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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 1
  • Patchett, Kim
    Born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ now
    OF - Director → CIF 0
    Mr Kim Patchett
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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 (16 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2003-11-18
    OF - Director → CIF 0
  • 2
    Orchard, David John
    Solicitor born in December 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2009-04-14
    OF - Director → CIF 0
  • 3
    WILTON NOMINEES LIMITED - 2001-02-20
    icon of address26 Grosvenor Street, Mayfair, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Director → CIF 0
  • 4
    icon of address26 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
  • 5
    icon of address26 Grosvenor Street, Mayfair, London
    Corporate (3 offsprings)
    Officer
    2003-11-18 ~ 2006-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTIMUM TECHNOLOGY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
34,338 GBP2024-11-30
9,893 GBP2023-11-30
Property, Plant & Equipment
139,092 GBP2024-11-30
11,327 GBP2023-11-30
Fixed Assets - Investments
2,500,002 GBP2024-11-30
2,500,002 GBP2023-11-30
Fixed Assets
2,673,432 GBP2024-11-30
2,521,222 GBP2023-11-30
Debtors
610,775 GBP2024-11-30
5,013,523 GBP2023-11-30
Cash at bank and in hand
6,746 GBP2024-11-30
799 GBP2023-11-30
Current Assets
617,521 GBP2024-11-30
5,014,322 GBP2023-11-30
Net Current Assets/Liabilities
-959,283 GBP2024-11-30
3,504,314 GBP2023-11-30
Total Assets Less Current Liabilities
1,714,149 GBP2024-11-30
6,025,536 GBP2023-11-30
Net Assets/Liabilities
1,714,149 GBP2024-11-30
6,025,536 GBP2023-11-30
Equity
Called up share capital
7,500,100 GBP2024-11-30
7,500,100 GBP2023-11-30
Retained earnings (accumulated losses)
-5,785,951 GBP2024-11-30
-1,474,564 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
133,528 GBP2024-11-30
5,249 GBP2023-11-30
Furniture and fittings
4,934 GBP2024-11-30
4,934 GBP2023-11-30
Computers
5,699 GBP2024-11-30
3,367 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
144,161 GBP2024-11-30
13,550 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,696 GBP2024-11-30
807 GBP2023-11-30
Furniture and fittings
1,369 GBP2024-11-30
740 GBP2023-11-30
Computers
2,004 GBP2024-11-30
676 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,069 GBP2024-11-30
2,223 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
889 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
629 GBP2023-12-01 ~ 2024-11-30
Computers
1,328 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,846 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
131,832 GBP2024-11-30
4,442 GBP2023-11-30
Furniture and fittings
3,565 GBP2024-11-30
4,194 GBP2023-11-30
Computers
3,695 GBP2024-11-30
2,691 GBP2023-11-30
Investments in Subsidiaries
Cost valuation
2,500,002 GBP2024-11-30
2,500,002 GBP2023-11-30
Investments in Subsidiaries
2,500,002 GBP2024-11-30
2,500,002 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
609,313 GBP2024-11-30
Other Debtors
Current
4,996,317 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
1,462 GBP2024-11-30
Debtors
Current
610,775 GBP2024-11-30
4,996,317 GBP2023-11-30
Trade Creditors/Trade Payables
Current
96,806 GBP2024-11-30
72,003 GBP2023-11-30
Other Remaining Borrowings
Current
13,706 GBP2024-11-30
Amount of value-added tax that is payable
Current
3,002 GBP2023-11-30
Other Creditors
Current
59,140 GBP2024-11-30
17,206 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
735 GBP2024-11-30
700 GBP2023-11-30
Amounts owed to directors
Current
1,406,417 GBP2024-11-30
1,417,097 GBP2023-11-30

Related profiles found in government register
  • OPTIMUM TECHNOLOGY HOLDINGS LIMITED
    Info
    Registered number 04967724
    icon of address30 The Street, Upper Sheringham, Sheringham NR26 8AD
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years 1 month). 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
    icon of address26, 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
  • icon of address30 The Street, Upper Sheringham, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,682,547 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.