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
Wood, Allan Graham
Born in July 1966Individual (4 offsprings)Officer
2021-06-01 ~ nowOF - Director → CIF 0 - 2
Mabey, Christian Mark
Born in December 1974Individual (5 offsprings)Officer 2013-02-01 ~ nowOF - Director → CIF 0 - 3
Caley, Nicholas William
Born in December 1962Individual (19 offsprings)Officer 1997-03-14 ~ nowOF - Director → CIF 0Caley, Nicholas William
Financial DirectorIndividual (19 offsprings)Officer 1997-03-14 ~ nowOF - Secretary → CIF 0 - 4H.L. SMITH CONSTRUCTION LIMITED - 2007-04-27HISTOSALE LIMITED - 1986-10-23
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)7,695,003 GBP2025-01-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
13
- 1
Curtis, Winifred Anne Jessie
Director born in May 1904IndividualOfficer ~ 1997-03-14OF - Director → CIF 0 - 2
Curtis, Richard Ernest
Director born in May 1942IndividualOfficer ~ 1997-03-14OF - Director → CIF 0 1997-03-14 ~ 1997-12-24OF - Director → CIF 0 - 3
Price, Malcolm John
Director born in May 1945Individual (2 offsprings)Officer ~ 1997-03-14OF - Director → CIF 0Price, Malcolm John
Individual (2 offsprings)Officer ~ 1997-03-14OF - Secretary → CIF 0 - 4
Curtis, John
Director born in September 1936IndividualOfficer ~ 1997-03-14OF - Director → CIF 0 - 5
Curtis, Alfred Reginald
Director born in February 1932IndividualOfficer ~ 1997-03-14OF - Director → CIF 0 - 6
Judd, Robert Keith
Director born in March 1957Individual (2 offsprings)Officer 1997-03-14 ~ 2009-04-03OF - Director → CIF 0 - 7
Murray, Keith Alexander
Accountant born in November 1954Individual (2 offsprings)Officer 2000-03-20 ~ 2000-12-31OF - Director → CIF 0 - 8
Davis, Gary John
Sales Manager born in May 1966Individual (30 offsprings)Officer 1997-03-14 ~ 2000-02-29OF - Director → CIF 0 - 9
Curtis, Lionel Brian
Director born in October 1945IndividualOfficer 1997-03-14 ~ 1997-09-30OF - Director → CIF 0 - 10
Westray, Nigel
Director born in December 1949Individual (1 offspring)Officer 2006-04-01 ~ 2016-03-31OF - Director → CIF 0 - 11
Collie, Stephen John Alexander
Estimater born in July 1959IndividualOfficer 1997-03-14 ~ 1997-12-12OF - Director → CIF 0 - 12
Morse, Robert John
Builder born in August 1944Individual (4 offsprings)Officer 1997-03-14 ~ 2006-07-26OF - Director → CIF 0 - 13
Evans, Gary
Sales Marketing Director born in May 1970Individual (5 offsprings)Officer 2006-08-01 ~ 2018-08-01OF - Director → CIF 0
Company in focus
OPTIMA PRODUCTS LIMITED
Previous name
CURTSONS (RADSTOCK) LIMITED - 2007-04-27
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Turnover/Revenue
19,747,925 GBP2024-02-01 ~ 2025-01-31
18,190,675 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
10,976,602 GBP2024-02-01 ~ 2025-01-31
10,799,996 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
8,771,323 GBP2024-02-01 ~ 2025-01-31
7,390,679 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
6,328,999 GBP2024-02-01 ~ 2025-01-31
6,435,499 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
2,442,324 GBP2024-02-01 ~ 2025-01-31
1,064,272 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
64,372 GBP2024-02-01 ~ 2025-01-31
22,938 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-22,049 GBP2024-02-01 ~ 2025-01-31
-10,595 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
2,528,745 GBP2024-02-01 ~ 2025-01-31
1,097,805 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
563,171 GBP2024-02-01 ~ 2025-01-31
260,063 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
1,965,574 GBP2024-02-01 ~ 2025-01-31
837,742 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
1,641,574 GBP2024-02-01 ~ 2025-01-31
625,742 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
3,611,424 GBP2025-01-31
3,994,814 GBP2024-01-31
Fixed Assets - Investments
106,876 GBP2025-01-31
133,854 GBP2024-01-31
Fixed Assets
3,718,300 GBP2025-01-31
4,128,668 GBP2024-01-31
Total Inventories
2,746,102 GBP2025-01-31
3,072,713 GBP2024-01-31
Debtors
3,802,852 GBP2025-01-31
2,100,380 GBP2024-01-31
Cash at bank and in hand
4,191,148 GBP2025-01-31
3,240,164 GBP2024-01-31
Current Assets
10,740,102 GBP2025-01-31
8,413,257 GBP2024-01-31
Creditors
Current
2,517,901 GBP2025-01-31
2,194,274 GBP2024-01-31
Net Current Assets/Liabilities
8,222,201 GBP2025-01-31
6,218,983 GBP2024-01-31
Total Assets Less Current Liabilities
11,940,501 GBP2025-01-31
10,347,651 GBP2024-01-31
Net Assets/Liabilities
11,654,702 GBP2025-01-31
10,013,128 GBP2024-01-31
Equity
Called up share capital
856,182 GBP2025-01-31
856,182 GBP2024-01-31
856,182 GBP2023-01-31
Share premium
34,256 GBP2025-01-31
34,256 GBP2024-01-31
34,256 GBP2023-01-31
Retained earnings (accumulated losses)
9,264,264 GBP2025-01-31
7,622,690 GBP2024-01-31
7,096,948 GBP2023-01-31
Equity
11,654,702 GBP2025-01-31
10,013,128 GBP2024-01-31
9,987,386 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-100,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,641,574 GBP2024-02-01 ~ 2025-01-31
625,742 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
4,672,541 GBP2024-02-01 ~ 2025-01-31
4,419,573 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
477,560 GBP2024-02-01 ~ 2025-01-31
438,671 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,579 GBP2024-02-01 ~ 2025-01-31
61,455 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
5,215,680 GBP2024-02-01 ~ 2025-01-31
4,919,699 GBP2023-02-01 ~ 2024-01-31
Average number of employees in administration and support functions
622024-02-01 ~ 2025-01-31
602023-02-01 ~ 2024-01-31
Average Number of Employees
1352024-02-01 ~ 2025-01-31
1352023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
580,828 GBP2024-02-01 ~ 2025-01-31
662,395 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
30,475 GBP2024-02-01 ~ 2025-01-31
32,300 GBP2023-02-01 ~ 2024-01-31
Current Tax for the Period
640,000 GBP2024-02-01 ~ 2025-01-31
250,000 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-48,724 GBP2024-02-01 ~ 2025-01-31
10,063 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
632,186 GBP2024-02-01 ~ 2025-01-31
274,451 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,585,997 GBP2025-01-31
2,585,997 GBP2024-01-31
Land and buildings, Short leasehold
2,911,372 GBP2025-01-31
2,911,372 GBP2024-01-31
Plant and equipment
4,541,057 GBP2025-01-31
4,339,931 GBP2024-01-31
Motor vehicles
112,556 GBP2025-01-31
112,556 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
10,150,982 GBP2025-01-31
9,949,856 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,112,875 GBP2025-01-31
982,324 GBP2024-01-31
Land and buildings, Short leasehold
1,511,622 GBP2025-01-31
1,368,459 GBP2024-01-31
Plant and equipment
3,846,973 GBP2025-01-31
3,558,682 GBP2024-01-31
Motor vehicles
68,088 GBP2025-01-31
45,577 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,539,558 GBP2025-01-31
5,955,042 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
130,551 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
284,603 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
22,511 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
580,828 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
1,473,122 GBP2025-01-31
1,603,673 GBP2024-01-31
Land and buildings, Short leasehold
1,399,750 GBP2025-01-31
Plant and equipment
694,084 GBP2025-01-31
781,249 GBP2024-01-31
Motor vehicles
44,468 GBP2025-01-31
66,979 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
106,876 GBP2025-01-31
133,854 GBP2024-01-31
Additions to investments
800 GBP2025-01-31
Investments in Group Undertakings
106,876 GBP2025-01-31
133,854 GBP2024-01-31
Raw Materials
2,371,493 GBP2025-01-31
2,679,644 GBP2024-01-31
Value of work in progress
374,609 GBP2025-01-31
393,069 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
848,346 GBP2025-01-31
397,336 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
2,715,802 GBP2025-01-31
1,515,689 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
6,012 GBP2024-01-31
Prepayments/Accrued Income
Current
238,704 GBP2025-01-31
181,343 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
3,802,852 GBP2025-01-31
Current, Amounts falling due within one year
2,100,380 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,556,250 GBP2025-01-31
1,717,797 GBP2024-01-31
Amounts owed to group undertakings
Current
3 GBP2025-01-31
3 GBP2024-01-31
Corporation Tax Payable
Current
515,000 GBP2025-01-31
220,000 GBP2024-01-31
Other Taxation & Social Security Payable
Current
123,008 GBP2025-01-31
107,428 GBP2024-01-31
Amount of value-added tax that is payable
120,277 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
203,363 GBP2025-01-31
149,046 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,598 GBP2025-01-31
15,598 GBP2024-01-31
Between one and five year
1,300 GBP2025-01-31
16,898 GBP2024-01-31
All periods
16,898 GBP2025-01-31
32,496 GBP2024-01-31
Deferred Tax Liabilities
285,799 GBP2025-01-31
334,523 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
285,799 GBP2025-01-31
334,523 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
856,182 shares2025-01-31
Nominal value of allotted share capital
856,182 GBP2024-02-01 ~ 2025-01-31
856,182 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,965,574 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
OPTIMA PRODUCTS LIMITED
InfoCURTSONS (RADSTOCK) LIMITED - 2007-04-27Registered number 01033081First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EEPRIVATE LIMITED COMPANY incorporated on 1971-11-30 (54 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-07-21CIF 0OPTIMA PRODUCTS LIMITED
SRegistered number 0103308157 London Road, High Wycombe, Buckinghamshire, United Kingdom, HP11 1BSPrivate Company Limited By Shares in England And WalesCIF 1OPTIMA PRODUCTS LIMITED
SRegistered number 01033081First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England, HP11 2EEPrivate Company Limited By Shares in England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1
CURTIS STEEL LIMITED
- nowCURSTE LIMITED - 2005-11-21First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 257 London Road, High WycombeDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)183,761 GBP2016-01-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more as a member of a firm → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 4FUNTONE LIMITED - 1988-03-18GLOUCESTER SECURITIES LIMITED - 1995-06-30STEEL FRAMING INSTALLATIONS LIMITED - 1993-12-02GLOUCESTER SECURITIES LIMITED - 1995-06-28First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2025-01-31Person with significant control 2019-01-28 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 5First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Person with significant control 2023-01-23 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.