Parental companies, filial companies, and officers of OPTIMAX IMAGING, INSPECTION AND MEASUREMENT LTD

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 4

1
Barnett, Paul John
Mechanical Engineer born in June 1974
Individual (3 offsprings)
Officer
2022-02-01 ~ now
OF - Director → CIF 0
2
Clements, Helen Margaret
Individual (2 offsprings)
Officer
2005-09-26 ~ now
OF - Secretary → CIF 0
3
Clements, Peter Charles
Sale Of Optical Equip born in May 1967
Individual (2 offsprings)
Officer
2005-09-26 ~ now
OF - Director → CIF 0
4
OPTIMAX HOLDINGS LTD
Jubilee House, 32 Duncan Close, Moulton Park, Northampton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2020-05-07 ~ 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 4

1
Mrs Helen Margaret Clements
Born in March 1966
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-05-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
2
Mr Peter Charles Clements
Born in May 1967
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-05-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
3
FORM 10 DIRECTORS FD LTD
39a Leicester Road, Salford, Manchester
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2005-09-13 ~ 2005-09-14
PE - Nominee Director → CIF 0
4
FORM 10 SECRETARIES FD LTD
39a Leicester Road, Salford, Manchester
Dissolved Corporate (2 parents, 9 offsprings)
Officer
2005-09-13 ~ 2005-09-14
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0

Company in focus

OPTIMAX IMAGING, INSPECTION AND MEASUREMENT LTD

Standard Industrial Classification

26701 - Manufacture Of Optical Precision Instruments

33130 - Repair Of Electronic And Optical Equipment

46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

71200 - Technical Testing And Analysis

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Property, Plant & Equipment

337,217 GBP2016-09-30

47,404 GBP2015-09-30

Fixed Assets

337,217 GBP2016-09-30

47,404 GBP2015-09-30

Total Inventories

218,520 GBP2016-09-30

149,200 GBP2015-09-30

Debtors

552,173 GBP2016-09-30

248,687 GBP2015-09-30

Cash at bank and in hand

894,687 GBP2016-09-30

1,064,410 GBP2015-09-30

Current Assets

1,665,380 GBP2016-09-30

1,462,297 GBP2015-09-30

Creditors

Current

513,996 GBP2016-09-30

340,187 GBP2015-09-30

Net Current Assets/Liabilities

1,151,384 GBP2016-09-30

1,122,110 GBP2015-09-30

Total Assets Less Current Liabilities

1,488,601 GBP2016-09-30

1,169,514 GBP2015-09-30

Equity

Called up share capital

1,200 GBP2016-09-30

1,200 GBP2015-09-30

Retained earnings (accumulated losses)

1,487,401 GBP2016-09-30

1,168,314 GBP2015-09-30

Equity

1,488,601 GBP2016-09-30

1,169,514 GBP2015-09-30

Average Number of Employees

112015-10-01 ~ 2016-09-30

Intangible Assets - Gross Cost

165,000 GBP2015-09-30

Intangible Assets - Accumulated Amortisation & Impairment

165,000 GBP2015-09-30

Property, Plant & Equipment - Gross Cost

428,081 GBP2016-09-30

131,312 GBP2015-09-30

Property, Plant & Equipment - Disposals

-10,720 GBP2015-10-01 ~ 2016-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

90,864 GBP2016-09-30

83,908 GBP2015-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

15,768 GBP2015-10-01 ~ 2016-09-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-8,812 GBP2015-10-01 ~ 2016-09-30

OPTIMAX IMAGING, INSPECTION AND MEASUREMENT LTD
Info
Registered number 05562754
Michael Francis House, 3 Trimbush Way, Market Harborough, Leicestershire LE16 7XY
Private Limited Company incorporated on 2005-09-13 (19 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.