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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 2
  • 1
    Mills, Charles Patrick Harwood
    Born in September 1988
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ now
    OF - Director → CIF 0
  • 2
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    icon of address6, Stratton Street, London, England
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Daly, Adrian Desmond
    Actuary born in January 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Philbin, Richard Peter
    Chief Investment Officer born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Burt, Alastair
    Managing Director born in May 1961
    Individual
    Officer
    icon of calendar 2016-09-28 ~ 2019-04-06
    OF - Director → CIF 0
  • 4
    Crackle, Garry Philip
    Sales Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2025-02-09
    OF - Director → CIF 0
  • 5
    Brown, Michael John
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    icon of address3 Bakehouse Court, 19 High Street, Saffron Walden, Essex, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-08-09 ~ 2018-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OPTESS LIMITED

Previous names
OPT CORPORATION LIMITED - 2020-02-25
CFR 81 LIMITED - 2016-10-07
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
72019-04-01 ~ 2020-03-31
202018-04-01 ~ 2019-03-31
Turnover/Revenue
377,223 GBP2019-04-01 ~ 2020-03-31
455,971 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-58,761 GBP2019-04-01 ~ 2020-03-31
-92,414 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
318,462 GBP2019-04-01 ~ 2020-03-31
363,557 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-655,238 GBP2019-04-01 ~ 2020-03-31
-1,678,756 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
-337,052 GBP2019-04-01 ~ 2020-03-31
-2,193,588 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
10 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-3,729 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-337,043 GBP2019-04-01 ~ 2020-03-31
-2,197,317 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
110,477 GBP2020-03-31
37,473 GBP2019-03-31
Property, Plant & Equipment
1,886 GBP2020-03-31
4,789 GBP2019-03-31
Fixed Assets - Investments
1 GBP2019-03-31
Fixed Assets
112,363 GBP2020-03-31
42,263 GBP2019-03-31
Debtors
Current
41,017 GBP2020-03-31
70,190 GBP2019-03-31
Cash at bank and in hand
148,294 GBP2020-03-31
19,272 GBP2019-03-31
Current Assets
189,311 GBP2020-03-31
89,462 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-386,001 GBP2019-03-31
Net Current Assets/Liabilities
-448,658 GBP2020-03-31
-296,539 GBP2019-03-31
Net Assets/Liabilities
-336,295 GBP2020-03-31
-254,276 GBP2019-03-31
Equity
Called up share capital
499,513 GBP2020-03-31
476,329 GBP2019-03-31
372,749 GBP2018-04-01
Share premium
3,995,120 GBP2020-03-31
3,763,280 GBP2019-03-31
2,727,480 GBP2018-04-01
Other miscellaneous reserve
140,417 GBP2020-03-31
140,417 GBP2019-03-31
140,417 GBP2018-04-01
Retained earnings (accumulated losses)
-4,971,345 GBP2020-03-31
-4,634,302 GBP2019-03-31
-2,436,985 GBP2018-04-01
Equity
-336,295 GBP2020-03-31
-254,276 GBP2019-03-31
803,661 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
-337,043 GBP2019-04-01 ~ 2020-03-31
-2,197,317 GBP2018-04-01 ~ 2019-03-31
Issue of Equity Instruments
Called up share capital
23,184 GBP2019-04-01 ~ 2020-03-31
103,580 GBP2018-04-01 ~ 2019-03-31
Issue of Equity Instruments
255,024 GBP2019-04-01 ~ 2020-03-31
1,139,380 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202019-04-01 ~ 2020-03-31
Audit Fees/Expenses
1,600 GBP2019-04-01 ~ 2020-03-31
1,575 GBP2018-04-01 ~ 2019-03-31
Wages/Salaries
341,741 GBP2019-04-01 ~ 2020-03-31
712,005 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
41,123 GBP2019-04-01 ~ 2020-03-31
69,240 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
415,403 GBP2019-04-01 ~ 2020-03-31
819,994 GBP2018-04-01 ~ 2019-03-31
Director Remuneration
95,000 GBP2019-04-01 ~ 2020-03-31
235,417 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Development expenditure
140,170 GBP2020-03-31
55,970 GBP2019-03-31
Goodwill
1,326,863 GBP2020-03-31
1,326,863 GBP2019-03-31
Intangible Assets - Gross Cost
1,467,033 GBP2020-03-31
1,382,833 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
29,693 GBP2020-03-31
18,497 GBP2019-03-31
Goodwill
1,326,863 GBP2020-03-31
1,326,863 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,356,556 GBP2020-03-31
1,345,360 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
11,196 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Development expenditure
110,477 GBP2020-03-31
37,473 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,064 GBP2020-03-31
7,270 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,481 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,503 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,178 GBP2020-03-31
Property, Plant & Equipment
Office equipment
1,886 GBP2020-03-31
4,789 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
37,569 GBP2020-03-31
51,265 GBP2019-03-31
Other Debtors
Current
3,448 GBP2020-03-31
18,925 GBP2019-03-31
Trade Creditors/Trade Payables
Current
66,204 GBP2020-03-31
27,831 GBP2019-03-31
Amounts owed to group undertakings
Current
554,655 GBP2020-03-31
318,822 GBP2019-03-31
Taxation/Social Security Payable
Current
8,522 GBP2020-03-31
16,388 GBP2019-03-31
Other Creditors
Current
5,888 GBP2020-03-31
20,335 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
2,700 GBP2020-03-31
2,625 GBP2019-03-31
Creditors
Current
637,969 GBP2020-03-31
386,001 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2020-03-31
Par Value of Share
Class 2 ordinary share
12019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
399,512 shares2020-03-31
Par Value of Share
Class 3 ordinary share
12019-04-01 ~ 2020-03-31
Related profiles found in government register
  • OPTESS LIMITED
    Info
    OPT CORPORATION LIMITED - 2020-02-25
    CFR 81 LIMITED - 2020-02-25
    Registered number 10320894
    icon of address6 Stratton Street, London W1J 8LD
    PRIVATE LIMITED COMPANY incorporated on 2016-08-09 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • OPT CORPORATION LIMITED
    S
    Registered number 10320894
    icon of address3, Bakehouse Court, 19 High Street, Saffron Walden, Essex, England, CB10 1AT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • OPT CORPORATION LIMITED
    S
    Registered number 10320894
    icon of address3 Bakehouse Court, 19 High Street, Saffron Walden, London, United Kingdom, CB10 1AT
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6 Stratton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Person with significant control
    icon of calendar 2018-01-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address6 Stratton Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-16 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.