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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Graham, Michael John
    Born in July 1958
    Individual (1 offspring)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
    2000-02-03 ~ 2001-06-12
    OF - Director → CIF 0
    Mr Michael John Graham
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mandeville, Paul
    Individual (2 offsprings)
    Officer
    2000-02-03 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 3
    Graham, Elaine Jennifer
    Born in February 1963
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2009-04-30
    OF - Director → CIF 0
    Graham, Elaine
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2000-02-03 ~ 2000-02-03
    OF - Nominee Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2000-02-03 ~ 2000-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIMAIR LIMITED

Period: 2000-02-03 ~ now
Company number: 03918717
Registered name
OPTIMAIR LIMITED - now
Recent Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
2,373 GBP2025-03-31
2,678 GBP2024-03-31
Fixed Assets
2,373 GBP2025-03-31
2,678 GBP2024-03-31
Debtors
118,158 GBP2025-03-31
38,159 GBP2024-03-31
Cash at bank and in hand
124 GBP2025-03-31
3,198 GBP2024-03-31
Current Assets
118,282 GBP2025-03-31
41,357 GBP2024-03-31
Creditors
Current
127,328 GBP2025-03-31
31,667 GBP2024-03-31
Net Current Assets/Liabilities
-9,046 GBP2025-03-31
9,690 GBP2024-03-31
Total Assets Less Current Liabilities
-6,673 GBP2025-03-31
12,368 GBP2024-03-31
Creditors
Non-current
1,200 GBP2025-03-31
8,400 GBP2024-03-31
Net Assets/Liabilities
-7,873 GBP2025-03-31
3,968 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-7,874 GBP2025-03-31
3,967 GBP2024-03-31
Equity
-7,873 GBP2025-03-31
3,968 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,177 GBP2025-03-31
3,177 GBP2024-03-31
Furniture and fittings
1,339 GBP2025-03-31
1,339 GBP2024-03-31
Motor vehicles
833 GBP2025-03-31
833 GBP2024-03-31
Computers
9,058 GBP2025-03-31
8,084 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,407 GBP2025-03-31
13,433 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,186 GBP2025-03-31
2,011 GBP2024-03-31
Furniture and fittings
1,174 GBP2025-03-31
1,144 GBP2024-03-31
Motor vehicles
807 GBP2025-03-31
798 GBP2024-03-31
Computers
7,867 GBP2025-03-31
6,802 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,034 GBP2025-03-31
10,755 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
175 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
30 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
9 GBP2024-04-01 ~ 2025-03-31
Computers
1,065 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,279 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
991 GBP2025-03-31
1,166 GBP2024-03-31
Furniture and fittings
165 GBP2025-03-31
195 GBP2024-03-31
Motor vehicles
26 GBP2025-03-31
35 GBP2024-03-31
Computers
1,191 GBP2025-03-31
1,282 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
82,027 GBP2025-03-31
13,130 GBP2024-03-31
Prepayments
Current
237 GBP2025-03-31
192 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
109,101 GBP2025-03-31
38,159 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
8,143 GBP2025-03-31
11,662 GBP2024-03-31
Other Remaining Borrowings
Current
14,926 GBP2025-03-31
2,750 GBP2024-03-31
Trade Creditors/Trade Payables
Current
74,536 GBP2025-03-31
3,695 GBP2024-03-31
Corporation Tax Payable
Current
12,215 GBP2025-03-31
4,545 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,949 GBP2025-03-31
5,676 GBP2024-03-31
Other Creditors
Current
2,024 GBP2025-03-31
818 GBP2024-03-31
Accrued Liabilities
Current
2,535 GBP2025-03-31
2,521 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
1,200 GBP2025-03-31
Non-current, Between one and two years
7,200 GBP2024-03-31
Bank Overdrafts
Secured
943 GBP2025-03-31
4,462 GBP2024-03-31
Total Borrowings
Secured
15,869 GBP2025-03-31
7,212 GBP2024-03-31
  • OPTIMAIR LIMITED
    Info
    Registered number 03918717
    The Mills, Canal Street, Derby DE1 2RJ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-03 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.