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
3
- 1
Crowley, Daniel John Patrick
Born in November 1988Individual (1 offspring)Officer
2021-02-01 ~ nowOF - Director → CIF 0 - 2
Caley, Nicholas William
Born in December 1962Individual (19 offsprings)Officer 1997-03-06 ~ nowOF - Director → CIF 0Caley, Nicholas William
Financial DirectorIndividual (19 offsprings)Officer 1997-03-06 ~ nowOF - Secretary → CIF 0 - 3H.L. SMITH CONSTRUCTION LIMITED - 2007-04-27HISTOSALE LIMITED - 1986-10-23
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)7,695,003 GBP2025-01-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Farrow, Jason Roy
Director born in January 1979IndividualOfficer 2012-06-01 ~ 2018-08-01OF - Director → CIF 0 - 2
Bingle, Timothy Mark
Individual (4 offsprings)Officer 1997-03-06 ~ 1997-03-06OF - Secretary → CIF 0 - 3
Milne, Stephen Andrew Austen
Computer Manager born in March 1962Individual (2 offsprings)Officer 1997-03-06 ~ 1997-03-06OF - Director → CIF 0 - 4
Keohane, Edward John
Managing Director born in April 1957Individual (2 offsprings)Officer 1997-03-06 ~ 2012-05-31OF - Director → CIF 0 - 5
Rogers, Lee
Company Director born in March 1955IndividualOfficer 1997-03-06 ~ 2021-02-01OF - Director → CIF 0 - 6
Carey, Simon William
Surveyor born in March 1963Individual (7 offsprings)Officer 1997-03-06 ~ 2004-05-14OF - Director → CIF 0 - 7WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1997-03-06 ~ 1997-03-06PE - Nominee Director → CIF 0
- 8VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1997-03-06 ~ 1997-03-06PE - Nominee Secretary → CIF 0
Company in focus
OPTIMA INSTALLATIONS LIMITED
Previous name
HLS INSTALLATIONS LIMITED - 2018-08-24
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Turnover/Revenue
4,488,962 GBP2024-02-01 ~ 2025-01-31
4,347,553 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
3,921,055 GBP2024-02-01 ~ 2025-01-31
3,844,867 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
567,907 GBP2024-02-01 ~ 2025-01-31
502,686 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
373,966 GBP2024-02-01 ~ 2025-01-31
376,797 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
223,941 GBP2024-02-01 ~ 2025-01-31
154,317 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
60,004 GBP2024-02-01 ~ 2025-01-31
34,317 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
163,937 GBP2024-02-01 ~ 2025-01-31
120,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
163,937 GBP2024-02-01 ~ 2025-01-31
120,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
7,856 GBP2025-01-31
15,931 GBP2024-01-31
Total Inventories
917,689 GBP2025-01-31
871,138 GBP2024-01-31
Debtors
669,598 GBP2025-01-31
661,700 GBP2024-01-31
Cash at bank and in hand
784,977 GBP2025-01-31
752,906 GBP2024-01-31
Current Assets
2,372,264 GBP2025-01-31
2,285,744 GBP2024-01-31
Creditors
Current
509,518 GBP2025-01-31
596,171 GBP2024-01-31
Net Current Assets/Liabilities
1,862,746 GBP2025-01-31
1,689,573 GBP2024-01-31
Total Assets Less Current Liabilities
1,870,602 GBP2025-01-31
1,705,504 GBP2024-01-31
Creditors
Non-current
-1,485 GBP2025-01-31
-1,827 GBP2024-01-31
Net Assets/Liabilities
1,861,129 GBP2025-01-31
1,697,192 GBP2024-01-31
Equity
Called up share capital
5,500 GBP2025-01-31
5,500 GBP2024-01-31
5,500 GBP2023-01-31
Capital redemption reserve
4,500 GBP2025-01-31
4,500 GBP2024-01-31
4,500 GBP2023-01-31
Retained earnings (accumulated losses)
1,851,129 GBP2025-01-31
1,687,192 GBP2024-01-31
1,817,192 GBP2023-01-31
Equity
1,861,129 GBP2025-01-31
1,697,192 GBP2024-01-31
1,827,192 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-250,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
163,937 GBP2024-02-01 ~ 2025-01-31
120,000 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
2,309,624 GBP2024-02-01 ~ 2025-01-31
2,066,754 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
257,644 GBP2024-02-01 ~ 2025-01-31
229,773 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,408 GBP2024-02-01 ~ 2025-01-31
5,041 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
2,572,676 GBP2024-02-01 ~ 2025-01-31
2,301,568 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
442024-02-01 ~ 2025-01-31
412023-02-01 ~ 2024-01-31
Director Remuneration
123,072 GBP2024-02-01 ~ 2025-01-31
112,387 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
9,835 GBP2024-02-01 ~ 2025-01-31
9,894 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
16,950 GBP2024-02-01 ~ 2025-01-31
16,500 GBP2023-02-01 ~ 2024-01-31
Current Tax for the Period
59,000 GBP2024-02-01 ~ 2025-01-31
35,000 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
55,985 GBP2024-02-01 ~ 2025-01-31
38,579 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,700 GBP2025-01-31
19,418 GBP2024-01-31
Furniture and fittings
5,475 GBP2025-01-31
5,475 GBP2024-01-31
Motor vehicles
27,500 GBP2025-01-31
27,500 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
52,675 GBP2025-01-31
52,393 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,011 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-7,011 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,894 GBP2025-01-31
13,437 GBP2024-01-31
Furniture and fittings
3,425 GBP2025-01-31
2,400 GBP2024-01-31
Motor vehicles
27,500 GBP2025-01-31
20,625 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,819 GBP2025-01-31
36,462 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,935 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
1,025 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
6,875 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,835 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,623 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,623 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
5,806 GBP2025-01-31
5,981 GBP2024-01-31
Furniture and fittings
2,050 GBP2025-01-31
3,075 GBP2024-01-31
Motor vehicles
6,875 GBP2024-01-31
Value of work in progress
111,133 GBP2025-01-31
64,582 GBP2024-01-31
Finished Goods
806,556 GBP2025-01-31
806,556 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
627,494 GBP2025-01-31
629,746 GBP2024-01-31
Other Debtors
Current
2,355 GBP2025-01-31
894 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
17,915 GBP2025-01-31
16,189 GBP2024-01-31
Prepayments/Accrued Income
Current
21,834 GBP2025-01-31
14,871 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
669,598 GBP2025-01-31
661,700 GBP2024-01-31
Trade Creditors/Trade Payables
Current
66,623 GBP2025-01-31
88,017 GBP2024-01-31
Amounts owed to group undertakings
Current
165 GBP2025-01-31
1,189 GBP2024-01-31
Corporation Tax Payable
Current
29,000 GBP2025-01-31
20,000 GBP2024-01-31
Other Taxation & Social Security Payable
Current
70,566 GBP2025-01-31
76,604 GBP2024-01-31
Other Creditors
Current
9,362 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
343,164 GBP2025-01-31
400,999 GBP2024-01-31
Trade Creditors/Trade Payables
Non-current
1,485 GBP2025-01-31
1,827 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
466 GBP2025-01-31
3,075 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,500 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
163,937 GBP2024-02-01 ~ 2025-01-31
OPTIMA INSTALLATIONS LIMITED
InfoHLS INSTALLATIONS LIMITED - 2018-08-24Registered number 03328830First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EEPRIVATE LIMITED COMPANY incorporated on 1997-03-06 (28 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-06CIF 0
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.