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
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mabey, Christian Mark
    Managing Director born in December 1974
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Caley, Nicholas William
    Chief Executive Officer born in December 1962
    Individual (19 offsprings)
    Officer
    1997-03-14 ~ now
    OF - Director → CIF 0
    Caley, Nicholas William
    Financial Director
    Individual (19 offsprings)
    Officer
    1997-03-14 ~ now
    OF - Secretary → CIF 0
  • 4
    H.L. SMITH CONSTRUCTION LIMITED - 2007-04-27
    HISTOSALE LIMITED - 1986-10-23
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    6,892,468 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 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 13
  • 1
    Curtis, Lionel Brian
    Director born in October 1945
    Individual
    Officer
    1997-03-14 ~ 1997-09-30
    OF - Director → CIF 0
  • 2
    Price, Malcolm John
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    ~ 1997-03-14
    OF - Director → CIF 0
    Price, Malcolm John
    Individual (2 offsprings)
    Officer
    ~ 1997-03-14
    OF - Secretary → CIF 0
  • 3
    Collie, Stephen John Alexander
    Estimater born in July 1959
    Individual
    Officer
    1997-03-14 ~ 1997-12-12
    OF - Director → CIF 0
  • 4
    Evans, Gary
    Sales Marketing Director born in May 1970
    Individual (6 offsprings)
    Officer
    2006-08-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 5
    Davis, Gary John
    Sales Manager born in May 1966
    Individual (30 offsprings)
    Officer
    1997-03-14 ~ 2000-02-29
    OF - Director → CIF 0
  • 6
    Morse, Robert John
    Builder born in August 1944
    Individual (4 offsprings)
    Officer
    1997-03-14 ~ 2006-07-26
    OF - Director → CIF 0
  • 7
    Westray, Nigel
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Curtis, Alfred Reginald
    Director born in February 1932
    Individual
    Officer
    ~ 1997-03-14
    OF - Director → CIF 0
  • 9
    Curtis, Richard Ernest
    Director born in May 1942
    Individual
    Officer
    ~ 1997-03-14
    OF - Director → CIF 0
    1997-03-14 ~ 1997-12-24
    OF - Director → CIF 0
  • 10
    Curtis, John
    Director born in September 1936
    Individual
    Officer
    ~ 1997-03-14
    OF - Director → CIF 0
  • 11
    Judd, Robert Keith
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    1997-03-14 ~ 2009-04-03
    OF - Director → CIF 0
  • 12
    Curtis, Winifred Anne Jessie
    Director born in May 1904
    Individual
    Officer
    ~ 1997-03-14
    OF - Director → CIF 0
  • 13
    Murray, Keith Alexander
    Accountant born in November 1954
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2000-12-31
    OF - Director → CIF 0
parent relation
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
12023-02-01 ~ 2024-01-31
Turnover/Revenue
18,190,675 GBP2023-02-01 ~ 2024-01-31
18,475,274 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
10,799,996 GBP2023-02-01 ~ 2024-01-31
11,164,976 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
7,390,679 GBP2023-02-01 ~ 2024-01-31
7,310,298 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
6,435,499 GBP2023-02-01 ~ 2024-01-31
6,023,910 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
1,064,272 GBP2023-02-01 ~ 2024-01-31
1,400,684 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
22,938 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-10,595 GBP2023-02-01 ~ 2024-01-31
-5,181 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
1,097,805 GBP2023-02-01 ~ 2024-01-31
1,405,865 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
260,063 GBP2023-02-01 ~ 2024-01-31
80,472 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
837,742 GBP2023-02-01 ~ 2024-01-31
1,325,393 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
625,742 GBP2023-02-01 ~ 2024-01-31
1,118,393 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
3,994,814 GBP2024-01-31
4,180,390 GBP2023-01-31
Fixed Assets - Investments
133,854 GBP2024-01-31
133,854 GBP2023-01-31
Fixed Assets
4,128,668 GBP2024-01-31
4,314,244 GBP2023-01-31
Total Inventories
3,072,713 GBP2024-01-31
3,145,912 GBP2023-01-31
Debtors
2,100,380 GBP2024-01-31
2,232,975 GBP2023-01-31
Cash at bank and in hand
3,240,164 GBP2024-01-31
2,837,551 GBP2023-01-31
Current Assets
8,413,257 GBP2024-01-31
8,216,438 GBP2023-01-31
Creditors
Current
2,194,274 GBP2024-01-31
2,218,836 GBP2023-01-31
Net Current Assets/Liabilities
6,218,983 GBP2024-01-31
5,997,602 GBP2023-01-31
Total Assets Less Current Liabilities
10,347,651 GBP2024-01-31
10,311,846 GBP2023-01-31
Net Assets/Liabilities
10,013,128 GBP2024-01-31
9,987,386 GBP2023-01-31
Equity
Called up share capital
856,182 GBP2024-01-31
856,182 GBP2023-01-31
856,182 GBP2022-01-31
Share premium
34,256 GBP2024-01-31
34,256 GBP2023-01-31
34,256 GBP2022-01-31
Retained earnings (accumulated losses)
7,622,690 GBP2024-01-31
7,096,948 GBP2023-01-31
6,112,555 GBP2022-01-31
Equity
10,013,128 GBP2024-01-31
9,987,386 GBP2023-01-31
9,118,993 GBP2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-02-01 ~ 2024-01-31
-250,000 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
625,742 GBP2023-02-01 ~ 2024-01-31
1,234,393 GBP2022-02-01 ~ 2023-01-31
Equity
Revaluation reserve
116,000 GBP2022-01-31
Dividends Paid
-100,000 GBP2023-02-01 ~ 2024-01-31
-250,000 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
4,419,573 GBP2023-02-01 ~ 2024-01-31
4,540,742 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
438,671 GBP2023-02-01 ~ 2024-01-31
466,067 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,455 GBP2023-02-01 ~ 2024-01-31
62,606 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
4,919,699 GBP2023-02-01 ~ 2024-01-31
5,069,415 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
1352023-02-01 ~ 2024-01-31
1412022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
662,395 GBP2023-02-01 ~ 2024-01-31
616,206 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
32,300 GBP2023-02-01 ~ 2024-01-31
27,500 GBP2022-02-01 ~ 2023-01-31
Current Tax for the Period
250,000 GBP2023-02-01 ~ 2024-01-31
130,000 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,063 GBP2023-02-01 ~ 2024-01-31
64,009 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
274,451 GBP2023-02-01 ~ 2024-01-31
267,114 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,585,997 GBP2024-01-31
2,285,924 GBP2023-01-31
Plant and equipment
4,339,931 GBP2024-01-31
4,191,294 GBP2023-01-31
Motor vehicles
112,556 GBP2024-01-31
97,657 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
9,949,856 GBP2024-01-31
9,486,247 GBP2023-01-31
Property, Plant & Equipment - Disposals
Land and buildings
-951 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-15,175 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-16,126 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
982,324 GBP2024-01-31
851,773 GBP2023-01-31
Plant and equipment
3,558,682 GBP2024-01-31
3,196,881 GBP2023-01-31
Motor vehicles
45,577 GBP2024-01-31
38,241 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,955,042 GBP2024-01-31
5,305,857 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
130,551 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
359,836 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
22,511 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
662,395 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,175 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,175 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
1,603,673 GBP2024-01-31
1,434,151 GBP2023-01-31
Plant and equipment
781,249 GBP2024-01-31
994,413 GBP2023-01-31
Motor vehicles
66,979 GBP2024-01-31
59,416 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
133,854 GBP2023-01-31
Investments in Group Undertakings
133,854 GBP2024-01-31
133,854 GBP2023-01-31
Raw Materials
2,679,644 GBP2024-01-31
2,651,982 GBP2023-01-31
Value of work in progress
393,069 GBP2024-01-31
493,930 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
397,336 GBP2024-01-31
621,708 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,515,689 GBP2024-01-31
1,466,057 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
6,012 GBP2024-01-31
19,292 GBP2023-01-31
Prepayments/Accrued Income
Current
181,343 GBP2024-01-31
125,918 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
2,100,380 GBP2024-01-31
2,232,975 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,717,797 GBP2024-01-31
1,778,435 GBP2023-01-31
Amounts owed to group undertakings
Current
3 GBP2024-01-31
5,615 GBP2023-01-31
Corporation Tax Payable
Current
220,000 GBP2024-01-31
25,000 GBP2023-01-31
Other Taxation & Social Security Payable
Current
107,428 GBP2024-01-31
102,411 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
149,046 GBP2024-01-31
307,375 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,598 GBP2024-01-31
15,598 GBP2023-01-31
Between one and five year
16,898 GBP2024-01-31
32,496 GBP2023-01-31
All periods
32,496 GBP2024-01-31
48,094 GBP2023-01-31
Deferred Tax Liabilities
334,523 GBP2024-01-31
325,460 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
334,523 GBP2024-01-31
324,460 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
856,182 shares2024-01-31
Nominal value of allotted share capital
856,182 GBP2023-02-01 ~ 2024-01-31
856,182 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
837,742 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • OPTIMA PRODUCTS LIMITED
    Info
    CURTSONS (RADSTOCK) LIMITED - 2007-04-27
    Registered number 01033081
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
    Private Limited Company incorporated on 1971-11-30 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • OPTIMA PRODUCTS LIMITED
    S
    Registered number 01033081
    57 London Road, High Wycombe, Buckinghamshire, United Kingdom, HP11 1BS
    Private Company Limited By Shares in England And Wales
    CIF 1
  • OPTIMA PRODUCTS LIMITED
    S
    Registered number 01033081
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England, HP11 2EE
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CURSTE LIMITED - 2005-11-21
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    57 London Road, High Wycombe
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    183,761 GBP2016-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    GLOUCESTER SECURITIES LIMITED - 1995-06-30
    GLOUCESTER SECURITIES LIMITED - 1995-06-28
    STEEL FRAMING INSTALLATIONS LIMITED - 1993-12-02
    FUNTONE LIMITED - 1988-03-18
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    2019-01-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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