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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
  • Richardson, David
    Born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ now
    OF - Director → CIF 0
    Mr David Richardson
    Born in December 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Jackson, Paul Alan
    Finance Director born in August 1976
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-03-06
    OF - Director → CIF 0
    Jackson, Paul Alan
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 2
    Robb, John Charles
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2011-01-31
    OF - Director → CIF 0
    Robb, John Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    Wiggetts, Matthew Hammond
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 4
    Rimmer, Gary Joseph
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 5
    Ross, Stuart Leslie
    Director born in May 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2007-08-01
    OF - Director → CIF 0
    Ross, Stuart Leslie
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2007-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIMUM SOLUTIONS FOR LOGISTICS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
7,492,656 GBP2024-12-31
7,492,656 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
-9 GBP2024-12-31
-9 GBP2023-12-31
Total Assets Less Current Liabilities
7,492,647 GBP2024-12-31
7,492,647 GBP2023-12-31
Net Assets/Liabilities
6,859,550 GBP2024-12-31
6,859,550 GBP2023-12-31
Equity
Called up share capital
3,000,001 GBP2024-12-31
3,000,001 GBP2023-12-31
Share premium
444,091 GBP2024-12-31
444,091 GBP2023-12-31
Retained earnings (accumulated losses)
3,415,458 GBP2024-12-31
3,415,458 GBP2023-12-31
Equity
6,859,550 GBP2024-12-31
6,859,550 GBP2023-12-31
Investments in group undertakings and participating interests
7,492,656 GBP2024-12-31
7,492,656 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10 GBP2024-12-31
10 GBP2023-12-31
Other Creditors
Non-current
633,097 GBP2024-12-31
633,097 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,001 shares2024-12-31
3,000,001 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • OPTIMUM SOLUTIONS FOR LOGISTICS LIMITED
    Info
    Registered number 05790168
    icon of addressOptimum Solutions For Logistics Limited 1st Floor Offices, 27 Estuary Business Park, Speke, Liverpool L24 8RF
    PRIVATE LIMITED COMPANY incorporated on 2006-04-21 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.