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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Judd, Robert Keith
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    2009-01-09 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Robert Keith Judd
    Born in March 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Grey, Andrew
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2009-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Caley, Nicholas William
    Born in December 1962
    Individual (25 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
    Caley, Nicholas William
    Individual (25 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Evans, Gary
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2009-01-09 ~ now
    OF - Director → CIF 0
  • 5
    HEXA GROUP HOLDINGS LIMITED
    11731706
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-04-30 ~ 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
parent relation
Company in focus

OPTIMA INVESTMENTS LIMITED

Period: 2008-12-22 ~ now
Company number: 06777970
Registered name
OPTIMA INVESTMENTS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Profit/Loss on Ordinary Activities Before Tax
550,000 GBP2024-02-01 ~ 2025-01-31
980,000 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
550,000 GBP2024-02-01 ~ 2025-01-31
980,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
550,000 GBP2024-02-01 ~ 2025-01-31
980,000 GBP2023-02-01 ~ 2024-01-31
Fixed Assets - Investments
2,555,366 GBP2025-01-31
2,555,366 GBP2024-01-31
Cash at bank and in hand
34,092 GBP2025-01-31
34,092 GBP2024-01-31
Net Current Assets/Liabilities
34,092 GBP2025-01-31
34,092 GBP2024-01-31
Total Assets Less Current Liabilities
2,589,458 GBP2025-01-31
2,589,458 GBP2024-01-31
Equity
Called up share capital
647,359 GBP2025-01-31
647,359 GBP2024-01-31
647,359 GBP2023-01-31
Retained earnings (accumulated losses)
1,942,099 GBP2025-01-31
1,942,099 GBP2024-01-31
1,942,099 GBP2023-01-31
Equity
2,589,458 GBP2025-01-31
2,589,458 GBP2024-01-31
2,589,458 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-550,000 GBP2024-02-01 ~ 2025-01-31
-980,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-550,000 GBP2024-02-01 ~ 2025-01-31
-980,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
550,000 GBP2024-02-01 ~ 2025-01-31
980,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
137,500 GBP2024-02-01 ~ 2025-01-31
245,000 GBP2023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
2,555,366 GBP2024-01-31
Investments in Group Undertakings
2,555,366 GBP2025-01-31
2,555,366 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
647,359 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
550,000 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
  • OPTIMA INVESTMENTS LIMITED
    Info
    Registered number 06777970
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
    PRIVATE LIMITED COMPANY incorporated on 2008-12-22 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • OPTIMA INVESTMENTS LIMITED
    S
    Registered number 06777970
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England, HP11 2EE
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPTIMA CONTRACTING LIMITED
    - now 01886477
    H.L. SMITH CONSTRUCTION LIMITED - 2007-04-27
    HISTOSALE LIMITED - 1986-10-23
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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