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 10
  • 1
    Steer, Peter
    Director born in April 1966
    Individual (137 offsprings)
    Officer
    2016-03-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Barnes, James Richard
    Director born in July 1965
    Individual (47 offsprings)
    Officer
    2016-03-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Todhunter, Raymond John
    Born in June 1961
    Individual (18 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Mr Raymond John Todhunter
    Born in June 1961
    Individual (18 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Blackford, Graham John
    Born in February 1961
    Individual (84 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Isaacs, Paul Samuel
    Born in May 1963
    Individual (112 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Emmerson, Matthew
    Individual (43 offsprings)
    Officer
    2019-07-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 7
    Orr, Edward Paul Robert
    Born in March 1982
    Individual (36 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 8
    GENERATOR OPTIMA HOLDINGS LTD
    12329688
    Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    BARRONS LIMITED
    03115836
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (13 parents, 106 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    GENERATOR (FERRY ROAD) LLP
    OC411650 OC364956... (more)
    Paxton House, 30 Artillery Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-12-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

GENERATOR OPTIMA (FERRY ROAD) LTD

Period: 2016-04-14 ~ now
Company number: 10035273 11131642... (more)
Registered names
GENERATOR OPTIMA (FERRY ROAD) LTD - now 11131642... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
1,137,958 GBP2025-03-31
1,060,326 GBP2024-03-31
Cash at bank and in hand
88,019 GBP2025-03-31
233,558 GBP2024-03-31
Current Assets
1,225,977 GBP2025-03-31
1,293,884 GBP2024-03-31
Net Current Assets/Liabilities
74,924 GBP2025-03-31
66,135 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
74,824 GBP2025-03-31
66,035 GBP2024-03-31
Equity
74,924 GBP2025-03-31
66,135 GBP2024-03-31
Called-up share capital (not paid)
Current
100 GBP2025-03-31
100 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,123,152 GBP2025-03-31
1,045,832 GBP2024-03-31
Other Debtors
Current
14,706 GBP2025-03-31
14,394 GBP2024-03-31
Other Remaining Borrowings
Current
1,100,000 GBP2025-03-31
1,100,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,714 GBP2025-03-31
15,536 GBP2024-03-31
Amounts owed to group undertakings
Current
10,535 GBP2025-03-31
10,535 GBP2024-03-31
Other Creditors
Current
37 GBP2025-03-31
37 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
31,767 GBP2025-03-31
101,641 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-03-31
Class 4 ordinary share
40 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • GENERATOR OPTIMA (FERRY ROAD) LTD
    Info
    GENERATOR (LYDDEN RD) LTD - 2016-04-14
    Registered number 10035273
    Townfield House, 27-29 Townfield Street, Chelmsford, Essex CM1 1QL
    PRIVATE LIMITED COMPANY incorporated on 2016-03-01 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • GENERATOR OPTIMA (FERRY ROAD) LTD
    S
    Registered number 10035273
    Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England, CM1 1QL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAUREATE FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
    12058954
    Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2019-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

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