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
    Shah, Vijay Narendra
    Sales Manager born in September 1981
    Individual (7 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Narendra Karamshi
    Company Director born in March 1948
    Individual (5 offsprings)
    Officer
    1993-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Tarla Narendra
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Unit 1, Ashville Trading Estate, Royston Road, Baldock, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Vijay Narendra Shah
    Born in September 1981
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    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
    Shah, Narendra Karamshi
    Individual (5 offsprings)
    Officer
    1993-10-14 ~ 2015-01-05
    OF - Secretary → CIF 0
    Mr Narendra Karamshi Shah
    Born in March 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    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
    Chiltern Hunt, Shirley Jean
    Director born in September 1948
    Individual (1 offspring)
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
    Chiltern Hunt, Shirley Jean
    Individual (1 offspring)
    Officer
    ~ 1993-10-14
    OF - Secretary → CIF 0
  • 4
    Chiltern-hunt, Nigel James
    Director born in April 1945
    Individual
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 5
    Shah, Tarla Narendra
    Company Director born in October 1952
    Individual (4 offsprings)
    Officer
    1993-10-14 ~ 2015-01-05
    OF - Director → CIF 0
    Mrs Tarla Narendra Shah
    Born in October 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    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
parent relation
Company in focus

OPALION LIMITED

Previous names
OPALION PLASTICS LIMITED. - 2024-10-08
OPALION LIMITED - 1984-06-06
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
(expand)
Distribution Costs
759,432 GBP2023-10-01 ~ 2024-09-30
748,491 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
2,454,512 GBP2023-10-01 ~ 2024-09-30
2,530,900 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
2,224,095 GBP2023-10-01 ~ 2024-09-30
1,611,757 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
300,208 GBP2023-10-01 ~ 2024-09-30
141,862 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,923,887 GBP2023-10-01 ~ 2024-09-30
1,469,895 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
511,115 GBP2023-10-01 ~ 2024-09-30
415,038 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,412,772 GBP2023-10-01 ~ 2024-09-30
1,054,857 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
1,412,772 GBP2023-10-01 ~ 2024-09-30
1,054,857 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
29,985 GBP2024-09-30
81,762 GBP2023-09-30
Property, Plant & Equipment
8,406,206 GBP2024-09-30
4,232,227 GBP2023-09-30
Fixed Assets - Investments
1,705,587 GBP2024-09-30
1,312,743 GBP2023-09-30
Fixed Assets
10,141,778 GBP2024-09-30
5,626,732 GBP2023-09-30
Total Inventories
2,040,307 GBP2024-09-30
2,385,522 GBP2023-09-30
Debtors
4,251,045 GBP2024-09-30
5,254,251 GBP2023-09-30
Cash at bank and in hand
91,515 GBP2024-09-30
369,507 GBP2023-09-30
Current Assets
6,382,867 GBP2024-09-30
8,009,280 GBP2023-09-30
Creditors
Current
3,910,939 GBP2024-09-30
5,341,735 GBP2023-09-30
Net Current Assets/Liabilities
2,471,928 GBP2024-09-30
2,667,545 GBP2023-09-30
Total Assets Less Current Liabilities
12,613,706 GBP2024-09-30
8,294,277 GBP2023-09-30
Net Assets/Liabilities
7,133,234 GBP2024-09-30
6,470,462 GBP2023-09-30
Equity
Called up share capital
900,000 GBP2024-09-30
900,000 GBP2023-09-30
900,000 GBP2022-09-30
Revaluation reserve
191,956 GBP2024-09-30
191,956 GBP2023-09-30
191,956 GBP2022-09-30
Retained earnings (accumulated losses)
6,041,278 GBP2024-09-30
5,378,506 GBP2023-09-30
4,913,649 GBP2022-09-30
Equity
7,133,234 GBP2024-09-30
6,470,462 GBP2023-09-30
6,005,605 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2023-10-01 ~ 2024-09-30
-590,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-750,000 GBP2023-10-01 ~ 2024-09-30
-590,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,412,772 GBP2023-10-01 ~ 2024-09-30
1,054,857 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
1,087,147 GBP2023-10-01 ~ 2024-09-30
1,188,158 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
106,904 GBP2023-10-01 ~ 2024-09-30
116,765 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
63,070 GBP2023-10-01 ~ 2024-09-30
64,458 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
1,257,121 GBP2023-10-01 ~ 2024-09-30
1,369,381 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
302023-10-01 ~ 2024-09-30
382022-10-01 ~ 2023-09-30
Director Remuneration
94,800 GBP2023-10-01 ~ 2024-09-30
91,200 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
103,994 GBP2023-10-01 ~ 2024-09-30
98,637 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
15,000 GBP2023-10-01 ~ 2024-09-30
12,380 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
264,453 GBP2023-10-01 ~ 2024-09-30
328,126 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
480,972 GBP2023-10-01 ~ 2024-09-30
323,377 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
121,234 GBP2024-09-30
135,000 GBP2023-09-30
Computer software
87,700 GBP2024-09-30
87,700 GBP2023-09-30
Intangible Assets - Gross Cost
208,934 GBP2024-09-30
222,700 GBP2023-09-30
Intangible assets - Disposals
Net goodwill
-13,766 GBP2023-10-01 ~ 2024-09-30
Intangible assets - Disposals
-13,766 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
91,249 GBP2024-09-30
66,250 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
178,949 GBP2024-09-30
140,938 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
24,999 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
38,011 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
29,985 GBP2024-09-30
68,750 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,534,921 GBP2024-09-30
3,519,849 GBP2023-09-30
Furniture and fittings
1,545,624 GBP2024-09-30
419,947 GBP2023-09-30
Motor vehicles
164,345 GBP2024-09-30
149,350 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
9,351,509 GBP2024-09-30
5,104,536 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-31,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-31,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
518,715 GBP2024-09-30
460,548 GBP2023-09-30
Furniture and fittings
319,100 GBP2024-09-30
288,415 GBP2023-09-30
Motor vehicles
107,488 GBP2024-09-30
123,346 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
945,303 GBP2024-09-30
872,309 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
58,167 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
30,685 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
15,142 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,994 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-31,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
3,016,206 GBP2024-09-30
3,059,301 GBP2023-09-30
Furniture and fittings
1,226,524 GBP2024-09-30
131,532 GBP2023-09-30
Motor vehicles
56,857 GBP2024-09-30
26,004 GBP2023-09-30
Investments in Group Undertakings
1 GBP2024-09-30
Other Investments Other Than Loans
800,000 GBP2024-09-30
800,000 GBP2023-09-30
Amounts invested in assets
1,705,587 GBP2024-09-30
1,312,743 GBP2023-09-30
Investments in Group Undertakings
Additions to investments
1 GBP2024-09-30
Cost valuation
1 GBP2024-09-30
Finished Goods
2,040,307 GBP2024-09-30
2,385,522 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,472,107 GBP2024-09-30
3,475,899 GBP2023-09-30
Other Debtors
Current
20,000 GBP2023-09-30
Prepayments/Accrued Income
Current
93,938 GBP2024-09-30
93,352 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,566,045 GBP2024-09-30
3,589,251 GBP2023-09-30
Other Debtors
Non-current
1,685,000 GBP2024-09-30
1,665,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
431,281 GBP2024-09-30
435,831 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
61,908 GBP2024-09-30
Trade Creditors/Trade Payables
Current
1,218,964 GBP2024-09-30
2,059,508 GBP2023-09-30
Amounts owed to group undertakings
Current
1 GBP2024-09-30
Corporation Tax Payable
Current
116,453 GBP2024-09-30
328,179 GBP2023-09-30
Other Taxation & Social Security Payable
Current
40,357 GBP2024-09-30
153,583 GBP2023-09-30
Other Creditors
Current
1,813,786 GBP2024-09-30
2,256,089 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
190,775 GBP2024-09-30
100,765 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
4,658,702 GBP2024-09-30
1,586,799 GBP2023-09-30
Other Remaining Borrowings
Non-current
150,104 GBP2024-09-30
150,104 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
338,092 GBP2024-09-30
Bank Borrowings
Non-current, Between two and five year
1,156,655 GBP2024-09-30
513,115 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
338,092 GBP2024-09-30
hire purchase agreements
400,000 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,434 GBP2024-09-30
18,803 GBP2023-09-30
Between one and five year
29,772 GBP2024-09-30
48,575 GBP2023-09-30
All periods
50,206 GBP2024-09-30
67,378 GBP2023-09-30
Bank Borrowings
Secured
5,089,983 GBP2024-09-30
2,022,630 GBP2023-09-30
Total Borrowings
Secured
7,259,267 GBP2024-09-30
4,256,174 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
333,574 GBP2024-09-30
86,912 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2024-09-30
Class 2 ordinary share
500,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,412,772 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • OPALION LIMITED
    Info
    OPALION PLASTICS LIMITED. - 2024-10-08
    OPALION LIMITED - 1984-06-06
    Registered number 01574983
    Unit 1 Ashville Trading Estate, Royston Road, Baldock, Hertfordshire SG7 6NN
    Private Limited Company incorporated on 1981-07-17 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • OPALION PLASTICS LIMITED
    S
    Registered number 01574983
    Unit 1, Ashville Trading Estate, Royston Road, Baldock, Hertfordshire, United Kingdom, SG7 6NN
    CIF 1
  • OPALION PLASTICS LIMITED
    S
    Registered number 01574983
    Opalion Plastics Ltd, Unit 1, Royston Road, Ashville Trading Estate, Baldock, United Kingdom, SG7 6NN
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    38 Station Road, North Harrow, Harrow, England
    Active Corporate (38 parents)
    Equity (Company account)
    1,974,629 GBP2022-03-31
    Officer
    2015-11-04 ~ 2024-12-20
    CIF 1 - LLP Designated Member → ME
  • 2
    Unit 1 Ashville Trading Estate, Royston Road, Baldock, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-28 ~ 2024-12-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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