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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 3
  • 1
    Stubbs, Stephen Andrew
    Born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ now
    OF - Director → CIF 0
    Stubbs, Stephen Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-10 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Andrew Stubbs
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Guy, Michael
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ now
    OF - Director → CIF 0
    Mr Michael Guy
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fawcett, William John Metcalfe
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ now
    OF - Director → CIF 0
    Mr William John Metcalfe Fawcett
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    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
Ceased 3
  • 1
    Stubbs, Nuala Christine
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2005-06-29 ~ 2018-03-09
    OF - Director → CIF 0
    Stubbs, Nuala Christine
    Director
    Individual
    Officer
    icon of calendar 2005-06-29 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-06-29 ~ 2005-06-29
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-06-29 ~ 2005-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIMALAND LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
281,886 GBP2024-06-30
281,886 GBP2023-06-30
Fixed Assets
281,886 GBP2024-06-30
281,886 GBP2023-06-30
Debtors
751 GBP2024-06-30
1,115 GBP2023-06-30
Cash at bank and in hand
5,467 GBP2024-06-30
7,207 GBP2023-06-30
Current Assets
6,218 GBP2024-06-30
8,322 GBP2023-06-30
Net Current Assets/Liabilities
-151,658 GBP2024-06-30
-143,115 GBP2023-06-30
Total Assets Less Current Liabilities
130,228 GBP2024-06-30
138,771 GBP2023-06-30
Creditors
Non-current
-88,198 GBP2024-06-30
-89,381 GBP2023-06-30
Net Assets/Liabilities
42,030 GBP2024-06-30
49,390 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
41,930 GBP2024-06-30
49,290 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
281,886 GBP2023-06-30
Prepayments/Accrued Income
Current
716 GBP2024-06-30
716 GBP2023-06-30
Other Debtors
Current
-47 GBP2024-06-30
334 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
82 GBP2024-06-30
65 GBP2023-06-30
Trade Creditors/Trade Payables
Current
6,860 GBP2024-06-30
3,095 GBP2023-06-30
Corporation Tax Payable
Current
1,255 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
350 GBP2024-06-30
350 GBP2023-06-30
Amounts owed to directors
Current
150,666 GBP2024-06-30
146,737 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
88,198 GBP2024-06-30
89,381 GBP2023-06-30

  • OPTIMALAND LIMITED
    Info
    Registered number 05494954
    icon of addressStubbs Farm House Langthwaite, Arkengarthdale, Richmond, North Yorkshire DL11 6RE
    PRIVATE LIMITED COMPANY incorporated on 2005-06-29 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.