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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Henry, John Gerard
    Born in January 1970
    Individual (18 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Speed, Andrew
    Director born in November 1957
    Individual (8 offsprings)
    Officer
    2021-05-07 ~ 2021-07-19
    OF - Director → CIF 0
    Mr Andrew Speed
    Born in November 1957
    Individual (8 offsprings)
    Person with significant control
    2021-04-30 ~ 2021-07-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Unwin, Diane
    Individual (1 offspring)
    Officer
    2021-05-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Stonebridge, Michele Louise
    Born in November 1963
    Individual (1 offspring)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Henry, James
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Blackmore, Steven John
    Director born in June 1968
    Individual (481 offsprings)
    Officer
    2021-04-30 ~ 2021-04-30
    OF - Director → CIF 0
    Steven John Blackmore
    Born in June 1968
    Individual (481 offsprings)
    Person with significant control
    2021-04-30 ~ 2021-04-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Henry, Patrick
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 8
    CARDINALIS HOLDINGS LIMITED 13326420
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-07-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPTIMUS COMMERCIALS AND ENGINEERING LIMITED

Period: 2021-05-13 ~ now
Company number: 13369462
Registered names
OPTIMUS COMMERCIALS AND ENGINEERING LIMITED - now
FCLS RM 14 LIMITED - 2021-05-13 15478028... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
52024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment
22,708 GBP2025-01-31
37,506 GBP2024-01-31
Debtors
Current
1,156 GBP2025-01-31
13,396 GBP2024-01-31
Cash at bank and in hand
337 GBP2024-01-31
Current Assets
1,156 GBP2025-01-31
13,733 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-215,364 GBP2025-01-31
Net Current Assets/Liabilities
-214,208 GBP2025-01-31
-203,382 GBP2024-01-31
Total Assets Less Current Liabilities
-191,500 GBP2025-01-31
-165,876 GBP2024-01-31
Net Assets/Liabilities
-197,176 GBP2025-01-31
-175,252 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
-197,177 GBP2025-01-31
-175,253 GBP2024-01-31
Equity
-197,176 GBP2025-01-31
-175,252 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-02-01 ~ 2025-01-31
Office equipment
252024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,902 GBP2025-01-31
55,902 GBP2024-01-31
Office equipment
3,287 GBP2025-01-31
3,287 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
59,189 GBP2025-01-31
59,189 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,015 GBP2025-01-31
20,039 GBP2024-01-31
Office equipment
2,466 GBP2025-01-31
1,644 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,481 GBP2025-01-31
21,683 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
14,798 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
21,887 GBP2025-01-31
35,863 GBP2024-01-31
Office equipment
821 GBP2025-01-31
1,643 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
12,240 GBP2024-01-31
Other Debtors
Current
1,156 GBP2025-01-31
1,156 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,751 GBP2024-01-31
Amounts owed to group undertakings
Current
210,950 GBP2025-01-31
210,950 GBP2024-01-31
Taxation/Social Security Payable
Current
2,464 GBP2025-01-31
2,464 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,950 GBP2025-01-31
1,950 GBP2024-01-31
Creditors
Current
215,364 GBP2025-01-31
217,115 GBP2024-01-31
Net Deferred Tax Liability/Asset
-5,676 GBP2025-01-31
-9,376 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,700 GBP2024-02-01 ~ 2025-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,676 GBP2025-01-31
-9,376 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31
1 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
  • OPTIMUS COMMERCIALS AND ENGINEERING LIMITED
    Info
    FCLS RM 14 LIMITED - 2021-05-13
    Registered number 13369462
    Tennyson House Cowley Road, Cambridge Business Park, Cambridge CB4 0WZ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-30 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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.