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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 7
  • 1
    Rowe, Thomas James Wharton
    Born in December 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Young, Gary Donald
    Born in September 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Ryder, Alasdair Alan, Dr
    Born in September 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Rio, Simon
    Born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Sally
    Individual (214 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Herlihy, Francis
    Born in January 1966
    Individual (179 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 7
    PD & MS ENERGY (ABERDEEN) LIMITED - now
    PROJECT DESIGN & MANAGEMENT SERVICES LIMITED - 2010-02-10
    icon of address65, Sussex Street, Glasgow, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    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
Ceased 1
  • Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMUS PLUS (ABERDEEN) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
54,938 GBP2024-03-31
87,435 GBP2023-06-30
Debtors
2,889,123 GBP2024-03-31
1,557,048 GBP2023-06-30
Cash at bank and in hand
530,184 GBP2024-03-31
203,533 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-06-30
Retained earnings (accumulated losses)
-282,739 GBP2024-03-31
-907,098 GBP2023-06-30
Average Number of Employees
372023-07-01 ~ 2024-03-31
362022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
406,445 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
88,062 GBP2024-03-31
57,579 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
30,483 GBP2023-07-01 ~ 2024-03-31
Intangible Assets
Net goodwill
318,383 GBP2024-03-31
348,866 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
159,132 GBP2024-03-31
152,080 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-38 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
104,194 GBP2024-03-31
64,645 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
39,587 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-38 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment
Other
54,938 GBP2024-03-31
87,435 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,873,322 GBP2024-03-31
782,113 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
115,000 GBP2024-03-31
8,921 GBP2023-06-30
Other Debtors
Amounts falling due within one year
900,801 GBP2024-03-31
766,014 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,889,123 GBP2024-03-31
Amounts falling due within one year, Current
1,557,048 GBP2023-06-30
Trade Creditors/Trade Payables
Current
612,593 GBP2024-03-31
450,157 GBP2023-06-30
Amounts owed to group undertakings
Current
2,366,672 GBP2024-03-31
2,089,742 GBP2023-06-30
Corporation Tax Payable
Current
215,762 GBP2024-03-31
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
251,815 GBP2024-03-31
162,208 GBP2023-06-30
Other Creditors
Current
628,524 GBP2024-03-31
401,872 GBP2023-06-30
Creditors
Current
4,075,366 GBP2024-03-31
3,103,979 GBP2023-06-30

  • OPTIMUS PLUS (ABERDEEN) LIMITED
    Info
    Registered number 13866377
    icon of addressSpring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2022-01-24 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.