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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 13
  • 1
    Ellis, Wilfred
    Finance Director born in April 1947
    Individual (7 offsprings)
    Officer
    2001-05-10 ~ 2005-01-28
    OF - Director → CIF 0
    Ellis, Wilfred
    Finance Director
    Individual (7 offsprings)
    Officer
    2001-05-10 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 2
    Bailey, Paul Douglas
    Accountant born in July 1962
    Individual (15 offsprings)
    Officer
    2011-08-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Baker, Jane Louise
    Finance Director born in March 1968
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ 2025-06-06
    OF - Director → CIF 0
  • 4
    Calvo, Jose Antony
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Birt, David Charles
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2011-08-05
    OF - Director → CIF 0
  • 6
    Bailey, Dawn Stephanie
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    2011-08-05 ~ 2016-03-02
    OF - Director → CIF 0
  • 7
    Child, Kate Elizabeth
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Harwood, Martin John
    Production Manager born in October 1963
    Individual (4 offsprings)
    Officer
    2005-01-28 ~ 2019-01-04
    OF - Director → CIF 0
    Harwood, Martin John
    Production Manager
    Individual (4 offsprings)
    Officer
    2005-01-28 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 9
    Marland, Mark William
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2016-03-23 ~ 2025-04-17
    OF - Director → CIF 0
  • 10
    Evans, Andrew Scott Adrian
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 11
    OPTIMUM RX GROUP LIMITED
    - now 06174365
    MASTEROBJECTIVE LIMITED - 2016-03-02
    COBCO 831 LIMITED - 2007-08-02
    3, Redacre, Poynton, Stockport, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-04-24 ~ 2001-05-10
    OF - Nominee Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-04-24 ~ 2001-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPTIMUM COATINGS LIMITED

Period: 2001-05-14 ~ now
Company number: 04204670
Registered names
OPTIMUM COATINGS LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Intangible Assets
27,507 GBP2025-03-31
35,507 GBP2024-03-31
Property, Plant & Equipment
1,269,429 GBP2025-03-31
1,285,393 GBP2024-03-31
Fixed Assets
1,296,936 GBP2025-03-31
1,320,900 GBP2024-03-31
Total Inventories
330,019 GBP2025-03-31
264,255 GBP2024-03-31
Debtors
1,316,183 GBP2025-03-31
1,296,737 GBP2024-03-31
Cash at bank and in hand
389,478 GBP2025-03-31
89,172 GBP2024-03-31
Current Assets
2,035,680 GBP2025-03-31
1,650,164 GBP2024-03-31
Net Current Assets/Liabilities
164,293 GBP2025-03-31
-32,614 GBP2024-03-31
Total Assets Less Current Liabilities
1,461,229 GBP2025-03-31
1,288,286 GBP2024-03-31
Net Assets/Liabilities
985,045 GBP2025-03-31
801,458 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
975,045 GBP2025-03-31
791,458 GBP2024-03-31
Equity
985,045 GBP2025-03-31
801,458 GBP2024-03-31
Average Number of Employees
722024-04-01 ~ 2025-03-31
692023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
59,507 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
32,000 GBP2025-03-31
24,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
27,507 GBP2025-03-31
35,507 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,329,025 GBP2025-03-31
3,335,296 GBP2024-03-31
Furniture and fittings
393,017 GBP2025-03-31
382,695 GBP2024-03-31
Motor vehicles
28,649 GBP2025-03-31
28,649 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,750,691 GBP2025-03-31
3,746,640 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-277,845 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-277,845 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,123,522 GBP2025-03-31
2,162,530 GBP2024-03-31
Furniture and fittings
345,206 GBP2025-03-31
291,555 GBP2024-03-31
Motor vehicles
12,534 GBP2025-03-31
7,162 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,481,262 GBP2025-03-31
2,461,247 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
157,911 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
53,651 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
5,372 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
216,934 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-196,919 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-196,919 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,205,503 GBP2025-03-31
1,172,766 GBP2024-03-31
Furniture and fittings
47,811 GBP2025-03-31
91,140 GBP2024-03-31
Motor vehicles
16,115 GBP2025-03-31
21,487 GBP2024-03-31
Raw Materials
279,361 GBP2025-03-31
264,255 GBP2024-03-31
Value of work in progress
50,658 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
1,282,872 GBP2025-03-31
1,257,918 GBP2024-03-31
Other Debtors
Current
1,894 GBP2025-03-31
3,426 GBP2024-03-31
Prepayments
Current
31,417 GBP2025-03-31
35,393 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,316,183 GBP2025-03-31
1,296,737 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
165,971 GBP2025-03-31
96,601 GBP2024-03-31
Trade Creditors/Trade Payables
Current
868,790 GBP2025-03-31
842,991 GBP2024-03-31
Amounts owed to group undertakings
Current
118,123 GBP2025-03-31
150,000 GBP2024-03-31
Corporation Tax Payable
Current
257,191 GBP2025-03-31
253,763 GBP2024-03-31
Other Taxation & Social Security Payable
Current
39,840 GBP2025-03-31
40,352 GBP2024-03-31
Other Creditors
Current
11,389 GBP2025-03-31
7,545 GBP2024-03-31
Accrued Liabilities
Current
171,959 GBP2025-03-31
94,410 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
152,441 GBP2025-03-31
146,278 GBP2024-03-31
Between one and five year, hire purchase agreements
152,441 GBP2025-03-31
146,278 GBP2024-03-31
hire purchase agreements
318,412 GBP2025-03-31
242,879 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,688 GBP2025-03-31
30,563 GBP2024-03-31
Between one and five year
58,286 GBP2025-03-31
46,661 GBP2024-03-31
All periods
116,974 GBP2025-03-31
77,224 GBP2024-03-31

  • OPTIMUM COATINGS LIMITED
    Info
    TICBOURNE ASSOCIATES LIMITED - 2001-05-14
    Registered number 04204670
    Unit 5 Newgate, White Lund Industrial Estate, Morecambe, Lancashire LA3 3PT
    PRIVATE LIMITED COMPANY incorporated on 2001-04-24 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.