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 3
  • 1
    Davis, Alfred Morris
    Chief Financial Officer born in December 1970
    Individual (25 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 2
    Howard, Benjamin William
    Director born in October 1975
    Individual (22 offsprings)
    Officer
    2020-07-31 ~ now
    OF - director → CIF 0
  • 3
    15, Spiersbridge Way, Thornliebank, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Robertson, John Mark
    It Director born in November 1979
    Individual (7 offsprings)
    Officer
    2017-08-01 ~ 2021-06-04
    OF - director → CIF 0
    Mr John Mark Robertson
    Born in November 1979
    Individual (7 offsprings)
    Person with significant control
    2018-10-08 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Whyte, Ronald
    Business Executive born in February 1959
    Individual (2 offsprings)
    Officer
    2013-02-05 ~ 2020-07-31
    OF - director → CIF 0
    Whyte Ronald
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gilchrist, Paula
    Commercial Director born in January 1990
    Individual (7 offsprings)
    Officer
    2016-12-21 ~ 2020-07-31
    OF - director → CIF 0
    Gilchrist, Paula
    Individual (7 offsprings)
    Officer
    2016-02-05 ~ 2020-07-31
    OF - secretary → CIF 0
  • 4
    Owens, Stuart Gordon
    Chief Financial Officer born in June 1971
    Individual (7 offsprings)
    Officer
    2021-06-21 ~ 2023-01-13
    OF - director → CIF 0
  • 5
    Other, Guy Anthony
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2020-07-31 ~ 2021-06-14
    OF - director → CIF 0
  • 6
    Whyte, Pauline
    Individual
    Officer
    2013-02-05 ~ 2016-02-05
    OF - secretary → CIF 0
  • 7
    Rayet, Navjot Pandohar
    Finance Director born in March 1976
    Individual (1 offspring)
    Officer
    2021-06-14 ~ 2024-04-30
    OF - director → CIF 0
  • 8
    Gilchrist, Jason John
    Site Facilities Manager born in November 1988
    Individual (8 offsprings)
    Officer
    2013-02-05 ~ 2020-07-31
    OF - director → CIF 0
    Mr Jason John Gilchrist
    Born in November 1988
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OPTOSAFE LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-05-01 ~ 2020-04-30
Property, Plant & Equipment
62,846 GBP2020-04-30
85,861 GBP2019-04-30
Debtors
641,370 GBP2020-04-30
698,464 GBP2019-04-30
Cash at bank and in hand
712,318 GBP2020-04-30
318,826 GBP2019-04-30
Current Assets
1,354,684 GBP2020-04-30
1,020,551 GBP2019-04-30
Creditors
Current
1,161,313 GBP2020-04-30
755,861 GBP2019-04-30
Net Current Assets/Liabilities
193,371 GBP2020-04-30
264,690 GBP2019-04-30
Total Assets Less Current Liabilities
256,217 GBP2020-04-30
350,551 GBP2019-04-30
Net Assets/Liabilities
123,966 GBP2020-04-30
139,242 GBP2019-04-30
Equity
Called up share capital
150 GBP2020-04-30
150 GBP2019-04-30
Retained earnings (accumulated losses)
123,816 GBP2020-04-30
139,092 GBP2019-04-30
Equity
123,966 GBP2020-04-30
139,242 GBP2019-04-30
Average Number of Employees
92019-05-01 ~ 2020-04-30
92018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,785 GBP2019-04-30
Motor vehicles
145,158 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
178,943 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,673 GBP2020-04-30
23,570 GBP2019-04-30
Motor vehicles
88,424 GBP2020-04-30
69,512 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,097 GBP2020-04-30
93,082 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,103 GBP2019-05-01 ~ 2020-04-30
Motor vehicles
18,912 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,015 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Furniture and fittings
6,112 GBP2020-04-30
10,215 GBP2019-04-30
Motor vehicles
56,734 GBP2020-04-30
75,646 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
118,923 GBP2020-04-30
145,158 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
68,195 GBP2020-04-30
69,512 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
18,912 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
50,728 GBP2020-04-30
75,646 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
582,657 GBP2020-04-30
378,085 GBP2019-04-30
Debtors
Current, Amounts falling due within one year
641,370 GBP2020-04-30
698,464 GBP2019-04-30
Bank Borrowings/Overdrafts
Current
12,000 GBP2019-04-30
Other Remaining Borrowings
Current
53,000 GBP2020-04-30
53,000 GBP2019-04-30
Finance Lease Liabilities - Total Present Value
Current
22,582 GBP2020-04-30
30,097 GBP2019-04-30
Trade Creditors/Trade Payables
Current
892,599 GBP2020-04-30
513,196 GBP2019-04-30
Corporation Tax Payable
Current
50,325 GBP2020-04-30
82,919 GBP2019-04-30
Other Taxation & Social Security Payable
Current
79,430 GBP2020-04-30
23,908 GBP2019-04-30
Accrued Liabilities
Current
20,743 GBP2020-04-30
4,518 GBP2019-04-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
6,625 GBP2019-04-30
Other Remaining Borrowings
More than five year, Non-current
96,118 GBP2020-04-30
142,540 GBP2019-04-30
Finance Lease Liabilities - Total Present Value
Non-current
33,851 GBP2020-04-30
56,433 GBP2019-04-30
Bank Borrowings
Secured
18,625 GBP2019-04-30
Total Borrowings
Secured
205,551 GBP2020-04-30
300,695 GBP2019-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,282 GBP2020-04-30
5,711 GBP2019-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2020-04-30
  • OPTOSAFE LIMITED
    Info
    Registered number SC442056
    15 Spiersbridge Way, Thornliebank, Glasgow G46 8NG
    Private Limited Company incorporated on 2013-02-05 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.