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
    Evans, Gary
    Sales Marketing Director born in May 1970
    Individual (6 offsprings)
    Officer
    2009-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Caley, Nicholas William
    Chief Executive Officer born in December 1962
    Individual (19 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
    Caley, Nicholas William
    Individual (19 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Grey, Andrew
    Surveyor born in April 1969
    Individual (5 offsprings)
    Officer
    2009-01-09 ~ now
    OF - Director → CIF 0
  • 4
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,464,332 GBP2024-01-31
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Judd, Robert Keith
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2009-01-09 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Robert Keith Judd
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OPTIMA INVESTMENTS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
980,000 GBP2023-02-01 ~ 2024-01-31
2,030,000 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
980,000 GBP2023-02-01 ~ 2024-01-31
2,030,000 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
980,000 GBP2023-02-01 ~ 2024-01-31
2,030,000 GBP2022-02-01 ~ 2023-01-31
Fixed Assets - Investments
2,555,366 GBP2024-01-31
2,555,366 GBP2023-01-31
Cash at bank and in hand
34,092 GBP2024-01-31
34,092 GBP2023-01-31
Net Current Assets/Liabilities
34,092 GBP2024-01-31
34,092 GBP2023-01-31
Total Assets Less Current Liabilities
2,589,458 GBP2024-01-31
2,589,458 GBP2023-01-31
Equity
Called up share capital
647,359 GBP2024-01-31
647,359 GBP2023-01-31
647,359 GBP2022-01-31
Retained earnings (accumulated losses)
1,942,099 GBP2024-01-31
1,942,099 GBP2023-01-31
1,942,099 GBP2022-01-31
Equity
2,589,458 GBP2024-01-31
2,589,458 GBP2023-01-31
2,589,458 GBP2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-980,000 GBP2023-02-01 ~ 2024-01-31
-2,030,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-980,000 GBP2023-02-01 ~ 2024-01-31
-2,030,000 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
980,000 GBP2023-02-01 ~ 2024-01-31
2,030,000 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
245,000 GBP2023-02-01 ~ 2024-01-31
385,700 GBP2022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
2,555,366 GBP2023-01-31
Investments in Group Undertakings
2,555,366 GBP2024-01-31
2,555,366 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
647,359 shares2024-01-31
Nominal value of allotted share capital
647,359 GBP2023-02-01 ~ 2024-01-31
647,359 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
980,000 GBP2023-02-01 ~ 2024-01-31
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 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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
Active 1
  • 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 (6 parents, 6 offsprings)
    Equity (Company account)
    6,892,468 GBP2024-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.