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 3
  • 1
    Mrs Eileen Margaret Devonshire
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    2019-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Devonshire, Stephen Frederick
    Managing Director born in November 1953
    Individual (11 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
    Mr Stephen Frederick Devonshire
    Born in November 1953
    Individual (11 offsprings)
    Person with significant control
    2019-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Clare Brumby
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2019-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Mason, George
    Finance Director born in July 1996
    Individual (24 offsprings)
    Officer
    2020-04-18 ~ 2023-12-08
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMUM CONSULTANCY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
13,380 GBP2023-03-31
12,500 GBP2022-03-31
Fixed Assets - Investments
122,916 GBP2023-03-31
Fixed Assets
136,296 GBP2023-03-31
12,500 GBP2022-03-31
Debtors
131,028 GBP2023-03-31
55,959 GBP2022-03-31
Cash at bank and in hand
124,946 GBP2023-03-31
18,594 GBP2022-03-31
Current Assets
255,974 GBP2023-03-31
74,553 GBP2022-03-31
Creditors
Current
398,411 GBP2023-03-31
71,250 GBP2022-03-31
Net Current Assets/Liabilities
-142,437 GBP2023-03-31
3,303 GBP2022-03-31
Total Assets Less Current Liabilities
-6,141 GBP2023-03-31
15,803 GBP2022-03-31
Equity
Called up share capital
3 GBP2023-03-31
3 GBP2022-03-31
Retained earnings (accumulated losses)
-6,144 GBP2023-03-31
15,800 GBP2022-03-31
Equity
-6,141 GBP2023-03-31
15,803 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,071 GBP2023-03-31
12,500 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,691 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,691 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
13,380 GBP2023-03-31
12,500 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
55,956 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
131,028 GBP2023-03-31
3 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
131,028 GBP2023-03-31
55,959 GBP2022-03-31
Trade Creditors/Trade Payables
Current
71,250 GBP2022-03-31
Other Taxation & Social Security Payable
Current
44,185 GBP2023-03-31
Other Creditors
Current
354,226 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-03-31

  • OPTIMUM CONSULTANCY LIMITED
    Info
    Registered number 11896936
    Herschel House 58, Herschel Street, Slough SL1 1PG
    Private Limited Company incorporated on 2019-03-21 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.