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
  • Mr Urfi Hossain
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    2019-12-31 ~ 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 8
  • 1
    Styles, David Richard
    Company Director born in April 1975
    Individual (5 offsprings)
    Officer
    2019-12-31 ~ 2021-12-17
    OF - Director → CIF 0
  • 2
    Thomas, Beverley
    Director born in July 1966
    Individual
    Officer
    2005-09-28 ~ 2019-12-31
    OF - Director → CIF 0
    Thomas, Beverley
    Director
    Individual
    Officer
    2005-09-28 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 3
    Shah, Shakeel Ahtesham
    Company Director born in January 1981
    Individual (14 offsprings)
    Officer
    2019-12-31 ~ 2020-10-05
    OF - Director → CIF 0
  • 4
    Hossain, Urfi
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ 2022-07-12
    OF - Director → CIF 0
  • 5
    Hargreaves, David Richard
    Director born in April 1975
    Individual
    Officer
    2004-08-31 ~ 2005-09-28
    OF - Director → CIF 0
    Hargreaves, David Richard
    Individual
    Officer
    2004-08-31 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 6
    Thomas, Martin
    Managing Director born in May 1975
    Individual (3 offsprings)
    Officer
    2004-08-31 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Martin Thomas
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    2016-08-07 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    The Stables, Watermill House, Chevening Road, Chipstead, Sevenoaks, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    642,399 GBP2023-06-30
    Person with significant control
    2020-08-28 ~ 2020-10-06
    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
  • 8
    First Floor Kirkdale House, Kirkdale Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-08-28 ~ 2020-08-28
    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
parent relation
Company in focus

OPTIMA CARS LTD

Previous name
HARMAS LIMITED - 2011-10-14
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
397,173 GBP2020-08-31
50,825 GBP2019-08-31
Current Assets
2,695,575 GBP2020-08-31
309,853 GBP2019-08-31
Creditors
Amounts falling due within one year
-2,096,674 GBP2020-08-31
-249,646 GBP2019-08-31
Net Current Assets/Liabilities
604,751 GBP2020-08-31
66,057 GBP2019-08-31
Total Assets Less Current Liabilities
1,001,924 GBP2020-08-31
116,882 GBP2019-08-31
Creditors
Amounts falling due after one year
-960,000 GBP2020-08-31
Accrued Liabilities/Deferred Income
-23,044 GBP2020-08-31
-950 GBP2019-08-31
Net Assets/Liabilities
18,880 GBP2020-08-31
115,932 GBP2019-08-31
Equity
18,880 GBP2020-08-31
115,932 GBP2019-08-31
Average Number of Employees
62019-09-01 ~ 2020-08-31
62018-09-01 ~ 2019-08-31
  • OPTIMA CARS LTD
    Info
    HARMAS LIMITED - 2011-10-14
    Registered number 05218284
    1066 London Road, Leigh On Sea, Essex SS9 3NA
    Private Limited Company incorporated on 2004-08-31 (20 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-07-29
    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.