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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 2
  • 1
    Henderson, Simon Alexander
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-17 ~ now
    OF - Director → CIF 0
    Mr Simon Alexander Henderson
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Henderson, Gina Bernadette
    Book Keeper/Marketing Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-17 ~ now
    OF - Secretary → CIF 0
    Mrs Gina Bernadette Henderson
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 4
  • 1
    Griffiths, Martin John
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-06-17 ~ 2008-06-17
    OF - Secretary → CIF 0
  • 2
    Lavender, Mathew James
    Contracts Manager born in February 1959
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2003-09-23
    OF - Director → CIF 0
  • 3
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 405 offsprings)
    Officer
    2003-06-17 ~ 2003-06-17
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2003-06-17 ~ 2003-06-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTIMUM CONSTRUCTION LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
62024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31
Property, Plant & Equipment
52,199 GBP2025-05-31
69,451 GBP2024-05-31
Total Inventories
243,116 GBP2024-05-31
Debtors
Current
301,294 GBP2025-05-31
204,534 GBP2024-05-31
Cash at bank and in hand
338,392 GBP2025-05-31
286,747 GBP2024-05-31
Current Assets
639,686 GBP2025-05-31
734,397 GBP2024-05-31
Net Current Assets/Liabilities
434,290 GBP2025-05-31
441,963 GBP2024-05-31
Total Assets Less Current Liabilities
486,489 GBP2025-05-31
511,414 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-28,603 GBP2025-05-31
-32,763 GBP2024-05-31
Net Assets/Liabilities
460,401 GBP2025-05-31
478,677 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,258 GBP2025-05-31
1,258 GBP2024-05-31
Plant and equipment
2,177 GBP2025-05-31
2,177 GBP2024-05-31
Motor vehicles
98,712 GBP2025-05-31
98,712 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
102,147 GBP2025-05-31
102,147 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
609 GBP2025-05-31
446 GBP2024-05-31
Plant and equipment
1,061 GBP2025-05-31
783 GBP2024-05-31
Motor vehicles
48,278 GBP2025-05-31
31,467 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,948 GBP2025-05-31
32,696 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
163 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
278 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
16,811 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,252 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
649 GBP2025-05-31
812 GBP2024-05-31
Plant and equipment
1,116 GBP2025-05-31
1,394 GBP2024-05-31
Motor vehicles
50,434 GBP2025-05-31
67,245 GBP2024-05-31
Value of work in progress
243,116 GBP2024-05-31
Trade Debtors/Trade Receivables
276,067 GBP2025-05-31
188,362 GBP2024-05-31
Other Debtors
24,732 GBP2025-05-31
15,627 GBP2024-05-31
Prepayments
495 GBP2025-05-31
545 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
301,294 GBP2025-05-31
204,534 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
3,820 GBP2025-05-31
34,549 GBP2024-05-31
Trade Creditors/Trade Payables
170,354 GBP2025-05-31
177,504 GBP2024-05-31
Taxation/Social Security Payable
12,152 GBP2025-05-31
13,978 GBP2024-05-31
Other Creditors
10,341 GBP2025-05-31
59,986 GBP2024-05-31
Total Borrowings
Non-current, Amounts falling due after one year
28,603 GBP2025-05-31
32,763 GBP2024-05-31
Bank Overdrafts
Current
31,779 GBP2024-05-31
Total Borrowings
Current
3,820 GBP2025-05-31
34,549 GBP2024-05-31

  • OPTIMUM CONSTRUCTION LIMITED
    Info
    Registered number 04802034
    icon of addressC/o Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset BA20 2FG
    PRIVATE LIMITED COMPANY incorporated on 2003-06-17 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.