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 1
  • Patchett, Kim
    Engineer born in March 1954
    Individual (3 offsprings)
    Officer
    2003-11-18 ~ now
    OF - Director → CIF 0
    Mr Kim Patchett
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Delee, Laura
    Corporate & Trust Assistant born in May 1983
    Individual (18 offsprings)
    Officer
    2003-11-18 ~ 2003-11-18
    OF - Director → CIF 0
  • 2
    Orchard, David John
    Solicitor born in December 1953
    Individual (9 offsprings)
    Officer
    2005-07-25 ~ 2009-04-14
    OF - Director → CIF 0
  • 3
    26 Grosvenor Street, Mayfair, London
    Corporate (1 offspring)
    Officer
    2003-11-18 ~ 2006-01-26
    PE - Secretary → CIF 0
  • 4
    WILTON NOMINEES LIMITED - 2001-02-20
    26 Grosvenor Street, Mayfair, London
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Director → CIF 0
  • 5
    26 Grosvenor Street, Mayfair, London
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-01-26 ~ 2015-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTIMUM TECHNOLOGY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
11,327 GBP2023-11-30
Fixed Assets - Investments
2,500,002 GBP2023-11-30
2,500,002 GBP2022-11-30
Fixed Assets
2,511,329 GBP2023-11-30
2,500,002 GBP2022-11-30
Debtors
5,013,523 GBP2023-11-30
5,013,523 GBP2022-11-30
Cash at bank and in hand
799 GBP2023-11-30
3,135 GBP2022-11-30
Current Assets
5,014,322 GBP2023-11-30
5,016,658 GBP2022-11-30
Net Current Assets/Liabilities
3,504,314 GBP2023-11-30
3,520,794 GBP2022-11-30
Total Assets Less Current Liabilities
6,015,643 GBP2023-11-30
6,020,796 GBP2022-11-30
Net Assets/Liabilities
6,015,643 GBP2023-11-30
6,020,796 GBP2022-11-30
Equity
Called up share capital
7,500,100 GBP2023-11-30
7,500,100 GBP2022-11-30
Retained earnings (accumulated losses)
-1,484,457 GBP2023-11-30
-1,479,304 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,249 GBP2023-11-30
Furniture and fittings
4,934 GBP2023-11-30
Computers
3,367 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
13,550 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
807 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
740 GBP2022-12-01 ~ 2023-11-30
Computers
676 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,223 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
807 GBP2023-11-30
Furniture and fittings
740 GBP2023-11-30
Computers
676 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,223 GBP2023-11-30
Property, Plant & Equipment
Plant and equipment
4,442 GBP2023-11-30
Furniture and fittings
4,194 GBP2023-11-30
Computers
2,691 GBP2023-11-30
Investments in Subsidiaries
Cost valuation
2,500,002 GBP2023-11-30
2,500,002 GBP2022-11-30
Investments in Subsidiaries
2,500,002 GBP2023-11-30
2,500,002 GBP2022-11-30
Other Debtors
Current
4,996,317 GBP2023-11-30
4,996,317 GBP2022-11-30
Debtors
Current
4,996,317 GBP2023-11-30
4,996,317 GBP2022-11-30
Non-current
17,206 GBP2023-11-30
17,206 GBP2022-11-30
Trade Creditors/Trade Payables
Current
72,003 GBP2023-11-30
Amount of value-added tax that is payable
Current
3,002 GBP2023-11-30
3,600 GBP2022-11-30
Other Creditors
Current
17,206 GBP2023-11-30
17,206 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
700 GBP2023-11-30
700 GBP2022-11-30
Amounts owed to directors
Current
1,417,097 GBP2023-11-30
1,474,358 GBP2022-11-30

Related profiles found in government register
  • OPTIMUM TECHNOLOGY HOLDINGS LIMITED
    Info
    Registered number 04967724
    30 The Street, Upper Sheringham, Sheringham NR26 8AD
    Private Limited Company incorporated on 2003-11-18 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • OPTIMUM TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 04967724
    26, Grosvenor Street, London, England, W1K 4QW
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 30 The Street, Upper Sheringham, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,682,547 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.