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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Crawley, Alasdair James
    Management Consultant born in July 1988
    Individual (2 offsprings)
    Officer
    2020-07-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Pugh, Richard John
    Company Director born in March 1984
    Individual (19 offsprings)
    Officer
    2022-07-13 ~ 2025-07-12
    OF - Director → CIF 0
  • 3
    Crawley, Alan Fraser
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
    Mr Alan Fraser Crawley
    Born in August 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Baxter, Euan John
    Born in October 1986
    Individual (9 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Berger, Michael Angelo
    Born in February 1990
    Individual (18 offsprings)
    Officer
    2025-07-12 ~ 2025-11-22
    OF - Director → CIF 0
  • 6
    Brodie, John
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2025-11-17 ~ 2025-11-22
    OF - Director → CIF 0
  • 7
    Muir, Justine
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2019-07-08 ~ 2025-11-22
    OF - Director → CIF 0
  • 8
    Crawley, Carol Rae Catherine
    Practice Manager born in September 1963
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ 2024-04-17
    OF - Director → CIF 0
    Mrs Carol Rae Catherine Crawley
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Foley, Christopher Neal
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 10
    Thomas-bland, Karen Ann
    Born in June 1976
    Individual (10 offsprings)
    Officer
    2022-07-13 ~ 2025-11-22
    OF - Director → CIF 0
  • 11
    BGF INVESTMENT MANAGEMENT LIMITED
    10608481
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 120 offsprings)
    Person with significant control
    2022-07-13 ~ 2025-11-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    PROMETHEUS BIDCO LIMITED
    SC868286 SC868262
    Level 3, 6 St. Andrews Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-11-22 ~ 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
parent relation
Company in focus

OPTIMA PARTNERS LIMITED

Period: 2013-02-28 ~ now
Company number: SC443891
Registered name
OPTIMA PARTNERS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
707,468 GBP2024-06-30
305,188 GBP2023-06-30
Property, Plant & Equipment
67,533 GBP2024-06-30
68,713 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
775,101 GBP2024-06-30
373,901 GBP2023-06-30
Debtors
2,094,423 GBP2024-06-30
1,065,680 GBP2023-06-30
Cash at bank and in hand
859,102 GBP2024-06-30
941,496 GBP2023-06-30
Current Assets
2,953,525 GBP2024-06-30
2,007,176 GBP2023-06-30
Net Current Assets/Liabilities
1,247,571 GBP2024-06-30
1,025,368 GBP2023-06-30
Total Assets Less Current Liabilities
2,022,672 GBP2024-06-30
1,399,269 GBP2023-06-30
Net Assets/Liabilities
944,245 GBP2024-06-30
330,307 GBP2023-06-30
Equity
Called up share capital
1,008 GBP2024-06-30
1,008 GBP2023-06-30
Share premium
39,498 GBP2024-06-30
39,498 GBP2023-06-30
Other miscellaneous reserve
38,057 GBP2024-06-30
64,675 GBP2023-06-30
Retained earnings (accumulated losses)
865,682 GBP2024-06-30
225,126 GBP2023-06-30
Equity
944,245 GBP2024-06-30
330,307 GBP2023-06-30
Average Number of Employees
512023-07-01 ~ 2024-06-30
412022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
818,671 GBP2024-06-30
333,378 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
111,203 GBP2024-06-30
28,190 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
83,013 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
707,468 GBP2024-06-30
305,188 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
146,144 GBP2024-06-30
128,082 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-6,306 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
78,611 GBP2024-06-30
59,369 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
25,270 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,028 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
67,533 GBP2024-06-30
68,713 GBP2023-06-30
Investments in group undertakings and participating interests
100 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,849,141 GBP2024-06-30
636,544 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
131,780 GBP2023-06-30
Other Debtors
Current
16,849 GBP2024-06-30
15,885 GBP2023-06-30
Prepayments/Accrued Income
Current
228,433 GBP2024-06-30
281,471 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,094,423 GBP2024-06-30
1,065,680 GBP2023-06-30
Trade Creditors/Trade Payables
Current
544,686 GBP2024-06-30
274,162 GBP2023-06-30
Corporation Tax Payable
Current
193,832 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
390,961 GBP2024-06-30
191,849 GBP2023-06-30
Other Creditors
Current
29,695 GBP2024-06-30
19,515 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
546,780 GBP2024-06-30
496,282 GBP2023-06-30
Creditors
Current
1,705,954 GBP2024-06-30
981,808 GBP2023-06-30
Other Creditors
Non-current
1,000,000 GBP2024-06-30
1,000,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,817 GBP2024-06-30
163,077 GBP2023-06-30
Related profiles found in government register
  • OPTIMA PARTNERS LIMITED
    Info
    Registered number SC443891
    Optima Partners Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG
    PRIVATE LIMITED COMPANY incorporated on 2013-02-28 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • OPTIMA PARTNERS LTD
    S
    Registered number Sc443891
    Azets, Exchange Place 3, Semple Street, Edinburgh, United Kingdom, EH3 8BL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPTIMA INNOVATE LTD
    SC801911
    Optima Innovate Ltd C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-03-06 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.