logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Webb, Nicholas John
    Sales born in June 1945
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2011-07-18
    OF - Director → CIF 0
  • 2
    Thrussell, Clifford James
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
    Mr Clifford James Thrussell
    Born in July 1960
    Individual (11 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Dungate, Keith Stephen
    Individual (565 offsprings)
    Officer
    1997-12-30 ~ 1997-12-30
    OF - Secretary → CIF 0
  • 4
    Hutchinson, Peter George
    Company Director born in November 1946
    Individual (3 offsprings)
    Officer
    1998-01-02 ~ 2011-07-18
    OF - Director → CIF 0
  • 5
    Bayliss, James Andrew
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Stoker, Thomas James
    Born in May 1984
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Hollingsworth, Malcolm Ronald
    Born in September 1948
    Individual (10 offsprings)
    Officer
    1997-12-30 ~ now
    OF - Director → CIF 0
  • 8
    Dungate, Stephanie Marie
    Born in August 1956
    Individual (264 offsprings)
    Officer
    1997-12-30 ~ 1997-12-30
    OF - Nominee Director → CIF 0
  • 9
    Stoker, Robert William
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2011-07-18 ~ 2022-04-08
    OF - Director → CIF 0
  • 10
    Eland, John Anthony
    Technical Director born in July 1944
    Individual (3 offsprings)
    Officer
    1998-04-11 ~ 2011-08-24
    OF - Director → CIF 0
  • 11
    TSL FINANCIAL CONSULTING LIMITED
    03130945
    4, Chapel Row, Queen Square, Bath, United Kingdom
    Active Corporate (4 parents, 35 offsprings)
    Officer
    2001-03-31 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 12
    TOTAL SOLUTIONS SERVICES (UK) LIMITED
    The Counting House High Street, Minchinhampton, Stroud, Gloucestershire
    Active Corporate (2 parents, 5 offsprings)
    Officer
    1997-12-30 ~ 2001-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIMUM OILS LIMITED

Period: 1997-12-30 ~ now
Company number: 03487345
Registered name
OPTIMUM OILS LIMITED - now
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
76,533 GBP2025-03-31
Property, Plant & Equipment
30,630 GBP2025-03-31
9,171 GBP2024-03-31
Fixed Assets - Investments
51,185 GBP2025-03-31
86,090 GBP2024-03-31
Fixed Assets
158,348 GBP2025-03-31
95,261 GBP2024-03-31
Total Inventories
582,329 GBP2025-03-31
126,378 GBP2024-03-31
Debtors
4,269,664 GBP2025-03-31
4,152,356 GBP2024-03-31
Cash at bank and in hand
306,442 GBP2025-03-31
397,758 GBP2024-03-31
Current Assets
5,158,435 GBP2025-03-31
4,676,492 GBP2024-03-31
Net Current Assets/Liabilities
2,774,508 GBP2025-03-31
2,212,169 GBP2024-03-31
Total Assets Less Current Liabilities
2,932,856 GBP2025-03-31
2,307,430 GBP2024-03-31
Net Assets/Liabilities
2,925,198 GBP2025-03-31
2,305,137 GBP2024-03-31
Equity
Called up share capital
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,905,198 GBP2025-03-31
2,285,137 GBP2024-03-31
Equity
2,925,198 GBP2025-03-31
2,305,137 GBP2024-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
272023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
328,000 GBP2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
32,800 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
251,467 GBP2025-03-31
Intangible Assets
Net goodwill
76,533 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,365 GBP2025-03-31
34,440 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,735 GBP2025-03-31
25,269 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,489 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
30,630 GBP2025-03-31
9,171 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
51,185 GBP2025-03-31
86,090 GBP2024-03-31
Investments in Group Undertakings
51,185 GBP2025-03-31
86,090 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,064,993 GBP2025-03-31
2,439,202 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,204,671 GBP2025-03-31
1,713,154 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,269,664 GBP2025-03-31
4,152,356 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,356,582 GBP2025-03-31
1,362,936 GBP2024-03-31
Other Taxation & Social Security Payable
Current
419,176 GBP2025-03-31
512,240 GBP2024-03-31
Other Creditors
Current
608,169 GBP2025-03-31
589,147 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,658 GBP2025-03-31
2,293 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-03-31
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 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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 5
  • 1
    ALLIANCE OIL COMPANY LIMITED
    10428439
    Unit C1 Rhombus Business Park, Sapphire Way, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2017-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    JOHN CLAYDEN LUBRICANTS LIMITED
    - now 10648180 10540645
    H & T BUSINESS SERVICES LIMITED
    - 2017-07-13 10648180 10540645... (more)
    Unit C1 Rhombus Business Park, Sapphire Way, Norwich, England
    Active Corporate (6 parents)
    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
    LUBYSIL LIMITED
    10649787
    Unit C1 Rhombus Business Park, Sapphire Way, Norwich, England
    Active Corporate (6 parents)
    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
    OPTIMUM INDUSTRIAL LIMITED
    05867396
    Unit C1 Rhombus Business Park, Sapphire Way, Norwich, England
    Active Corporate (12 parents)
    Person with significant control
    2020-11-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    TRIBO-TECHNOLOGY LTD
    16461355
    Unit C1 Rhombus Business Park, Sapphire Way, Norwich, England
    Active Corporate (5 parents)
    Person with significant control
    2025-05-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.