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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
Active 4
  • 1
    Bennett, Sharron Ann
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Neil
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2001-05-11 ~ now
    OF - Director → CIF 0
    Mr Neil Bennett
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Roberts, Diane Edith
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Christopher John
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ now
    OF - Director → CIF 0
    Roberts, Christopher John
    Individual (2 offsprings)
    Officer
    2005-08-26 ~ now
    OF - Secretary → CIF 0
    Mr Christopher John Roberts
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Fleming, Simon
    Manager born in November 1969
    Individual
    Officer
    2001-05-11 ~ 2005-08-26
    OF - Director → CIF 0
    Fleming, Simon
    Individual
    Officer
    2001-05-11 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 2
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 96 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2001-05-11 ~ 2001-05-11
    PE - Nominee Director → CIF 0
  • 3
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2001-05-11 ~ 2001-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIMA WAREHOUSE SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
7,542 GBP2025-03-31
9,214 GBP2024-03-31
Debtors
52,631 GBP2025-03-31
74,969 GBP2024-03-31
Cash at bank and in hand
34,826 GBP2025-03-31
27,885 GBP2024-03-31
Current Assets
87,457 GBP2025-03-31
102,854 GBP2024-03-31
Creditors
Current
73,691 GBP2025-03-31
81,468 GBP2024-03-31
Net Current Assets/Liabilities
13,766 GBP2025-03-31
21,386 GBP2024-03-31
Total Assets Less Current Liabilities
21,308 GBP2025-03-31
30,600 GBP2024-03-31
Net Assets/Liabilities
21,178 GBP2025-03-31
30,262 GBP2024-03-31
Equity
Called up share capital
410 GBP2025-03-31
210 GBP2024-03-31
Retained earnings (accumulated losses)
20,768 GBP2025-03-31
30,052 GBP2024-03-31
Equity
21,178 GBP2025-03-31
30,262 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,509 GBP2025-03-31
2,509 GBP2024-03-31
Furniture and fittings
24,598 GBP2025-03-31
24,529 GBP2024-03-31
Motor vehicles
9,000 GBP2025-03-31
9,000 GBP2024-03-31
Computers
45,854 GBP2025-03-31
46,913 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
81,961 GBP2025-03-31
82,951 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-241 GBP2024-04-01 ~ 2025-03-31
Computers
-4,868 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-5,109 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,059 GBP2025-03-31
1,557 GBP2024-03-31
Furniture and fittings
23,442 GBP2025-03-31
21,440 GBP2024-03-31
Motor vehicles
8,156 GBP2025-03-31
5,906 GBP2024-03-31
Computers
40,762 GBP2025-03-31
44,834 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,419 GBP2025-03-31
73,737 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
502 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,243 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,250 GBP2024-04-01 ~ 2025-03-31
Computers
835 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,830 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-241 GBP2024-04-01 ~ 2025-03-31
Computers
-4,907 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,148 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
450 GBP2025-03-31
952 GBP2024-03-31
Furniture and fittings
1,156 GBP2025-03-31
3,089 GBP2024-03-31
Motor vehicles
844 GBP2025-03-31
3,094 GBP2024-03-31
Computers
5,092 GBP2025-03-31
2,079 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
47,395 GBP2025-03-31
Amounts falling due within one year, Current
72,671 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
5,236 GBP2025-03-31
Amounts falling due within one year, Current
2,298 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
52,631 GBP2025-03-31
Amounts falling due within one year, Current
74,969 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,866 GBP2025-03-31
22,845 GBP2024-03-31
Other Taxation & Social Security Payable
Current
57,786 GBP2025-03-31
52,438 GBP2024-03-31
Other Creditors
Current
4,039 GBP2025-03-31
6,185 GBP2024-03-31
  • OPTIMA WAREHOUSE SOLUTIONS LIMITED
    Info
    Registered number 04215218
    St Albans House, St. Albans Road, Stafford, Staffordshire ST16 3DP
    PRIVATE LIMITED COMPANY incorporated on 2001-05-11 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.