logo
explain how to read the page

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 6
  • 1
    Mccabe, James Kevin
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2019-09-11
    OF - Director → CIF 0
  • 2
    Cullingford, Thomas Paul
    Born in June 1972
    Individual (19 offsprings)
    Officer
    2009-11-27 ~ now
    OF - Director → CIF 0
    Cullingford, Thomas Paul
    Individual (19 offsprings)
    Officer
    2009-11-27 ~ 2023-10-31
    OF - Secretary → CIF 0
    Mr Thomas Paul Cullingford
    Born in June 1972
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cullingford, Tina Louise
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2009-11-27 ~ 2023-10-31
    OF - Director → CIF 0
    Cullingford, Tina Louise
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
    Mrs Tina Louise Cullingford
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Murray, Antony Edward
    Born in March 1978
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 5
    George, Zoe Anne
    Born in November 1986
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 6
    OPTAGON (EOT) TRUSTEE LIMITED
    15140347
    Unit 4, Swallowgate Business Park, Holbrook Lane, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPTAGON LTD

Period: 2021-02-01 ~ now
Company number: 07089512 12566995
Registered names
OPTAGON LTD - now 12566995
Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Property, Plant & Equipment
668,933 GBP2025-01-31
566,256 GBP2024-01-31
Debtors
732,376 GBP2025-01-31
413,541 GBP2024-01-31
Cash at bank and in hand
1,145,019 GBP2025-01-31
1,020,150 GBP2024-01-31
Current Assets
3,017,284 GBP2025-01-31
2,711,694 GBP2024-01-31
Net Current Assets/Liabilities
1,163,758 GBP2025-01-31
1,059,600 GBP2024-01-31
Total Assets Less Current Liabilities
1,832,691 GBP2025-01-31
1,625,856 GBP2024-01-31
Net Assets/Liabilities
1,715,405 GBP2025-01-31
1,524,906 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
1,715,305 GBP2025-01-31
1,524,806 GBP2024-01-31
Equity
1,715,405 GBP2025-01-31
1,524,906 GBP2024-01-31
Average Number of Employees
512024-02-01 ~ 2025-01-31
482023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
424,094 GBP2025-01-31
358,561 GBP2024-01-31
Plant and equipment
494,882 GBP2025-01-31
493,693 GBP2024-01-31
Furniture and fittings
13,411 GBP2025-01-31
13,411 GBP2024-01-31
Computers
154,047 GBP2025-01-31
76,502 GBP2024-01-31
Motor vehicles
136,723 GBP2025-01-31
137,923 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,319,265 GBP2025-01-31
1,080,090 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
-10,146 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-1,200 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-11,346 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
192,155 GBP2025-01-31
156,897 GBP2024-01-31
Plant and equipment
283,585 GBP2025-01-31
207,606 GBP2024-01-31
Furniture and fittings
9,346 GBP2025-01-31
6,664 GBP2024-01-31
Computers
52,424 GBP2025-01-31
41,870 GBP2024-01-31
Motor vehicles
112,822 GBP2025-01-31
100,797 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
650,332 GBP2025-01-31
513,834 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
35,258 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
75,979 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
2,682 GBP2024-02-01 ~ 2025-01-31
Computers
20,690 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
13,225 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,834 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
-10,136 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-1,200 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,336 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
231,939 GBP2025-01-31
201,664 GBP2024-01-31
Plant and equipment
211,297 GBP2025-01-31
286,087 GBP2024-01-31
Furniture and fittings
4,065 GBP2025-01-31
6,747 GBP2024-01-31
Computers
101,623 GBP2025-01-31
34,632 GBP2024-01-31
Motor vehicles
23,901 GBP2025-01-31
37,126 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
490,841 GBP2025-01-31
353,017 GBP2024-01-31
Other Debtors
Amounts falling due within one year
241,535 GBP2025-01-31
60,524 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
732,376 GBP2025-01-31
413,541 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,028,641 GBP2025-01-31
956,596 GBP2024-01-31
Other Taxation & Social Security Payable
Current
549,048 GBP2025-01-31
637,138 GBP2024-01-31
Other Creditors
Current
275,837 GBP2025-01-31
58,360 GBP2024-01-31
Creditors
Current
1,853,526 GBP2025-01-31
1,652,094 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,375,683 GBP2025-01-31
370,752 GBP2024-01-31
Related profiles found in government register
  • OPTAGON LTD
    Info
    RUBBER4ROOFS LTD - 2021-02-01
    Registered number 07089512
    Unit 24 Holbrook Park, Swallows Road, Coventry, West Midlands CV6 4PU
    PRIVATE LIMITED COMPANY incorporated on 2009-11-27 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    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 4
  • 1
    ROOF DEPOT LTD
    10071342
    Unit 24 Holbrook Park, Swallow Road, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    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
    ROOF SCOUT LTD
    - now 07091910
    DIYSOLAR LTD - 2021-11-12
    Unit 24 Holbrook Park, Swallow Road, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    RUBBER4ROOFS LTD
    - now 12566995 07089512
    OPTAGON GROUP LTD - 2021-02-03
    OPTAGON LTD - 2021-01-28
    Unit 24 Holbrook Park, Swallow Road, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    SKYSEAL LTD
    - now 07158361
    RUBBALAST LTD - 2013-02-05
    Unit 24 Holbrook Park, Swallow Road, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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