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 3
  • 1
    Marland, Mark William
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Paul Douglas
    Accountant born in July 1962
    Individual (10 offsprings)
    Officer
    2007-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Unit 5, Newgate, White Lund Industrial Estate, Morecambe, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Harwood, Martin John
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2019-01-04
    OF - Director → CIF 0
  • 2
    Bailey, Paul Douglas
    Individual (10 offsprings)
    Officer
    2007-03-21 ~ 2007-07-17
    OF - Secretary → CIF 0
    Mr Paul Douglas Bailey
    Born in July 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bailey, Dawn Stephanie
    Individual (4 offsprings)
    Officer
    2007-07-17 ~ 2016-03-02
    OF - Secretary → CIF 0
  • 4
    Ruifrok, Peter
    Managing Director born in August 1952
    Individual
    Officer
    2007-03-21 ~ 2007-07-17
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMUM RX GROUP LIMITED

Previous names
MASTEROBJECTIVE LIMITED - 2016-03-02
COBCO 831 LIMITED - 2007-08-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
166,285 GBP2024-03-31
199,574 GBP2023-03-31
Cash at bank and in hand
18,658 GBP2024-03-31
1,672 GBP2023-03-31
Current Assets
184,943 GBP2024-03-31
201,246 GBP2023-03-31
Net Current Assets/Liabilities
138,501 GBP2024-03-31
162,782 GBP2023-03-31
Total Assets Less Current Liabilities
138,502 GBP2024-03-31
162,783 GBP2023-03-31
Creditors
Non-current
-31,840 GBP2024-03-31
-12,312 GBP2023-03-31
Net Assets/Liabilities
106,662 GBP2024-03-31
150,471 GBP2023-03-31
Equity
Called up share capital
833 GBP2024-03-31
833 GBP2023-03-31
Capital redemption reserve
167 GBP2024-03-31
167 GBP2023-03-31
Retained earnings (accumulated losses)
105,662 GBP2024-03-31
149,471 GBP2023-03-31
Equity
106,662 GBP2024-03-31
150,471 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,171 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,171 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
164,000 GBP2024-03-31
197,290 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2,285 GBP2024-03-31
2,284 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
166,285 GBP2024-03-31
199,574 GBP2023-03-31
Other Taxation & Social Security Payable
Current
44,668 GBP2024-03-31
33,489 GBP2023-03-31
Other Creditors
Current
1,774 GBP2024-03-31
4,975 GBP2023-03-31
Non-current
31,840 GBP2024-03-31
12,312 GBP2023-03-31

Related profiles found in government register
  • OPTIMUM RX GROUP LIMITED
    Info
    MASTEROBJECTIVE LIMITED - 2016-03-02
    COBCO 831 LIMITED - 2007-08-02
    Registered number 06174365
    5 Newgate, White Lund Industrial Estate, Morecambe, Lancashire LA3 3PT
    Private Limited Company incorporated on 2007-03-21 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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
Active 3
  • 1
    TICBOURNE ASSOCIATES LIMITED - 2001-05-14
    Unit 5 Newgate, White Lund Industrial Estate, Morecambe, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    801,458 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    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 moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    OPTIMUM GLAZING LIMITED - 2018-11-27
    5 Newgate White Lund Industrial Estate, Morecambe, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-03-31
    Person with significant control
    2018-09-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.