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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 7
  • 1
    Ruifrok, Peter
    Managing Director born in August 1952
    Individual (3 offsprings)
    Officer
    2007-03-21 ~ 2007-07-17
    OF - Director → CIF 0
  • 2
    Bailey, Paul Douglas
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2007-03-21 ~ now
    OF - Director → CIF 0
    Bailey, Paul Douglas
    Individual (15 offsprings)
    Officer
    2007-03-21 ~ 2007-07-17
    OF - Secretary → CIF 0
    Mr Paul Douglas Bailey
    Born in July 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bailey, Dawn Stephanie
    Individual (7 offsprings)
    Officer
    2007-07-17 ~ 2016-03-02
    OF - Secretary → CIF 0
  • 4
    Harwood, Martin John
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2019-01-04
    OF - Director → CIF 0
  • 5
    Marland, Mark William
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Andrew Scott Adrian
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 7
    OPTIMUM RX GROUP (EOT) LIMITED
    15597302
    Unit 5, Newgate, White Lund Industrial Estate, Morecambe, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTIMUM RX GROUP LIMITED

Period: 2016-03-02 ~ now
Company number: 06174365
Registered names
OPTIMUM RX GROUP LIMITED - now
COBCO 831 LIMITED - 2007-08-02 06233973... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
119,123 GBP2025-03-31
166,285 GBP2024-03-31
Cash at bank and in hand
4,335 GBP2025-03-31
18,658 GBP2024-03-31
Current Assets
123,458 GBP2025-03-31
184,943 GBP2024-03-31
Net Current Assets/Liabilities
94,675 GBP2025-03-31
138,501 GBP2024-03-31
Total Assets Less Current Liabilities
94,676 GBP2025-03-31
138,502 GBP2024-03-31
Creditors
Non-current
-31,840 GBP2024-03-31
Net Assets/Liabilities
94,676 GBP2025-03-31
106,662 GBP2024-03-31
Equity
Called up share capital
833 GBP2025-03-31
833 GBP2024-03-31
Capital redemption reserve
167 GBP2025-03-31
167 GBP2024-03-31
Retained earnings (accumulated losses)
93,676 GBP2025-03-31
105,662 GBP2024-03-31
Equity
94,676 GBP2025-03-31
106,662 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,171 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-17,171 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,171 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,171 GBP2024-04-01 ~ 2025-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
118,123 GBP2025-03-31
164,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2025-03-31
Amounts falling due within one year, Current
2,285 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
119,123 GBP2025-03-31
Amounts falling due within one year, Current
166,285 GBP2024-03-31
Other Taxation & Social Security Payable
Current
44,668 GBP2024-03-31
Other Creditors
Current
28,783 GBP2025-03-31
1,774 GBP2024-03-31
Non-current
31,840 GBP2024-03-31

Related profiles found in government register
  • OPTIMUM RX GROUP LIMITED
    Info
    MASTEROBJECTIVE LIMITED - 2016-03-02
    COBCO 831 LIMITED - 2016-03-02
    Registered number 06174365
    5 Newgate, White Lund Industrial Estate, Morecambe, Lancashire LA3 3PT
    PRIVATE LIMITED COMPANY incorporated on 2007-03-21 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • OPTIMUM RX GROUP LIMITED
    S
    Registered number 06174365
    3, Redacre, Poynton, Stockport, England, SK12 1DB
    Private Limited Company in England & Wales, England
    CIF 1
  • OPTIMUM RX GROUP LIMITED
    S
    Registered number 06174365
    Woodlea, 3 Redacre, Poynton, Cheshire, United Kingdom, SK12 1DB
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • OPTIMUM RX GROUP LIMITED
    S
    Registered number 06174365
    Woodlea, 3 Redacre, Poynton, Stockport, Cheshire, United Kingdom, SK12 1DB
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OPTIMUM COATINGS LIMITED
    - now 04204670
    TICBOURNE ASSOCIATES LIMITED - 2001-05-14
    Unit 5 Newgate, White Lund Industrial Estate, Morecambe, Lancashire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    OPTIMUM LENS SPECIALISTS LIMITED
    12679552
    5 Newgate, White Lund Industrial Estate, Morecambe, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    VANALSTYNES LIMITED
    - now 11559085 04344568... (more)
    OPTIMUM GLAZING LIMITED
    - 2018-11-27 11559085
    5 Newgate White Lund Industrial Estate, Morecambe, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-07 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.