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 5
  • 1
    Wood, James Robert
    Director born in September 1985
    Individual (12 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Bark, Gary Simon
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
    Bark, Gary Simon
    Individual (7 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Wood, Nicholas
    Director born in September 1985
    Individual (6 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Waters, John Lee
    Engineering Director born in October 1970
    Individual (9 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
  • 5
    109-112 Lancaster House, Amy Johnson Way, Blackpool, Lancashire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    667,108 GBP2023-12-31
    Person with significant control
    2020-03-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Jacobs, Michael John Richard
    Projects Director born in October 1963
    Individual (1 offspring)
    Officer
    2013-12-16 ~ 2018-07-27
    OF - Director → CIF 0
    Mr Michael John Richard Jacobs
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Gary Simon Bark
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr John Lee Waters
    Born in October 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OPTIMISED SPACES LIMITED

Previous name
OPTIMISED CONTROLS LTD - 2019-10-23
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
499 GBP2019-12-31
874 GBP2018-12-31
Fixed Assets
499 GBP2019-12-31
874 GBP2018-12-31
Total Inventories
3,081 GBP2018-12-31
Debtors
560,884 GBP2019-12-31
174,653 GBP2018-12-31
Cash at bank and in hand
111,994 GBP2019-12-31
134,887 GBP2018-12-31
Current Assets
672,878 GBP2019-12-31
312,621 GBP2018-12-31
Net Current Assets/Liabilities
253,451 GBP2019-12-31
122,952 GBP2018-12-31
Total Assets Less Current Liabilities
253,950 GBP2019-12-31
123,826 GBP2018-12-31
Net Assets/Liabilities
253,950 GBP2019-12-31
123,826 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
Retained earnings (accumulated losses)
253,948 GBP2019-12-31
123,824 GBP2018-12-31
Equity
253,950 GBP2019-12-31
123,826 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,193 GBP2019-12-31
2,193 GBP2019-01-01
Tools/Equipment for furniture and fittings
155 GBP2019-12-31
155 GBP2019-01-01
Property, Plant & Equipment - Gross Cost
2,348 GBP2019-12-31
2,348 GBP2019-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,694 GBP2019-12-31
1,319 GBP2019-01-01
Tools/Equipment for furniture and fittings
155 GBP2019-12-31
155 GBP2019-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,849 GBP2019-12-31
1,474 GBP2019-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
375 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
375 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
499 GBP2019-12-31
874 GBP2018-12-31
Finished Goods/Goods for Resale
3,081 GBP2018-12-31
Trade Debtors/Trade Receivables
508,017 GBP2019-12-31
174,409 GBP2018-12-31
Prepayments/Accrued Income
52,867 GBP2019-12-31
244 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
247,275 GBP2019-12-31
133,455 GBP2018-12-31
Corporation Tax Payable
Amounts falling due within one year
44,693 GBP2019-12-31
31,530 GBP2018-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
764 GBP2019-12-31
-13,102 GBP2018-12-31
Other Creditors
Amounts falling due within one year
104 GBP2019-12-31
627 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
126,591 GBP2019-12-31
37,159 GBP2018-12-31
Dividends Paid on Shares
60,000 GBP2019-01-01 ~ 2019-12-31
9,999 GBP2018-01-01 ~ 2018-12-31
All ordinary shares
60,000 GBP2019-01-01 ~ 2019-12-31
  • OPTIMISED SPACES LIMITED
    Info
    OPTIMISED CONTROLS LTD - 2019-10-23
    Registered number 08816614
    109-112 Lancaster House Amy Johnson Way, Blackpool, Lancashire FY4 2RP
    Private Limited Company incorporated on 2013-12-16 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.