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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
Active 4
  • 1
    Spooner, Paul David
    Born in June 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Naylor, Paul David
    Born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Stone, Andrew James
    Born in July 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit P2, Sheffield Business Park, Sheffield, England
    Active Corporate (4 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Spooner, Lee Andrew
    Independent Financial Advisor born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2019-01-24
    OF - Director → CIF 0
    Mr Lee Andrew Spooner
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-09 ~ 2019-01-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Paul David Spooner
    Born in June 1979
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2025-08-01
    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
  • 3
    Mr Andrew James Stone
    Born in July 1983
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2025-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OPTIMUM COMMERCIAL SOLUTIONS LTD

Previous name
OPTIMUM HOLDINGS LIMITED - 2018-10-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
51,900 GBP2024-12-31
105,411 GBP2023-12-31
Fixed Assets
51,900 GBP2024-12-31
105,411 GBP2023-12-31
Total Inventories
9,617 GBP2023-12-31
Trade Debtors/Trade Receivables
148,944 GBP2024-12-31
18,425 GBP2023-12-31
Cash at bank and in hand
133,863 GBP2024-12-31
95,586 GBP2023-12-31
Current Assets
282,807 GBP2024-12-31
123,628 GBP2023-12-31
Net Current Assets/Liabilities
92,960 GBP2024-12-31
Total Assets Less Current Liabilities
144,860 GBP2024-12-31
154,969 GBP2023-12-31
Net Assets/Liabilities
93,002 GBP2024-12-31
56,246 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
104 GBP2023-12-31
Share premium
6,996 GBP2023-12-31
Retained earnings (accumulated losses)
92,902 GBP2024-12-31
49,146 GBP2023-12-31
Equity
93,002 GBP2024-12-31
56,246 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
86,337 GBP2024-12-31
134,908 GBP2023-12-31
Furniture and fittings
7,609 GBP2024-12-31
6,092 GBP2023-12-31
Motor cars
55,041 GBP2024-12-31
105,528 GBP2023-12-31
Plant and equipment
16,800 GBP2024-12-31
16,800 GBP2023-12-31
Property, Plant & Equipment - Disposals
-97,487 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,437 GBP2024-12-31
29,497 GBP2023-12-31
Furniture and fittings
5,805 GBP2024-12-31
5,189 GBP2023-12-31
Motor cars
14,765 GBP2024-12-31
13,191 GBP2023-12-31
Plant and equipment
7,920 GBP2024-12-31
6,240 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,126 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
616 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,680 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,186 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
8,880 GBP2024-12-31
10,560 GBP2023-12-31
Motor cars
40,276 GBP2024-12-31
92,337 GBP2023-12-31
Furniture and fittings
1,804 GBP2024-12-31
903 GBP2023-12-31
Tools and equipment
940 GBP2024-12-31
1,611 GBP2023-12-31
Finished Goods/Goods for Resale
9,617 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
10,966 GBP2024-12-31
5,597 GBP2023-12-31
Other Debtors
Amounts falling due within one year
137,978 GBP2024-12-31
12,828 GBP2023-12-31
Debtors
Amounts falling due within one year
148,944 GBP2024-12-31
18,425 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-12-31
10,891 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
92,817 GBP2024-12-31
20,710 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
38,313 GBP2024-12-31
25,383 GBP2023-12-31
Other Creditors
Amounts falling due within one year
48,717 GBP2024-12-31
17,086 GBP2023-12-31
Amounts falling due after one year
41,858 GBP2024-12-31
76,515 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Related profiles found in government register
  • OPTIMUM COMMERCIAL SOLUTIONS LTD
    Info
    OPTIMUM HOLDINGS LIMITED - 2018-10-30
    Registered number 09518480
    icon of addressUnit P2 Sheffield Airport Business Park, Europa Link, Sheffield S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 2015-03-31 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • OPTIMUM COMMERCIAL SOLUTIONS LTD
    S
    Registered number 09518480
    icon of addressUnit 5 Riverside Business Park, Buxton Road, Bakewell, England, DE45 1GS
    Limited Company in England And Wales, England
    CIF 1
  • OPTIMUM COMMERCIAL SOLUTIONS LTD
    S
    Registered number 09518480
    icon of addressUnit 5, Riverside Business Park, Buxton Road, Bakewell, United Kingdom, DE45 1GS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • OPTIMUM HOLDINGS LIMITED
    S
    Registered number 09518480
    icon of address496, Fulwood Road, Sheffield, United Kingdom
    United Kingdom in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    OPTIMUM PRIME LIMITED - 2018-12-14
    icon of addressC/o Unit 5 Riverside Business Park, Buxton Road, Bakewell, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-17 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit P2, Sheffield Business Park, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,282 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    OPTIMUM ESTATE PLANNING LIMITED - 2019-12-05
    icon of addressC/o Unit 5 Riverside Business Park, Buxton Road, Bakewell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,581 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 3
  • 1
    icon of addressUnit P2, Sheffield Business Park, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-14 ~ 2025-02-10
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    OPTIMUM LEGAL SOLUTIONS LTD - 2020-12-22
    icon of addressSuite 8 Ground Floor The Quadrant, 99 Parkway Avenue, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    136,682 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-19 ~ 2019-02-11
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    icon of calendar 2019-02-11 ~ 2020-04-27
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressC/o Unit 5 Riverside Business Park, Buxton Road, Bakewell, England
    Active Corporate (2 parents)
    Equity (Company account)
    125,530 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-26 ~ 2017-03-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.