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
    Caley, Nicholas William
    Chief Executive Officer born in December 1962
    Individual (19 offsprings)
    Officer
    1997-03-06 ~ now
    OF - Director → CIF 0
    Caley, Nicholas William
    Financial Director
    Individual (19 offsprings)
    Officer
    1997-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Crowley, Daniel John Patrick
    Quantity Surveyor born in November 1988
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    H.L. SMITH CONSTRUCTION LIMITED - 2007-04-27
    HISTOSALE LIMITED - 1986-10-23
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    6,892,468 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Milne, Stephen Andrew Austen
    Computer Manager born in March 1962
    Individual (2 offsprings)
    Officer
    1997-03-06 ~ 1997-03-06
    OF - Director → CIF 0
  • 2
    Farrow, Jason Roy
    Director born in January 1979
    Individual
    Officer
    2012-06-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 3
    Rogers, Lee
    Company Director born in March 1955
    Individual
    Officer
    1997-03-06 ~ 2021-02-01
    OF - Director → CIF 0
  • 4
    Keohane, Edward John
    Managing Director born in April 1957
    Individual (2 offsprings)
    Officer
    1997-03-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Bingle, Timothy Mark
    Individual (4 offsprings)
    Officer
    1997-03-06 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 6
    Carey, Simon William
    Surveyor born in March 1963
    Individual (7 offsprings)
    Officer
    1997-03-06 ~ 2004-05-14
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-03-06 ~ 1997-03-06
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-03-06 ~ 1997-03-06
    PE - Nominee Director → CIF 0
parent relation
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
12023-02-01 ~ 2024-01-31
Turnover/Revenue
4,347,553 GBP2023-02-01 ~ 2024-01-31
5,277,809 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
3,844,867 GBP2023-02-01 ~ 2024-01-31
4,456,220 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
502,686 GBP2023-02-01 ~ 2024-01-31
821,589 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
376,797 GBP2023-02-01 ~ 2024-01-31
394,643 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
154,317 GBP2023-02-01 ~ 2024-01-31
454,546 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
34,317 GBP2023-02-01 ~ 2024-01-31
88,590 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
120,000 GBP2023-02-01 ~ 2024-01-31
365,956 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
120,000 GBP2023-02-01 ~ 2024-01-31
365,956 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
15,931 GBP2024-01-31
19,457 GBP2023-01-31
Total Inventories
871,138 GBP2024-01-31
866,110 GBP2023-01-31
Debtors
661,700 GBP2024-01-31
680,115 GBP2023-01-31
Cash at bank and in hand
752,906 GBP2024-01-31
924,894 GBP2023-01-31
Current Assets
2,285,744 GBP2024-01-31
2,471,119 GBP2023-01-31
Creditors
Current
596,171 GBP2024-01-31
656,933 GBP2023-01-31
Net Current Assets/Liabilities
1,689,573 GBP2024-01-31
1,814,186 GBP2023-01-31
Total Assets Less Current Liabilities
1,705,504 GBP2024-01-31
1,833,643 GBP2023-01-31
Creditors
Non-current
-1,827 GBP2024-01-31
-2,693 GBP2023-01-31
Net Assets/Liabilities
1,697,192 GBP2024-01-31
1,827,192 GBP2023-01-31
Equity
Called up share capital
5,500 GBP2024-01-31
5,500 GBP2023-01-31
5,500 GBP2022-01-31
Capital redemption reserve
4,500 GBP2024-01-31
4,500 GBP2023-01-31
4,500 GBP2022-01-31
Retained earnings (accumulated losses)
1,687,192 GBP2024-01-31
1,817,192 GBP2023-01-31
1,601,236 GBP2022-01-31
Equity
1,697,192 GBP2024-01-31
1,827,192 GBP2023-01-31
1,611,236 GBP2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2023-02-01 ~ 2024-01-31
-150,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-250,000 GBP2023-02-01 ~ 2024-01-31
-150,000 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
120,000 GBP2023-02-01 ~ 2024-01-31
365,956 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
2,066,754 GBP2023-02-01 ~ 2024-01-31
2,192,759 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
229,773 GBP2023-02-01 ~ 2024-01-31
247,506 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,041 GBP2023-02-01 ~ 2024-01-31
5,370 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
2,301,568 GBP2023-02-01 ~ 2024-01-31
2,445,635 GBP2022-02-01 ~ 2023-01-31
Average number of employees in administration and support functions
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Average Number of Employees
412023-02-01 ~ 2024-01-31
422022-02-01 ~ 2023-01-31
Director Remuneration
112,387 GBP2023-02-01 ~ 2024-01-31
104,495 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
9,894 GBP2023-02-01 ~ 2024-01-31
8,778 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
16,500 GBP2023-02-01 ~ 2024-01-31
14,050 GBP2022-02-01 ~ 2023-01-31
Current Tax for the Period
35,000 GBP2023-02-01 ~ 2024-01-31
87,861 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-683 GBP2023-02-01 ~ 2024-01-31
729 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
38,579 GBP2023-02-01 ~ 2024-01-31
86,364 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,418 GBP2024-01-31
18,063 GBP2023-01-31
Furniture and fittings
5,475 GBP2024-01-31
1,375 GBP2023-01-31
Motor vehicles
27,500 GBP2024-01-31
27,500 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
52,393 GBP2024-01-31
46,938 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,401 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-3,401 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,437 GBP2024-01-31
12,356 GBP2023-01-31
Furniture and fittings
2,400 GBP2024-01-31
1,375 GBP2023-01-31
Motor vehicles
20,625 GBP2024-01-31
13,750 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,462 GBP2024-01-31
27,481 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,994 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
1,025 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
6,875 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,894 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,159 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,159 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
5,981 GBP2024-01-31
5,707 GBP2023-01-31
Furniture and fittings
3,075 GBP2024-01-31
Motor vehicles
6,875 GBP2024-01-31
13,750 GBP2023-01-31
Value of work in progress
64,582 GBP2024-01-31
59,554 GBP2023-01-31
Finished Goods
806,556 GBP2024-01-31
806,556 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
629,746 GBP2024-01-31
570,559 GBP2023-01-31
Other Debtors
Current
894 GBP2024-01-31
849 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
16,189 GBP2024-01-31
22,455 GBP2023-01-31
Prepayments/Accrued Income
Current
14,871 GBP2024-01-31
86,252 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
661,700 GBP2024-01-31
680,115 GBP2023-01-31
Trade Creditors/Trade Payables
Current
88,017 GBP2024-01-31
95,787 GBP2023-01-31
Amounts owed to group undertakings
Current
1,189 GBP2024-01-31
2,159 GBP2023-01-31
Corporation Tax Payable
Current
20,000 GBP2024-01-31
87,861 GBP2023-01-31
Other Taxation & Social Security Payable
Current
76,604 GBP2024-01-31
78,456 GBP2023-01-31
Other Creditors
Current
9,362 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
400,999 GBP2024-01-31
392,670 GBP2023-01-31
Trade Creditors/Trade Payables
Non-current
1,827 GBP2024-01-31
2,693 GBP2023-01-31
Deferred Tax Liabilities
3,075 GBP2024-01-31
3,758 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,075 GBP2024-01-31
3,758 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,500 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
120,000 GBP2023-02-01 ~ 2024-01-31
  • OPTIMA INSTALLATIONS LIMITED
    Info
    HLS INSTALLATIONS LIMITED - 2018-08-24
    Registered number 03328830
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
    Private Limited Company incorporated on 1997-03-06 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.