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.

Parent entities and officers
Active 3
  • 1
    Moore, Paul William
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Trevor Barry
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ now
    OF - Director → CIF 0
    Mr Trevor Barry Peters
    Born in December 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Runham, Brian Percy
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMUM PRECISION ENGINEERING HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
1,085,000 GBP2024-03-31
1,085,000 GBP2023-03-31
Cash at bank and in hand
365 GBP2024-03-31
10 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-198,000 GBP2023-03-31
Net Current Assets/Liabilities
-212,635 GBP2024-03-31
-197,990 GBP2023-03-31
Total Assets Less Current Liabilities
872,365 GBP2024-03-31
887,010 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-209,000 GBP2024-03-31
Net Assets/Liabilities
662,165 GBP2024-03-31
579,310 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Dividend per share (interim)
95.002023-04-01 ~ 2024-03-31
455.002022-04-01 ~ 2023-03-31

Related profiles found in government register
  • OPTIMUM PRECISION ENGINEERING HOLDINGS LIMITED
    Info
    Registered number 09527955
    icon of addressUnit 5a - 5b Lancaster Way Business Park, Ely, Cambridgeshire CB6 3NW
    Private Limited Company incorporated on 2015-04-07 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • OPTIMUM PRECISION ENGINEERING HOLDINGS LIMITED
    S
    Registered number 09527955
    icon of address5a-5c, Lancaster Way Business Park, Ely, England, CB6 3NW
    Limited Company in England & Wales, Engloand
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5a-5b Lancaster Way Business Park, Lancaster Way, Ely, Cambs, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    262,272 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.