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
1
Connor, David George
Born in March 1973Individual (20 offsprings)Officer
2018-03-12 ~ nowOF - Director → CIF 0Mr David George Connor
Born in March 1973Individual (20 offsprings)Person with significant control 2018-03-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
OPTIMUM GROUP HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
56290 - Other Food Services
Brief company account
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Fixed Assets - Investments
1,287,832 GBP2024-08-31
1,287,832 GBP2023-08-31
Fixed Assets
1,287,832 GBP2024-08-31
1,287,832 GBP2023-08-31
Debtors
9,679 GBP2024-08-31
7,326 GBP2023-08-31
Creditors
Current
1,024,427 GBP2024-08-31
962,328 GBP2023-08-31
Net Current Assets/Liabilities
-1,014,748 GBP2024-08-31
-955,002 GBP2023-08-31
Total Assets Less Current Liabilities
273,084 GBP2024-08-31
332,830 GBP2023-08-31
Creditors
Non-current
272,730 GBP2024-08-31
332,730 GBP2023-08-31
Net Assets/Liabilities
354 GBP2024-08-31
100 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
254 GBP2024-08-31
Equity
354 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-65,000 GBP2023-09-01 ~ 2024-08-31
-88,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-65,000 GBP2023-09-01 ~ 2024-08-31
-88,000 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
65,254 GBP2023-09-01 ~ 2024-08-31
88,000 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
65,254 GBP2023-09-01 ~ 2024-08-31
88,000 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
72023-09-01 ~ 2024-08-31
1852022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
1,250,332 GBP2023-08-31
Investments in Group Undertakings
1,250,332 GBP2024-08-31
1,250,332 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
9,679 GBP2024-08-31
Current, Amounts falling due within one year
7,326 GBP2023-08-31
Amounts owed to group undertakings
Current
961,827 GBP2024-08-31
902,228 GBP2023-08-31
Other Creditors
Current
60,100 GBP2024-08-31
60,100 GBP2023-08-31
Accrued Liabilities
Current
2,500 GBP2024-08-31
Other Creditors
Non-current
272,730 GBP2024-08-31
332,730 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
65,254 GBP2023-09-01 ~ 2024-08-31
Related profiles found in government register
- Registered number 11250716
OPTIMUM GROUP HOLDINGS LIMITED
Info
21 Hatton Garden, Liverpool L3 2FEPRIVATE LIMITED COMPANY incorporated on 2018-03-12 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-11CIF 0 OPTIMUM GROUP HOLDINGS LIMITED
SRegistered number 112507161, Ashburn Avenue, Gateacre, Liverpool, England, L25 4ALCompany Limited By Shares in Companies House, United KingdomCIF 1OPTIMUM GROUP HOLDINGS LIMITED
SRegistered number 1125071621, Hatton Garden, Liverpool, England, L3 2FECompany Limited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
11
- 121 Hatton Garden, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)2,051,913 GBP2024-08-31Person with significant control 2019-07-19 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 221 Hatton Garden, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)1,043,671 GBP2024-08-31Person with significant control 2019-07-19 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 321 Hatton Garden, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)84,212 GBP2024-08-31Person with significant control 2019-07-19 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 421 Hatton Garden, Liverpool, MerseysideDissolved Corporate (2 parents)Person with significant control 2019-07-19 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 521 Hatton Garden, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)337,411 GBP2024-08-31Person with significant control 2019-07-19 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 6
OPTIMUM DONER LIMITED
- nowOPTIMUM WAFFLE LIMITED - 2022-07-0821 Hatton Garden, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-149,553 GBP2024-08-31Person with significant control 2021-04-03 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 721 Hatton Garden, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)16,205 GBP2024-08-31Person with significant control 2022-09-01 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 821 Hatton Garden, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)43,039 GBP2024-08-31Person with significant control 2019-03-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 921 Hatton Garden, LiverpoolDissolved Corporate (2 parents, 1 offspring)Person with significant control 2018-03-29 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 1021 Hatton Garden, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)5,902 GBP2024-08-31Person with significant control 2024-03-14 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 1121 Hatton Garden, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Person with significant control 2022-08-16 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.