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 2
  • 1
    Otter, Nicholas Anthony
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Otter, Simon Andrew
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    A.c. Directors Limited
    Individual
    Officer
    2003-02-18 ~ 2003-03-10
    OF - Nominee Director → CIF 0
  • 2
    Mcdonagh, Anthony Patrick
    Director born in March 1953
    Individual
    Officer
    2007-01-23 ~ 2011-10-31
    OF - Director → CIF 0
    Mcdonagh, Anthony Patrick
    Individual
    Officer
    2007-01-23 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 3
    Antcliff, David
    Accountant born in March 1949
    Individual (50 offsprings)
    Officer
    2006-08-04 ~ 2007-01-23
    OF - Director → CIF 0
    Antcliff, David
    Individual (50 offsprings)
    Officer
    2003-03-10 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 4
    Mr Nicholas Anthony Otter
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-13 ~ 2018-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mr Simon Andrew Otter
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-13 ~ 2018-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Williams, Barrie Leonard
    Sales Manager born in February 1959
    Individual (2 offsprings)
    Officer
    2006-08-31 ~ 2007-10-30
    OF - Director → CIF 0
  • 7
    Mrs Susan Janet Otter
    Born in May 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-22
    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
  • 8
    Otter, Patrick Anthony
    Director born in March 1950
    Individual
    Officer
    2003-03-10 ~ 2012-02-15
    OF - Director → CIF 0
  • 9
    Jennings, Michael Jonathan
    Finance Management born in March 1964
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 10
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2003-02-18 ~ 2003-03-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIMA CONSUMER CREDIT LIMITED

Previous name
FORESPEED LIMITED - 2006-01-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
214,181 GBP2024-03-31
832 GBP2023-03-31
Debtors
Current
255,661 GBP2024-03-31
64,363 GBP2023-03-31
Cash at bank and in hand
976,579 GBP2024-03-31
1,064,225 GBP2023-03-31
Current Assets
1,232,240 GBP2024-03-31
1,128,588 GBP2023-03-31
Net Current Assets/Liabilities
1,145,622 GBP2024-03-31
1,034,469 GBP2023-03-31
Total Assets Less Current Liabilities
1,359,803 GBP2024-03-31
1,035,301 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-54,663 GBP2024-03-31
Net Assets/Liabilities
1,305,140 GBP2024-03-31
1,035,301 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
13,454 GBP2024-03-31
10,813 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
282,074 GBP2024-03-31
10,813 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,972 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-3,972 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
268,620 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,273 GBP2024-03-31
9,981 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,893 GBP2024-03-31
9,981 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,264 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
59,620 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,884 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-3,972 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,972 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
59,620 GBP2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,181 GBP2024-03-31
832 GBP2023-03-31
Motor vehicles
209,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
46,406 GBP2024-03-31
49,832 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
201,687 GBP2024-03-31
1,621 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
255,661 GBP2024-03-31
64,363 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
9,785 GBP2024-03-31
Non-current, Amounts falling due after one year
54,663 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,765 GBP2024-03-31
6,684 GBP2023-03-31
Between two and five year
7,130 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,895 GBP2024-03-31
6,684 GBP2023-03-31
  • OPTIMA CONSUMER CREDIT LIMITED
    Info
    FORESPEED LIMITED - 2006-01-26
    Registered number 04669600
    Unit 1 Staveley Hall Business Centre Staveley Hall Drive, Staveley, Chesterfield, Derbyshire S43 3TN
    Private Limited Company incorporated on 2003-02-18 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.