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 3
  • 1
    Ellis, Mark Michael
    Consultant born in October 1961
    Individual (2 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Alexander Palliser James
    Business Development born in July 1988
    Individual (4 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
    Mr Alexander Palliser James Hudson
    Born in July 1988
    Individual (4 offsprings)
    Person with significant control
    2018-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dr Matthias Jaeger
    Born in November 1983
    Individual (2 offsprings)
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Scruton, Stephen
    Teaching Professor born in January 1967
    Individual
    Officer
    2018-02-19 ~ 2023-04-26
    OF - Director → CIF 0
  • 2
    Clive, Barry Michael
    Technologist born in March 1948
    Individual (23 offsprings)
    Officer
    2017-10-24 ~ 2018-04-04
    OF - Director → CIF 0
    Mr Barry Michael Clive
    Born in March 1948
    Individual (23 offsprings)
    Person with significant control
    2017-10-24 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sorooshian, Tirdad
    Business Consultant born in July 1955
    Individual (5 offsprings)
    Officer
    2018-03-15 ~ 2023-04-26
    OF - Director → CIF 0
  • 4
    Hudson, Ralph Palliser Milbanke
    Chartered Engineer born in September 1957
    Individual (4 offsprings)
    Officer
    2017-11-08 ~ 2024-06-03
    OF - Director → CIF 0
    Mr Ralph Palliser Milbanke Hudson
    Born in September 1957
    Individual (4 offsprings)
    Person with significant control
    2018-03-06 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OPTECT LTD

Previous name
TETHIR LTD - 2022-11-01
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Property, Plant & Equipment
26,645 GBP2023-10-31
9,436 GBP2022-10-31
Debtors
Non-current
66,000 GBP2023-10-31
Fixed Assets
92,645 GBP2023-10-31
9,436 GBP2022-10-31
Debtors
Current
232,279 GBP2023-10-31
188,871 GBP2022-10-31
Cash at bank and in hand
323,410 GBP2023-10-31
54,813 GBP2022-10-31
Current Assets
555,689 GBP2023-10-31
243,684 GBP2022-10-31
Net Current Assets/Liabilities
455,236 GBP2023-10-31
114,938 GBP2022-10-31
Net Assets/Liabilities
547,881 GBP2023-10-31
124,374 GBP2022-10-31
Average Number of Employees
72022-11-01 ~ 2023-10-31
72021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
34,487 GBP2023-10-31
15,468 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
34,487 GBP2023-10-31
15,468 GBP2022-10-31
Property, Plant & Equipment - Disposals
Other
-10,025 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-10,025 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,842 GBP2023-10-31
6,032 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,842 GBP2023-10-31
6,032 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,710 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,710 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-3,900 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,900 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
26,645 GBP2023-10-31
9,436 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
52,435 GBP2023-10-31
8,325 GBP2022-10-31
Prepayments
Current
2,876 GBP2023-10-31
2,523 GBP2022-10-31
Other Debtors
Current
176,968 GBP2023-10-31
178,023 GBP2022-10-31
Non-current
66,000 GBP2023-10-31
Trade Creditors/Trade Payables
12,292 GBP2023-10-31
6,702 GBP2022-10-31
Amounts Owed to Related Parties
32,500 GBP2023-10-31
85,194 GBP2022-10-31
Taxation/Social Security Payable
22,317 GBP2023-10-31
340 GBP2022-10-31
Other Creditors
1,148 GBP2023-10-31
53 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
0.00012022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
112,023 shares2023-10-31
117,388 shares2022-10-31
  • OPTECT LTD
    Info
    TETHIR LTD - 2022-11-01
    Registered number 11028904
    28 Brock Street, Bath BA1 2LN
    Private Limited Company incorporated on 2017-10-24 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.