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
    Hollingsworth, Malcolm Ronald
    Director born in September 1948
    Individual (6 offsprings)
    Officer
    1997-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Thrussell, Clifford James
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
    Mr Clifford James Thrussell
    Born in July 1960
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Bayliss, James Andrew
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Stoker, Thomas James
    Company Director born in May 1984
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Dungate, Keith Stephen
    Individual (2 offsprings)
    Officer
    1997-12-30 ~ 1997-12-30
    OF - Secretary → CIF 0
  • 2
    Webb, Nicholas John
    Sales born in June 1945
    Individual
    Officer
    1998-05-01 ~ 2011-07-18
    OF - Director → CIF 0
  • 3
    Dungate, Stephanie Marie
    Born in August 1956
    Individual
    Officer
    1997-12-30 ~ 1997-12-30
    OF - Nominee Director → CIF 0
  • 4
    Eland, John Anthony
    Technical Director born in July 1944
    Individual
    Officer
    1998-04-11 ~ 2011-08-24
    OF - Director → CIF 0
  • 5
    Stoker, Robert William
    Born in January 1961
    Individual (1 offspring)
    Officer
    2011-07-18 ~ 2022-04-08
    OF - Director → CIF 0
  • 6
    Hutchinson, Peter George
    Company Director born in November 1946
    Individual
    Officer
    1998-01-02 ~ 2011-07-18
    OF - Director → CIF 0
  • 7
    TOTAL SOLUTIONS (U.K.) LIMITED - now
    LANESDALE MANAGEMENT LIMITED - 1990-09-25
    The Counting House High Street, Minchinhampton, Stroud, Gloucestershire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    353,054 GBP2024-03-31
    Officer
    1997-12-30 ~ 2001-03-31
    PE - Secretary → CIF 0
  • 8
    4, Chapel Row, Queen Square, Bath, United Kingdom
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2001-03-31 ~ 2013-07-25
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTIMUM OILS LIMITED

Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
9,171 GBP2024-03-31
12,504 GBP2023-03-31
Fixed Assets - Investments
86,090 GBP2024-03-31
86,007 GBP2023-03-31
Fixed Assets
95,261 GBP2024-03-31
98,511 GBP2023-03-31
Total Inventories
126,378 GBP2024-03-31
223,045 GBP2023-03-31
Debtors
4,152,356 GBP2024-03-31
3,077,172 GBP2023-03-31
Cash at bank and in hand
397,758 GBP2024-03-31
259,249 GBP2023-03-31
Current Assets
4,676,492 GBP2024-03-31
3,559,466 GBP2023-03-31
Net Current Assets/Liabilities
2,212,169 GBP2024-03-31
1,766,625 GBP2023-03-31
Total Assets Less Current Liabilities
2,307,430 GBP2024-03-31
1,865,136 GBP2023-03-31
Net Assets/Liabilities
2,305,137 GBP2024-03-31
1,862,010 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,285,137 GBP2024-03-31
1,842,010 GBP2023-03-31
Equity
2,305,137 GBP2024-03-31
1,862,010 GBP2023-03-31
Average Number of Employees
272023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,440 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,269 GBP2024-03-31
21,936 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,333 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
9,171 GBP2024-03-31
12,504 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
86,090 GBP2024-03-31
86,007 GBP2023-03-31
Additions to investments
83 GBP2024-03-31
Investments in Group Undertakings
86,090 GBP2024-03-31
86,007 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,439,202 GBP2024-03-31
2,625,390 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,713,154 GBP2024-03-31
451,782 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,152,356 GBP2024-03-31
3,077,172 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,362,936 GBP2024-03-31
1,129,853 GBP2023-03-31
Other Taxation & Social Security Payable
Current
512,240 GBP2024-03-31
461,906 GBP2023-03-31
Other Creditors
Current
589,147 GBP2024-03-31
201,082 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,293 GBP2024-03-31
3,126 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-03-31
Related profiles found in government register
  • OPTIMUM OILS LIMITED
    Info
    Registered number 03487345
    Unit C1 Rhombus Business Park, Sapphire Way, Norwich NR6 6NN
    Private Limited Company incorporated on 1997-12-30 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • OPTIMUM OILS LIMITED
    S
    Registered number 03487345
    1, Ullenwood, Cheltenham, England, GL53 9QS
    Private Limited Company in England And Wales, England
    CIF 1
  • OPTIMUM OILS LIMITED
    S
    Registered number 03487345
    The West Wing Acorn Hill, Shab Hill, Birdlip, Gloucester, England, GL4 8JX
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 2
  • OPTIMUM OILS LIMITED
    S
    Registered number 03487345
    The West Wing, Acorn House, Shab Hill, Birdlip, Gloucester, Gloucestershire, England, GL4 8JX
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit C1 Rhombus Business Park, Sapphire Way, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    H & T BUSINESS SERVICES LIMITED - 2017-07-13
    Unit C1 Rhombus Business Park, Sapphire Way, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    328,052 GBP2024-03-31
    Person with significant control
    2017-03-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit C1 Rhombus Business Park, Sapphire Way, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2018-07-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Unit C1 Rhombus Business Park, Sapphire Way, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    70,524 GBP2024-03-31
    Person with significant control
    2020-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.