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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 4
  • 1
    Horgan, Brendan Christopher
    Born in December 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Philip John
    Born in January 1979
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Alan Fraser
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address100, Cheapside, London, England
    Corporate (22 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Watkins, Eric
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ 2024-05-13
    OF - Secretary → CIF 0
  • 2
    Barrett, Sharon Ann
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 3
    Sullivan, Karl
    Engineer born in May 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2022-08-31
    OF - Director → CIF 0
    Sullivan, Karl
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2011-05-17
    OF - Secretary → CIF 0
    Mr Karl Sullivan
    Born in May 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-31
    PE - Has significant influence or control → CIF 0
  • 4
    Wright, Andrew John
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Murrell, Gene
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Gene Murrell
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Pratt, Michael Richard
    Director born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ 2025-03-03
    OF - Director → CIF 0
  • 7
    Barrett, Frederick
    Engineer born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Frederick Barrett
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-31
    PE - Has significant influence or control → CIF 0
  • 8
    icon of address11, Antonius Court, Ashford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    13,915,920 GBP2023-04-30
    Officer
    2009-09-14 ~ 2009-09-14
    PE - Director → CIF 0
parent relation
Company in focus

OPTIMUM POWER SERVICES LIMITED

Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-04-30
Turnover/Revenue
4,352,027 GBP2022-04-01 ~ 2023-04-30
13,205,931 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
1,927,261 GBP2022-04-01 ~ 2023-04-30
4,137,427 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
2,424,766 GBP2022-04-01 ~ 2023-04-30
9,068,504 GBP2021-04-01 ~ 2022-03-31
Distribution Costs
215,695 GBP2022-04-01 ~ 2023-04-30
629,986 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
717,477 GBP2022-04-01 ~ 2023-04-30
3,469,031 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
1,511,562 GBP2022-04-01 ~ 2023-04-30
4,969,487 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,749 GBP2022-04-01 ~ 2023-04-30
626 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
11,136 GBP2022-04-01 ~ 2023-04-30
125,502 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
1,503,175 GBP2022-04-01 ~ 2023-04-30
4,844,611 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
254,289 GBP2022-04-01 ~ 2023-04-30
1,006,723 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
1,248,886 GBP2022-04-01 ~ 2023-04-30
3,837,888 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
1,248,886 GBP2022-04-01 ~ 2023-04-30
3,837,888 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
2,443,012 GBP2022-03-31
Total Inventories
24,129 GBP2022-03-31
Debtors
13,915,920 GBP2023-04-30
2,619,975 GBP2022-03-31
Cash at bank and in hand
9,500,288 GBP2022-03-31
Current Assets
13,915,920 GBP2023-04-30
12,144,392 GBP2022-03-31
Creditors
Current
1,270,034 GBP2022-03-31
Net Current Assets/Liabilities
13,915,920 GBP2023-04-30
10,874,358 GBP2022-03-31
Total Assets Less Current Liabilities
13,915,920 GBP2023-04-30
13,317,370 GBP2022-03-31
Net Assets/Liabilities
13,915,920 GBP2023-04-30
12,967,034 GBP2022-03-31
Equity
Called up share capital
6 GBP2023-04-30
6 GBP2022-03-31
6 GBP2021-03-31
Retained earnings (accumulated losses)
13,915,914 GBP2023-04-30
12,967,028 GBP2022-03-31
9,627,140 GBP2021-03-31
Equity
13,915,920 GBP2023-04-30
12,967,034 GBP2022-03-31
9,627,146 GBP2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2022-04-01 ~ 2023-04-30
-498,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-300,000 GBP2022-04-01 ~ 2023-04-30
-498,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,248,886 GBP2022-04-01 ~ 2023-04-30
3,837,888 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
912,909 GBP2022-04-01 ~ 2023-04-30
1,958,448 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
108,045 GBP2022-04-01 ~ 2023-04-30
215,840 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,009 GBP2022-04-01 ~ 2023-04-30
119,525 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
1,080,963 GBP2022-04-01 ~ 2023-04-30
2,293,813 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
242022-04-01 ~ 2023-04-30
452021-04-01 ~ 2022-03-31
Director Remuneration
101,807 GBP2022-04-01 ~ 2023-04-30
266,095 GBP2021-04-01 ~ 2022-03-31
Current Tax for the Period
211,896 GBP2022-04-01 ~ 2023-04-30
885,974 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
249,577 GBP2022-03-31
Plant and equipment
6,480,645 GBP2022-03-31
Furniture and fittings
159,343 GBP2022-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-249,577 GBP2022-04-01 ~ 2023-04-30
Plant and equipment
-6,900,181 GBP2022-04-01 ~ 2023-04-30
Furniture and fittings
-159,603 GBP2022-04-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,983 GBP2022-03-31
Plant and equipment
4,465,701 GBP2022-03-31
Furniture and fittings
93,154 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,398 GBP2022-04-01 ~ 2023-04-30
Plant and equipment
379,914 GBP2022-04-01 ~ 2023-04-30
Furniture and fittings
8,404 GBP2022-04-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-44,381 GBP2022-04-01 ~ 2023-04-30
Plant and equipment
-4,845,615 GBP2022-04-01 ~ 2023-04-30
Furniture and fittings
-101,558 GBP2022-04-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings
215,594 GBP2022-03-31
Plant and equipment
2,014,944 GBP2022-03-31
Furniture and fittings
66,189 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
380,583 GBP2022-03-31
Computers
150,916 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
7,421,064 GBP2022-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-383,444 GBP2022-04-01 ~ 2023-04-30
Computers
-154,525 GBP2022-04-01 ~ 2023-04-30
Property, Plant & Equipment - Disposals
-7,847,330 GBP2022-04-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
256,405 GBP2022-03-31
Computers
128,809 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,978,052 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
34,288 GBP2022-04-01 ~ 2023-04-30
Computers
6,303 GBP2022-04-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
439,307 GBP2022-04-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-290,693 GBP2022-04-01 ~ 2023-04-30
Computers
-135,112 GBP2022-04-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,417,359 GBP2022-04-01 ~ 2023-04-30
Property, Plant & Equipment
Motor vehicles
124,178 GBP2022-03-31
Computers
22,107 GBP2022-03-31
Merchandise
15,038 GBP2022-03-31
Raw Materials
9,091 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
2,341,889 GBP2022-03-31
Other Debtors
Current
13,915,920 GBP2023-04-30
72,236 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
73,186 GBP2022-03-31
Prepayments/Accrued Income
Current
132,664 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
13,915,920 GBP2023-04-30
2,619,975 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
34 GBP2022-03-31
Other Remaining Borrowings
Current
93,153 GBP2022-03-31
Trade Creditors/Trade Payables
Current
319,748 GBP2022-03-31
Corporation Tax Payable
Current
636,711 GBP2022-03-31
Other Taxation & Social Security Payable
Current
77,135 GBP2022-03-31
Other Creditors
Current
46,913 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
69,696 GBP2022-03-31
Accrued Liabilities
Current
26,644 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
350,336 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,248,886 GBP2022-04-01 ~ 2023-04-30
Related profiles found in government register
  • OPTIMUM POWER SERVICES LIMITED
    Info
    Registered number 05970557
    icon of address100 Cheapside, London EC2V 6DT
    PRIVATE LIMITED COMPANY incorporated on 2006-10-18 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • OPTIMUM POWER SERVICES LIMITED
    S
    Registered number missing
    icon of address11, Antonius Court, Ashford, Kent, TN23 3PJ
    CIF 1
  • OPTIMUM POWER SERVICES LIMITED
    S
    Registered number 05970557
    icon of addressUnit 4, Galley Hill Trading Estate, London Road, Swanscombe, Kent, England, DA10 0AA
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address3 Cooling Road, High Halstow, Rochester, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-07 ~ 2021-12-06
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address100 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,915,920 GBP2023-04-30
    Officer
    icon of calendar 2009-09-14 ~ 2009-09-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.