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 4
  • 1
    Rutley, Andrew Gareth
    Manager born in March 1966
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ now
    OF - director → CIF 0
  • 2
    Hersh, Simon Eric
    Consultant born in August 1963
    Individual (12 offsprings)
    Officer
    2011-02-01 ~ now
    OF - director → CIF 0
    Hersh, Simon Eric
    Individual (12 offsprings)
    Officer
    2011-02-01 ~ now
    OF - secretary → CIF 0
  • 3
    Guy, Timothy Bryce
    It Consultant born in September 1972
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ now
    OF - director → CIF 0
  • 4
    NS OPTIMUM (2011) LIMITED - 2011-02-08
    7a, Jenton Road, Leamington Spa, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    104,043 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1995-02-07 ~ 1995-02-23
    OF - nominee-director → CIF 0
  • 2
    Rose, Jill Elizabeth
    Sales Director born in January 1965
    Individual (5 offsprings)
    Officer
    1995-02-23 ~ 2005-05-18
    OF - director → CIF 0
  • 3
    Crabb, Melanie Frances
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2013-03-31
    OF - director → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1995-02-07 ~ 1995-02-23
    OF - nominee-secretary → CIF 0
  • 5
    Rose, Gavin Andrew Kilvington
    Manager born in June 1963
    Individual (11 offsprings)
    Officer
    1996-12-01 ~ 2011-01-17
    OF - director → CIF 0
    Rose, Gavin Andrew Kilvington
    Individual (11 offsprings)
    Officer
    2002-09-30 ~ 2010-02-05
    OF - secretary → CIF 0
  • 6
    Corner, Lisa Jane
    Sales Manager born in March 1969
    Individual
    Officer
    1995-02-23 ~ 1996-12-01
    OF - director → CIF 0
    Corner, Lisa Jane
    Individual
    Officer
    1995-02-23 ~ 2002-09-30
    OF - secretary → CIF 0
parent relation
Company in focus

NS OPTIMUM LIMITED

Previous name
PORTBIST LIMITED - 1995-03-07
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Called-up share capital (not paid)
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
183,208 GBP2024-09-30
237,969 GBP2023-09-30
Fixed Assets
183,208 GBP2024-09-30
237,969 GBP2023-09-30
Total Inventories
146,320 GBP2024-09-30
320,831 GBP2023-09-30
Debtors
4,075,240 GBP2024-09-30
4,637,235 GBP2023-09-30
Cash at bank and in hand
323,187 GBP2024-09-30
31,762 GBP2023-09-30
Current Assets
4,544,747 GBP2024-09-30
4,989,828 GBP2023-09-30
Creditors
Amounts falling due within one year
-2,647,545 GBP2024-09-30
-2,009,819 GBP2023-09-30
Net Current Assets/Liabilities
1,897,202 GBP2024-09-30
2,980,009 GBP2023-09-30
Total Assets Less Current Liabilities
2,080,410 GBP2024-09-30
3,217,978 GBP2023-09-30
Creditors
Amounts falling due after one year
-237,296 GBP2024-09-30
-389,364 GBP2023-09-30
Net Assets/Liabilities
1,843,114 GBP2024-09-30
2,828,614 GBP2023-09-30
Equity
Called up share capital
120,500 GBP2024-09-30
120,500 GBP2023-09-30
Retained earnings (accumulated losses)
1,722,614 GBP2024-09-30
2,708,114 GBP2023-09-30
Equity
1,843,114 GBP2024-09-30
2,828,614 GBP2023-09-30
Average Number of Employees
392023-10-01 ~ 2024-09-30
372022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
1,036,883 GBP2024-09-30
980,331 GBP2023-09-30
Property, Plant & Equipment - Disposals
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
853,675 GBP2024-09-30
742,362 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,313 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-10-01 ~ 2024-09-30
  • NS OPTIMUM LIMITED
    Info
    PORTBIST LIMITED - 1995-03-07
    Registered number 03018839
    Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire CV34 6WE
    Private Limited Company incorporated on 1995-02-07 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.