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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Henshaw, Barry Nigel
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
    Mr Barry Nigel Henshaw
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2023-06-27 ~ now
    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
  • 2
    Mcbain, Stuart
    Born in September 1964
    Individual (140 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
    Mcbain, Stuart
    Individual (140 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Mcbain
    Born in September 1964
    Individual (140 offsprings)
    Person with significant control
    2016-07-28 ~ now
    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
  • 3
    Watkinson, Steven
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2011-03-15 ~ 2016-07-28
    OF - Director → CIF 0
    Watkinson, Steven David
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    2019-03-09 ~ 2020-03-18
    OF - Director → CIF 0
    Watkinson, Steven David
    Director born in July 1970
    Individual (2 offsprings)
    2023-07-18 ~ 2023-07-27
    OF - Director → CIF 0
    Mr Steven David Watkinson
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2023-07-18 ~ 2023-07-27
    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
    89, South Ferry Quay, Liverpool, England
    Corporate (1 offspring)
    Person with significant control
    2020-03-18 ~ 2023-06-27
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

OPTIMAL PROPERTY SERVICES LIMITED

Period: 2011-03-15 ~ now
Company number: 07565132
Registered name
OPTIMAL PROPERTY SERVICES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
41,503 GBP2024-04-01 ~ 2025-03-31
36,630 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-107,201 GBP2024-04-01 ~ 2025-03-31
-104,214 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-65,668 GBP2024-04-01 ~ 2025-03-31
-67,584 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-65,668 GBP2024-04-01 ~ 2025-03-31
-67,584 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-65,668 GBP2024-04-01 ~ 2025-03-31
-67,584 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
909,000 GBP2025-03-31
824,000 GBP2024-03-31
Debtors
1,275 GBP2025-03-31
1,875 GBP2024-03-31
Cash at bank and in hand
1,670 GBP2025-03-31
325 GBP2024-03-31
Current Assets
2,945 GBP2025-03-31
2,200 GBP2024-03-31
Net Current Assets/Liabilities
2,800 GBP2025-03-31
1,000 GBP2024-03-31
Total Assets Less Current Liabilities
911,800 GBP2025-03-31
825,000 GBP2024-03-31
Net Assets/Liabilities
223,011 GBP2025-03-31
203,679 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
-233,406 GBP2025-03-31
-167,738 GBP2024-03-31
-100,154 GBP2023-03-31
Equity
223,011 GBP2025-03-31
203,679 GBP2024-03-31
223,078 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-65,668 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-65,668 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
19,332 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
909,000 GBP2025-03-31
824,000 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
85,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
909,000 GBP2025-03-31
824,000 GBP2024-03-31
Trade Debtors/Trade Receivables
825 GBP2025-03-31
1,375 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,200 GBP2024-03-31
Other Creditors
Amounts falling due within one year
145 GBP2025-03-31
Bank Borrowings
Amounts falling due after one year
379,187 GBP2025-03-31
379,187 GBP2024-03-31
Equity
Revaluation reserve
456,414 GBP2025-03-31
371,414 GBP2024-03-31
323,229 GBP2023-03-31
  • OPTIMAL PROPERTY SERVICES LIMITED
    Info
    Registered number 07565132
    Unit 14 Tower Street, Brunswick Business Park, Liverpool L3 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2011-03-15 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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