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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
    Mrs Kate Lucy Henegan
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Henegan, Blake Edward Charles
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Director → CIF 0
    Mr Blake Edward Charles Henegan
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Severin, Eric
    Manager born in June 1949
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2006-04-10
    OF - Director → CIF 0
  • 2
    Nilsson, Bertil
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 3
    Croucher, Darren Paul
    Accountant born in September 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ 2009-06-17
    OF - Director → CIF 0
  • 4
    Judge, Paul
    Operations Director born in March 1979
    Individual
    Officer
    icon of calendar 2009-06-17 ~ 2013-09-19
    OF - Director → CIF 0
    Judge, Paul
    Individual
    Officer
    icon of calendar 2009-06-17 ~ 2013-09-17
    OF - Secretary → CIF 0
  • 5
    Winter, Patrick Thomas
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 6
    Mrs Kate Lucy Henegan
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Shafe, Christine Susan
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1991-06-20 ~ 1992-08-31
    OF - Director → CIF 0
    Shafe, Christine
    Individual
    Officer
    icon of calendar 1991-09-01 ~ 1992-08-31
    OF - Secretary → CIF 0
  • 8
    Lindestrom, Gunnar
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1991-09-01 ~ 2004-03-23
    OF - Director → CIF 0
    icon of calendar 2006-03-29 ~ 2008-06-25
    OF - Director → CIF 0
  • 9
    Lynes, Pamela Jane
    Individual
    Officer
    icon of calendar 1991-06-20 ~ 1991-09-01
    OF - Secretary → CIF 0
  • 10
    Smith, Anthony Frederick
    Individual
    Officer
    icon of calendar 1992-08-31 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 11
    icon of address27 St Cuthberts Street, Bedford, Bedfordshire
    Corporate
    Officer
    2006-03-29 ~ 2008-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTIMUS LEARNING SERVICES LIMITED

Previous names
JOHN PLYMOTH LIMITED - 2009-08-08
OPTIMUS SOURCING LIMITED - 2017-01-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,679 GBP2024-09-30
2,386 GBP2023-09-30
Debtors
363,966 GBP2024-09-30
107,954 GBP2023-09-30
Current assets - Investments
46,300 GBP2024-09-30
31,322 GBP2023-09-30
Cash at bank and in hand
16,985 GBP2024-09-30
33,729 GBP2023-09-30
Current Assets
427,251 GBP2024-09-30
173,005 GBP2023-09-30
Net Current Assets/Liabilities
-28,934 GBP2024-09-30
-39,335 GBP2023-09-30
Total Assets Less Current Liabilities
-27,255 GBP2024-09-30
-36,949 GBP2023-09-30
Net Assets/Liabilities
-39,163 GBP2024-09-30
-54,010 GBP2023-09-30
Equity
Called up share capital
102 GBP2024-09-30
102 GBP2023-09-30
Retained earnings (accumulated losses)
-39,265 GBP2024-09-30
-54,112 GBP2023-09-30
Equity
-39,163 GBP2024-09-30
-54,010 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
7,082 GBP2024-09-30
10,044 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-3,641 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,403 GBP2024-09-30
7,658 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,386 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,641 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
1,679 GBP2024-09-30
2,386 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
295,783 GBP2024-09-30
59,720 GBP2023-09-30
Other Debtors
Amounts falling due within one year
68,183 GBP2024-09-30
48,234 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
363,966 GBP2024-09-30
107,954 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,780 GBP2024-09-30
10,648 GBP2023-09-30
Trade Creditors/Trade Payables
Current
338,490 GBP2024-09-30
125,024 GBP2023-09-30
Corporation Tax Payable
Current
1,071 GBP2024-09-30
11,392 GBP2023-09-30
Other Taxation & Social Security Payable
Current
31,506 GBP2024-09-30
6,383 GBP2023-09-30
Other Creditors
Current
74,338 GBP2024-09-30
58,893 GBP2023-09-30
Creditors
Current
456,185 GBP2024-09-30
212,340 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
11,908 GBP2024-09-30
17,061 GBP2023-09-30
  • OPTIMUS LEARNING SERVICES LIMITED
    Info
    JOHN PLYMOTH LIMITED - 2009-08-08
    OPTIMUS SOURCING LIMITED - 2009-08-08
    Registered number 02622370
    icon of addressUnit N The Maltings Unit N The Maltings, Station Road, Bishop's Stortford, Hertfordshire CM21 9JX
    PRIVATE LIMITED COMPANY incorporated on 1991-06-20 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.