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
    Pitts-drake, James Robert
    Consultant born in November 1981
    Individual (12 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
    Mr James Robert Pitts-drake
    Born in November 1981
    Individual (12 offsprings)
    Person with significant control
    2020-11-25 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pitts-drake, Abbie Christine
    Secretary born in May 1984
    Individual (1 offspring)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
    Abbie Christine Pitts Drake
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    2020-11-25 ~ now
    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
Ceased 5
  • 1
    Mr James Robert Pitts Drake
    Born in November 1981
    Individual (12 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
  • 2
    Anderson, Matthew Douglas
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2023-09-07 ~ 2024-11-15
    OF - Director → CIF 0
  • 3
    Mrs Abbie Christine Pitts-drake
    Born in May 1984
    Individual (1 offspring)
    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
  • 4
    Aveston, Huw
    Director born in March 1982
    Individual (6 offsprings)
    Officer
    2023-08-25 ~ 2024-11-10
    OF - Director → CIF 0
  • 5
    Walsh, Daniel Robert
    Director born in July 1989
    Individual (4 offsprings)
    Officer
    2023-12-05 ~ 2024-11-20
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMIZON LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
59,500 GBP2024-03-31
68,000 GBP2023-03-31
Property, Plant & Equipment
19,730 GBP2024-03-31
20,348 GBP2023-03-31
Fixed Assets - Investments
2,263,230 GBP2024-03-31
Fixed Assets
2,342,460 GBP2024-03-31
88,348 GBP2023-03-31
Debtors
646,845 GBP2024-03-31
399,700 GBP2023-03-31
Cash at bank and in hand
4,974 GBP2024-03-31
15,397 GBP2023-03-31
Current Assets
651,819 GBP2024-03-31
415,097 GBP2023-03-31
Net Current Assets/Liabilities
-1,080,141 GBP2024-03-31
-57,164 GBP2023-03-31
Total Assets Less Current Liabilities
1,262,319 GBP2024-03-31
31,184 GBP2023-03-31
Net Assets/Liabilities
1,227,194 GBP2024-03-31
-28,941 GBP2023-03-31
Equity
Called up share capital
27 GBP2024-03-31
23 GBP2023-03-31
Share premium
1,320,161 GBP2024-03-31
69,999 GBP2023-03-31
Retained earnings (accumulated losses)
-92,994 GBP2024-03-31
-98,963 GBP2023-03-31
Equity
1,227,194 GBP2024-03-31
-28,941 GBP2023-03-31
Average Number of Employees
372023-04-01 ~ 2024-03-31
322022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
59,500 GBP2024-03-31
68,000 GBP2023-03-31
Intangible Assets - Gross Cost
59,500 GBP2024-03-31
68,000 GBP2023-03-31
Intangible Assets
Net goodwill
59,500 GBP2024-03-31
68,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,416 GBP2024-03-31
1,416 GBP2023-03-31
Tools/Equipment for furniture and fittings
5,554 GBP2024-03-31
5,554 GBP2023-03-31
Office equipment
48,719 GBP2024-03-31
40,773 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
55,689 GBP2024-03-31
47,743 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
666 GBP2024-03-31
534 GBP2023-03-31
Tools/Equipment for furniture and fittings
3,186 GBP2024-03-31
2,768 GBP2023-03-31
Office equipment
32,107 GBP2024-03-31
24,093 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,959 GBP2024-03-31
27,395 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
132 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
418 GBP2023-04-01 ~ 2024-03-31
Office equipment
8,014 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,564 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
750 GBP2024-03-31
882 GBP2023-03-31
Tools/Equipment for furniture and fittings
2,368 GBP2024-03-31
2,786 GBP2023-03-31
Office equipment
16,612 GBP2024-03-31
16,680 GBP2023-03-31
Amounts invested in assets
Non-current
2,263,230 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
163,945 GBP2024-03-31
96,577 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
140,514 GBP2024-03-31
82,437 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
281,272 GBP2024-03-31
252,799 GBP2023-03-31
Other Creditors
Amounts falling due within one year
485,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
85,080 GBP2024-03-31
40,448 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
31,250 GBP2024-03-31
56,250 GBP2023-03-31
Net Deferred Tax Liability/Asset
3,875 GBP2024-03-31
3,875 GBP2023-03-31
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 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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
Active 3
  • 1
    MONTAGE COMMUNICATIONS LTD - 2019-05-01
    MONTAGE PUBLIC RELATIONS LTD - 2004-12-07
    53 Pure Offices, Kembrey Park, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,622 GBP2024-04-30
    Person with significant control
    2023-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    53 Pure Offices, Kembrey Park, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    312,399 GBP2023-09-30
    Person with significant control
    2023-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MEDIAGAMMA LIMITED - 2020-05-05
    53 Pure Offices Kembrey Park, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -109,251 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.