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
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    2006-04-21 ~ now
    OF - Director → CIF 0
    Mr David Richardson
    Born in December 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Rimmer, Gary Joseph
    Director
    Individual (2 offsprings)
    Officer
    2009-09-16 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 2
    Robb, John Charles
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2011-01-31
    OF - Director → CIF 0
    Robb, John Charles
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    Jackson, Paul Alan
    Finance Director born in August 1976
    Individual
    Officer
    2008-01-01 ~ 2009-03-06
    OF - Director → CIF 0
    Jackson, Paul Alan
    Individual
    Officer
    2008-01-01 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 4
    Ross, Stuart Leslie
    Director born in May 1955
    Individual (18 offsprings)
    Officer
    2006-04-21 ~ 2007-08-01
    OF - Director → CIF 0
    Ross, Stuart Leslie
    Individual (18 offsprings)
    Officer
    2006-04-21 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 5
    Wiggetts, Matthew Hammond
    Individual (6 offsprings)
    Officer
    2009-03-06 ~ 2009-09-11
    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 GBP2023-12-31
7,492,656 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10 GBP2023-12-31
-10 GBP2022-12-31
Net Current Assets/Liabilities
-9 GBP2023-12-31
-9 GBP2022-12-31
Total Assets Less Current Liabilities
7,492,647 GBP2023-12-31
7,492,647 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-633,097 GBP2023-12-31
-633,097 GBP2022-12-31
Net Assets/Liabilities
6,859,550 GBP2023-12-31
6,859,550 GBP2022-12-31
Equity
Called up share capital
3,000,001 GBP2023-12-31
3,000,001 GBP2022-12-31
Share premium
444,091 GBP2023-12-31
444,091 GBP2022-12-31
Retained earnings (accumulated losses)
3,415,458 GBP2023-12-31
3,415,458 GBP2022-12-31
Equity
6,859,550 GBP2023-12-31
6,859,550 GBP2022-12-31
Investments in group undertakings and participating interests
7,492,656 GBP2023-12-31
7,492,656 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10 GBP2023-12-31
10 GBP2022-12-31
Other Creditors
Non-current
633,097 GBP2023-12-31
633,097 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • OPTIMUM SOLUTIONS FOR LOGISTICS LIMITED
    Info
    Registered number 05790168
    Optimum 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.