logo
explain how to read the page

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
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Dann, Sean
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Grey, Andrew
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Caley, Nicholas William
    Born in December 1962
    Individual (19 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Caley, Nicholas William
    Financial Director
    Individual (19 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 5
    Evans, Gary
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressFirst Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,589,458 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Judd, Beverley
    Director born in June 1956
    Individual
    Officer
    icon of calendar ~ 2005-02-28
    OF - Director → CIF 0
  • 2
    Morse, Bronwen
    Secretary born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-05-15
    OF - Director → CIF 0
  • 3
    Judd, Robert Keith
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1986-11-17 ~ 2019-04-30
    OF - Director → CIF 0
    icon of calendar 2019-05-07 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Dann, Sean
    Contracts Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 5
    Collie, Stephen John Alexander
    Estimator born in July 1959
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1997-12-12
    OF - Director → CIF 0
  • 6
    Morse, Robert John
    Builder born in August 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2006-07-26
    OF - Director → CIF 0
  • 7
    Carey, Simon William
    Surveyor born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 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
02024-02-01 ~ 2025-01-31
Class 3 ordinary share
02024-02-01 ~ 2025-01-31
Intangible Assets
11,700 GBP2025-01-31
17,550 GBP2024-01-31
Property, Plant & Equipment
356,835 GBP2025-01-31
377,202 GBP2024-01-31
Fixed Assets - Investments
2,440,057 GBP2025-01-31
2,440,057 GBP2024-01-31
Fixed Assets
2,808,592 GBP2025-01-31
2,834,809 GBP2024-01-31
Total Inventories
1,688,447 GBP2025-01-31
958,528 GBP2024-01-31
Debtors
5,794,035 GBP2025-01-31
6,638,171 GBP2024-01-31
Cash at bank and in hand
5,465,203 GBP2025-01-31
4,798,245 GBP2024-01-31
Current Assets
12,947,685 GBP2025-01-31
12,394,944 GBP2024-01-31
Creditors
Current
7,999,514 GBP2025-01-31
8,230,039 GBP2024-01-31
Net Current Assets/Liabilities
4,948,171 GBP2025-01-31
4,164,905 GBP2024-01-31
Total Assets Less Current Liabilities
7,756,763 GBP2025-01-31
6,999,714 GBP2024-01-31
Creditors
Non-current
-26,561 GBP2025-01-31
-23,329 GBP2024-01-31
Net Assets/Liabilities
7,695,003 GBP2025-01-31
6,892,468 GBP2024-01-31
Equity
Called up share capital
22,924 GBP2025-01-31
22,924 GBP2024-01-31
22,924 GBP2023-01-31
Retained earnings (accumulated losses)
7,672,079 GBP2025-01-31
6,869,544 GBP2024-01-31
5,953,343 GBP2023-01-31
Equity
7,695,003 GBP2025-01-31
6,892,468 GBP2024-01-31
5,976,267 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-550,000 GBP2024-02-01 ~ 2025-01-31
-980,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-550,000 GBP2024-02-01 ~ 2025-01-31
-980,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,352,535 GBP2024-02-01 ~ 2025-01-31
1,896,201 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
1,352,535 GBP2024-02-01 ~ 2025-01-31
1,896,201 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
4722024-02-01 ~ 2025-01-31
4552023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
25,050 GBP2025-01-31
25,050 GBP2024-01-31
Development expenditure
58,500 GBP2025-01-31
88,500 GBP2024-01-31
Intangible Assets - Gross Cost
83,550 GBP2025-01-31
113,550 GBP2024-01-31
Intangible assets - Disposals
-30,000 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
25,050 GBP2025-01-31
25,050 GBP2024-01-31
Development expenditure
46,800 GBP2025-01-31
70,950 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
71,850 GBP2025-01-31
96,000 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
5,850 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Increase From Amortisation Charge for Year
5,850 GBP2024-02-01 ~ 2025-01-31
Intangible assets - Disposals and decrease in the amortization or impairment
-30,000 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Development expenditure
11,700 GBP2025-01-31
17,550 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,903,929 GBP2025-01-31
1,847,744 GBP2024-01-31
Furniture and fittings
729,602 GBP2025-01-31
735,887 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,633,531 GBP2025-01-31
2,583,631 GBP2024-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-62,411 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-62,411 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,756,493 GBP2025-01-31
1,690,205 GBP2024-01-31
Furniture and fittings
520,203 GBP2025-01-31
516,224 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,276,696 GBP2025-01-31
2,206,429 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
66,288 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
69,800 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
136,088 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-54,334 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,334 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
147,436 GBP2025-01-31
157,539 GBP2024-01-31
Furniture and fittings
209,399 GBP2025-01-31
219,663 GBP2024-01-31
Investments in Group Undertakings
940,057 GBP2025-01-31
940,057 GBP2024-01-31
Amounts invested in assets
2,440,057 GBP2025-01-31
2,440,057 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
940,057 GBP2024-01-31
Value of work in progress
1,688,447 GBP2025-01-31
958,528 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
4,299,476 GBP2025-01-31
4,556,515 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
873,151 GBP2025-01-31
747,567 GBP2024-01-31
Other Debtors
Current
15,442 GBP2025-01-31
16,936 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
449,372 GBP2024-01-31
Prepayments/Accrued Income
Current
473,575 GBP2025-01-31
639,646 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
5,661,644 GBP2025-01-31
Amounts falling due within one year, Current
6,410,036 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,991,775 GBP2025-01-31
1,519,674 GBP2024-01-31
Amounts owed to group undertakings
Current
1,612,676 GBP2025-01-31
1,264,358 GBP2024-01-31
Corporation Tax Payable
Current
58,012 GBP2025-01-31
376,152 GBP2024-01-31
Other Taxation & Social Security Payable
Current
226,939 GBP2025-01-31
211,163 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
4,065,280 GBP2025-01-31
4,858,692 GBP2024-01-31
Trade Creditors/Trade Payables
Non-current
26,561 GBP2025-01-31
23,329 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
33,637 GBP2025-01-31
36,368 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
210,430 shares2025-01-31
Class 3 ordinary share
18,810 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,352,535 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
  • OPTIMA CONTRACTING LIMITED
    Info
    H.L. SMITH CONSTRUCTION LIMITED - 2007-04-27
    HISTOSALE LIMITED - 2007-04-27
    Registered number 01886477
    icon of addressFirst Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
    PRIVATE LIMITED COMPANY incorporated on 1985-02-15 (40 years 10 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
    icon of addressFirst 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
    icon of addressFirst Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    OPTIMA INSTALLATIONS LIMITED - 2018-08-24
    icon of addressFirst Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    OPTIMA CONTRACTS LIMITED - 2007-09-28
    icon of addressFirst Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    4,451,961 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    HLS INSTALLATIONS LIMITED - 2018-08-24
    icon of addressFirst Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,861,129 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    CURTSONS (RADSTOCK) LIMITED - 2007-04-27
    icon of addressFirst Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    11,654,702 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    SPEED 6366 LIMITED - 1997-06-26
    CURTSONS FABRICATIONS LIMITED - 2003-08-01
    icon of addressFirst Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.