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 6
  • 1
    Matthews, Hannah Roxanne
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Stokes, Robert Westley
    Certified Accountant born in July 1973
    Individual (6 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Iain Alexander Robert
    Solicitor born in January 1974
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Heath, Tracey Louise
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Lacey, Jonathan
    Chartered Accountant born in March 1974
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Blaken, Michael Lewis
    Certified Accountant born in November 1987
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mathews, Richard
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2018-10-23 ~ 2022-07-29
    OF - Director → CIF 0
    Mr Richard Mathews
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    2018-10-23 ~ 2019-11-01
    PE - Has significant influence or control → CIF 0
  • 2
    Turner, John
    Director born in August 1965
    Individual (25 offsprings)
    Officer
    2017-08-02 ~ 2018-10-23
    OF - Director → CIF 0
  • 3
    Priam House, Fire Fly Avenue, Swindon, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -117,401 GBP2021-12-31
    Person with significant control
    2017-08-02 ~ 2018-10-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OPTIMUM PROFESSIONAL SERVICES LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Debtors
Current
63,941 GBP2023-12-31
63,941 GBP2022-12-31
Cash at bank and in hand
1,170 GBP2023-12-31
1,145 GBP2022-12-31
Current Assets
65,111 GBP2023-12-31
65,086 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-474 GBP2023-12-31
-535 GBP2022-12-31
Net Current Assets/Liabilities
64,637 GBP2023-12-31
64,551 GBP2022-12-31
Total Assets Less Current Liabilities
64,837 GBP2023-12-31
64,751 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-58,750 GBP2023-12-31
-58,750 GBP2022-12-31
Net Assets/Liabilities
6,087 GBP2023-12-31
6,001 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Investments in Subsidiaries
200 GBP2023-12-31
200 GBP2022-12-31
Cost valuation
200 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
63,941 GBP2023-12-31
63,941 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
58,750 GBP2023-12-31
58,750 GBP2022-12-31
Other Remaining Borrowings
Non-current
58,750 GBP2023-12-31
58,750 GBP2022-12-31
Related profiles found in government register
  • OPTIMUM PROFESSIONAL SERVICES LTD
    Info
    Registered number 10896710
    Vicarage Court, 160 Ermin Street, Swindon SN3 4NE
    Private Limited Company incorporated on 2017-08-02 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • OPTIMUM PROFESSIONAL SERVICES LTD
    S
    Registered number 10896710
    Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
    Limited Company in England And Wales, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Vicarage Court, 160 Ermin Street, Swindon, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    127,187 GBP2023-12-31
    Person with significant control
    2018-10-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Vicarage Court, 160 Ermin Street, Swindon, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Vicarage Court, 160 Ermin Street, Swindon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,549 GBP2023-12-31
    Person with significant control
    2018-10-23 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.