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 2
  • 1
    Coombes, Hema
    Cfo born in July 1972
    Individual (6 offsprings)
    Officer
    2019-10-15 ~ now
    OF - director → CIF 0
  • 2
    Coombes, Edward Mark
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    2015-04-23 ~ now
    OF - director → CIF 0
    Mr Edward Mark Coombes
    Born in November 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Evans, Michael William, Dr
    Chief Operating Officer born in June 1962
    Individual (2 offsprings)
    Officer
    2018-09-18 ~ 2019-05-31
    OF - director → CIF 0
  • 2
    Jones, Matthew Guy
    Operations Director born in April 1973
    Individual (2 offsprings)
    Officer
    2016-10-17 ~ 2017-08-30
    OF - director → CIF 0
parent relation
Company in focus

OPTIMA CARE SHINE LONDON LIMITED

Previous name
OPTIMA CARE SHINE LIMITED - 2015-04-23
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Par Value of Share
Class 1 ordinary share
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
21,841 GBP2023-05-31
26,001 GBP2022-05-31
Debtors
533,262 GBP2023-05-31
383,184 GBP2022-05-31
Cash at bank and in hand
125,615 GBP2023-05-31
396,080 GBP2022-05-31
Current Assets
658,877 GBP2023-05-31
779,264 GBP2022-05-31
Creditors
Current
595,088 GBP2023-05-31
610,013 GBP2022-05-31
Net Current Assets/Liabilities
63,789 GBP2023-05-31
169,251 GBP2022-05-31
Total Assets Less Current Liabilities
85,630 GBP2023-05-31
195,252 GBP2022-05-31
Equity
Called up share capital
10 GBP2023-05-31
10 GBP2022-05-31
Retained earnings (accumulated losses)
85,620 GBP2023-05-31
195,242 GBP2022-05-31
Equity
85,630 GBP2023-05-31
195,252 GBP2022-05-31
Average Number of Employees
552022-06-01 ~ 2023-05-31
452021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,624 GBP2023-05-31
15,079 GBP2022-05-31
Motor vehicles
31,000 GBP2023-05-31
31,000 GBP2022-05-31
Computers
14,522 GBP2023-05-31
14,522 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
70,146 GBP2023-05-31
60,601 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,954 GBP2023-05-31
6,265 GBP2022-05-31
Motor vehicles
23,250 GBP2023-05-31
15,500 GBP2022-05-31
Computers
14,101 GBP2023-05-31
12,835 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,305 GBP2023-05-31
34,600 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,689 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
7,750 GBP2022-06-01 ~ 2023-05-31
Computers
1,266 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,705 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
13,670 GBP2023-05-31
8,814 GBP2022-05-31
Motor vehicles
7,750 GBP2023-05-31
15,500 GBP2022-05-31
Computers
421 GBP2023-05-31
1,687 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
161,811 GBP2023-05-31
160,903 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
335,281 GBP2023-05-31
147,511 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
36,170 GBP2023-05-31
74,770 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
533,262 GBP2023-05-31
383,184 GBP2022-05-31
Trade Creditors/Trade Payables
Current
96,683 GBP2023-05-31
73,113 GBP2022-05-31
Amounts owed to group undertakings
Current
109,219 GBP2023-05-31
125,086 GBP2022-05-31
Other Taxation & Social Security Payable
Current
149,380 GBP2023-05-31
188,213 GBP2022-05-31
Other Creditors
Current
239,806 GBP2023-05-31
223,601 GBP2022-05-31

  • OPTIMA CARE SHINE LONDON LIMITED
    Info
    OPTIMA CARE SHINE LIMITED - 2015-04-23
    Registered number 09556224
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2015-04-23 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    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.