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
    Mcglynn, Catherine Amanda
    Director born in December 1978
    Individual (25 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 2
    Hounsome, Robin Simon, Mr.
    Director born in May 1972
    Individual (25 offsprings)
    Officer
    2024-12-02 ~ now
    OF - director → CIF 0
  • 3
    Andrews, Bradley Garnet
    Born in November 1975
    Individual (41 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 4
    HAMILTON BIDCO LIMITED - 2018-09-04
    DMWSL 878 LIMITED - 2018-03-09
    7, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, England
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Penhall, Neil Christopher
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2021-12-31 ~ 2024-07-01
    OF - director → CIF 0
  • 2
    Macdonald, Paul
    Born in January 1970
    Individual
    Officer
    2010-02-23 ~ 2021-12-31
    OF - director → CIF 0
    Mr Paul Macdonald
    Born in January 1970
    Individual
    Person with significant control
    2016-05-15 ~ 2021-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Thomson, Lynda Jane
    Landscape Architect born in June 1970
    Individual
    Officer
    2010-02-23 ~ 2021-12-31
    OF - director → CIF 0
  • 4
    Welch, James Gordon Digby
    Landscape Architect born in April 1963
    Individual (1 offspring)
    Officer
    2009-05-15 ~ 2025-01-10
    OF - director → CIF 0
    Mr James Digby Gordon Welch
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-05-16 ~ 2021-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Edwards, Alan Jonathan
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2021-12-31 ~ 2024-12-02
    OF - director → CIF 0
  • 6
    Palmer, Benjamin Richard Michelli
    Landscape Architect born in January 1977
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2021-12-31
    OF - director → CIF 0
  • 7
    Boland, Paul Joseph
    Individual
    Officer
    2010-02-23 ~ 2021-12-31
    OF - secretary → CIF 0
  • 8
    Welch, Anna Constance
    Individual
    Officer
    2009-05-15 ~ 2010-02-22
    OF - secretary → CIF 0
  • 9
    Ferguson, Jaimie Lee
    Urban Designer born in February 1978
    Individual (1 offspring)
    Officer
    2020-07-31 ~ 2021-12-31
    OF - director → CIF 0
  • 10
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2023-08-08 ~ 2023-08-08
    PE - director → CIF 0
    2023-08-08 ~ 2025-01-13
    PE - secretary → CIF 0
parent relation
Company in focus

OPTIMISED ENVIRONMENTS LIMITED

Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Intangible Assets
14,425 GBP2023-12-31
20,774 GBP2022-12-31
Property, Plant & Equipment
151,289 GBP2023-12-31
245,700 GBP2022-12-31
Fixed Assets - Investments
22,747 GBP2023-12-31
22,747 GBP2022-12-31
Fixed Assets
188,461 GBP2023-12-31
289,221 GBP2022-12-31
Total Inventories
321,114 GBP2023-12-31
681,771 GBP2022-12-31
Debtors
4,882,134 GBP2023-12-31
4,601,626 GBP2022-12-31
Cash at bank and in hand
115,517 GBP2023-12-31
2,147 GBP2022-12-31
Current Assets
5,318,765 GBP2023-12-31
5,285,544 GBP2022-12-31
Net Current Assets/Liabilities
4,453,114 GBP2023-12-31
2,803,380 GBP2022-12-31
Total Assets Less Current Liabilities
4,641,575 GBP2023-12-31
3,092,601 GBP2022-12-31
Net Assets/Liabilities
4,603,417 GBP2023-12-31
3,045,977 GBP2022-12-31
Equity
Called up share capital
55,669 GBP2023-12-31
55,669 GBP2022-12-31
Share premium
40,457 GBP2023-12-31
40,457 GBP2022-12-31
Retained earnings (accumulated losses)
4,507,291 GBP2023-12-31
2,949,851 GBP2022-12-31
Equity
4,603,417 GBP2023-12-31
3,045,977 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
592021-08-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
35,327 GBP2023-12-31
33,727 GBP2023-01-01
Intangible Assets - Gross Cost
35,327 GBP2023-12-31
33,727 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
20,902 GBP2023-12-31
12,953 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
20,902 GBP2023-12-31
12,953 GBP2023-01-01
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
7,949 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,949 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
14,425 GBP2023-12-31
20,774 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
491,729 GBP2023-12-31
466,266 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
491,729 GBP2023-12-31
466,266 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
340,440 GBP2023-12-31
220,566 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
340,440 GBP2023-12-31
220,566 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
119,874 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,874 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
151,289 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
22,747 GBP2023-12-31
22,747 GBP2023-01-01
Investments in Subsidiaries
22,747 GBP2023-12-31
22,747 GBP2022-12-31
Amounts invested in assets
22,747 GBP2023-12-31
22,747 GBP2022-12-31
Value of work in progress
321,114 GBP2023-12-31
681,771 GBP2022-12-31
Trade Debtors/Trade Receivables
1,434,158 GBP2023-12-31
1,393,158 GBP2022-12-31
Amounts owed by group undertakings and participating interests
3,302,666 GBP2023-12-31
3,025,233 GBP2022-12-31
Amount of corporation tax that is recoverable
18,608 GBP2023-12-31
Amounts owed by directors
10,813 GBP2022-12-31
Other Debtors
11,801 GBP2023-12-31
3,424 GBP2022-12-31
Prepayments/Accrued Income
114,901 GBP2023-12-31
168,998 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
173,416 GBP2023-12-31
462,294 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
73,849 GBP2023-12-31
123,756 GBP2022-12-31
Taxation/Social Security Payable
36,567 GBP2023-12-31
395,731 GBP2022-12-31
Other Creditors
Amounts falling due within one year
16,287 GBP2023-12-31
66,910 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
565,532 GBP2023-12-31
1,433,473 GBP2022-12-31
Related profiles found in government register
  • OPTIMISED ENVIRONMENTS LIMITED
    Info
    Registered number SC359690
    The Tun, 4 Jackson’s Entry, Edinburgh EH8 8PJ
    Private Limited Company incorporated on 2009-05-15 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • OPTIMISED ENVIRONMENTS LIMITED
    S
    Registered number Sc359690
    The Tun, 4 Jackson’s Entry, Edinburgh, United Kingdom, EH8 8PJ
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Tun, 4 Jackson’s Entry, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    60,930 GBP2023-12-31
    Person with significant control
    2017-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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