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
3
- 1
Shaw, Tracy Marie
Born in December 1967Individual (2 offsprings)Officer
2000-09-27 ~ nowOF - Director → CIF 0Shaw, Tracy Marie
Individual (2 offsprings)Officer 2000-09-28 ~ nowOF - Secretary → CIF 0 - 2
Shaw, Simon Conan
Born in January 1968Individual (4 offsprings)Officer 2000-09-27 ~ nowOF - Director → CIF 0 - 3
The Duke Of Wellington, 37 Broadgate, Lincoln, Lincolnshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,515,585 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
- Sovereign House, 7 Station Road, Kettering, NorthamptonshireCorporate (4 offsprings)Officer2000-09-27 ~ 2000-09-28PE - Nominee Secretary → CIF 0
Company in focus
OPTIMA GRAPHIC DESIGN CONSULTANTS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
128,772 GBP2024-12-31
68,504 GBP2023-12-31
Debtors
327,366 GBP2024-12-31
307,310 GBP2023-12-31
Cash at bank and in hand
320,181 GBP2024-12-31
330,347 GBP2023-12-31
Current Assets
647,547 GBP2024-12-31
637,657 GBP2023-12-31
Creditors
Current
250,985 GBP2024-12-31
286,195 GBP2023-12-31
Net Current Assets/Liabilities
396,562 GBP2024-12-31
351,462 GBP2023-12-31
Total Assets Less Current Liabilities
525,334 GBP2024-12-31
419,966 GBP2023-12-31
Creditors
Non-current
-26,905 GBP2024-12-31
Net Assets/Liabilities
493,789 GBP2024-12-31
417,093 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
493,787 GBP2024-12-31
417,091 GBP2023-12-31
Equity
493,789 GBP2024-12-31
417,093 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
104,168 GBP2024-12-31
66,253 GBP2023-12-31
Computers
66,139 GBP2024-12-31
88,698 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
170,307 GBP2024-12-31
154,951 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-52,800 GBP2024-01-01 ~ 2024-12-31
Computers
-49,533 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-102,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,518 GBP2024-12-31
42,505 GBP2023-12-31
Computers
27,017 GBP2024-12-31
43,942 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,535 GBP2024-12-31
86,447 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,740 GBP2024-01-01 ~ 2024-12-31
Computers
10,278 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,018 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-34,727 GBP2024-01-01 ~ 2024-12-31
Computers
-27,203 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,930 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
89,650 GBP2024-12-31
23,748 GBP2023-12-31
Computers
39,122 GBP2024-12-31
44,756 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
298,227 GBP2024-12-31
Current, Amounts falling due within one year
282,778 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
29,139 GBP2024-12-31
Current, Amounts falling due within one year
24,532 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
327,366 GBP2024-12-31
Current, Amounts falling due within one year
307,310 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
13,087 GBP2024-12-31
Trade Creditors/Trade Payables
Current
52,396 GBP2024-12-31
45,196 GBP2023-12-31
Amounts owed to group undertakings
Current
13,582 GBP2024-12-31
69,947 GBP2023-12-31
Other Taxation & Social Security Payable
Current
104,251 GBP2024-12-31
105,575 GBP2023-12-31
Other Creditors
Current
67,669 GBP2024-12-31
65,477 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
26,905 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
- Registered number 04079319
OPTIMA GRAPHIC DESIGN CONSULTANTS LIMITED
InfoThe Duke Of Wellington, 37 Broadgate, Lincoln, Lincolnshire LN2 5AEPRIVATE LIMITED COMPANY incorporated on 2000-09-27 (25 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-21CIF 0
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.