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
  • Taylor, Neville Anthony
    Director born in April 1967
    Individual (545 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
    Neville Anthony Taylor
    Born in April 2022
    Individual (545 offsprings)
    Person with significant control
    2022-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Booth, David
    Property Owner born in June 1953
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2022-05-04
    OF - Director → CIF 0
    Mr David Booth
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2018-05-03 ~ 2022-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPTIMUM CONSTRUCTION GROUP LTD

Previous names
MACAULEY HOUSE T/AS OPTIMUM CONSTRUCTION LTD - 2020-08-14
MACAULEY HOUSE LTD - 2020-07-15
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
7,724 GBP2021-05-31
14,524 GBP2020-05-31
Fixed Assets
7,724 GBP2021-05-31
14,524 GBP2020-05-31
Debtors
123,003 GBP2021-05-31
22,219 GBP2020-05-31
Cash at bank and in hand
793 GBP2021-05-31
51,717 GBP2020-05-31
Current Assets
123,796 GBP2021-05-31
73,936 GBP2020-05-31
Creditors
Amounts falling due within one year
-46,184 GBP2021-05-31
-5,037 GBP2020-05-31
Net Current Assets/Liabilities
77,612 GBP2021-05-31
68,899 GBP2020-05-31
Total Assets Less Current Liabilities
85,336 GBP2021-05-31
83,423 GBP2020-05-31
Creditors
Amounts falling due after one year
-50,001 GBP2021-05-31
-50,001 GBP2020-05-31
Net Assets/Liabilities
35,335 GBP2021-05-31
33,422 GBP2020-05-31
Equity
Called up share capital
100 GBP2021-05-31
100 GBP2020-05-31
Retained earnings (accumulated losses)
35,235 GBP2021-05-31
33,322 GBP2020-05-31
Equity
35,335 GBP2021-05-31
33,422 GBP2020-05-31
Average Number of Employees
22020-06-01 ~ 2021-05-31
12019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Motor cars
8,357 GBP2021-05-31
12,944 GBP2020-05-31
Furniture and fittings
6,028 GBP2021-05-31
6,028 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
14,385 GBP2021-05-31
18,972 GBP2020-05-31
Property, Plant & Equipment - Disposals
-10,004 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,637 GBP2021-05-31
1,507 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,661 GBP2021-05-31
1,507 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,130 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,213 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
2,941 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
4,024 GBP2021-05-31
Property, Plant & Equipment
Motor cars
4,333 GBP2021-05-31
10,003 GBP2020-05-31
Furniture and fittings
3,391 GBP2021-05-31
4,521 GBP2020-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-06-01 ~ 2021-05-31

  • OPTIMUM CONSTRUCTION GROUP LTD
    Info
    MACAULEY HOUSE T/AS OPTIMUM CONSTRUCTION LTD - 2020-08-14
    MACAULEY HOUSE LTD - 2020-07-15
    Registered number 11343996
    85 Water Lane, Middlestown WF4 4PY
    Private Limited Company incorporated on 2018-05-03 (7 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-11-25
    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.