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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 3
  • 1
    Walters, Scott
    Born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Cave, John Wilson
    Born in June 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTime Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    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
Ceased 3
  • 1
    Oram, John
    Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-12 ~ 2025-07-25
    OF - Director → CIF 0
    Mr John Oram
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Mr John Wilson Cave
    Born in June 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Smith, Jordan
    Director born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2018-05-31
    OF - Director → CIF 0
    Smith, Jordan
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2018-05-31
    OF - Secretary → CIF 0
    Mr Jordan Smith
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-02-12 ~ 2018-09-01
    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
parent relation
Company in focus

SHOPTIMISED LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
79,034 GBP2024-02-28
56,293 GBP2023-02-28
Debtors
828,937 GBP2024-02-28
376,407 GBP2023-02-28
Cash at bank and in hand
2,475,860 GBP2024-02-28
1,942,779 GBP2023-02-28
Current Assets
3,304,797 GBP2024-02-28
2,319,186 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-676,523 GBP2023-02-28
Net Current Assets/Liabilities
2,542,554 GBP2024-02-28
1,642,663 GBP2023-02-28
Total Assets Less Current Liabilities
2,621,588 GBP2024-02-28
1,698,956 GBP2023-02-28
Net Assets/Liabilities
2,609,925 GBP2024-02-28
1,690,483 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
2,609,825 GBP2024-02-28
1,690,383 GBP2023-02-28
Equity
2,609,925 GBP2024-02-28
1,690,483 GBP2023-02-28
Average Number of Employees
352023-03-01 ~ 2024-02-28
332022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
19,988 GBP2024-02-28
0 GBP2023-02-28
Furniture and fittings
83,731 GBP2024-02-28
69,821 GBP2023-02-28
Computers
59,481 GBP2024-02-28
35,175 GBP2023-02-28
Motor vehicles
5,695 GBP2024-02-28
4,954 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
168,895 GBP2024-02-28
109,950 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
167 GBP2024-02-28
0 GBP2023-02-28
Furniture and fittings
56,254 GBP2024-02-28
32,593 GBP2023-02-28
Computers
30,282 GBP2024-02-28
19,825 GBP2023-02-28
Motor vehicles
3,158 GBP2024-02-28
1,239 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,861 GBP2024-02-28
53,657 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
167 GBP2023-03-01 ~ 2024-02-28
Furniture and fittings
23,661 GBP2023-03-01 ~ 2024-02-28
Computers
10,457 GBP2023-03-01 ~ 2024-02-28
Motor vehicles
1,919 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,204 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Improvements to leasehold property
19,821 GBP2024-02-28
0 GBP2023-02-28
Furniture and fittings
27,477 GBP2024-02-28
37,228 GBP2023-02-28
Computers
29,199 GBP2024-02-28
15,350 GBP2023-02-28
Motor vehicles
2,537 GBP2024-02-28
3,715 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
527,141 GBP2024-02-28
367,766 GBP2023-02-28
Other Debtors
Amounts falling due within one year
301,796 GBP2024-02-28
8,641 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
828,937 GBP2024-02-28
Current, Amounts falling due within one year
376,407 GBP2023-02-28
Trade Creditors/Trade Payables
Current
23,084 GBP2024-02-28
3,827 GBP2023-02-28
Corporation Tax Payable
Current
435,346 GBP2024-02-28
346,666 GBP2023-02-28
Other Taxation & Social Security Payable
Current
279,826 GBP2024-02-28
309,988 GBP2023-02-28
Other Creditors
Current
23,987 GBP2024-02-28
16,042 GBP2023-02-28
Creditors
Current
762,243 GBP2024-02-28
676,523 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
117,303 GBP2024-02-28
27,500 GBP2023-02-28
  • SHOPTIMISED LTD
    Info
    Registered number 11199014
    icon of addressFloor 2 Equinox House 3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-12 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.