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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
    Mcneilly, Richard Charles
    Born in October 1971
    Individual (56 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Farmer, Roy Edward
    Born in December 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSt. Johns Court, Wiltell Road, Lichfield, Staffordshire, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-08-16 ~ 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
Ceased 7
  • 1
    Mrs Heidi Groves
    Born in January 1965
    Individual
    Person with significant control
    icon of calendar 2022-02-23 ~ 2023-08-16
    PE - Has significant influence or controlCIF 0
  • 2
    Mcmullan, Steve
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Groves, Duncan William John
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2023-08-16
    OF - Director → CIF 0
    Mr Duncan William John Groves
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-02-11 ~ 2023-08-16
    PE - Has significant influence or controlCIF 0
  • 4
    Silk, Christopher
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2019-02-11 ~ 2019-03-20
    OF - Director → CIF 0
  • 5
    Gladdish, Peter John
    Vat Consultant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2023-08-16
    OF - Director → CIF 0
    Mr Peter John Gladdish
    Born in January 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-12-19 ~ 2019-02-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2020-10-31 ~ 2023-08-16
    PE - Has significant influence or controlCIF 0
  • 6
    Mrs Vicki Gladdish
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-23 ~ 2023-08-16
    PE - Has significant influence or controlCIF 0
  • 7
    Young, June Vivienne
    Individual
    Officer
    icon of calendar 2019-01-23 ~ 2020-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTO GROUP LIMITED

Previous name
PSTAX CONSULTING LIMITED - 2021-11-17
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Fixed Assets - Investments
668,200 GBP2023-07-31
668,200 GBP2023-03-31
Debtors
1,241,920 GBP2023-07-31
763,424 GBP2023-03-31
Cash at bank and in hand
3,964 GBP2023-07-31
1,353 GBP2023-03-31
Current Assets
1,245,884 GBP2023-07-31
764,777 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-761,764 GBP2023-03-31
Net Current Assets/Liabilities
8,678 GBP2023-07-31
3,013 GBP2023-03-31
Total Assets Less Current Liabilities
676,878 GBP2023-07-31
671,213 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-668,000 GBP2023-07-31
Net Assets/Liabilities
8,878 GBP2023-07-31
3,213 GBP2023-03-31
Equity
Called up share capital
200 GBP2023-07-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
8,678 GBP2023-07-31
3,013 GBP2023-03-31
Equity
8,878 GBP2023-07-31
3,213 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2023-07-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
668,200 GBP2023-07-31
668,200 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,241,920 GBP2023-07-31
763,424 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,061 GBP2023-07-31
10,260 GBP2023-03-31
Amounts owed to group undertakings
Current
1,214,063 GBP2023-07-31
748,674 GBP2023-03-31
Other Creditors
Current
14,082 GBP2023-07-31
2,830 GBP2023-03-31
Creditors
Current
1,237,206 GBP2023-07-31
761,764 GBP2023-03-31
Other Creditors
Non-current
668,000 GBP2023-07-31
668,000 GBP2023-03-31

Related profiles found in government register
  • OPTO GROUP LIMITED
    Info
    PSTAX CONSULTING LIMITED - 2021-11-17
    Registered number 11735424
    icon of address2 Chamberlain Square, Paradise Circus, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2018-12-19 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • OPTO GROUP LIMITED
    S
    Registered number 11735424
    icon of addressThe Old Chapel, Union Way, Witney, England, OX28 6HD
    CIF 1
  • OPTO GROUP LIMITED
    S
    Registered number 11735424
    icon of addressDains, 15 Colmore Row, Birmingham, England, B3 2BH
    Limited in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address2 Chamberlain Square, Paradise Circus, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,217 GBP2023-07-31
    Person with significant control
    icon of calendar 2020-10-31 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 Chamberlain Square, Paradise Circus, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    766,061 GBP2023-07-31
    Person with significant control
    icon of calendar 2020-10-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address2 Chamberlain Square, Paradise Circus, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -268,237 GBP2023-07-31
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address2 Chamberlain Square, Paradise Circus, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -268,237 GBP2023-07-31
    Officer
    icon of calendar 2022-01-31 ~ 2023-08-16
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.