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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 11
  • 1
    Miles, Deborah
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 2
    Pott, Julie
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2015-03-31
    OF - Director → CIF 0
    Pott, Julie
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 3
    Vandeleur-boorer, Simon John
    Born in January 1959
    Individual (8 offsprings)
    Officer
    1998-02-27 ~ now
    OF - Director → CIF 0
    Mr Simon John Vandeleur-boorer
    Born in January 1959
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 4
    Powis, Shane Christopher Nikolas
    Born in May 1988
    Individual (1 offspring)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Natalie Dawn
    Operations Manager born in July 1990
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2024-12-19
    OF - Director → CIF 0
    Harris, Natalie Dawn
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Turnbull, John
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
    John Turnbull
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    2022-02-04 ~ 2024-12-19
    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
  • 7
    Mrs Sandra Boorer
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Leach, Alex Peter
    Born in June 1994
    Individual (1 offspring)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 9
    Cann, Paul Robert
    Individual (33 offsprings)
    Officer
    1998-02-27 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-02-27 ~ 1998-02-27
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-02-27 ~ 1998-02-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPTIMUM HEATING LIMITED

Period: 1998-02-27 ~ now
Company number: 03519345
Registered name
OPTIMUM HEATING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
131,342 GBP2025-03-31
64,519 GBP2024-03-31
Debtors
178,150 GBP2025-03-31
164,090 GBP2024-03-31
Current Assets
186,650 GBP2025-03-31
195,790 GBP2024-03-31
Net Current Assets/Liabilities
93,444 GBP2025-03-31
54,817 GBP2024-03-31
Total Assets Less Current Liabilities
224,786 GBP2025-03-31
119,336 GBP2024-03-31
Net Assets/Liabilities
74,743 GBP2025-03-31
41,000 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
74,543 GBP2025-03-31
40,800 GBP2024-03-31
Equity
74,743 GBP2025-03-31
41,000 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
18,657 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
18,657 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,976 GBP2025-03-31
40,976 GBP2024-03-31
Other
258,788 GBP2025-03-31
213,416 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
299,764 GBP2025-03-31
254,392 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-46,790 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-46,790 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,976 GBP2025-03-31
40,976 GBP2024-03-31
Other
127,446 GBP2025-03-31
148,897 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,422 GBP2025-03-31
189,873 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
18,562 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,562 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-40,013 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,013 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
131,342 GBP2025-03-31
64,519 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
127,484 GBP2025-03-31
113,834 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
50,666 GBP2025-03-31
50,256 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
178,150 GBP2025-03-31
164,090 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
319 GBP2025-03-31
36,243 GBP2024-03-31
Trade Creditors/Trade Payables
Current
54,727 GBP2025-03-31
50,234 GBP2024-03-31
Corporation Tax Payable
Current
13,385 GBP2025-03-31
24,195 GBP2024-03-31
Other Taxation & Social Security Payable
Current
21,456 GBP2025-03-31
24,190 GBP2024-03-31
Other Creditors
Current
3,319 GBP2025-03-31
6,111 GBP2024-03-31
Creditors
Current
93,206 GBP2025-03-31
140,973 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
30,392 GBP2025-03-31
36,275 GBP2024-03-31
Other Creditors
Non-current
94,696 GBP2025-03-31
42,061 GBP2024-03-31
Creditors
Non-current
125,088 GBP2025-03-31
78,336 GBP2024-03-31

  • OPTIMUM HEATING LIMITED
    Info
    Registered number 03519345
    Unit 11 Chivenor Business Park, Barnstaple EX31 4AY
    PRIVATE LIMITED COMPANY incorporated on 1998-02-27 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.