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
    Thomas, Ruaraidh
    Consultant born in February 1969
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcintosh, Alexander James
    Company Director born in October 1968
    Individual (13 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Director → CIF 0
    Mcintosh, James Robert Ian
    Company Director born in June 1975
    Individual (13 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Lloyds Bank Chambers Rawse Varley, 43 Hustlergate, Bradford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -515 GBP2023-10-31
    Person with significant control
    2022-11-16 ~ now
    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
Ceased 4
  • 1
    Mr Alexander James Mcintosh
    Born in October 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    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
    Mr James Robert Ian Mcintosh
    Born in June 1975
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    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
    Crawley, Alan Fraser
    Management Consultant born in August 1962
    Individual (4 offsprings)
    Officer
    2004-12-06 ~ 2021-05-10
    OF - Director → CIF 0
    Crawley, Alan Fraser
    Management Consultant
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2017-11-07
    OF - Secretary → CIF 0
    Mr Alan Fraser Crawley
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    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
    Rippin, Ian Nigel
    It Consultant born in September 1965
    Individual (4 offsprings)
    Officer
    2004-12-06 ~ 2016-02-05
    OF - Director → CIF 0
  • 4
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-12-06 ~ 2005-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE OPTIMA VALUE GROUP LIMITED

Previous name
IMARKETING SOLUTIONS LIMITED - 2008-05-07
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
232023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,784 GBP2024-03-31
6,041 GBP2023-03-31
Debtors
942,895 GBP2024-03-31
756,459 GBP2023-03-31
Cash at bank and in hand
277,263 GBP2024-03-31
249,322 GBP2023-03-31
Current Assets
1,220,158 GBP2024-03-31
1,005,781 GBP2023-03-31
Creditors
Amounts falling due within one year
404,651 GBP2024-03-31
243,723 GBP2023-03-31
Net Current Assets/Liabilities
815,507 GBP2024-03-31
762,058 GBP2023-03-31
Total Assets Less Current Liabilities
819,291 GBP2024-03-31
768,099 GBP2023-03-31
Net Assets/Liabilities
776,504 GBP2024-03-31
715,942 GBP2023-03-31
Equity
Called up share capital
750 GBP2024-03-31
750 GBP2023-03-31
Capital redemption reserve
250 GBP2024-03-31
250 GBP2023-03-31
Retained earnings (accumulated losses)
775,504 GBP2024-03-31
714,942 GBP2023-03-31
Equity
776,504 GBP2024-03-31
715,942 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152023-04-01 ~ 2024-03-31
Computers
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,915 GBP2024-03-31
22,915 GBP2023-03-31
Computers
48,624 GBP2024-03-31
80,143 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
117,874 GBP2024-03-31
149,709 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-32,864 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-33,180 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,761 GBP2024-03-31
20,825 GBP2023-03-31
Computers
45,994 GBP2024-03-31
76,946 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,090 GBP2024-03-31
143,668 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
936 GBP2023-04-01 ~ 2024-03-31
Computers
1,912 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,602 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-32,864 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,180 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,154 GBP2024-03-31
2,090 GBP2023-03-31
Computers
2,630 GBP2024-03-31
3,197 GBP2023-03-31
Trade Debtors/Trade Receivables
504,008 GBP2024-03-31
483,859 GBP2023-03-31
Amounts owed by group undertakings and participating interests
411,183 GBP2024-03-31
246,317 GBP2023-03-31
Other Debtors
27,704 GBP2024-03-31
26,283 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,291 GBP2024-03-31
8,258 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
11,543 GBP2024-03-31
18,760 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
152,454 GBP2024-03-31
143,226 GBP2023-03-31
Other Creditors
Amounts falling due within one year
226,363 GBP2024-03-31
73,479 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,398 GBP2023-03-31
Between one and five year
424,681 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
424,681 GBP2024-03-31
48,398 GBP2023-03-31
Related profiles found in government register
  • THE OPTIMA VALUE GROUP LIMITED
    Info
    IMARKETING SOLUTIONS LIMITED - 2008-05-07
    Registered number SC277039
    Easter Dalry House, 3 Distillery Lane, Edinburgh EH11 2BD
    Private Limited Company incorporated on 2004-12-06 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • THE OPTIMA VALUE GROUP LIMITED
    S
    Registered number Sc277039
    Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland, EH11 2BD
    Limited Company in Scottish Companies Register, Scotland
    CIF 1
  • THE OPTIMA VALUE GROUP LIMITED
    S
    Registered number Sc277039
    Easter Dalry House, Distillery Lane, Edinburgh, Scotland, EH11 2BD
    Limited Company in Scottish Companies Register, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PACIFIC SHELF 1449 LIMITED - 2008-05-07
    Easter Dalry House, 3 Distillery Lane, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Easter Dalry House, 3 Distillery Lane, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.