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
    Lench, Michael Anthony
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    1994-07-14 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Lench
    Born in December 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lench, Heather Anne
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    1998-12-11 ~ now
    OF - Director → CIF 0
    Lench, Heather Anne
    Company Director
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Heather Anne Lench
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    MR.FLUE LIMITED
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1994-05-23 ~ 1994-07-14
    PE - Nominee Director → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1994-05-23 ~ 1994-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIMAL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment
627 GBP2023-10-31
836 GBP2022-10-31
Investment Property
8,800,000 GBP2023-10-31
8,800,000 GBP2022-10-31
Fixed Assets
8,800,627 GBP2023-10-31
8,800,836 GBP2022-10-31
Debtors
Current
131,966 GBP2023-10-31
193,411 GBP2022-10-31
Cash at bank and in hand
17,534 GBP2023-10-31
75,164 GBP2022-10-31
Current Assets
149,500 GBP2023-10-31
268,575 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-46,738 GBP2023-10-31
-90,729 GBP2022-10-31
Net Current Assets/Liabilities
102,762 GBP2023-10-31
177,846 GBP2022-10-31
Total Assets Less Current Liabilities
8,903,389 GBP2023-10-31
8,978,682 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-3,592,367 GBP2023-10-31
-3,587,215 GBP2022-10-31
Net Assets/Liabilities
4,249,415 GBP2023-10-31
4,329,860 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Revaluation reserve
4,016,362 GBP2023-10-31
4,016,362 GBP2022-10-31
Retained earnings (accumulated losses)
233,051 GBP2023-10-31
313,496 GBP2022-10-31
Equity
4,249,415 GBP2023-10-31
4,329,860 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-11-01 ~ 2023-10-31
Computers
252022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,614 GBP2023-10-31
12,614 GBP2022-10-31
Computers
670 GBP2023-10-31
670 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
13,284 GBP2023-10-31
13,284 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
11,778 GBP2022-10-31
Computers
670 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,448 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
209 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
209 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,987 GBP2023-10-31
Computers
670 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,657 GBP2023-10-31
Property, Plant & Equipment
Furniture and fittings
627 GBP2023-10-31
836 GBP2022-10-31
Other Debtors
Current
131,966 GBP2023-10-31
193,411 GBP2022-10-31
Bank Borrowings
Current
10,000 GBP2023-10-31
25,800 GBP2022-10-31
Trade Creditors/Trade Payables
Current
6,000 GBP2023-10-31
Corporation Tax Payable
Current
4,636 GBP2023-10-31
30,979 GBP2022-10-31
Other Creditors
Current
5,000 GBP2023-10-31
20,614 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
21,102 GBP2023-10-31
13,336 GBP2022-10-31
Creditors
Current
46,738 GBP2023-10-31
90,729 GBP2022-10-31
Bank Borrowings
Non-current
3,592,367 GBP2023-10-31
3,587,215 GBP2022-10-31
Net Deferred Tax Liability/Asset
-1,061,607 GBP2023-10-31
-1,061,607 GBP2022-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,061,607 GBP2023-10-31
1,061,607 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-10-31
2 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
  • OPTIMAL LIMITED
    Info
    Registered number 02931957
    Commonwood Farm, Commonwood, Kings Langley, Hertfordshire WD4 9BB
    Private Limited Company incorporated on 1994-05-23 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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.