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

OPTIMUM PRECISION ENGINEERING HOLDINGS LIMITED

Period: 2015-04-07 ~ now
Company number: 09527955
Registered name
OPTIMUM PRECISION ENGINEERING HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
1,085,000 GBP2025-03-31
1,085,000 GBP2024-03-31
Cash at bank and in hand
5 GBP2025-03-31
365 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-213,000 GBP2025-03-31
-213,000 GBP2024-03-31
Net Current Assets/Liabilities
-212,995 GBP2025-03-31
-212,635 GBP2024-03-31
Total Assets Less Current Liabilities
872,005 GBP2025-03-31
872,365 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-165,250 GBP2025-03-31
Net Assets/Liabilities
705,315 GBP2025-03-31
662,165 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Dividend per share (interim)
50.002024-04-01 ~ 2025-03-31
95.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • OPTIMUM PRECISION ENGINEERING HOLDINGS LIMITED
    Info
    Registered number 09527955
    Unit 5a - 5b Lancaster Way Business Park, Ely, Cambridgeshire CB6 3NW
    PRIVATE LIMITED COMPANY incorporated on 2015-04-07 (11 years 2 months). The status of the company number 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
    5a-5c, Lancaster Way Business Park, Ely, England, CB6 3NW
    Limited Company in England & Wales, Engloand
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPTIMUM PRECISION ENGINEERING LIMITED
    02201965
    5a-5b Lancaster Way Business Park, Lancaster Way, Ely, Cambs, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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