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
    Entwistle, Mark Philip
    Freight Forwarder born in February 1983
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Sykes, Jarrod Paul
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Director → CIF 0
    Sykes, Jarrod Paul
    Individual (2 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Secretary → CIF 0
    Mr Jarrod Paul Sykes
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2019-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Edge, Philip Adam
    Director born in September 1983
    Individual (8 offsprings)
    Officer
    2015-04-29 ~ 2019-03-01
    OF - Director → CIF 0
    Mr Philip Adam Edge
    Born in September 1983
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

OPTIMUM FREIGHT SOLUTIONS LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
3,282 GBP2024-04-30
6,118 GBP2023-04-30
Fixed Assets - Investments
2,350,991 GBP2024-04-30
2,350,991 GBP2023-04-30
Fixed Assets
2,354,273 GBP2024-04-30
2,357,109 GBP2023-04-30
Debtors
403,934 GBP2024-04-30
398,588 GBP2023-04-30
Cash at bank and in hand
106,075 GBP2024-04-30
154,121 GBP2023-04-30
Current Assets
510,009 GBP2024-04-30
552,709 GBP2023-04-30
Creditors
Current
561,045 GBP2024-04-30
803,897 GBP2023-04-30
Net Current Assets/Liabilities
-51,036 GBP2024-04-30
-251,188 GBP2023-04-30
Total Assets Less Current Liabilities
2,303,237 GBP2024-04-30
2,105,921 GBP2023-04-30
Net Assets/Liabilities
283,835 GBP2024-04-30
282,932 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
283,635 GBP2024-04-30
282,732 GBP2023-04-30
Equity
283,835 GBP2024-04-30
282,932 GBP2023-04-30
Average Number of Employees
82023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,430 GBP2023-04-30
Computers
6,441 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
10,871 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,359 GBP2024-04-30
2,505 GBP2023-04-30
Computers
4,230 GBP2024-04-30
2,248 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,589 GBP2024-04-30
4,753 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
854 GBP2023-05-01 ~ 2024-04-30
Computers
1,982 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,836 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
1,071 GBP2024-04-30
1,925 GBP2023-04-30
Computers
2,211 GBP2024-04-30
4,193 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
2,350,991 GBP2023-04-30
Investments in Group Undertakings
2,350,991 GBP2024-04-30
2,350,991 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
322,111 GBP2024-04-30
326,914 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
81,823 GBP2024-04-30
71,674 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
403,934 GBP2024-04-30
398,588 GBP2023-04-30
Trade Creditors/Trade Payables
Current
292,707 GBP2024-04-30
253,279 GBP2023-04-30
Amounts owed to group undertakings
Current
45,150 GBP2024-04-30
100,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
40,697 GBP2024-04-30
37,564 GBP2023-04-30
Other Creditors
Current
182,491 GBP2024-04-30
413,054 GBP2023-04-30
Amounts owed to group undertakings
Non-current
2,018,581 GBP2024-04-30
1,776,459 GBP2023-04-30
Other Creditors
Non-current
45,000 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,164 GBP2024-04-30
Between one and five year
35,410 GBP2024-04-30
All periods
49,574 GBP2024-04-30

Related profiles found in government register
  • OPTIMUM FREIGHT SOLUTIONS LIMITED
    Info
    Registered number 09567806
    5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD
    Private Limited Company incorporated on 2015-04-29 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • OPTIMUM FREIGHT SOLUTIONS LIMITED
    S
    Registered number 09567806
    5 Brooklands Place, Brooklands Road, Sale, England, M33 3SD
    Private Limited Company in England And Wales Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Brookland Place, Brooklands Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,884,390 GBP2024-04-30
    Person with significant control
    2022-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.