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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Bark, Gary Simon
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Waters, John Lee
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Nicholas Alastair
    Born in September 1985
    Individual (7 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
    Mr Nicholas Alastair Wood
    Born in September 1985
    Individual (7 offsprings)
    Person with significant control
    2019-11-21 ~ now
    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
    Wood, James Robert
    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
  • 5
    Egan, Paul Richard
    Born in January 1976
    Individual (45 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMISED GROUP LIMITED

Period: 2019-11-21 ~ now
Company number: 12327570
Registered name
OPTIMISED GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
220,796 GBP2024-12-31
42,561 GBP2023-12-31
Property, Plant & Equipment
29,252 GBP2024-12-31
20,292 GBP2023-12-31
Fixed Assets - Investments
865,402 GBP2024-12-31
865,402 GBP2023-12-31
Fixed Assets
1,115,450 GBP2024-12-31
928,255 GBP2023-12-31
Debtors
442,148 GBP2024-12-31
487,516 GBP2023-12-31
Cash at bank and in hand
131,831 GBP2024-12-31
161,553 GBP2023-12-31
Current Assets
573,979 GBP2024-12-31
649,069 GBP2023-12-31
Net Current Assets/Liabilities
-732,773 GBP2024-12-31
-257,292 GBP2023-12-31
Total Assets Less Current Liabilities
382,677 GBP2024-12-31
670,963 GBP2023-12-31
Net Assets/Liabilities
375,365 GBP2024-12-31
667,108 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
670,302 GBP2024-12-31
670,302 GBP2023-12-31
670,302 GBP2022-12-31
Retained earnings (accumulated losses)
-295,037 GBP2024-12-31
-3,294 GBP2023-12-31
413 GBP2022-12-31
Equity
375,365 GBP2024-12-31
667,108 GBP2023-12-31
670,815 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-162,000 GBP2024-01-01 ~ 2024-12-31
-237,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-162,000 GBP2024-01-01 ~ 2024-12-31
-237,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-129,743 GBP2024-01-01 ~ 2024-12-31
233,293 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-129,743 GBP2024-01-01 ~ 2024-12-31
233,293 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1392024-01-01 ~ 2024-12-31
1292023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
210,959 GBP2024-12-31
42,654 GBP2023-12-31
Intangible Assets - Gross Cost
238,814 GBP2024-12-31
42,654 GBP2023-12-31
Intangible assets - Disposals
-452 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
27,855 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
18,018 GBP2024-12-31
93 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
4,643 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
18,077 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-152 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,643 GBP2024-12-31
Intangible Assets
Development expenditure
23,212 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
49,069 GBP2024-12-31
26,616 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-10,935 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,817 GBP2024-12-31
6,324 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
13,493 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
29,252 GBP2024-12-31
20,292 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
865,402 GBP2023-12-31
Investments in Group Undertakings
865,402 GBP2024-12-31
865,402 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
273,825 GBP2024-12-31
421,166 GBP2023-12-31
Other Debtors
Current
50,927 GBP2024-12-31
43,303 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
48,625 GBP2024-12-31
23,047 GBP2023-12-31
Prepayments/Accrued Income
Current
68,771 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
442,148 GBP2024-12-31
487,516 GBP2023-12-31
Trade Creditors/Trade Payables
Current
277,379 GBP2024-12-31
50,578 GBP2023-12-31
Amounts owed to group undertakings
Current
635,303 GBP2024-12-31
748,197 GBP2023-12-31
Corporation Tax Payable
Current
-168,400 GBP2023-12-31
Other Taxation & Social Security Payable
Current
209,236 GBP2024-12-31
179,649 GBP2023-12-31
Other Creditors
Current
74,977 GBP2024-12-31
96,337 GBP2023-12-31
Accrued Liabilities
Current
109,857 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,312 GBP2024-12-31
3,855 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,500 shares2024-12-31
Class 2 ordinary share
3,500 shares2024-12-31
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 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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 4
  • 1
    AEO ASSOCIATES LIMITED
    08966520
    Kingsgate, 62 High Street, Redhill, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ENTEL CONSULTING GROUP LIMITED
    04492135
    109-112 Lancaster House Amy Johnson Way, Blackpool, Lancashire, England
    Active Corporate (12 parents, 4 offsprings)
    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
    OPTIMISED BUILDINGS LTD
    - now 05775749
    CONVERGED BUILDING SOLUTIONS LIMITED - 2013-09-20
    109-112 Lancaster House Amy Johnson Way, Blackpool, Lancashire, England
    Active Corporate (7 parents)
    Person with significant control
    2020-03-11 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    OPTIMISED SPACES LIMITED
    - now 08816614 11666241
    OPTIMISED CONTROLS LTD - 2019-10-23
    109-112 Lancaster House Amy Johnson Way, Blackpool, Lancashire, England
    Active Corporate (6 parents)
    Person with significant control
    2020-03-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.