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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Wilson, Michael John
    Born in November 1982
    Individual (5 offsprings)
    Officer
    2002-04-10 ~ now
    OF - Director → CIF 0
    Mr Michael John Wilson
    Born in November 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Julie Wilson
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wilson, John Anthony
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 4
    OPTINIUM HOLDINGS LTD
    12693149
    50, Tarn Road, Thornton-cleveleys, Lancashire
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-08-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPTINIUM LTD

Period: 2004-10-27 ~ now
Company number: 04413272
Registered names
OPTINIUM LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
1 GBP2025-04-30
1 GBP2024-04-30
Property, Plant & Equipment
22,639 GBP2025-04-30
14,419 GBP2024-04-30
Fixed Assets
22,640 GBP2025-04-30
14,420 GBP2024-04-30
Debtors
27,123 GBP2025-04-30
20,601 GBP2024-04-30
Cash at bank and in hand
112,441 GBP2025-04-30
138,912 GBP2024-04-30
Current Assets
957,487 GBP2025-04-30
638,925 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-542,430 GBP2025-04-30
-409,748 GBP2024-04-30
Net Current Assets/Liabilities
415,057 GBP2025-04-30
229,177 GBP2024-04-30
Total Assets Less Current Liabilities
437,697 GBP2025-04-30
243,597 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-22,843 GBP2025-04-30
-28,398 GBP2024-04-30
Net Assets/Liabilities
409,194 GBP2025-04-30
211,742 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
409,094 GBP2025-04-30
211,642 GBP2024-04-30
Equity
409,194 GBP2025-04-30
211,742 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
7,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,999 GBP2024-04-30
Intangible Assets
Net goodwill
1 GBP2025-04-30
1 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
207,884 GBP2025-04-30
183,555 GBP2024-04-30
Motor vehicles
0 GBP2025-04-30
8,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
207,884 GBP2025-04-30
191,555 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-8,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-8,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
185,245 GBP2025-04-30
169,136 GBP2024-04-30
Motor vehicles
0 GBP2025-04-30
8,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,245 GBP2025-04-30
177,136 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
16,109 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,109 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-8,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
22,639 GBP2025-04-30
14,419 GBP2024-04-30
Motor vehicles
0 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
27,123 GBP2025-04-30
20,601 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
6,787 GBP2025-04-30
6,787 GBP2024-04-30
Trade Creditors/Trade Payables
Current
22,580 GBP2025-04-30
14,249 GBP2024-04-30
Amounts owed to group undertakings
Current
149,167 GBP2025-04-30
32,920 GBP2024-04-30
Other Taxation & Social Security Payable
Current
172,301 GBP2025-04-30
145,937 GBP2024-04-30
Other Creditors
Current
191,595 GBP2025-04-30
209,855 GBP2024-04-30
Creditors
Current
542,430 GBP2025-04-30
409,748 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
22,843 GBP2025-04-30
28,398 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
  • OPTINIUM LTD
    Info
    MIKORPORATION LIMITED - 2004-10-27
    Registered number 04413272
    Unit 3 Copse View Business Park, Henderson Road, Fleetwood FY7 7HP
    PRIVATE LIMITED COMPANY incorporated on 2002-04-10 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.