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 4
  • 1
    Sutherland, Eilidh Ann
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    2006-11-27 ~ now
    OF - director → CIF 0
    Sutherland, Eilidh Ann
    Individual (3 offsprings)
    Officer
    2006-11-27 ~ now
    OF - secretary → CIF 0
    Ms Eilidh Ann Sutherland
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Witek, Marcin
    Design Manager born in August 1986
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
  • 3
    Haigh, Rory David
    Company Director born in February 1971
    Individual (3 offsprings)
    Officer
    2006-11-27 ~ now
    OF - director → CIF 0
    Mr Rory David Haigh
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Unit 2, 23 Lotland Street, Inverness, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPTIMUM UNDERFLOOR HEATING LIMITED

Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
12,381 GBP2024-01-31
16,036 GBP2023-01-31
Total Inventories
98,548 GBP2024-01-31
87,752 GBP2023-01-31
Debtors
129,604 GBP2024-01-31
123,764 GBP2023-01-31
Cash at bank and in hand
517,277 GBP2024-01-31
455,001 GBP2023-01-31
Current Assets
745,429 GBP2024-01-31
666,517 GBP2023-01-31
Creditors
Amounts falling due within one year
-175,343 GBP2024-01-31
-191,881 GBP2023-01-31
Net Current Assets/Liabilities
570,086 GBP2024-01-31
474,636 GBP2023-01-31
Total Assets Less Current Liabilities
582,467 GBP2024-01-31
490,672 GBP2023-01-31
Net Assets/Liabilities
579,883 GBP2024-01-31
487,199 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
31,877 GBP2024-01-31
31,701 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
-83 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,496 GBP2024-01-31
15,665 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,914 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-83 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31

  • OPTIMUM UNDERFLOOR HEATING LIMITED
    Info
    Registered number SC312531
    Unit 2 23 Lotland Street, Inverness IV1 1ST
    Private Limited Company incorporated on 2006-11-27 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.