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
    Henderson, Gina Bernadette
    Book Keeper/Marketing Manager
    Individual (1 offspring)
    Officer
    2008-06-17 ~ now
    OF - secretary → CIF 0
    Mrs Gina Bernadette Henderson
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Henderson, Simon Alexander
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2003-06-17 ~ now
    OF - director → CIF 0
    Mr Simon Alexander Henderson
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Griffiths, Martin John
    Individual (10 offsprings)
    Officer
    2003-06-17 ~ 2008-06-17
    OF - secretary → CIF 0
  • 2
    Lavender, Mathew James
    Contracts Manager born in February 1959
    Individual
    Officer
    2003-06-17 ~ 2003-09-23
    OF - director → CIF 0
  • 3
    82 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2003-06-17 ~ 2003-06-17
    PE - nominee-director → CIF 0
  • 4
    82 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent, 396 offsprings)
    Officer
    2003-06-17 ~ 2003-06-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OPTIMUM CONSTRUCTION LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
69,451 GBP2024-05-31
48,498 GBP2023-05-31
Total Inventories
243,116 GBP2024-05-31
183,390 GBP2023-05-31
Debtors
Current
204,534 GBP2024-05-31
243,828 GBP2023-05-31
Cash at bank and in hand
286,747 GBP2024-05-31
406,226 GBP2023-05-31
Current Assets
734,397 GBP2024-05-31
833,444 GBP2023-05-31
Net Current Assets/Liabilities
441,963 GBP2024-05-31
516,773 GBP2023-05-31
Total Assets Less Current Liabilities
511,414 GBP2024-05-31
565,271 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-32,763 GBP2024-05-31
-29,748 GBP2023-05-31
Net Assets/Liabilities
478,677 GBP2024-05-31
540,411 GBP2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,258 GBP2024-05-31
1,079 GBP2023-05-31
Plant and equipment
2,177 GBP2024-05-31
2,177 GBP2023-05-31
Motor vehicles
98,712 GBP2024-05-31
93,761 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
102,147 GBP2024-05-31
97,017 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-68,566 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-68,566 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
446 GBP2024-05-31
243 GBP2023-05-31
Plant and equipment
783 GBP2024-05-31
435 GBP2023-05-31
Motor vehicles
31,467 GBP2024-05-31
47,841 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,696 GBP2024-05-31
48,519 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
203 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
348 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
12,250 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,801 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,624 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,624 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
812 GBP2024-05-31
836 GBP2023-05-31
Plant and equipment
1,394 GBP2024-05-31
1,742 GBP2023-05-31
Motor vehicles
67,245 GBP2024-05-31
45,920 GBP2023-05-31
Value of work in progress
243,116 GBP2024-05-31
183,390 GBP2023-05-31
Trade Debtors/Trade Receivables
188,362 GBP2024-05-31
180,009 GBP2023-05-31
Other Debtors
15,627 GBP2024-05-31
63,819 GBP2023-05-31
Prepayments
545 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
204,534 GBP2024-05-31
243,828 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
34,549 GBP2024-05-31
8,520 GBP2023-05-31
Trade Creditors/Trade Payables
177,504 GBP2024-05-31
235,540 GBP2023-05-31
Taxation/Social Security Payable
13,978 GBP2024-05-31
6,000 GBP2023-05-31
Other Creditors
59,986 GBP2024-05-31
18,965 GBP2023-05-31
Total Borrowings
Non-current, Amounts falling due after one year
32,763 GBP2024-05-31
29,748 GBP2023-05-31
Non-current
32,763 GBP2024-05-31
29,748 GBP2023-05-31
Bank Overdrafts
Current
31,779 GBP2024-05-31
Total Borrowings
Current
34,549 GBP2024-05-31
8,520 GBP2023-05-31
  • OPTIMUM CONSTRUCTION LIMITED
    Info
    Registered number 04802034
    C/o Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset BA20 2FG
    Private Limited Company incorporated on 2003-06-17 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.