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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.

Parent entities and officers
Active 2
  • 1
    Spiller, Carol
    Born in November 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Director → CIF 0
    Mrs Carol Spiller
    Born in November 1945
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-04-08 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Yarnell-spence, Adel
    Born in December 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ now
    OF - Director → CIF 0
    Yarnell-spence, Adel
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Morin, Jill Louise
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 2
    Spiller, Clifford Michael
    Engineer born in February 1947
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2017-10-12
    OF - Director → CIF 0
    Clifford Michael Spiller
    Born in February 1947
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sill, John Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 4
    Woolley, Jonathan Gordon
    Individual
    Officer
    icon of calendar ~ 1999-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIMA HOUSE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Fixed Assets - Investments
700,873 GBP2025-05-31
637,482 GBP2024-05-31
Investment Property
790,000 GBP2025-05-31
790,000 GBP2024-05-31
Fixed Assets
1,490,873 GBP2025-05-31
1,427,482 GBP2024-05-31
Debtors
88,001 GBP2025-05-31
2 GBP2024-05-31
Cash at bank and in hand
2,840,200 GBP2025-05-31
2,670,816 GBP2024-05-31
Current Assets
2,928,201 GBP2025-05-31
2,670,818 GBP2024-05-31
Creditors
Current
55,761 GBP2025-05-31
1,862,749 GBP2024-05-31
Net Current Assets/Liabilities
2,872,440 GBP2025-05-31
808,069 GBP2024-05-31
Total Assets Less Current Liabilities
4,363,313 GBP2025-05-31
2,235,551 GBP2024-05-31
Net Assets/Liabilities
4,267,806 GBP2025-05-31
2,148,488 GBP2024-05-31
Equity
Called up share capital
21,000 GBP2025-05-31
21,000 GBP2024-05-31
Revaluation reserve
644,415 GBP2025-05-31
644,415 GBP2024-05-31
Retained earnings (accumulated losses)
3,602,391 GBP2025-05-31
1,483,073 GBP2024-05-31
Equity
4,267,806 GBP2025-05-31
2,148,488 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investments in Group Undertakings
Cost valuation
20,998 GBP2025-05-31
20,998 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
679,875 GBP2025-05-31
616,484 GBP2024-05-31
Additions to investments
186,447 GBP2025-05-31
Disposals
-148,725 GBP2025-05-31
Investments in Group Undertakings
20,998 GBP2025-05-31
20,998 GBP2024-05-31
Other Investments Other Than Loans
679,875 GBP2025-05-31
616,484 GBP2024-05-31
Investment Property - Fair Value Model
790,000 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
87,999 GBP2025-05-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2025-05-31
2 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
88,001 GBP2025-05-31
2 GBP2024-05-31
Amounts owed to group undertakings
Current
1,834,259 GBP2024-05-31
Other Taxation & Social Security Payable
Current
53,848 GBP2025-05-31
28,490 GBP2024-05-31
Other Creditors
Current
1,913 GBP2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-05-31
Class 2 ordinary share
1,000 shares2025-05-31

  • OPTIMA HOUSE LIMITED
    Info
    Registered number 01465030
    icon of addressOptima House, Askern Road, Tollbar, Doncaster, South Yorkshire DN5 0QY
    PRIVATE LIMITED COMPANY incorporated on 1979-12-05 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.