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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 7
  • 1
    Pitts-drake, Abbie Christine
    Secretary born in May 1984
    Individual (4 offsprings)
    Officer
    2016-12-15 ~ 2025-09-10
    OF - Director → CIF 0
    Mrs Abbie Christine Pitts-drake
    Born in May 1984
    Individual (4 offsprings)
    Person with significant control
    2016-12-15 ~ 2020-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Abbie Christine Pitts Drake
    Born in May 1984
    Individual (4 offsprings)
    Person with significant control
    2020-11-25 ~ 2025-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smollan, Michael Benjamin
    Born in May 1982
    Individual (9 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Pitts-drake, James Robert
    Born in November 1981
    Individual (15 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
    Mr James Robert Pitts Drake
    Born in November 1981
    Individual (15 offsprings)
    Person with significant control
    2016-12-15 ~ 2020-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr James Robert Pitts-drake
    Born in November 1981
    Individual (15 offsprings)
    Person with significant control
    2020-11-25 ~ 2025-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Anderson, Matthew Douglas
    Director born in June 1976
    Individual (5 offsprings)
    Officer
    2023-09-07 ~ 2024-11-15
    OF - Director → CIF 0
  • 5
    Walsh, Daniel Robert
    Director born in July 1989
    Individual (6 offsprings)
    Officer
    2023-12-05 ~ 2024-11-20
    OF - Director → CIF 0
  • 6
    Hern, Jeanette
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Aveston, Huw
    Director born in March 1982
    Individual (10 offsprings)
    Officer
    2023-08-25 ~ 2024-11-10
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMIZON LIMITED

Period: 2016-12-15 ~ now
Company number: 10526499
Registered name
OPTIMIZON LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
51,000 GBP2025-03-31
59,500 GBP2024-03-31
Property, Plant & Equipment
13,217 GBP2025-03-31
19,730 GBP2024-03-31
Fixed Assets - Investments
1,266,781 GBP2025-03-31
2,263,230 GBP2024-03-31
Fixed Assets
1,330,998 GBP2025-03-31
2,342,460 GBP2024-03-31
Debtors
1,067,558 GBP2025-03-31
646,845 GBP2024-03-31
Cash at bank and in hand
6,728 GBP2025-03-31
4,974 GBP2024-03-31
Current Assets
1,074,286 GBP2025-03-31
651,819 GBP2024-03-31
Net Current Assets/Liabilities
-891,640 GBP2025-03-31
-1,080,140 GBP2024-03-31
Total Assets Less Current Liabilities
439,358 GBP2025-03-31
1,262,320 GBP2024-03-31
Net Assets/Liabilities
254,233 GBP2025-03-31
1,227,195 GBP2024-03-31
Equity
Called up share capital
27 GBP2025-03-31
27 GBP2024-03-31
Share premium
1,320,161 GBP2025-03-31
1,320,161 GBP2024-03-31
Retained earnings (accumulated losses)
-1,065,955 GBP2025-03-31
-92,993 GBP2024-03-31
Equity
254,233 GBP2025-03-31
1,227,195 GBP2024-03-31
Average Number of Employees
382024-04-01 ~ 2025-03-31
372023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
51,000 GBP2025-03-31
59,500 GBP2024-03-31
Intangible Assets - Gross Cost
51,000 GBP2025-03-31
59,500 GBP2024-03-31
Intangible Assets
Net goodwill
51,000 GBP2025-03-31
59,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,416 GBP2025-03-31
1,416 GBP2024-03-31
Tools/Equipment for furniture and fittings
5,554 GBP2025-03-31
5,554 GBP2024-03-31
Office equipment
50,235 GBP2025-03-31
48,719 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
57,205 GBP2025-03-31
55,689 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
779 GBP2025-03-31
666 GBP2024-03-31
Tools/Equipment for furniture and fittings
3,541 GBP2025-03-31
3,186 GBP2024-03-31
Office equipment
39,668 GBP2025-03-31
32,107 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,988 GBP2025-03-31
35,959 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
113 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
355 GBP2024-04-01 ~ 2025-03-31
Office equipment
7,561 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,029 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
637 GBP2025-03-31
750 GBP2024-03-31
Tools/Equipment for furniture and fittings
2,013 GBP2025-03-31
2,368 GBP2024-03-31
Office equipment
10,567 GBP2025-03-31
16,612 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
1,266,781 GBP2025-03-31
2,263,230 GBP2024-03-31
Additions to investments, Non-current
57,912 GBP2025-03-31
Non-current
1,266,781 GBP2025-03-31
2,263,230 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
333,274 GBP2025-03-31
163,945 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
23,367 GBP2025-03-31
140,514 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
327,770 GBP2025-03-31
281,272 GBP2024-03-31
Other Creditors
Amounts falling due within one year
24,306 GBP2025-03-31
485,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
87,923 GBP2025-03-31
85,079 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
181,250 GBP2025-03-31
31,250 GBP2024-03-31
Net Deferred Tax Liability/Asset
3,875 GBP2025-03-31
3,875 GBP2024-03-31

Related profiles found in government register
  • OPTIMIZON LIMITED
    Info
    Registered number 10526499
    53 Pure Offices, Kembrey Park, Swindon SN2 8BW
    PRIVATE LIMITED COMPANY incorporated on 2016-12-15 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • OPTIMIZON LIMITED
    S
    Registered number 10526499
    74, Rivington Street, London, England, EC2A 3AY
    Private Limited Company in Registrar Of Companies, England
    CIF 1
    Privatre Limited Company in Register Of Companies, England
    CIF 2
  • OPTIMIZON LIMITED
    S
    Registered number 10526499
    The Black & White Building, Rivington Street, London, England, EC2A 3AY
    Private Limited Company in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MARKETPLACE AMP LTD
    - now 05104409 10960402
    MONTAGE COMMUNICATIONS LTD - 2019-05-01
    MONTAGE PUBLIC RELATIONS LTD - 2004-12-07
    53 Pure Offices, Kembrey Park, Swindon, England
    Active Corporate (5 parents)
    Person with significant control
    2023-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MARKETPLACEPOWER LTD
    11566200
    53 Pure Offices, Kembrey Park, Swindon, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    NOZZLE.AI LIMITED
    - now 08868718
    MEDIAGAMMA LIMITED - 2020-05-05
    53 Pure Offices Kembrey Park, Swindon, England
    Active Corporate (15 parents)
    Person with significant control
    2023-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.