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
  • Bunyard, Myles Charles
    Director born in May 1969
    Individual (19 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bunyard, Myles Charles
    Director born in May 1969
    Individual (19 offsprings)
    Officer
    2024-12-01 ~ 2025-02-10
    OF - Director → CIF 0
    Mr Myles Charles Bunyard
    Born in May 1969
    Individual (19 offsprings)
    Person with significant control
    2024-12-04 ~ 2025-02-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Atkinson, Paul Garry
    Sales born in October 1968
    Individual (11 offsprings)
    Officer
    2008-01-25 ~ 2014-03-13
    OF - Director → CIF 0
  • 3
    Sanderson, Paul Edward
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2014-03-12 ~ 2025-03-19
    OF - Director → CIF 0
    Mr Paul Edward Sanderson
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Paul Sanderson
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2025-02-10 ~ 2025-03-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Meehan, Paul
    Corporate Consultant born in December 1949
    Individual (16 offsprings)
    Officer
    2019-10-31 ~ 2021-01-19
    OF - Director → CIF 0
  • 5
    Mrs Sarah Sanderson
    Born in October 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2024-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Sanderson, Edward Douglas
    Finance Director born in November 1948
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ 2020-01-14
    OF - Director → CIF 0
  • 7
    Calvert, Ainsley Paul
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2014-03-12
    OF - Secretary → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED - 2018-12-11
    Towngate House, 116-118 Towngate, Leyland, Lancashire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2008-01-25 ~ 2008-01-25
    PE - Director → CIF 0
  • 9
    Towngate House, 116-118 Towngate, Leyland, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -71,463 GBP2024-03-31
    Officer
    2008-01-25 ~ 2008-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTIMUM VEHICLES LIMITED

Previous name
THE CAR SHOP UK LIMITED - 2010-09-09
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Intangible Assets
596 GBP2024-02-28
596 GBP2023-02-28
Property, Plant & Equipment
117,782 GBP2024-02-28
124,887 GBP2023-02-28
Fixed Assets
118,378 GBP2024-02-28
125,483 GBP2023-02-28
Total Inventories
4,518,474 GBP2024-02-28
4,320,610 GBP2023-02-28
Debtors
453,256 GBP2024-02-28
405,541 GBP2023-02-28
Cash at bank and in hand
54,374 GBP2024-02-28
23,506 GBP2023-02-28
Current Assets
5,026,104 GBP2024-02-28
4,749,657 GBP2023-02-28
Creditors
Amounts falling due within one year
-4,859,377 GBP2024-02-28
-4,343,220 GBP2023-02-28
Net Current Assets/Liabilities
166,727 GBP2024-02-28
406,437 GBP2023-02-28
Total Assets Less Current Liabilities
285,105 GBP2024-02-28
531,920 GBP2023-02-28
Creditors
Amounts falling due after one year
-65,263 GBP2024-02-28
-147,575 GBP2023-02-28
Net Assets/Liabilities
219,842 GBP2024-02-28
384,345 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-28
2 GBP2023-02-28
Retained earnings (accumulated losses)
219,840 GBP2024-02-28
384,343 GBP2023-02-28
Equity
219,842 GBP2024-02-28
384,345 GBP2023-02-28
Average Number of Employees
212023-03-01 ~ 2024-02-28
212022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
596 GBP2024-02-28
596 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-02-28
0 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
294,724 GBP2024-02-28
281,734 GBP2023-02-28
Property, Plant & Equipment - Disposals
-47,500 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,942 GBP2024-02-28
156,847 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,595 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,500 GBP2023-03-01 ~ 2024-02-28

  • OPTIMUM VEHICLES LIMITED
    Info
    THE CAR SHOP UK LIMITED - 2010-09-09
    Registered number 06484557
    Bilbrough Top A64 Tadcaster Road, Bilbrough, York YO23 3NX
    Private Limited Company incorporated on 2008-01-25 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.