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
    Heating Engineer born in November 1975
    Individual (1 offspring)
    Officer
    2009-10-26 ~ now
    OF - Director → CIF 0
    Mr Simon James Wade
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 7
  • 1
    Wade, Mark Andrew
    Heating Engineer born in July 1980
    Individual (2 offsprings)
    Officer
    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
    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
  • 2
    Salisbury, Barry Stephen
    Plumbing & Heating born in October 1977
    Individual
    Officer
    2005-04-01 ~ 2009-10-22
    OF - Director → CIF 0
  • 3
    Wade, Andrea Suzanne
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 4
    Wade, Simon James
    Heating Engineer born in November 1973
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2009-10-22
    OF - Director → CIF 0
  • 5
    Wade, Angella
    Individual
    Officer
    2004-01-28 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 6
    Vanterpool 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
    Vanterpool 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
9,459 GBP2024-01-31
9,392 GBP2023-01-31
Debtors
19,649 GBP2024-01-31
32,627 GBP2023-01-31
Cash at bank and in hand
187,901 GBP2024-01-31
182,274 GBP2023-01-31
Current Assets
207,550 GBP2024-01-31
214,901 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-106,863 GBP2024-01-31
-110,272 GBP2023-01-31
Net Current Assets/Liabilities
100,687 GBP2024-01-31
104,629 GBP2023-01-31
Total Assets Less Current Liabilities
110,146 GBP2024-01-31
114,021 GBP2023-01-31
Net Assets/Liabilities
107,781 GBP2024-01-31
112,236 GBP2023-01-31
Equity
Called up share capital
5 GBP2024-01-31
5 GBP2023-01-31
Retained earnings (accumulated losses)
107,776 GBP2024-01-31
112,231 GBP2023-01-31
Equity
107,781 GBP2024-01-31
112,236 GBP2023-01-31
Average Number of Employees
72023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
92,086 GBP2024-01-31
88,657 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
82,627 GBP2024-01-31
79,265 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,362 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
9,459 GBP2024-01-31
9,392 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
14,451 GBP2024-01-31
19,402 GBP2023-01-31
Other Debtors
Amounts falling due within one year
5,198 GBP2024-01-31
13,225 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
19,649 GBP2024-01-31
32,627 GBP2023-01-31
Trade Creditors/Trade Payables
Current
44,555 GBP2024-01-31
51,804 GBP2023-01-31
Other Taxation & Social Security Payable
Current
42,845 GBP2024-01-31
38,713 GBP2023-01-31
Other Creditors
Current
19,463 GBP2024-01-31
19,755 GBP2023-01-31
Creditors
Current
106,863 GBP2024-01-31
110,272 GBP2023-01-31
  • OPTIMUM PLUMBING & HEATING LIMITED
    Info
    OPTIMUM PLUMBING & HEATING LIMITED - 2008-07-30
    Registered number 05025095
    2 Wykes Road, Yaxley, Peterborough PE7 3YE
    Private Limited Company incorporated on 2004-01-26 (21 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.