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 6
  • 1
    Marks, Peter James
    Sales Director born in January 1973
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
    Marks, Peter James
    Individual (4 offsprings)
    Officer
    2002-02-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Emerson, Joel Alexander Edward
    Financial Director born in March 1974
    Individual (9 offsprings)
    Officer
    2002-02-20 ~ now
    OF - Director → CIF 0
    Mr Joel Alexander Edward Emerson
    Born in March 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Weir, Antony Martin
    Commercial Director born in January 1975
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
    Mr Antony Martin Weir
    Born in January 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Avenell, Thomas James
    Company Director born in June 1982
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Palmer, Ian Alexander
    Company Director born in November 1981
    Individual (11 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Unit 5, Kingsway Business Park, Oldfield Road, Hampton, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    282,160 GBP2023-03-01 ~ 2024-02-28
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Palmer, Ian Alexander
    Company Director born in November 1981
    Individual (11 offsprings)
    Officer
    2023-03-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Richards, Gareth David
    Office Manager born in April 1980
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2019-01-01
    OF - Director → CIF 0
  • 3
    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
    2001-06-18 ~ 2002-02-20
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-06-18 ~ 2002-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTIMA SITE SOLUTIONS LIMITED

Previous name
TURLVIEW LIMITED - 2002-03-07
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
81,312 GBP2024-02-28
42,442 GBP2023-02-28
Debtors
3,471,669 GBP2024-02-28
4,544,210 GBP2023-02-28
Cash at bank and in hand
826,898 GBP2024-02-28
781,668 GBP2023-02-28
Current Assets
4,298,567 GBP2024-02-28
5,325,878 GBP2023-02-28
Creditors
Non-current
0 GBP2024-02-28
-275,000 GBP2023-02-28
Net Assets/Liabilities
1,710,796 GBP2024-02-28
1,745,785 GBP2023-02-28
Equity
Called up share capital
600 GBP2024-02-28
600 GBP2023-02-28
Capital redemption reserve
66 GBP2024-02-28
66 GBP2023-02-28
Retained earnings (accumulated losses)
1,710,130 GBP2024-02-28
1,745,119 GBP2023-02-28
Average Number of Employees
392023-03-01 ~ 2024-02-28
342022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
134,520 GBP2024-02-28
123,204 GBP2023-02-28
Plant and equipment
38,026 GBP2024-02-28
7,713 GBP2023-02-28
Furniture and fittings
26,267 GBP2024-02-28
12,940 GBP2023-02-28
Computers
7,528 GBP2024-02-28
7,528 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
206,341 GBP2024-02-28
151,385 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
96,827 GBP2024-02-28
87,298 GBP2023-02-28
Plant and equipment
11,300 GBP2024-02-28
7,713 GBP2023-02-28
Furniture and fittings
12,714 GBP2024-02-28
11,626 GBP2023-02-28
Computers
4,188 GBP2024-02-28
2,306 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,029 GBP2024-02-28
108,943 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,529 GBP2023-03-01 ~ 2024-02-28
Plant and equipment
3,587 GBP2023-03-01 ~ 2024-02-28
Furniture and fittings
1,088 GBP2023-03-01 ~ 2024-02-28
Computers
1,882 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,086 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Improvements to leasehold property
37,693 GBP2024-02-28
35,906 GBP2023-02-28
Plant and equipment
26,726 GBP2024-02-28
0 GBP2023-02-28
Furniture and fittings
13,553 GBP2024-02-28
1,314 GBP2023-02-28
Computers
3,340 GBP2024-02-28
5,222 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
3,154,481 GBP2024-02-28
3,862,297 GBP2023-02-28
Other Debtors
Amounts falling due within one year
317,188 GBP2024-02-28
681,913 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
3,471,669 GBP2024-02-28
4,544,210 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
0 GBP2024-02-28
100,000 GBP2023-02-28
Trade Creditors/Trade Payables
Current
42,515 GBP2024-02-28
603,318 GBP2023-02-28
Corporation Tax Payable
Current
95,732 GBP2024-02-28
141,238 GBP2023-02-28
Other Taxation & Social Security Payable
Current
152,670 GBP2024-02-28
68,596 GBP2023-02-28
Other Creditors
Current
2,368,873 GBP2024-02-28
2,433,084 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-02-28
275,000 GBP2023-02-28
Equity
Called up share capital
600 GBP2024-02-28
600 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,826 GBP2024-02-28
87,336 GBP2023-02-28

Related profiles found in government register
  • OPTIMA SITE SOLUTIONS LIMITED
    Info
    TURLVIEW LIMITED - 2002-03-07
    Registered number 04236274
    Unit 5 Kingsway Business Park, Oldfield Road, Hampton, Middlesex TW12 2HD
    Private Limited Company incorporated on 2001-06-18 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • OPTIMA SITE SOLUTIONS LTD
    S
    Registered number 04236274
    C/o Optima Site Solutions, Unit 5 Kingsway Business Park, Hampton, United Kingdom, TW12 2HD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Optima Site Solutions, Unit 5 Kingsway Business Park, Hampton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.