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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 2
  • 1
    Harrison, Joanne Mary
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-09 ~ now
    OF - Director → CIF 0
    Mrs Joanne Mary Harrison
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cortes, Nichola Jane
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-09 ~ now
    OF - Director → CIF 0
    Ms Nichola Jane Cortes
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Walker, Sibyl Ursula
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-29 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 1998-01-14
    OF - Nominee Secretary → CIF 0
  • 3
    Hankins, David Mark
    Financial Director born in June 1961
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 2014-05-01
    OF - Director → CIF 0
    Hankins, David Mark
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 2014-05-05
    OF - Secretary → CIF 0
  • 4
    Kirk, Sarah Margaret
    Training Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Hill, Corrina Marie
    Training Resource Manager born in September 1974
    Individual
    Officer
    icon of calendar 2014-04-09 ~ 2020-03-09
    OF - Director → CIF 0
    Hill, Corrina Marie
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2020-03-09
    OF - Secretary → CIF 0
    Ms Corrina Marie Hill
    Born in September 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-09
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1998-01-14 ~ 1998-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTIMUM TECHNOLOGY TRANSFER LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
16,925 GBP2025-01-31
18,565 GBP2024-01-31
Debtors
923,740 GBP2025-01-31
1,046,142 GBP2024-01-31
Cash at bank and in hand
953,542 GBP2025-01-31
368,799 GBP2024-01-31
Current Assets
1,877,282 GBP2025-01-31
1,414,941 GBP2024-01-31
Creditors
Current
498,359 GBP2025-01-31
286,346 GBP2024-01-31
Net Current Assets/Liabilities
1,378,923 GBP2025-01-31
1,128,595 GBP2024-01-31
Total Assets Less Current Liabilities
1,395,848 GBP2025-01-31
1,147,160 GBP2024-01-31
Equity
Called up share capital
6,000 GBP2025-01-31
6,000 GBP2024-01-31
Capital redemption reserve
3,000 GBP2025-01-31
3,000 GBP2024-01-31
Retained earnings (accumulated losses)
1,386,848 GBP2025-01-31
1,138,160 GBP2024-01-31
Equity
1,395,848 GBP2025-01-31
1,147,160 GBP2024-01-31
Average Number of Employees
312024-02-01 ~ 2025-01-31
272023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,308 GBP2024-01-31
Computers
42,145 GBP2025-01-31
47,895 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
42,145 GBP2025-01-31
50,203 GBP2024-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,308 GBP2024-02-01 ~ 2025-01-31
Computers
-14,667 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-16,975 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,887 GBP2024-01-31
Computers
25,220 GBP2025-01-31
29,751 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,220 GBP2025-01-31
31,638 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,246 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,246 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,887 GBP2024-02-01 ~ 2025-01-31
Computers
-11,777 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,664 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Computers
16,925 GBP2025-01-31
18,144 GBP2024-01-31
Furniture and fittings
421 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
404,996 GBP2025-01-31
476,849 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
518,744 GBP2025-01-31
569,293 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
923,740 GBP2025-01-31
1,046,142 GBP2024-01-31
Trade Creditors/Trade Payables
Current
34,460 GBP2025-01-31
28,441 GBP2024-01-31
Other Taxation & Social Security Payable
Current
340,327 GBP2025-01-31
253,405 GBP2024-01-31
Other Creditors
Current
123,572 GBP2025-01-31
4,500 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,712 GBP2025-01-31
31,314 GBP2024-01-31
Between one and five year
18,712 GBP2024-01-31
All periods
18,712 GBP2025-01-31
50,026 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2025-01-31
  • OPTIMUM TECHNOLOGY TRANSFER LIMITED
    Info
    Registered number 03495080
    icon of addressThe Leather Market, 11-13 Weston Street, London SE1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1998-01-14 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.