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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 3
  • 1
    Buehler, Hans
    Born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Mueller, Christoph, Dr
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Director → CIF 0
    Mueller, Christoph, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address., 10 05 20, Alfred Leikam Strasse 25, Schwäbisch Hall, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Korte, Christian
    Executive Vice President born in January 1967
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2009-06-29
    OF - Director → CIF 0
  • 2
    Glass, Jan Uwe
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2020-07-10 ~ 2021-07-28
    OF - Director → CIF 0
  • 3
    Kuske, Jűrgen
    Managing Director born in April 1955
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2020-07-10
    OF - Director → CIF 0
  • 4
    Kierans, Peter
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2002-12-05
    OF - Secretary → CIF 0
  • 5
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    icon of addressCarnac Place, Cams Hall Estate, C/o Azets (tal), Fareham, England
    Active Corporate (5 parents, 64 offsprings)
    Equity (Company account)
    -44,000 GBP2024-06-30
    Officer
    2020-07-13 ~ 2021-11-26
    PE - Secretary → CIF 0
  • 6
    icon of addressThe Old Treasury, 7 Kings Road, Portsmouth, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-12-05 ~ 2010-09-01
    PE - Secretary → CIF 0
  • 7
    BLAKELAW SECRETARIES LIMITED - now
    SELLCO LIMITED - 1985-07-19
    icon of addressThe Old Treasury, Kings Road, Southsea, Hampshire, England
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2010-09-01 ~ 2020-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTIMA MACHINERY UK PLC

Previous names
OPTIMA PACKAGING MACHINERY PLC - 2024-06-21
OPG LIMITED - 2002-12-12
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
71129 - Other Engineering Activities
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-1,123,014 GBP2024-01-01 ~ 2024-12-31
-840,495 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-610,176 GBP2024-01-01 ~ 2024-12-31
-497,169 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,892 GBP2024-01-01 ~ 2024-12-31
8,634 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
84,828 GBP2024-01-01 ~ 2024-12-31
533,947 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
61,130 GBP2024-01-01 ~ 2024-12-31
412,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
205,689 GBP2024-12-31
154,573 GBP2023-12-31
Debtors
597,351 GBP2024-12-31
571,485 GBP2023-12-31
Cash at bank and in hand
681,522 GBP2024-12-31
653,173 GBP2023-12-31
Current Assets
1,321,343 GBP2024-12-31
1,277,329 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-214,775 GBP2024-12-31
Net Current Assets/Liabilities
1,106,568 GBP2024-12-31
1,087,723 GBP2023-12-31
Total Assets Less Current Liabilities
1,312,257 GBP2024-12-31
1,242,296 GBP2023-12-31
Net Assets/Liabilities
1,300,113 GBP2024-12-31
1,238,983 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,250,113 GBP2024-12-31
1,188,983 GBP2023-12-31
776,358 GBP2022-12-31
Equity
1,300,113 GBP2024-12-31
1,238,983 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
61,130 GBP2024-01-01 ~ 2024-12-31
412,625 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Wages/Salaries
731,679 GBP2024-01-01 ~ 2024-12-31
551,125 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
31,365 GBP2024-01-01 ~ 2024-12-31
23,494 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
846,597 GBP2024-01-01 ~ 2024-12-31
632,332 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,831 GBP2024-01-01 ~ 2024-12-31
3,313 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
71,055 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
43,764 GBP2024-12-31
48,468 GBP2023-12-31
Furniture and fittings
114,440 GBP2024-12-31
101,519 GBP2023-12-31
Motor vehicles
149,795 GBP2024-12-31
149,795 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
379,054 GBP2024-12-31
299,782 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,592 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-7,985 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-14,577 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,563 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
39,541 GBP2024-12-31
44,514 GBP2023-12-31
Furniture and fittings
79,626 GBP2024-12-31
75,030 GBP2023-12-31
Motor vehicles
50,635 GBP2024-12-31
25,665 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,365 GBP2024-12-31
145,209 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,563 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,618 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
12,255 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
24,970 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,406 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,591 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-7,659 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
67,492 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
4,223 GBP2024-12-31
3,954 GBP2023-12-31
Furniture and fittings
34,814 GBP2024-12-31
26,489 GBP2023-12-31
Motor vehicles
99,160 GBP2024-12-31
124,130 GBP2023-12-31
Finished Goods/Goods for Resale
42,470 GBP2024-12-31
52,671 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
155,534 GBP2024-12-31
231,739 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
90,126 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
332,792 GBP2024-12-31
301,564 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
4,472 GBP2023-12-31
Prepayments/Accrued Income
Current
18,899 GBP2024-12-31
33,710 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
597,351 GBP2024-12-31
Amounts falling due within one year, Current
571,485 GBP2023-12-31
Trade Creditors/Trade Payables
Current
37,128 GBP2024-12-31
15,113 GBP2023-12-31
Amounts owed to group undertakings
Current
39,693 GBP2024-12-31
9,475 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
68,556 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,459 GBP2024-12-31
17,523 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
104,495 GBP2024-12-31
78,939 GBP2023-12-31
Creditors
Current
214,775 GBP2024-12-31
189,606 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,500 GBP2024-12-31
19,924 GBP2023-12-31
Between two and five year
110,000 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
137,500 GBP2024-12-31
19,924 GBP2023-12-31
  • OPTIMA MACHINERY UK PLC
    Info
    OPTIMA PACKAGING MACHINERY PLC - 2024-06-21
    OPG LIMITED - 2024-06-21
    Registered number 04541831
    icon of addressUnit 1 Elm Farm Business Park, Norwich Common, Wymondham, Norfolk NR18 0ZF
    PUBLIC LIMITED COMPANY incorporated on 2002-09-23 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.