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 8
  • 1
    Mcmaster, Ross Alexander
    Individual (30 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Llewellyn, Gareth Paul John
    Director born in January 1987
    Individual (5 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Rajan, David
    Chief Executive Officer born in March 1967
    Individual (3 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Cope, Alexander John
    Chief Technology Officer born in March 1984
    Individual (1 offspring)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Sean Patrick
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Von Ribbentrop, Sebastian
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 7
    Jackson, Rafferty
    Principal Of Jack Industries Llc born in June 1966
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 8
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    95, Regent Street, Cambridge, England
    Active Corporate (3 parents, 43 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mcmaster, Ross Alexander
    Accountant born in May 1974
    Individual (30 offsprings)
    Officer
    2020-03-03 ~ 2022-06-09
    OF - Director → CIF 0
  • 2
    Marshall, James Arthur Robert, Professor
    Chief Scientific Officer born in July 1976
    Individual
    Officer
    2020-03-03 ~ 2020-11-19
    OF - Director → CIF 0
    Professor James Arthur Robert Marshall
    Born in July 1976
    Individual
    Person with significant control
    2020-03-03 ~ 2020-11-24
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bernard, Marion Anne
    Chief Investment Officer born in May 1971
    Individual (4 offsprings)
    Officer
    2022-06-09 ~ 2024-11-20
    OF - Director → CIF 0
  • 4
    Mr David Rajan
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2020-03-03 ~ 2020-11-24
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Cope, Alexander John, Dr
    Chief Technology Officer born in March 1984
    Individual (1 offspring)
    Officer
    2020-03-03 ~ 2020-11-19
    OF - Director → CIF 0
    Dr Alexander John Cope
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2020-03-03 ~ 2020-11-24
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OPTERAN TECHNOLOGIES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
155,918 GBP2024-12-31
164,491 GBP2023-12-31
Fixed Assets
155,918 GBP2024-12-31
164,491 GBP2023-12-31
Total Inventories
17,185 GBP2024-12-31
Debtors
295,409 GBP2024-12-31
202,465 GBP2023-12-31
Cash at bank and in hand
1,095,560 GBP2024-12-31
4,841,818 GBP2023-12-31
Current Assets
1,408,154 GBP2024-12-31
5,044,283 GBP2023-12-31
Net Current Assets/Liabilities
1,073,096 GBP2024-12-31
4,697,904 GBP2023-12-31
Total Assets Less Current Liabilities
1,229,014 GBP2024-12-31
4,862,395 GBP2023-12-31
Net Assets/Liabilities
1,229,014 GBP2024-12-31
4,862,395 GBP2023-12-31
Equity
Called up share capital
156 GBP2024-12-31
155 GBP2023-12-31
Share premium
11,970,817 GBP2024-12-31
11,964,929 GBP2023-12-31
Retained earnings (accumulated losses)
-10,741,959 GBP2024-12-31
-7,102,689 GBP2023-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
442023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
156,533 GBP2024-12-31
106,688 GBP2023-12-31
Furniture and fittings
24,421 GBP2024-12-31
21,002 GBP2023-12-31
Computers
149,182 GBP2024-12-31
132,107 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
330,136 GBP2024-12-31
259,797 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,779 GBP2024-12-31
27,432 GBP2023-12-31
Furniture and fittings
8,282 GBP2024-12-31
4,886 GBP2023-12-31
Computers
105,157 GBP2024-12-31
62,988 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,218 GBP2024-12-31
95,306 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,347 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,396 GBP2024-01-01 ~ 2024-12-31
Computers
42,169 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,912 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
95,754 GBP2024-12-31
79,256 GBP2023-12-31
Furniture and fittings
16,139 GBP2024-12-31
16,116 GBP2023-12-31
Computers
44,025 GBP2024-12-31
69,119 GBP2023-12-31
Other types of inventories not specified separately
17,185 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
25,031 GBP2024-12-31
60,000 GBP2023-12-31
Prepayments/Accrued Income
Current
223,509 GBP2024-12-31
102,979 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
46,869 GBP2024-12-31
39,486 GBP2023-12-31
Trade Creditors/Trade Payables
Current
152,631 GBP2024-12-31
90,824 GBP2023-12-31
Other Taxation & Social Security Payable
Current
120,611 GBP2024-12-31
118,271 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
61,816 GBP2024-12-31
137,284 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,525 GBP2024-12-31
79,050 GBP2023-12-31
Between one and five year
39,525 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,525 GBP2024-12-31
118,575 GBP2023-12-31
  • OPTERAN TECHNOLOGIES LIMITED
    Info
    Registered number 12494709
    The Innovation Centre, 217 Portobello, Sheffield, South Yorkshire S1 4DP
    Private Limited Company incorporated on 2020-03-03 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.