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 6
  • 1
    Mcnamara, Liam James
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr Yvan Valerie Marguerite Vindevogel
    Born in February 1963
    Individual (7 offsprings)
    Person with significant control
    2021-08-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    6, Marie-joselaan, 6, 2600, Berchem, Antwerp, Belgium
    Corporate (5 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 4
    41, Grote Markt, 41, Kortrijk, West-vlaanderen, Belgium
    Corporate (6 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 5
    MC495 LIMITED - 2012-05-09
    Dr. Organic Limited Valley Way, Swansea Enterprise Park, Swansea, Wales, Wales
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    663,000 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Ijzerlaan 12, Bus 001,9000, Ghent, Belgium
    Corporate (5 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Fineman, Lee Anthony, Managing Director
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ 2020-08-06
    OF - Director → CIF 0
  • 2
    Warren, Kevin Andrew
    President born in January 1961
    Individual (5 offsprings)
    Officer
    2017-03-17 ~ 2017-12-08
    OF - Director → CIF 0
  • 3
    Turner, Patrick John
    Commercial Director born in March 1981
    Individual
    Officer
    2022-07-18 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Nofi, Michael Philip
    Chief Accounting Officer born in February 1971
    Individual
    Officer
    2019-08-30 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Lightowlers, Michael Henryk
    Managing Director born in July 1972
    Individual
    Officer
    2018-12-11 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Golechha, Dipak
    Business Executive born in May 1974
    Individual
    Officer
    2015-12-07 ~ 2016-06-20
    OF - Director → CIF 0
  • 7
    Aldis, Peter Howard
    Chief Executive born in June 1964
    Individual (13 offsprings)
    Officer
    2015-12-07 ~ 2017-03-17
    OF - Director → CIF 0
  • 8
    Price, Stephen Ronald
    Group Export Director born in November 1964
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    Harrison, Victoria Elizabeth
    Brand Director born in November 1978
    Individual (1 offspring)
    Officer
    2022-07-18 ~ 2024-08-01
    OF - Director → CIF 0
  • 10
    Harvey, Matthew James Richard
    Chartered Accountant born in August 1980
    Individual (6 offsprings)
    Officer
    2018-12-11 ~ 2022-07-25
    OF - Director → CIF 0
  • 11
    Whitcomb, Frederick Francis
    Director born in July 1955
    Individual (19 offsprings)
    Officer
    2011-02-23 ~ 2018-09-30
    OF - Director → CIF 0
    Whitcomb, Frederick Francis
    Individual (19 offsprings)
    Officer
    2011-02-23 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 12
    Jones, Roger Spencer, Sir
    Wales born in July 1943
    Individual (12 offsprings)
    Officer
    2011-02-23 ~ 2012-04-12
    OF - Director → CIF 0
  • 13
    Quinn, Stephen John
    Director born in February 1962
    Individual (10 offsprings)
    Officer
    2012-04-12 ~ 2018-09-30
    OF - Director → CIF 0
  • 14
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2011-01-24 ~ 2011-02-23
    OF - Director → CIF 0
  • 15
    Marsh, Daniel David
    International Controller/Chartered Accountant born in September 1980
    Individual (3 offsprings)
    Officer
    2019-08-30 ~ 2021-08-09
    OF - Director → CIF 0
  • 16
    Collins, Nicholas John Heywood
    Chief Strategy & Product Supply Officer Internatio born in October 1962
    Individual (3 offsprings)
    Officer
    2018-01-05 ~ 2019-08-30
    OF - Director → CIF 0
  • 17
    Ford, Stephen Kelsey
    Finance Director born in February 1968
    Individual (4 offsprings)
    Officer
    2017-03-17 ~ 2019-08-30
    OF - Director → CIF 0
  • 18
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2011-01-24 ~ 2011-02-23
    PE - Director → CIF 0
  • 19
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2011-01-24 ~ 2011-02-23
    PE - Director → CIF 0
  • 20
    90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2011-01-24 ~ 2011-02-23
    PE - Secretary → CIF 0
  • 21
    Dr Organic Limited, Valley Way, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    17,220,000 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

OPTIMA CONSUMER HEALTH LIMITED

Previous name
NEWINCCO 1080 LIMITED - 2011-02-17
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
15,269,000 GBP2016-10-01 ~ 2017-09-30
13,495,000 GBP2015-12-08 ~ 2016-09-30
Cost of Sales
-9,174,000 GBP2016-10-01 ~ 2017-09-30
-7,956,000 GBP2015-12-08 ~ 2016-09-30
Gross Profit/Loss
6,095,000 GBP2016-10-01 ~ 2017-09-30
5,539,000 GBP2015-12-08 ~ 2016-09-30
Distribution Costs
-200,000 GBP2016-10-01 ~ 2017-09-30
-189,000 GBP2015-12-08 ~ 2016-09-30
Administrative Expenses
-2,399,000 GBP2016-10-01 ~ 2017-09-30
-2,214,000 GBP2015-12-08 ~ 2016-09-30
Operating Profit/Loss
3,496,000 GBP2016-10-01 ~ 2017-09-30
3,136,000 GBP2015-12-08 ~ 2016-09-30
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2016-10-01 ~ 2017-09-30
-5,000 GBP2015-12-08 ~ 2016-09-30
Profit/Loss on Ordinary Activities Before Tax
3,495,000 GBP2016-10-01 ~ 2017-09-30
3,131,000 GBP2015-12-08 ~ 2016-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-704,000 GBP2016-10-01 ~ 2017-09-30
-634,000 GBP2015-12-08 ~ 2016-09-30
Profit/Loss
2,791,000 GBP2016-10-01 ~ 2017-09-30
2,497,000 GBP2015-12-08 ~ 2016-09-30
Property, Plant & Equipment
88,000 GBP2017-09-30
108,000 GBP2016-09-30
Total Inventories
4,745,000 GBP2017-09-30
4,020,000 GBP2016-09-30
Debtors
Current
6,530,000 GBP2017-09-30
6,523,000 GBP2016-09-30
Cash at bank and in hand
5,056,000 GBP2017-09-30
3,512,000 GBP2016-09-30
Current Assets
16,331,000 GBP2017-09-30
14,055,000 GBP2016-09-30
Net Current Assets/Liabilities
15,125,000 GBP2017-09-30
12,314,000 GBP2016-09-30
Total Assets Less Current Liabilities
15,213,000 GBP2017-09-30
12,422,000 GBP2016-09-30
Net Assets/Liabilities
15,204,000 GBP2017-09-30
12,413,000 GBP2016-09-30
Equity
Called up share capital
867,000 GBP2017-09-30
867,000 GBP2016-09-30
Share premium
685,000 GBP2017-09-30
685,000 GBP2016-09-30
Retained earnings (accumulated losses)
13,652,000 GBP2017-09-30
10,861,000 GBP2016-09-30
Equity
15,204,000 GBP2017-09-30
12,413,000 GBP2016-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,791,000 GBP2016-10-01 ~ 2017-09-30
Audit Fees/Expenses
15,000 GBP2016-10-01 ~ 2017-09-30
15,000 GBP2015-12-08 ~ 2016-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
25,000 GBP2016-10-01 ~ 2017-09-30
49,000 GBP2015-12-08 ~ 2016-09-30
Average Number of Employees
332015-12-08 ~ 2016-09-30
Wages/Salaries
984,000 GBP2016-10-01 ~ 2017-09-30
786,000 GBP2015-12-08 ~ 2016-09-30
Social Security Costs
71,000 GBP2016-10-01 ~ 2017-09-30
65,000 GBP2015-12-08 ~ 2016-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
19,000 GBP2016-10-01 ~ 2017-09-30
18,000 GBP2015-12-08 ~ 2016-09-30
Staff Costs/Employee Benefits Expense
1,074,000 GBP2016-10-01 ~ 2017-09-30
869,000 GBP2015-12-08 ~ 2016-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
106,000 GBP2017-09-30
101,000 GBP2016-09-30
Furniture and fittings
178,000 GBP2017-09-30
178,000 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
284,000 GBP2017-09-30
279,000 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,000 GBP2017-09-30
47,000 GBP2016-09-30
Furniture and fittings
128,000 GBP2017-09-30
124,000 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,000 GBP2017-09-30
171,000 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,000 GBP2016-10-01 ~ 2017-09-30
Furniture and fittings
4,000 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,000 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment
Plant and equipment
38,000 GBP2017-09-30
54,000 GBP2016-09-30
Furniture and fittings
50,000 GBP2017-09-30
54,000 GBP2016-09-30
Raw materials and consumables
1,145,000 GBP2017-09-30
1,918,000 GBP2016-09-30
Finished Goods/Goods for Resale
3,600,000 GBP2017-09-30
2,102,000 GBP2016-09-30
Trade Debtors/Trade Receivables
2,630,000 GBP2017-09-30
2,416,000 GBP2016-09-30
Other Debtors
Current
263,000 GBP2017-09-30
109,000 GBP2016-09-30
Prepayments/Accrued Income
50,000 GBP2017-09-30
60,000 GBP2016-09-30
Trade Creditors/Trade Payables
Current
342,000 GBP2017-09-30
944,000 GBP2016-09-30
Amounts owed to group undertakings
Current
49,000 GBP2016-09-30
Corporation Tax Payable
Current
265,000 GBP2017-09-30
361,000 GBP2016-09-30
Other Taxation & Social Security Payable
Current
151,000 GBP2017-09-30
21,000 GBP2016-09-30
Accrued Liabilities/Deferred Income
Current
448,000 GBP2017-09-30
366,000 GBP2016-09-30
Equity
Called up share capital
867,000 GBP2017-09-30
867,000 GBP2016-09-30
  • OPTIMA CONSUMER HEALTH LIMITED
    Info
    NEWINCCO 1080 LIMITED - 2011-02-17
    Registered number 07503800
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2011-01-24 (14 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.