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
    Deane, Hayley Marie
    Purchasing Director born in May 1987
    Individual (2 offsprings)
    Officer
    2024-11-18 ~ now
    OF - director → CIF 0
    Mrs Hayley Marie Deane
    Born in May 1987
    Individual (2 offsprings)
    Person with significant control
    2024-10-24 ~ 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
    Hayes, Kevin Ronald
    Finance Director born in February 1974
    Individual (3 offsprings)
    Officer
    2024-11-18 ~ now
    OF - director → CIF 0
    Mr Kevin Ronald Hayes
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    2024-10-24 ~ 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
  • 3
    Deane, Sean Christopher
    Managing Director born in May 1974
    Individual (2 offsprings)
    Officer
    2024-11-18 ~ now
    OF - director → CIF 0
    Mr Sean Christopher Deane
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2024-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mrs Rachel Moran
    Born in November 1972
    Individual
    Person with significant control
    2016-11-04 ~ 2024-10-24
    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
    Moran, Peter
    Company Director born in December 1967
    Individual
    Officer
    1997-11-19 ~ 2024-11-18
    OF - director → CIF 0
    Mr Peter Moran
    Born in December 1967
    Individual
    Person with significant control
    2016-11-04 ~ 2024-10-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Moran, Rachael
    Individual
    Officer
    1997-11-19 ~ 2024-11-18
    OF - secretary → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1997-11-04 ~ 1997-11-19
    PE - nominee-secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-11-04 ~ 1997-11-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

OPTIMUM DESIGN (UK) LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Property, Plant & Equipment
360,886 GBP2023-12-31
370,108 GBP2022-12-31
Total Inventories
625,911 GBP2023-12-31
673,386 GBP2022-12-31
Debtors
233,095 GBP2023-12-31
273,835 GBP2022-12-31
Cash at bank and in hand
1,245,856 GBP2023-12-31
1,112,763 GBP2022-12-31
Current Assets
2,104,862 GBP2023-12-31
2,059,984 GBP2022-12-31
Creditors
Current
120,895 GBP2023-12-31
79,231 GBP2022-12-31
Net Current Assets/Liabilities
1,983,967 GBP2023-12-31
1,980,753 GBP2022-12-31
Total Assets Less Current Liabilities
2,344,853 GBP2023-12-31
2,350,861 GBP2022-12-31
Net Assets/Liabilities
2,334,853 GBP2023-12-31
2,340,861 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,334,753 GBP2023-12-31
2,340,761 GBP2022-12-31
Equity
2,334,853 GBP2023-12-31
2,340,861 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
452,227 GBP2023-12-31
452,227 GBP2022-12-31
Plant and equipment
37,358 GBP2023-12-31
37,358 GBP2022-12-31
Furniture and fittings
45,236 GBP2023-12-31
45,236 GBP2022-12-31
Computers
83,501 GBP2023-12-31
81,376 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
618,322 GBP2023-12-31
616,197 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
111,385 GBP2023-12-31
104,430 GBP2022-12-31
Plant and equipment
28,482 GBP2023-12-31
27,652 GBP2022-12-31
Furniture and fittings
37,842 GBP2023-12-31
36,538 GBP2022-12-31
Computers
79,727 GBP2023-12-31
77,469 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,436 GBP2023-12-31
246,089 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,955 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
830 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,304 GBP2023-01-01 ~ 2023-12-31
Computers
2,258 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,347 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
340,842 GBP2023-12-31
347,797 GBP2022-12-31
Plant and equipment
8,876 GBP2023-12-31
9,706 GBP2022-12-31
Furniture and fittings
7,394 GBP2023-12-31
8,698 GBP2022-12-31
Computers
3,774 GBP2023-12-31
3,907 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
25,771 GBP2023-12-31
52,428 GBP2022-12-31
Other Debtors
Current
108,316 GBP2023-12-31
110,107 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
4,314 GBP2022-12-31
Prepayments
Current
99,008 GBP2023-12-31
106,986 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
233,095 GBP2023-12-31
273,835 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,202 GBP2023-12-31
26,000 GBP2022-12-31
Corporation Tax Payable
Current
1,731 GBP2023-12-31
1 GBP2022-12-31
Other Taxation & Social Security Payable
Current
52,259 GBP2023-12-31
33,563 GBP2022-12-31
Other Creditors
Current
6,857 GBP2023-12-31
10,208 GBP2022-12-31
Accrued Liabilities
Current
32,161 GBP2023-12-31
8,290 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,000 GBP2023-12-31
10,000 GBP2022-12-31
  • OPTIMUM DESIGN (UK) LIMITED
    Info
    Registered number 03460570
    Units 26-28 Cinnamon Brow Business Park, Makerfield Way Higher Ince, Wigan, Lancashire WN2 2PR
    Private Limited Company incorporated on 1997-11-04 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.