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 6
  • 1
    Wood, Allan Graham
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Dann, Sean
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Gary
    Sales Marketing Director born in May 1970
    Individual (6 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Caley, Nicholas William
    Chief Executive Officer born in December 1962
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Caley, Nicholas William
    Financial Director
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    Grey, Andrew
    Surveyor born in April 1969
    Individual (5 offsprings)
    Officer
    2000-10-19 ~ now
    OF - Director → CIF 0
  • 6
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,589,458 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 7
  • 1
    Dann, Sean
    Contracts Director born in January 1970
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 2
    Collie, Stephen John Alexander
    Estimator born in July 1959
    Individual
    Officer
    1994-07-01 ~ 1997-12-12
    OF - Director → CIF 0
  • 3
    Morse, Bronwen
    Secretary born in February 1947
    Individual (2 offsprings)
    Officer
    ~ 2006-05-15
    OF - Director → CIF 0
  • 4
    Morse, Robert John
    Builder born in August 1944
    Individual (4 offsprings)
    Officer
    ~ 2006-07-26
    OF - Director → CIF 0
  • 5
    Judd, Beverley
    Director born in June 1956
    Individual
    Officer
    ~ 2005-02-28
    OF - Director → CIF 0
  • 6
    Judd, Robert Keith
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    1986-11-17 ~ 2019-04-30
    OF - Director → CIF 0
    2019-05-07 ~ 2023-04-30
    OF - Director → CIF 0
  • 7
    Carey, Simon William
    Surveyor born in March 1963
    Individual (7 offsprings)
    Officer
    2000-10-19 ~ 2004-05-14
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMA CONTRACTING LIMITED

Previous names
H.L. SMITH CONSTRUCTION LIMITED - 2007-04-27
HISTOSALE LIMITED - 1986-10-23
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-02-01 ~ 2024-01-31
Class 3 ordinary share
02023-02-01 ~ 2024-01-31
Intangible Assets
17,550 GBP2024-01-31
26,400 GBP2023-01-31
Property, Plant & Equipment
377,202 GBP2024-01-31
353,629 GBP2023-01-31
Fixed Assets - Investments
2,440,057 GBP2024-01-31
2,940,057 GBP2023-01-31
Fixed Assets
2,834,809 GBP2024-01-31
3,320,086 GBP2023-01-31
Total Inventories
958,528 GBP2024-01-31
1,390,260 GBP2023-01-31
Debtors
6,638,171 GBP2024-01-31
7,036,338 GBP2023-01-31
Cash at bank and in hand
4,798,245 GBP2024-01-31
3,981,400 GBP2023-01-31
Current Assets
12,394,944 GBP2024-01-31
12,407,998 GBP2023-01-31
Creditors
Current
8,230,039 GBP2024-01-31
9,481,771 GBP2023-01-31
Net Current Assets/Liabilities
4,164,905 GBP2024-01-31
2,926,227 GBP2023-01-31
Total Assets Less Current Liabilities
6,999,714 GBP2024-01-31
6,246,313 GBP2023-01-31
Creditors
Non-current
-23,329 GBP2024-01-31
-16,974 GBP2023-01-31
Net Assets/Liabilities
6,892,468 GBP2024-01-31
5,976,267 GBP2023-01-31
Equity
Called up share capital
22,924 GBP2024-01-31
22,924 GBP2023-01-31
22,924 GBP2022-01-31
Retained earnings (accumulated losses)
6,869,544 GBP2024-01-31
5,953,343 GBP2023-01-31
5,349,622 GBP2022-01-31
Equity
6,892,468 GBP2024-01-31
5,976,267 GBP2023-01-31
5,372,546 GBP2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-980,000 GBP2023-02-01 ~ 2024-01-31
-2,030,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-980,000 GBP2023-02-01 ~ 2024-01-31
-2,030,000 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,896,201 GBP2023-02-01 ~ 2024-01-31
2,633,721 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
1,896,201 GBP2023-02-01 ~ 2024-01-31
2,633,721 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
4552023-02-01 ~ 2024-01-31
4832022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
25,050 GBP2023-01-31
Development expenditure
88,500 GBP2023-01-31
Intangible Assets - Gross Cost
113,550 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
25,050 GBP2024-01-31
25,050 GBP2023-01-31
Development expenditure
70,950 GBP2024-01-31
62,100 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
96,000 GBP2024-01-31
87,150 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
8,850 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
8,850 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Development expenditure
17,550 GBP2024-01-31
26,400 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,847,744 GBP2024-01-31
1,730,192 GBP2023-01-31
Furniture and fittings
735,887 GBP2024-01-31
681,293 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,583,631 GBP2024-01-31
2,411,485 GBP2023-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,474 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-1,474 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,690,205 GBP2024-01-31
1,608,382 GBP2023-01-31
Furniture and fittings
516,224 GBP2024-01-31
449,474 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,206,429 GBP2024-01-31
2,057,856 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
81,823 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
73,268 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,091 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-924 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-924 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
157,539 GBP2024-01-31
121,810 GBP2023-01-31
Furniture and fittings
219,663 GBP2024-01-31
231,819 GBP2023-01-31
Investments in Group Undertakings
940,057 GBP2024-01-31
940,057 GBP2023-01-31
Amounts invested in assets
2,440,057 GBP2024-01-31
2,940,057 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
940,057 GBP2023-01-31
Value of work in progress
958,528 GBP2024-01-31
1,390,260 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
4,556,515 GBP2024-01-31
4,929,293 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
747,567 GBP2024-01-31
387,617 GBP2023-01-31
Other Debtors
Current
16,936 GBP2024-01-31
21,082 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
449,372 GBP2024-01-31
661,542 GBP2023-01-31
Prepayments/Accrued Income
Current
639,646 GBP2024-01-31
720,815 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
6,410,036 GBP2024-01-31
6,720,349 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,519,674 GBP2024-01-31
2,466,611 GBP2023-01-31
Amounts owed to group undertakings
Current
1,264,358 GBP2024-01-31
1,491,654 GBP2023-01-31
Corporation Tax Payable
Current
376,152 GBP2024-01-31
21,216 GBP2023-01-31
Other Taxation & Social Security Payable
Current
211,163 GBP2024-01-31
222,387 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
4,858,692 GBP2024-01-31
5,279,903 GBP2023-01-31
Trade Creditors/Trade Payables
Non-current
23,329 GBP2024-01-31
16,974 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
36,368 GBP2024-01-31
14,260 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
210,430 shares2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
21,043 GBP2023-02-01 ~ 2024-01-31
21,043 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
18,810 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,896,201 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • OPTIMA CONTRACTING LIMITED
    Info
    H.L. SMITH CONSTRUCTION LIMITED - 2007-04-27
    HISTOSALE LIMITED - 1986-10-23
    Registered number 01886477
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
    Private Limited Company incorporated on 1985-02-15 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • OPTIMA CONTRACTING LIMITED
    S
    Registered number 01886477
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England, HP11 2EE
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    OPTIMA PRODUCTS LIMITED - 2007-04-27
    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 → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    OPTIMA INSTALLATIONS LIMITED - 2018-08-24
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    OPTIMA CONTRACTS LIMITED - 2007-09-28
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,449,280 GBP2024-01-31
    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
  • 4
    HLS INSTALLATIONS LIMITED - 2018-08-24
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,697,192 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    CURTSONS (RADSTOCK) LIMITED - 2007-04-27
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    10,013,128 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    CURTSONS FABRICATIONS LIMITED - 2003-08-01
    SPEED 6366 LIMITED - 1997-06-26
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 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

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