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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 5
  • 1
    Hales, Mark
    Born in September 1969
    Individual (63 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Hales, Benjamin Thomas
    Born in July 2000
    Individual (27 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Richard Nelson
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2022-11-02 ~ 2025-08-22
    OF - Director → CIF 0
  • 4
    Bate, Ceri Louise
    Born in May 1977
    Individual (19 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 5
    OPTIMO CARE GROUP LIMITED
    - now 07269145
    ART 2 YOU LIMITED - 2010-07-26
    Maple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2022-11-02 ~ 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

OPTIMO (SL HOLDCO) LIMITED

Period: 2022-11-02 ~ now
Company number: 14458321
Registered name
OPTIMO (SL HOLDCO) LIMITED - now
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Administrative Expenses
-321,204 GBP2023-08-01 ~ 2024-07-31
-420 GBP2022-11-02 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
3,300,000 GBP2023-08-01 ~ 2024-07-31
140,000 GBP2022-11-02 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
3,046,118 GBP2023-08-01 ~ 2024-07-31
144,580 GBP2022-11-02 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
543 GBP2023-08-01 ~ 2024-07-31
-543 GBP2022-11-02 ~ 2023-07-31
Profit/Loss
3,046,661 GBP2023-08-01 ~ 2024-07-31
144,037 GBP2022-11-02 ~ 2023-07-31
Property, Plant & Equipment
0 GBP2024-07-31
178,477 GBP2023-07-31
Fixed Assets - Investments
9,785,508 GBP2024-07-31
2,747,201 GBP2023-07-31
Fixed Assets
9,785,508 GBP2024-07-31
2,925,678 GBP2023-07-31
Debtors
3,435,719 GBP2024-07-31
156,462 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-12,916,148 GBP2024-07-31
-3,078,102 GBP2023-07-31
Net Current Assets/Liabilities
-9,480,429 GBP2024-07-31
-2,921,640 GBP2023-07-31
Total Assets Less Current Liabilities
305,079 GBP2024-07-31
4,038 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-304,380 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
699 GBP2024-07-31
4,038 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
0 GBP2022-11-01
Retained earnings (accumulated losses)
698 GBP2024-07-31
4,037 GBP2023-07-31
0 GBP2022-11-01
Equity
699 GBP2024-07-31
4,038 GBP2023-07-31
0 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
3,046,661 GBP2023-08-01 ~ 2024-07-31
144,037 GBP2022-11-02 ~ 2023-07-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-11-02 ~ 2023-07-31
Issue of Equity Instruments
1 GBP2022-11-02 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-140,000 GBP2022-11-02 ~ 2023-07-31
Dividends Paid
-3,050,000 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
32022-11-02 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2024-07-31
178,477 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-07-31
Owned/Freehold, Land and buildings
178,477 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
3,435,719 GBP2024-07-31
140,000 GBP2023-07-31
Prepayments/Accrued Income
Current
0 GBP2024-07-31
16,462 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
3,435,719 GBP2024-07-31
156,462 GBP2023-07-31
Amounts owed to group undertakings
Current
12,192,185 GBP2024-07-31
3,077,559 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-07-31
543 GBP2023-07-31
Other Creditors
Current
723,963 GBP2024-07-31
0 GBP2023-07-31
Creditors
Current
12,916,148 GBP2024-07-31
3,078,102 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31
1 shares2023-07-31
Related profiles found in government register
  • OPTIMO (SL HOLDCO) LIMITED
    Info
    Registered number 14458321
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire S75 2BL
    PRIVATE LIMITED COMPANY incorporated on 2022-11-02 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • OPTIMO (SL HOLDCO) LIMITED
    S
    Registered number 14458321
    Maple House Maple Estate, Stocks Lane, Barnsley, England, S75 2BL
    Private Limited Company in Registrar Of Companies, England
    CIF 1
  • OPTIMO (SL HOLDCO) LIMITED
    S
    Registered number 14458321
    Maple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire, England, S75 2BL
    Private Company Limited By Shares in Companies House Register (Uk), United Kingdom
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ABBEY CARE AND NURSING @HOME LIMITED
    06377457
    Maple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-09-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    CFT CARE LIMITED
    09155729
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2024-07-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MY LIFE CHOICE LTD
    11188401
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2022-11-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    SPECTRA CARE LTD
    12104681
    Maple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-04-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    STEPPING-STONES-SERVICES LTD
    07486128
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2023-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    UNFOLD SUPPORT LIMITED
    16884674
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.