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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
  • Wade, Simon James
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-26 ~ now
    OF - Director → CIF 0
    Mr Simon James Wade
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Wade, Angella
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 2
    Salisbury, Barry Stephen
    Plumbing & Heating born in October 1977
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2009-10-22
    OF - Director → CIF 0
  • 3
    Wade, Simon James
    Heating Engineer born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2009-10-22
    OF - Director → CIF 0
  • 4
    Wade, Andrea Suzanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 5
    Wade, Mark Andrew
    Heating Engineer born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2024-12-19
    OF - Director → CIF 0
    Mr Mark Andrew Wade
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-19
    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
  • 6
    icon of addressVanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2004-01-26 ~ 2004-01-28
    PE - Nominee Director → CIF 0
  • 7
    icon of addressVanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2004-01-26 ~ 2004-01-28
    PE - Nominee Director → CIF 0
    2004-01-26 ~ 2004-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIMUM PLUMBING & HEATING LIMITED

Previous name
OPTIMUM PLUMBING & HEATING LIMITED - 2008-07-30
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
6,782 GBP2025-01-31
9,459 GBP2024-01-31
Debtors
17,016 GBP2025-01-31
19,649 GBP2024-01-31
Cash at bank and in hand
143,658 GBP2025-01-31
187,901 GBP2024-01-31
Current Assets
160,674 GBP2025-01-31
207,550 GBP2024-01-31
Net Current Assets/Liabilities
55,984 GBP2025-01-31
100,687 GBP2024-01-31
Total Assets Less Current Liabilities
62,766 GBP2025-01-31
110,146 GBP2024-01-31
Net Assets/Liabilities
61,070 GBP2025-01-31
107,781 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
5 GBP2024-01-31
Capital redemption reserve
3 GBP2025-01-31
0 GBP2024-01-31
Retained earnings (accumulated losses)
61,065 GBP2025-01-31
107,776 GBP2024-01-31
Equity
61,070 GBP2025-01-31
107,781 GBP2024-01-31
Average Number of Employees
72024-02-01 ~ 2025-01-31
72023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
92,086 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
85,304 GBP2025-01-31
82,627 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,677 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
6,782 GBP2025-01-31
9,459 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
12,621 GBP2025-01-31
14,451 GBP2024-01-31
Other Debtors
Amounts falling due within one year
4,395 GBP2025-01-31
5,198 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
17,016 GBP2025-01-31
19,649 GBP2024-01-31
Trade Creditors/Trade Payables
Current
40,472 GBP2025-01-31
44,555 GBP2024-01-31
Other Taxation & Social Security Payable
Current
36,105 GBP2025-01-31
42,845 GBP2024-01-31
Other Creditors
Current
28,113 GBP2025-01-31
19,463 GBP2024-01-31
Creditors
Current
104,690 GBP2025-01-31
106,863 GBP2024-01-31
  • OPTIMUM PLUMBING & HEATING LIMITED
    Info
    OPTIMUM PLUMBING & HEATING LIMITED - 2008-07-30
    Registered number 05025095
    icon of address2 Wykes Road, Yaxley, Peterborough PE7 3YE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-26 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.