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 4
  • 1
    Wood, James Robert
    Director born in September 1985
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
    Mr James Robert Wood
    Born in September 1985
    Individual (12 offsprings)
    Person with significant control
    2019-11-21 ~ now
    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
  • 2
    Bark, Gary Simon
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Nicholas
    Director born in September 1985
    Individual (6 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
    Mr Nicholas Wood
    Born in September 1985
    Individual (6 offsprings)
    Person with significant control
    2019-11-21 ~ now
    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
  • 4
    Waters, John Lee
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMISED GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
42,561 GBP2023-12-31
Property, Plant & Equipment
20,292 GBP2023-12-31
8,826 GBP2022-12-31
Fixed Assets - Investments
865,402 GBP2023-12-31
865,402 GBP2022-12-31
Fixed Assets
928,255 GBP2023-12-31
874,228 GBP2022-12-31
Debtors
487,516 GBP2023-12-31
311,387 GBP2022-12-31
Cash at bank and in hand
161,553 GBP2023-12-31
305,307 GBP2022-12-31
Current Assets
649,069 GBP2023-12-31
616,694 GBP2022-12-31
Net Current Assets/Liabilities
-257,292 GBP2023-12-31
-203,413 GBP2022-12-31
Total Assets Less Current Liabilities
670,963 GBP2023-12-31
670,815 GBP2022-12-31
Net Assets/Liabilities
667,108 GBP2023-12-31
670,815 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
670,302 GBP2023-12-31
670,302 GBP2022-12-31
670,302 GBP2021-12-31
Retained earnings (accumulated losses)
-3,294 GBP2023-12-31
413 GBP2022-12-31
Equity
667,108 GBP2023-12-31
670,815 GBP2022-12-31
670,402 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-237,000 GBP2023-01-01 ~ 2023-12-31
-81,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-237,000 GBP2023-01-01 ~ 2023-12-31
-81,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
233,293 GBP2023-01-01 ~ 2023-12-31
81,413 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
233,293 GBP2023-01-01 ~ 2023-12-31
81,413 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1292023-01-01 ~ 2023-12-31
1182022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
42,654 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
26,616 GBP2023-12-31
9,504 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,324 GBP2023-12-31
678 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
20,292 GBP2023-12-31
8,826 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
865,402 GBP2022-12-31
Investments in Group Undertakings
865,402 GBP2023-12-31
865,402 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
421,166 GBP2023-12-31
280,974 GBP2022-12-31
Other Debtors
Current
43,303 GBP2023-12-31
22,176 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
23,047 GBP2023-12-31
8,237 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
487,516 GBP2023-12-31
311,387 GBP2022-12-31
Trade Creditors/Trade Payables
Current
50,578 GBP2023-12-31
181 GBP2022-12-31
Amounts owed to group undertakings
Current
748,197 GBP2023-12-31
630,343 GBP2022-12-31
Corporation Tax Payable
Current
-168,400 GBP2023-12-31
Other Taxation & Social Security Payable
Current
179,649 GBP2023-12-31
189,013 GBP2022-12-31
Other Creditors
Current
96,337 GBP2023-12-31
570 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,855 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,500 shares2023-12-31
Class 2 ordinary share
3,500 shares2023-12-31
Related profiles found in government register
  • OPTIMISED GROUP LIMITED
    Info
    Registered number 12327570
    109-112 Lancaster House Amy Johnson Way, Blackpool, Lancashire FY4 2RP
    Private Limited Company incorporated on 2019-11-21 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • OPTIMISED GROUP LIMITED
    S
    Registered number 12327570
    109-112 Lancaster House, Amy Johnson Way, Blackpool, Lancashire, England, FY4 2RP
    Private Limited Company in Uk Companies House, England & Wales
    CIF 1 CIF 2
    Private Limited Company in Uk Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Kingsgate, 62 High Street, Redhill, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,866,571 GBP2023-12-31
    Person with significant control
    2025-04-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    109-112 Lancaster House Amy Johnson Way, Blackpool, Lancashire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    535,094 GBP2019-12-31
    Person with significant control
    2020-02-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CONVERGED BUILDING SOLUTIONS LIMITED - 2013-09-20
    109-112 Lancaster House Amy Johnson Way, Blackpool, Lancashire, England
    Active Corporate (6 parents)
    Equity (Company account)
    283,749 GBP2019-12-31
    Person with significant control
    2020-03-11 ~ 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
  • 4
    OPTIMISED CONTROLS LTD - 2019-10-23
    109-112 Lancaster House Amy Johnson Way, Blackpool, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    253,950 GBP2019-12-31
    Person with significant control
    2020-03-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.