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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 9
  • 1
    Marks, Peter James
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
    Marks, Peter James
    Individual (5 offsprings)
    Officer
    2002-02-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Emerson, Joel Alexander Edward
    Born in March 1974
    Individual (12 offsprings)
    Officer
    2002-02-20 ~ now
    OF - Director → CIF 0
    Mr Joel Alexander Edward Emerson
    Born in March 1974
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Richards, Gareth David
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2003-01-13 ~ 2019-01-01
    OF - Director → CIF 0
  • 4
    Weir, Antony Martin
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
    Mr Antony Martin Weir
    Born in January 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Avenell, Thomas James
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Palmer, Ian Alexander
    Born in November 1981
    Individual (11 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    2023-03-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-06-18 ~ 2002-02-20
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-06-18 ~ 2002-02-20
    OF - Nominee Director → CIF 0
  • 9
    OSS GROUP HOLDINGS LIMITED
    13348172
    Unit 5, Kingsway Business Park, Oldfield Road, Hampton, England
    Active Corporate (4 parents, 7 offsprings)
    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
parent relation
Company in focus

OPTIMA SITE SOLUTIONS LIMITED

Period: 2002-03-07 ~ now
Company number: 04236274 06678404
Registered names
OPTIMA SITE SOLUTIONS LIMITED - now 06678404
TURLVIEW LIMITED - 2002-03-07
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
63,835 GBP2025-02-28
81,312 GBP2024-02-28
Debtors
4,030,361 GBP2025-02-28
3,471,669 GBP2024-02-28
Cash at bank and in hand
477,201 GBP2025-02-28
826,898 GBP2024-02-28
Current Assets
4,507,562 GBP2025-02-28
4,298,567 GBP2024-02-28
Net Assets/Liabilities
1,426,310 GBP2025-02-28
1,710,796 GBP2024-02-28
Equity
Called up share capital
600 GBP2025-02-28
600 GBP2024-02-28
Capital redemption reserve
66 GBP2025-02-28
66 GBP2024-02-28
Retained earnings (accumulated losses)
1,425,644 GBP2025-02-28
1,710,130 GBP2024-02-28
Average Number of Employees
422024-02-29 ~ 2025-02-28
392023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
134,520 GBP2025-02-28
134,520 GBP2024-02-28
Plant and equipment
40,877 GBP2025-02-28
38,026 GBP2024-02-28
Furniture and fittings
26,267 GBP2025-02-28
26,267 GBP2024-02-28
Computers
7,528 GBP2025-02-28
7,528 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
209,192 GBP2025-02-28
206,341 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
107,471 GBP2025-02-28
96,827 GBP2024-02-28
Plant and equipment
17,360 GBP2025-02-28
11,300 GBP2024-02-28
Furniture and fittings
15,090 GBP2025-02-28
12,714 GBP2024-02-28
Computers
5,436 GBP2025-02-28
4,188 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,357 GBP2025-02-28
125,029 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,644 GBP2024-02-29 ~ 2025-02-28
Plant and equipment
6,060 GBP2024-02-29 ~ 2025-02-28
Furniture and fittings
2,376 GBP2024-02-29 ~ 2025-02-28
Computers
1,248 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,328 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Improvements to leasehold property
27,049 GBP2025-02-28
37,693 GBP2024-02-28
Plant and equipment
23,517 GBP2025-02-28
26,726 GBP2024-02-28
Furniture and fittings
11,177 GBP2025-02-28
13,553 GBP2024-02-28
Computers
2,092 GBP2025-02-28
3,340 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
3,386,120 GBP2025-02-28
3,154,481 GBP2024-02-28
Other Debtors
Amounts falling due within one year, Current
644,241 GBP2025-02-28
Current, Amounts falling due within one year
317,188 GBP2024-02-28
Debtors
Amounts falling due within one year, Current
4,030,361 GBP2025-02-28
Current, Amounts falling due within one year
3,471,669 GBP2024-02-28
Trade Creditors/Trade Payables
Current
48,751 GBP2025-02-28
42,515 GBP2024-02-28
Corporation Tax Payable
Current
51,232 GBP2025-02-28
95,732 GBP2024-02-28
Other Taxation & Social Security Payable
Current
206,487 GBP2025-02-28
152,670 GBP2024-02-28
Other Creditors
Current
2,832,406 GBP2025-02-28
2,368,873 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-02-28
300 shares2024-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
125 shares2025-02-28
125 shares2024-02-28
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
49 shares2025-02-28
49 shares2024-02-28
Par Value of Share
Class 4 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
125 shares2025-02-28
125 shares2024-02-28
Equity
Called up share capital
600 GBP2025-02-28
600 GBP2024-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
129,069 GBP2025-02-28
52,826 GBP2024-02-28

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    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 1
  • 1
    CONFIDO EDUCATION LTD
    15334197
    C/o Optima Site Solutions, Unit 5 Kingsway Business Park, Hampton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-12-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.