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
Unwin, Diane
Individual (1 offspring)Officer
2021-05-12 ~ nowOF - Secretary → CIF 0 - 2
Stonebridge, Michele Louise
Born in November 1963Individual (1 offspring)Officer 2021-07-19 ~ nowOF - Director → CIF 0 - 3
Henry, Patrick
Born in February 1965Individual (8 offsprings)Officer 2022-01-17 ~ nowOF - Director → CIF 0 - 4
Henry, John Gerard
Born in January 1970Individual (17 offsprings)Officer 2022-01-17 ~ nowOF - Director → CIF 0 - 5
Henry, James
Born in February 1965Individual (16 offsprings)Officer 2022-01-17 ~ nowOF - Director → CIF 0 - 6CARDINALIS HOLDINGS LIMITED
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)9,999 GBP2024-01-31Person with significant control 2021-07-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Blackmore, Steven John
Director born in June 1968Individual (191 offsprings)Officer 2021-04-30 ~ 2021-04-30OF - Director → CIF 0Steven John Blackmore
Born in June 1968Individual (191 offsprings)Person with significant control 2021-04-30 ~ 2021-04-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Speed, Andrew
Director born in November 1957Individual (4 offsprings)Officer 2021-05-07 ~ 2021-07-19OF - Director → CIF 0Mr Andrew Speed
Born in November 1957Individual (4 offsprings)Person with significant control 2021-04-30 ~ 2021-07-27PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
OPTIMUS COMMERCIALS AND ENGINEERING LIMITED
Previous name
FCLS RM 14 LIMITED - 2021-05-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment
37,506 GBP2024-01-31
42,240 GBP2023-01-31
Total Inventories
8,635 GBP2023-01-31
Debtors
Current
13,396 GBP2024-01-31
44,970 GBP2023-01-31
Cash at bank and in hand
337 GBP2024-01-31
10,273 GBP2023-01-31
Current Assets
13,733 GBP2024-01-31
63,878 GBP2023-01-31
Net Current Assets/Liabilities
-203,382 GBP2024-01-31
-134,600 GBP2023-01-31
Total Assets Less Current Liabilities
-165,876 GBP2024-01-31
-92,360 GBP2023-01-31
Net Assets/Liabilities
-175,252 GBP2024-01-31
-102,861 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
-175,253 GBP2024-01-31
-102,862 GBP2023-01-31
Equity
-175,252 GBP2024-01-31
-102,861 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-02-01 ~ 2024-01-31
Office equipment
252023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,902 GBP2024-01-31
46,644 GBP2023-01-31
Office equipment
3,287 GBP2024-01-31
3,287 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
59,189 GBP2024-01-31
49,931 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,869 GBP2023-01-31
Office equipment
822 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,691 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
822 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
13,992 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,039 GBP2024-01-31
Office equipment
1,644 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,683 GBP2024-01-31
Property, Plant & Equipment
Furniture and fittings
35,863 GBP2024-01-31
39,775 GBP2023-01-31
Office equipment
1,643 GBP2024-01-31
2,465 GBP2023-01-31
Raw materials and consumables
8,635 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
12,240 GBP2024-01-31
38,029 GBP2023-01-31
Other Debtors
Current
1,156 GBP2024-01-31
Prepayments/Accrued Income
Current
6,941 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,751 GBP2024-01-31
23,480 GBP2023-01-31
Amounts owed to group undertakings
Current
210,950 GBP2024-01-31
155,687 GBP2023-01-31
Taxation/Social Security Payable
Current
2,464 GBP2024-01-31
11,197 GBP2023-01-31
Other Creditors
Current
2,949 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,950 GBP2024-01-31
5,165 GBP2023-01-31
Creditors
Current
217,115 GBP2024-01-31
198,478 GBP2023-01-31
Net Deferred Tax Liability/Asset
-9,376 GBP2024-01-31
-10,501 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,125 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-10,501 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-01-31
1 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
OPTIMUS COMMERCIALS AND ENGINEERING LIMITED
InfoFCLS RM 14 LIMITED - 2021-05-13Registered number 13369462Tennyson House Cowley Road, Cambridge Business Park, Cambridge CB4 0WZPRIVATE LIMITED COMPANY incorporated on 2021-04-30 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.