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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
    Lench, Michael Anthony
    Born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-14 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Lench
    Born in December 1954
    Individual (4 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lench, Heather Anne
    Born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-11 ~ now
    OF - Director → CIF 0
    Lench, Heather Anne
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Heather Anne Lench
    Born in July 1957
    Individual (3 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    MR.FLUE LIMITED
    icon of addressThe 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
    icon of addressThe 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
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment
470 GBP2024-10-31
627 GBP2023-10-31
Investment Property
8,800,000 GBP2024-10-31
8,800,000 GBP2023-10-31
Fixed Assets
8,800,470 GBP2024-10-31
8,800,627 GBP2023-10-31
Debtors
Current
81,160 GBP2024-10-31
131,966 GBP2023-10-31
Cash at bank and in hand
47,266 GBP2024-10-31
17,534 GBP2023-10-31
Current Assets
128,426 GBP2024-10-31
149,500 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-50,027 GBP2024-10-31
-46,738 GBP2023-10-31
Net Current Assets/Liabilities
78,399 GBP2024-10-31
102,762 GBP2023-10-31
Total Assets Less Current Liabilities
8,878,869 GBP2024-10-31
8,903,389 GBP2023-10-31
Net Assets/Liabilities
4,235,598 GBP2024-10-31
4,249,416 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Revaluation reserve
4,016,362 GBP2024-10-31
4,016,362 GBP2023-10-31
Retained earnings (accumulated losses)
219,234 GBP2024-10-31
233,052 GBP2023-10-31
Equity
4,235,598 GBP2024-10-31
4,249,416 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-11-01 ~ 2024-10-31
Office equipment
252023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,614 GBP2024-10-31
12,614 GBP2023-10-31
Office equipment
670 GBP2024-10-31
670 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
13,284 GBP2024-10-31
13,284 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
11,987 GBP2023-10-31
Office equipment
670 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,657 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
157 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,144 GBP2024-10-31
Office equipment
670 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,814 GBP2024-10-31
Property, Plant & Equipment
Furniture and fittings
470 GBP2024-10-31
Other Debtors
Current
81,160 GBP2024-10-31
131,966 GBP2023-10-31
Cash and Cash Equivalents
47,266 GBP2024-10-31
17,534 GBP2023-10-31
Bank Borrowings
Current
10,648 GBP2024-10-31
10,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
6,000 GBP2023-10-31
Corporation Tax Payable
Current
13,277 GBP2024-10-31
4,636 GBP2023-10-31
Other Creditors
Current
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
21,102 GBP2024-10-31
21,102 GBP2023-10-31
Creditors
Current
50,027 GBP2024-10-31
46,738 GBP2023-10-31
Bank Borrowings
Non-current
3,581,664 GBP2024-10-31
3,592,366 GBP2023-10-31
Creditors
Non-current
3,581,664 GBP2024-10-31
3,592,366 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
10,648 GBP2024-10-31
10,000 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
10,648 GBP2024-10-31
10,000 GBP2023-10-31
Bank Borrowings
Between two and five year, Non-current
3,581,664 GBP2024-10-31
3,592,366 GBP2023-10-31
Total Borrowings
3,592,312 GBP2024-10-31
3,602,366 GBP2023-10-31
  • OPTIMAL LIMITED
    Info
    Registered number 02931957
    icon of addressCommonwood Farm, Commonwood, Kings Langley, Hertfordshire WD4 9BB
    PRIVATE LIMITED COMPANY incorporated on 1994-05-23 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.