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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 2
  • 1
    Pamplin, Elaine Patricia
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-29 ~ now
    OF - Director → CIF 0
    Pamplin, Elaine Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-29 ~ now
    OF - Secretary → CIF 0
    Mrs Elaine Patricia Pamplin
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pamplin, Barry John
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ now
    OF - Director → CIF 0
    Mr Barry John Pamplin
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

OPTIMISE (MS) LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Intangible Assets
5,400 GBP2024-03-31
7,200 GBP2023-03-31
Property, Plant & Equipment
1,200 GBP2024-03-31
1,540 GBP2023-03-31
Fixed Assets - Investments
6,900 GBP2024-03-31
6,900 GBP2023-03-31
Fixed Assets
13,500 GBP2024-03-31
15,640 GBP2023-03-31
Debtors
13,272 GBP2024-03-31
13,253 GBP2023-03-31
Cash at bank and in hand
37,607 GBP2024-03-31
75,762 GBP2023-03-31
Current Assets
50,879 GBP2024-03-31
89,015 GBP2023-03-31
Net Current Assets/Liabilities
30,795 GBP2024-03-31
75,794 GBP2023-03-31
Total Assets Less Current Liabilities
44,295 GBP2024-03-31
91,434 GBP2023-03-31
Net Assets/Liabilities
44,067 GBP2024-03-31
91,141 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
43,967 GBP2024-03-31
91,041 GBP2023-03-31
Equity
44,067 GBP2024-03-31
91,141 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
9,000 GBP2024-03-31
9,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,600 GBP2024-03-31
1,800 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,800 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
762 GBP2024-03-31
762 GBP2023-03-31
Computers
7,383 GBP2024-03-31
7,175 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,145 GBP2024-03-31
7,937 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-810 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-810 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
686 GBP2024-03-31
648 GBP2023-03-31
Computers
6,259 GBP2024-03-31
5,750 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,945 GBP2024-03-31
6,398 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
38 GBP2023-04-01 ~ 2024-03-31
Computers
712 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-203 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-203 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
76 GBP2024-03-31
114 GBP2023-03-31
Computers
1,124 GBP2024-03-31
1,426 GBP2023-03-31
Other Investments Other Than Loans
Non-current
6,900 GBP2024-03-31
Amounts invested in assets
Non-current
6,900 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
12,540 GBP2024-03-31
13,253 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
732 GBP2024-03-31
732 GBP2023-03-31
Debtors
Amounts falling due within one year
13,272 GBP2024-03-31
13,253 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
496 GBP2024-03-31
578 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
262 GBP2024-03-31
258 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,986 GBP2024-03-31
1,815 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,748 GBP2024-03-31
2,158 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • OPTIMISE (MS) LIMITED
    Info
    Registered number SC342108
    icon of addressUnit 26, Dunfermline Business Centre Izatt Avenue, Dunfermline, Fife KY11 3BZ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-29 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • OPTIMISE (MS) LIMITED
    S
    Registered number Sc342108
    icon of addressUnit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, Scotland, KY11 3BZ
    Private Limited Company in Scotland Companies Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Stone King Llp, Boundary House, 91 Charterhouse Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,846 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.