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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
    Brodie, John
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2025-11-17 ~ 2025-11-22
    OF - Director → CIF 0
  • 2
    Muir, Justine
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2019-07-08 ~ 2025-11-22
    OF - Director → CIF 0
  • 3
    Crawley, Alasdair James
    Management Consultant born in July 1988
    Individual (2 offsprings)
    Officer
    2020-07-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Crawley, Alan Fraser
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
    Mr Alan Fraser Crawley
    Born in August 1962
    Individual (9 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
  • 5
    Crawley, Carol Rae Catherine
    Practice Manager born in September 1963
    Individual (3 offsprings)
    Officer
    2013-02-28 ~ 2024-04-17
    OF - Director → CIF 0
    Mrs Carol Rae Catherine Crawley
    Born in September 1963
    Individual (3 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
  • 6
    Berger, Michael Angelo
    Born in February 1990
    Individual (19 offsprings)
    Officer
    2025-07-12 ~ 2025-11-22
    OF - Director → CIF 0
  • 7
    Foley, Christopher Neal
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 8
    Thomas-bland, Karen Ann
    Born in June 1976
    Individual (10 offsprings)
    Officer
    2022-07-13 ~ 2025-11-22
    OF - Director → CIF 0
  • 9
    Baxter, Euan John
    Born in October 1986
    Individual (9 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Pugh, Richard John
    Company Director born in March 1984
    Individual (19 offsprings)
    Officer
    2022-07-13 ~ 2025-07-12
    OF - Director → CIF 0
  • 11
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    BGF INVESTMENT MANAGEMENT LIMITED
    10608481
    13-15, York Buildings, London, England
    Active Corporate (7 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
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
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
930,922 GBP2025-06-30
707,468 GBP2024-06-30
Property, Plant & Equipment
96,480 GBP2025-06-30
67,533 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
1,027,502 GBP2025-06-30
775,101 GBP2024-06-30
Debtors
2,996,800 GBP2025-06-30
2,094,423 GBP2024-06-30
Cash at bank and in hand
707,939 GBP2025-06-30
859,102 GBP2024-06-30
Current Assets
3,704,739 GBP2025-06-30
2,953,525 GBP2024-06-30
Net Current Assets/Liabilities
1,750,358 GBP2025-06-30
1,247,571 GBP2024-06-30
Total Assets Less Current Liabilities
2,777,860 GBP2025-06-30
2,022,672 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2025-06-30
-1,000,000 GBP2024-06-30
Net Assets/Liabilities
1,637,200 GBP2025-06-30
944,245 GBP2024-06-30
Equity
Called up share capital
1,008 GBP2025-06-30
1,008 GBP2024-06-30
Share premium
39,498 GBP2025-06-30
39,498 GBP2024-06-30
Other miscellaneous reserve
60,192 GBP2025-06-30
38,057 GBP2024-06-30
Retained earnings (accumulated losses)
1,536,502 GBP2025-06-30
865,682 GBP2024-06-30
Equity
1,637,200 GBP2025-06-30
944,245 GBP2024-06-30
Average Number of Employees
702024-07-01 ~ 2025-06-30
512023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
1,188,946 GBP2025-06-30
818,671 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
258,024 GBP2025-06-30
111,203 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
146,821 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
930,922 GBP2025-06-30
707,468 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
210,655 GBP2025-06-30
146,144 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Other
-1,242 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
114,175 GBP2025-06-30
78,611 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
36,806 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,242 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
96,480 GBP2025-06-30
67,533 GBP2024-06-30
Investments in group undertakings and participating interests
100 GBP2025-06-30
100 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,692,223 GBP2025-06-30
1,849,141 GBP2024-06-30
Other Debtors
Current
11,555 GBP2025-06-30
16,849 GBP2024-06-30
Prepayments/Accrued Income
Current
293,022 GBP2025-06-30
228,433 GBP2024-06-30
Trade Creditors/Trade Payables
Current
409,744 GBP2025-06-30
544,686 GBP2024-06-30
Corporation Tax Payable
Current
66,196 GBP2025-06-30
193,832 GBP2024-06-30
Other Taxation & Social Security Payable
Current
653,706 GBP2025-06-30
390,961 GBP2024-06-30
Other Creditors
Current
53,278 GBP2025-06-30
29,695 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
771,457 GBP2025-06-30
546,780 GBP2024-06-30
Creditors
Current
1,954,381 GBP2025-06-30
1,705,954 GBP2024-06-30
Other Creditors
Non-current
1,000,000 GBP2025-06-30
1,000,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,008 shares2025-06-30
1,008 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
81,489 GBP2025-06-30
47,817 GBP2024-06-30
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 2 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.