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
    2022-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Henegan, Blake Edward Charles
    Sales Director born in April 1979
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
    Mr Blake Edward Charles Henegan
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Nilsson, Bertil
    Individual
    Officer
    2005-03-11 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 2
    Lynes, Pamela Jane
    Individual
    Officer
    1991-06-20 ~ 1991-09-01
    OF - Secretary → CIF 0
  • 3
    Severin, Eric
    Manager born in June 1949
    Individual
    Officer
    2004-03-23 ~ 2006-04-10
    OF - Director → CIF 0
  • 4
    Mrs Kate Lucy Henegan
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Shafe, Christine Susan
    Company Director born in March 1951
    Individual
    Officer
    1991-06-20 ~ 1992-08-31
    OF - Director → CIF 0
    Shafe, Christine
    Individual
    Officer
    1991-09-01 ~ 1992-08-31
    OF - Secretary → CIF 0
  • 6
    Smith, Anthony Frederick
    Individual
    Officer
    1992-08-31 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 7
    Winter, Patrick Thomas
    Individual
    Officer
    2003-09-24 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 8
    Lindestrom, Gunnar
    Company Director born in October 1946
    Individual
    Officer
    1991-09-01 ~ 2004-03-23
    OF - Director → CIF 0
    2006-03-29 ~ 2008-06-25
    OF - Director → CIF 0
  • 9
    Croucher, Darren Paul
    Accountant born in September 1968
    Individual (19 offsprings)
    Officer
    2008-06-25 ~ 2009-06-17
    OF - Director → CIF 0
  • 10
    Judge, Paul
    Operations Director born in February 1979
    Individual
    Officer
    2009-06-17 ~ 2013-09-19
    OF - Director → CIF 0
    Judge, Paul
    Individual
    Officer
    2009-06-17 ~ 2013-09-17
    OF - Secretary → CIF 0
  • 11
    27 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
OPTIMUS SOURCING LIMITED - 2017-01-16
JOHN PLYMOTH LIMITED - 2009-08-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,386 GBP2023-09-30
1,868 GBP2022-09-30
Debtors
107,954 GBP2023-09-30
269,155 GBP2022-09-30
Current assets - Investments
31,322 GBP2023-09-30
21,945 GBP2022-09-30
Cash at bank and in hand
33,729 GBP2023-09-30
55,845 GBP2022-09-30
Current Assets
173,005 GBP2023-09-30
346,945 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-212,340 GBP2023-09-30
-384,049 GBP2022-09-30
Net Current Assets/Liabilities
-39,335 GBP2023-09-30
-37,104 GBP2022-09-30
Total Assets Less Current Liabilities
-36,949 GBP2023-09-30
-35,236 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-17,061 GBP2023-09-30
-26,617 GBP2022-09-30
Net Assets/Liabilities
-54,010 GBP2023-09-30
-61,853 GBP2022-09-30
Equity
Called up share capital
102 GBP2023-09-30
102 GBP2022-09-30
Retained earnings (accumulated losses)
-54,112 GBP2023-09-30
-61,955 GBP2022-09-30
Equity
-54,010 GBP2023-09-30
-61,853 GBP2022-09-30
Average Number of Employees
72022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
10,044 GBP2023-09-30
7,974 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,658 GBP2023-09-30
6,106 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,552 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
2,386 GBP2023-09-30
1,868 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
59,720 GBP2023-09-30
269,155 GBP2022-09-30
Other Debtors
Amounts falling due within one year
48,234 GBP2023-09-30
0 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
107,954 GBP2023-09-30
269,155 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-09-30
10,648 GBP2022-09-30
Trade Creditors/Trade Payables
Current
125,024 GBP2023-09-30
164,339 GBP2022-09-30
Corporation Tax Payable
Current
11,392 GBP2023-09-30
11,310 GBP2022-09-30
Other Taxation & Social Security Payable
Current
6,383 GBP2023-09-30
12,183 GBP2022-09-30
Other Creditors
Current
58,893 GBP2023-09-30
185,569 GBP2022-09-30
Creditors
Current
212,340 GBP2023-09-30
384,049 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
17,061 GBP2023-09-30
26,617 GBP2022-09-30
  • OPTIMUS LEARNING SERVICES LIMITED
    Info
    OPTIMUS SOURCING LIMITED - 2017-01-16
    JOHN PLYMOTH LIMITED - 2009-08-08
    Registered number 02622370
    Unit 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). The company status is Active.
    The last date of confirmation statement was made at 2023-11-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.