liabilities
19,412,165 GBP2023-12-31
-1,446,399 GBP2022-12-31
Equity
Called up share capital
1,658 GBP2023-12-31
552 GBP2022-12-31
Share premium
32,591,465 GBP2023-12-31
8,978,857 GBP2022-12-31
Retained earnings (accumulated losses)
-13,180,958 GBP2023-12-31
Equity
19,412,165 GBP2023-12-31
-1,446,399 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
20,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
20,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,784 GBP2023-12-31
113,784 GBP2022-12-31
Furniture and fittings
50,022 GBP2023-12-31
27,746 GBP2022-12-31
Computers
95,191 GBP2023-12-31
77,380 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
258,997 GBP2023-12-31
218,910 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,508 GBP2023-12-31
27,577 GBP2022-12-31
Furniture and fittings
16,734 GBP2023-12-31
11,120 GBP2022-12-31
Computers
70,441 GBP2023-12-31
63,506 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,683 GBP2023-12-31
102,203 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,931 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,614 GBP2023-01-01 ~ 2023-12-31
Computers
6,935 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,480 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
73,276 GBP2023-12-31
86,207 GBP2022-12-31
Furniture and fittings
33,288 GBP2023-12-31
16,626 GBP2022-12-31
Computers
24,750 GBP2023-12-31
13,874 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
278,024 GBP2023-12-31
160,785 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
12,594 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,763 GBP2023-12-31
51,176 GBP2022-12-31
Other Creditors
Current
80,766 GBP2023-12-31
2,067,635 GBP2022-12-31
  • OPTALYSYS LTD
    Info
    Registered number 08575493
    12b Platform New Station Street, Leeds LS1 4JB
    Private Limited Company incorporated on 2013-06-19 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.