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
    Colton, John Robert
    Engineering Consultant born in December 1966
    Individual (6 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
    Colton, John Robert
    Individual (6 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Secretary → CIF 0
    Mr John Robert Colton
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2019-07-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Brown, Steven James Chadwick
    Company Director born in April 1981
    Individual (6 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
    Mr Steven James Chadwick Brown
    Born in April 1981
    Individual (6 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Key, Chris
    Director born in December 1987
    Individual
    Officer
    2019-06-13 ~ 2019-07-26
    OF - Director → CIF 0
    Key, Chris
    Individual
    Officer
    2019-06-13 ~ 2019-07-26
    OF - Secretary → CIF 0
    Mr Chris Key
    Born in December 1987
    Individual
    Person with significant control
    2019-06-13 ~ 2019-07-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OPTILEC LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-06-30
100 GBP2022-06-30
Fixed Assets
31,758 GBP2023-06-30
43,015 GBP2022-06-30
Current Assets
635,201 GBP2023-06-30
720,636 GBP2022-06-30
Creditors
Amounts falling due within one year
-284,873 GBP2023-06-30
-337,883 GBP2022-06-30
Net Current Assets/Liabilities
350,328 GBP2023-06-30
382,753 GBP2022-06-30
Total Assets Less Current Liabilities
382,186 GBP2023-06-30
425,868 GBP2022-06-30
Creditors
Amounts falling due after one year
-284,304 GBP2023-06-30
-285,000 GBP2022-06-30
Net Assets/Liabilities
97,882 GBP2023-06-30
140,868 GBP2022-06-30
Equity
97,882 GBP2023-06-30
140,868 GBP2022-06-30
Average Number of Employees
92022-07-01 ~ 2023-06-30
132021-07-01 ~ 2022-06-30

Related profiles found in government register
  • OPTILEC LIMITED
    Info
    Registered number 12049058
    Lucid Training Centre Lucid Training Centre, Garsdale, Sedbergh, Cumbria LA10 5PE
    Private Limited Company incorporated on 2019-06-13 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • OPTILEC LIMITED
    S
    Registered number 12049058
    Lucid Training Centre, Garsdale, Sedbergh, England, LA10 5PE
    Limited Company in The Registrar Of Companies For England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Pentland House, Saltire Centre, Glenrothes, Fife, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-11-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.