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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
    Mcque, Nicholas
    Born in October 1987
    Individual (4 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Jordan
    Director born in January 1984
    Individual (4 offsprings)
    Officer
    2018-02-12 ~ 2018-05-31
    OF - Director → CIF 0
    Smith, Jordan
    Individual (4 offsprings)
    Officer
    2018-02-12 ~ 2018-05-31
    OF - Secretary → CIF 0
    Mr Jordan Smith
    Born in January 1984
    Individual (4 offsprings)
    Person with significant control
    2018-02-12 ~ 2018-09-01
    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
  • 3
    Oram, John
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    2018-02-12 ~ 2025-07-25
    OF - Director → CIF 0
    Mr John Oram
    Born in March 1983
    Individual (3 offsprings)
    Person with significant control
    2018-02-12 ~ 2025-05-28
    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
  • 4
    Walters, Scott
    Born in November 1967
    Individual (13 offsprings)
    Officer
    2025-08-07 ~ 2026-01-23
    OF - Director → CIF 0
  • 5
    Cave, John Wilson
    Born in June 1983
    Individual (8 offsprings)
    Officer
    2018-02-12 ~ 2026-01-01
    OF - Director → CIF 0
    Mr John Wilson Cave
    Born in June 1983
    Individual (8 offsprings)
    Person with significant control
    2018-02-12 ~ 2025-05-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Hopkinson, Scott
    Born in August 1974
    Individual (100 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    TIMEC 1863 LIMITED
    15477055 15530223... (more)
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-05-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHOPTIMISED LTD

Period: 2018-02-12 ~ now
Company number: 11199014
Registered name
SHOPTIMISED LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
81,590 GBP2025-02-28
79,034 GBP2024-02-28
Debtors
930,732 GBP2025-02-28
828,937 GBP2024-02-28
Cash at bank and in hand
2,200,135 GBP2025-02-28
2,475,860 GBP2024-02-28
Current Assets
3,130,867 GBP2025-02-28
3,304,797 GBP2024-02-28
Net Current Assets/Liabilities
2,338,840 GBP2025-02-28
2,542,554 GBP2024-02-28
Total Assets Less Current Liabilities
2,420,430 GBP2025-02-28
2,621,588 GBP2024-02-28
Net Assets/Liabilities
2,407,765 GBP2025-02-28
2,609,925 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Retained earnings (accumulated losses)
2,407,665 GBP2025-02-28
2,609,825 GBP2024-02-28
Equity
2,407,765 GBP2025-02-28
2,609,925 GBP2024-02-28
Average Number of Employees
352024-02-29 ~ 2025-02-28
352023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
37,131 GBP2025-02-28
19,988 GBP2024-02-28
Furniture and fittings
100,237 GBP2025-02-28
83,731 GBP2024-02-28
Computers
67,532 GBP2025-02-28
59,481 GBP2024-02-28
Motor vehicles
5,695 GBP2025-02-28
5,695 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
210,595 GBP2025-02-28
168,895 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,825 GBP2025-02-28
167 GBP2024-02-28
Furniture and fittings
75,589 GBP2025-02-28
56,254 GBP2024-02-28
Computers
45,165 GBP2025-02-28
30,282 GBP2024-02-28
Motor vehicles
4,426 GBP2025-02-28
3,158 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,005 GBP2025-02-28
89,861 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,658 GBP2024-02-29 ~ 2025-02-28
Furniture and fittings
19,335 GBP2024-02-29 ~ 2025-02-28
Computers
14,883 GBP2024-02-29 ~ 2025-02-28
Motor vehicles
1,268 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,144 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Improvements to leasehold property
33,306 GBP2025-02-28
19,821 GBP2024-02-28
Furniture and fittings
24,648 GBP2025-02-28
27,477 GBP2024-02-28
Computers
22,367 GBP2025-02-28
29,199 GBP2024-02-28
Motor vehicles
1,269 GBP2025-02-28
2,537 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
556,700 GBP2025-02-28
527,141 GBP2024-02-28
Other Debtors
Amounts falling due within one year
374,032 GBP2025-02-28
301,796 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
930,732 GBP2025-02-28
Amounts falling due within one year, Current
828,937 GBP2024-02-28
Trade Creditors/Trade Payables
Current
27,012 GBP2025-02-28
23,084 GBP2024-02-28
Corporation Tax Payable
Current
367,853 GBP2025-02-28
435,346 GBP2024-02-28
Other Taxation & Social Security Payable
Current
307,226 GBP2025-02-28
279,826 GBP2024-02-28
Other Creditors
Current
89,936 GBP2025-02-28
23,987 GBP2024-02-28
Creditors
Current
792,027 GBP2025-02-28
762,243 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
74,452 GBP2025-02-28

  • SHOPTIMISED LTD
    Info
    Registered number 11199014
    Floor 2 Equinox House 3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-12 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.