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
    Goldberg, Laurence James
    Finance Director born in October 1964
    Individual (26 offsprings)
    Officer
    2024-11-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Charlton, John William Charles
    Individual (31 offsprings)
    Officer
    2018-01-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hamilton House, Mabledon Place, London, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-11-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Payne, Jennifer
    Individual (3 offsprings)
    Officer
    2005-09-26 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 2
    Crump, Eileen Phyllis
    Individual
    Officer
    2003-09-23 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 3
    Crump, Ian David
    Sports Scientist born in July 1982
    Individual (2 offsprings)
    Officer
    2003-09-23 ~ 2005-09-26
    OF - Director → CIF 0
  • 4
    Lawrence, Wendy Jayne
    Chief Executive born in October 1961
    Individual (10 offsprings)
    Officer
    2016-11-14 ~ 2025-02-20
    OF - Director → CIF 0
  • 5
    Barter-ng, Lisa
    Finance Director born in October 1971
    Individual (107 offsprings)
    Officer
    2021-11-24 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Payne, Dean Andrew
    Physiotherapist born in June 1969
    Individual (11 offsprings)
    Officer
    2003-09-23 ~ 2021-11-24
    OF - Director → CIF 0
    Mr Dean Andrew Payne
    Born in June 1969
    Individual (11 offsprings)
    Person with significant control
    2016-09-23 ~ 2016-11-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Baladasan, Donald Ahelan
    Chartered Accountant born in October 1973
    Individual (22 offsprings)
    Officer
    2016-11-14 ~ 2017-11-21
    OF - Director → CIF 0
  • 8
    B P E SECRETARIES LIMITED - now
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    Bpe Solicitors Llp, First Floor, St James' House, St. James Square, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-11-14 ~ 2018-01-02
    PE - Secretary → CIF 0
  • 9
    31 Corsham Street, London
    Corporate
    Officer
    2003-09-23 ~ 2003-09-23
    PE - Nominee Director → CIF 0
  • 10
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-09-23 ~ 2003-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
56,048 GBP2015-12-31
33,100 GBP2014-12-31
Inventory/Stocks
6,000 GBP2015-12-31
6,000 GBP2014-12-31
Debtors
490,295 GBP2015-12-31
454,932 GBP2014-12-31
Cash at bank and in hand
106,039 GBP2015-12-31
105,635 GBP2014-12-31
Current Assets
602,334 GBP2015-12-31
566,567 GBP2014-12-31
Current liabilities
241,497 GBP2015-12-31
262,199 GBP2014-12-31
Net Current Assets/Liabilities
360,837 GBP2015-12-31
304,368 GBP2014-12-31
Total Assets Less Current Liabilities
416,885 GBP2015-12-31
337,468 GBP2014-12-31
Non-current liabilities
-20,594 GBP2015-12-31
Provisions for liabilities and charges
-11,004 GBP2015-12-31
-6,369 GBP2014-12-31
Net assets/liabilities including pension asset/liability
385,287 GBP2015-12-31
331,099 GBP2014-12-31
Called-up share capital
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Retained earnings
384,287 GBP2015-12-31
Shareholder's fund
385,287 GBP2015-12-31
331,099 GBP2014-12-31
Cost/valuation of tangible fixed assets
116,689 GBP2015-12-31
83,146 GBP2014-12-31
Depreciation of tangible fixed assets
60,641 GBP2015-12-31
50,046 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
10,595 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
500 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
500 GBP2015-12-31
500 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
500 shares2015-12-31
Paid-up share capital
Class 2 ordinary share
500 GBP2015-12-31
500 GBP2014-12-31
Related profiles found in government register
  • OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED
    Info
    Registered number 04908206
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby DE1 3QT
    Private Limited Company incorporated on 2003-09-23 and dissolved on 2025-04-29 (21 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED
    S
    Registered number 04908206
    Cardinal Square West, 10 Nottingham Road, Derby, England, DE1 3QT
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2019-05-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2019-05-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2019-05-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2019-05-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2019-05-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.