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 5
  • 1
    Cullingford, Tina Louise
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ now
    OF - secretary → CIF 0
  • 2
    Cullingford, Thomas Paul
    Director born in June 1972
    Individual (10 offsprings)
    Officer
    2009-11-27 ~ now
    OF - director → CIF 0
  • 3
    Murray, Antony Edward
    General Manager born in March 1978
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
  • 4
    George, Zoe Anne
    Director born in November 1986
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
  • 5
    Unit 4, Swallowgate Business Park, Holbrook Lane, Coventry, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Cullingford, Tina Louise
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2009-11-27 ~ 2023-10-31
    OF - director → CIF 0
    Mrs Tina Louise Cullingford
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mccabe, James Kevin
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2019-09-11
    OF - director → CIF 0
  • 3
    Cullingford, Thomas Paul
    Individual (10 offsprings)
    Officer
    2009-11-27 ~ 2023-10-31
    OF - secretary → CIF 0
    Mr Thomas Paul Cullingford
    Born in June 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OPTAGON LTD

Previous name
RUBBER4ROOFS LTD - 2021-02-01
Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Property, Plant & Equipment
566,256 GBP2024-01-31
522,060 GBP2023-01-31
Debtors
400,750 GBP2024-01-31
384,080 GBP2023-01-31
Cash at bank and in hand
1,032,941 GBP2024-01-31
1,164,709 GBP2023-01-31
Current Assets
2,711,694 GBP2024-01-31
2,901,968 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,652,094 GBP2024-01-31
-915,223 GBP2023-01-31
Net Current Assets/Liabilities
1,059,600 GBP2024-01-31
1,986,745 GBP2023-01-31
Total Assets Less Current Liabilities
1,625,856 GBP2024-01-31
2,508,805 GBP2023-01-31
Net Assets/Liabilities
1,524,906 GBP2024-01-31
2,454,263 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,524,806 GBP2024-01-31
2,454,163 GBP2023-01-31
Equity
1,524,906 GBP2024-01-31
2,454,263 GBP2023-01-31
Average Number of Employees
482023-02-01 ~ 2024-01-31
572022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
358,561 GBP2024-01-31
358,561 GBP2023-01-31
Plant and equipment
493,693 GBP2024-01-31
386,162 GBP2023-01-31
Furniture and fittings
13,411 GBP2024-01-31
11,748 GBP2023-01-31
Computers
76,502 GBP2024-01-31
65,173 GBP2023-01-31
Motor vehicles
137,923 GBP2024-01-31
92,033 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,080,090 GBP2024-01-31
913,677 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
156,897 GBP2024-01-31
121,638 GBP2023-01-31
Plant and equipment
207,606 GBP2024-01-31
144,375 GBP2023-01-31
Furniture and fittings
6,664 GBP2024-01-31
4,135 GBP2023-01-31
Computers
41,870 GBP2024-01-31
29,436 GBP2023-01-31
Motor vehicles
100,797 GBP2024-01-31
92,033 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
513,834 GBP2024-01-31
391,617 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
35,259 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
63,231 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
2,529 GBP2023-02-01 ~ 2024-01-31
Computers
12,434 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
8,764 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,217 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
201,664 GBP2024-01-31
236,923 GBP2023-01-31
Plant and equipment
286,087 GBP2024-01-31
241,787 GBP2023-01-31
Furniture and fittings
6,747 GBP2024-01-31
7,613 GBP2023-01-31
Computers
34,632 GBP2024-01-31
35,737 GBP2023-01-31
Motor vehicles
37,126 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
353,017 GBP2024-01-31
332,710 GBP2023-01-31
Other Debtors
Amounts falling due within one year
47,733 GBP2024-01-31
51,370 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
400,750 GBP2024-01-31
384,080 GBP2023-01-31
Trade Creditors/Trade Payables
Current
956,596 GBP2024-01-31
635,046 GBP2023-01-31
Other Taxation & Social Security Payable
Current
637,138 GBP2024-01-31
231,683 GBP2023-01-31
Other Creditors
Current
58,360 GBP2024-01-31
48,494 GBP2023-01-31
Creditors
Current
1,652,094 GBP2024-01-31
915,223 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
370,752 GBP2024-01-31
536,145 GBP2023-01-31
Related profiles found in government register
  • OPTAGON LTD
    Info
    RUBBER4ROOFS LTD - 2021-02-01
    Registered number 07089512
    Unit 4 Swallowgate Business Park, Holbrook Lane, Coventry, West Midlands CV6 4BL
    Private Limited Company incorporated on 2009-11-27 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • OPTAGON LTD
    S
    Registered number 07089512
    Unit 4, Swallowgate Business Park, Holbrook Lane, Coventry, West Midlands, England, CV6 4BL
    Private Company Limited By Shares in England & Wales Companies Registry, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 4 Swallowgate Business Park, Holbrook Lane, Coventry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-10-31 ~ now
    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
  • 2
    DIYSOLAR LTD - 2021-11-12
    Unit 4 Swallowgate Business Park, Holbrook Lane, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    -27,089 GBP2024-01-31
    Person with significant control
    2023-10-31 ~ 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
  • 3
    OPTAGON GROUP LTD - 2021-02-03
    OPTAGON LTD - 2021-01-28
    Unit 4 Swallowgate Business Park, Holbrook Lane, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    RUBBALAST LTD - 2013-02-05
    Unit 4 Swallowgate Business Park, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2023-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.