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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.

Parent entities and officers 8
  • 1
    Powell-smith, Simon Ivor
    Director born in August 1964
    Individual (28 offsprings)
    Officer
    2011-01-06 ~ 2017-01-02
    OF - Director → CIF 0
  • 2
    Conway, Gordon
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2012-08-14 ~ 2016-04-15
    OF - Director → CIF 0
  • 3
    Main, John Stewart Alexander
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Fowlds, Ian Bruce
    Freight Forwarder born in November 1947
    Individual (5 offsprings)
    Officer
    2010-01-05 ~ 2011-02-01
    OF - Director → CIF 0
  • 5
    Everard, Matthew Barrington
    Freight Forwarder born in February 1973
    Individual (2 offsprings)
    Officer
    2010-01-05 ~ 2011-01-07
    OF - Director → CIF 0
  • 6
    Williams, Kevin David
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2012-08-14 ~ now
    OF - Director → CIF 0
    Mr Kevin David Williams
    Born in August 1964
    Individual (13 offsprings)
    Person with significant control
    2017-01-01 ~ 2025-09-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED 05218223
    31, Queenswood Avenue, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents, 58 offsprings)
    Officer
    2010-01-05 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 8
    OPTIMA HOLDINGS (NW) LIMITED
    15748046
    253, Monton Road, Eccles, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-09-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTIMA LOGISTICS LIMITED

Period: 2011-09-08 ~ now
Company number: 07116811
Registered names
OPTIMA LOGISTICS LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
947,636 GBP2025-01-31
1,022,205 GBP2024-01-31
Fixed Assets
947,636 GBP2025-01-31
1,022,205 GBP2024-01-31
Debtors
1,005,313 GBP2025-01-31
924,112 GBP2024-01-31
Cash at bank and in hand
281,457 GBP2025-01-31
408,113 GBP2024-01-31
Current Assets
1,286,770 GBP2025-01-31
1,332,225 GBP2024-01-31
Creditors
Amounts falling due within one year
-1,738,607 GBP2025-01-31
-1,315,794 GBP2024-01-31
Net Current Assets/Liabilities
-451,837 GBP2025-01-31
16,431 GBP2024-01-31
Total Assets Less Current Liabilities
495,799 GBP2025-01-31
1,038,636 GBP2024-01-31
Creditors
Amounts falling due after one year
-30,000 GBP2024-01-31
Net Assets/Liabilities
495,799 GBP2025-01-31
1,008,636 GBP2024-01-31
Equity
Called up share capital
50,300 GBP2025-01-31
50,300 GBP2024-01-31
Retained earnings (accumulated losses)
445,499 GBP2025-01-31
958,336 GBP2024-01-31
Equity
495,799 GBP2025-01-31
1,008,636 GBP2024-01-31
Average Number of Employees
972024-02-01 ~ 2025-01-31
1382023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
3,970,771 GBP2025-01-31
3,918,340 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,023,135 GBP2025-01-31
2,896,135 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,000 GBP2024-02-01 ~ 2025-01-31

  • OPTIMA LOGISTICS LIMITED
    Info
    PIONEER LOGISTICS INTERNATIONAL PLC - 2011-09-08
    PIONEER LOGISTICS INTERNATIONAL LIMITED - 2011-09-08
    Registered number 07116811
    Optima Logistics, Pochin Way, Middlewich, Cheshire CW10 0TE
    PRIVATE LIMITED COMPANY incorporated on 2010-01-05 (16 years 4 months). The status of the company number is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.