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
    Turnbull, John
    Engineer born in October 1959
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Vandeleur-boorer, Simon John
    Heating Engineer born in January 1959
    Individual (6 offsprings)
    Officer
    1998-02-27 ~ now
    OF - Director → CIF 0
    Mr Simon John Vandeleur-boorer
    Born in January 1959
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 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
Ceased 8
  • 1
    John Turnbull
    Born in October 1959
    Individual (2 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
  • 2
    Miles, Deborah
    Individual
    Officer
    2001-04-01 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 3
    Pott, Julie
    Born in February 1950
    Individual
    Officer
    2007-04-01 ~ 2015-03-31
    OF - Director → CIF 0
    Pott, Julie
    Individual
    Officer
    2008-04-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 4
    Mrs Sandra Boorer
    Born in June 1960
    Individual
    Person with significant control
    2016-07-01 ~ 2022-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cann, Paul Robert
    Individual (4 offsprings)
    Officer
    1998-02-27 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 6
    Harris, Natalie Dawn
    Operations Manager born in July 1990
    Individual
    Officer
    2018-04-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-02-27 ~ 1998-02-27
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-27 ~ 1998-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTIMUM HEATING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
64,518 GBP2024-03-31
85,581 GBP2023-03-31
Current Assets
194,417 GBP2024-03-31
188,434 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-140,973 GBP2024-03-31
-164,328 GBP2023-03-31
Non-current
-78,336 GBP2024-03-31
-110,487 GBP2023-03-31
Equity
40,999 GBP2024-03-31
533 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31

  • OPTIMUM HEATING LIMITED
    Info
    Registered number 03519345
    Unit 11 Chivenor Business Park, Barnstaple EX31 4AY
    Private Limited Company incorporated on 1998-02-27 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.