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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 6
  • 1
    Chiltern-hunt, Nigel James
    Director born in April 1945
    Individual (4 offsprings)
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 2
    Shah, Vijay Narendra
    Born in September 1981
    Individual (8 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
    Mr Vijay Narendra Shah
    Born in September 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Shah, Tarla Narendra
    Company Director born in October 1952
    Individual (4 offsprings)
    Officer
    1993-10-14 ~ 2015-01-05
    OF - Director → CIF 0
    Shah, Tarla Narendra
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Secretary → 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
  • 4
    Shah, Narendra Karamshi
    Born in March 1948
    Individual (6 offsprings)
    Officer
    1993-10-14 ~ now
    OF - Director → CIF 0
    Shah, Narendra Karamshi
    Individual (6 offsprings)
    Officer
    1993-10-14 ~ 2015-01-05
    OF - Secretary → CIF 0
    Mr Narendra Karamshi Shah
    Born in March 1948
    Individual (6 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
  • 5
    Chiltern Hunt, Shirley Jean
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
    Chiltern Hunt, Shirley Jean
    Individual (4 offsprings)
    Officer
    ~ 1993-10-14
    OF - Secretary → CIF 0
  • 6
    OPALION HOLDINGS LIMITED
    15913035
    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
parent relation
Company in focus

OPALION LIMITED

Period: 2024-10-08 ~ now
Company number: 01574983
Registered names
OPALION LIMITED - now
OPALION LIMITED - 1984-06-06
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
(expand)
Intangible Assets
29,985 GBP2024-09-30
Property, Plant & Equipment
8,079,133 GBP2025-09-30
8,406,206 GBP2024-09-30
Fixed Assets - Investments
1,705,587 GBP2024-09-30
Fixed Assets
8,079,133 GBP2025-09-30
10,141,778 GBP2024-09-30
Total Inventories
1,954,697 GBP2025-09-30
2,040,307 GBP2024-09-30
Debtors
4,275,964 GBP2025-09-30
4,251,045 GBP2024-09-30
Cash at bank and in hand
289,414 GBP2025-09-30
91,515 GBP2024-09-30
Current Assets
6,520,075 GBP2025-09-30
6,382,867 GBP2024-09-30
Creditors
Current
2,371,848 GBP2025-09-30
3,910,939 GBP2024-09-30
Net Current Assets/Liabilities
4,148,227 GBP2025-09-30
2,471,928 GBP2024-09-30
Total Assets Less Current Liabilities
12,227,360 GBP2025-09-30
12,613,706 GBP2024-09-30
Net Assets/Liabilities
7,785,298 GBP2025-09-30
7,133,234 GBP2024-09-30
Equity
Called up share capital
900,000 GBP2025-09-30
900,000 GBP2024-09-30
900,000 GBP2023-09-30
Revaluation reserve
191,956 GBP2024-09-30
191,956 GBP2023-09-30
Retained earnings (accumulated losses)
6,885,298 GBP2025-09-30
6,041,278 GBP2024-09-30
5,378,506 GBP2023-09-30
Equity
7,785,298 GBP2025-09-30
7,133,234 GBP2024-09-30
6,470,462 GBP2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,856,302 GBP2024-10-01 ~ 2025-09-30
-750,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-3,856,302 GBP2024-10-01 ~ 2025-09-30
-750,000 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,700,322 GBP2024-10-01 ~ 2025-09-30
1,412,772 GBP2023-10-01 ~ 2024-09-30
Wages/Salaries
1,134,724 GBP2024-10-01 ~ 2025-09-30
1,087,147 GBP2023-10-01 ~ 2024-09-30
Social Security Costs
117,411 GBP2024-10-01 ~ 2025-09-30
106,904 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,775 GBP2024-10-01 ~ 2025-09-30
63,070 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
1,316,910 GBP2024-10-01 ~ 2025-09-30
1,257,121 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
302024-10-01 ~ 2025-09-30
302023-10-01 ~ 2024-09-30
Director Remuneration
128,000 GBP2024-10-01 ~ 2025-09-30
94,800 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
219,738 GBP2024-10-01 ~ 2025-09-30
103,994 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
14,320 GBP2024-10-01 ~ 2025-09-30
15,000 GBP2023-10-01 ~ 2024-09-30
Current Tax for the Period
425,290 GBP2024-10-01 ~ 2025-09-30
264,453 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
1,327,559 GBP2024-10-01 ~ 2025-09-30
480,972 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
111,234 GBP2025-09-30
121,234 GBP2024-09-30
Computer software
87,700 GBP2024-09-30
Intangible Assets - Gross Cost
111,234 GBP2025-09-30
208,934 GBP2024-09-30
Intangible assets - Disposals
Net goodwill
-10,000 GBP2024-10-01 ~ 2025-09-30
Intangible assets - Disposals
-97,700 GBP2024-10-01 ~ 2025-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
111,234 GBP2025-09-30
91,249 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
111,234 GBP2025-09-30
178,949 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
19,985 GBP2024-10-01 ~ 2025-09-30
Intangible Assets - Increase From Amortisation Charge for Year
19,985 GBP2024-10-01 ~ 2025-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
-87,700 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Net goodwill
29,985 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,111,965 GBP2025-09-30
4,020,008 GBP2024-09-30
Furniture and fittings
1,204,343 GBP2025-09-30
754,346 GBP2024-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-2,204,710 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-86,365 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
247,128 GBP2025-09-30
555,127 GBP2024-09-30
Furniture and fittings
266,443 GBP2025-09-30
221,924 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
76,520 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
87,044 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-384,519 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-42,525 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
6,864,837 GBP2025-09-30
3,464,881 GBP2024-09-30
Furniture and fittings
937,900 GBP2025-09-30
532,422 GBP2024-09-30
Land and buildings, Short leasehold
4,106,619 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
164,345 GBP2025-09-30
164,345 GBP2024-09-30
Computers
323,087 GBP2025-09-30
292,801 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
8,803,740 GBP2025-09-30
9,338,119 GBP2024-09-30
Property, Plant & Equipment - Disposals
-2,291,075 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
127,421 GBP2025-09-30
107,488 GBP2024-09-30
Computers
83,615 GBP2025-09-30
47,374 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
724,607 GBP2025-09-30
931,913 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
19,933 GBP2024-10-01 ~ 2025-09-30
Computers
36,241 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
219,738 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-427,044 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Motor vehicles
36,924 GBP2025-09-30
56,857 GBP2024-09-30
Computers
239,472 GBP2025-09-30
245,427 GBP2024-09-30
Investments in Group Undertakings
1 GBP2024-09-30
Other Investments Other Than Loans
800,000 GBP2024-09-30
Amounts invested in assets
1,705,587 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2024-09-30
Additions to investments
1,856,301 GBP2025-09-30
Merchandise
1,954,697 GBP2025-09-30
2,040,307 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
2,539,694 GBP2025-09-30
2,472,107 GBP2024-09-30
Prepayments/Accrued Income
Current
51,270 GBP2025-09-30
93,938 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
2,590,964 GBP2025-09-30
Current, Amounts falling due within one year
2,566,045 GBP2024-09-30
Other Debtors
Non-current
1,685,000 GBP2025-09-30
1,685,000 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
358,929 GBP2025-09-30
431,281 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
92,382 GBP2025-09-30
61,908 GBP2024-09-30
Trade Creditors/Trade Payables
Current
909,341 GBP2025-09-30
1,218,964 GBP2024-09-30
Amounts owed to group undertakings
Current
1 GBP2024-09-30
Corporation Tax Payable
Current
895 GBP2025-09-30
116,453 GBP2024-09-30
Other Taxation & Social Security Payable
Current
37,317 GBP2025-09-30
40,357 GBP2024-09-30
Other Creditors
Current
685,390 GBP2025-09-30
1,813,786 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
136,025 GBP2025-09-30
190,775 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
3,861,613 GBP2025-09-30
4,658,702 GBP2024-09-30
Other Remaining Borrowings
Non-current
150,104 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
273,727 GBP2025-09-30
338,092 GBP2024-09-30
Bank Borrowings
Current, Amounts falling due within one year
431,281 GBP2024-09-30
Non-current, Between one and two years
358,929 GBP2025-09-30
Non-current, Between two and five year
906,126 GBP2025-09-30
1,156,655 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
hire purchase agreements
366,109 GBP2025-09-30
400,000 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,559 GBP2025-09-30
20,434 GBP2024-09-30
Between one and five year
17,165 GBP2025-09-30
29,772 GBP2024-09-30
All periods
46,724 GBP2025-09-30
50,206 GBP2024-09-30
Bank Borrowings
Secured
4,220,542 GBP2025-09-30
5,089,983 GBP2024-09-30
Total Borrowings
Secured
5,228,766 GBP2025-09-30
7,259,267 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
306,722 GBP2025-09-30
333,574 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900,000 shares2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
4,911,799 GBP2024-10-01 ~ 2025-09-30
Related profiles found in government register
  • OPALION LIMITED
    Info
    OPALION PLASTICS LIMITED. - 2024-10-08
    OPALION LIMITED - 2024-10-08
    Registered number 01574983
    Unit 1 Ashville Trading Estate, Royston Road, Baldock, Hertfordshire SG7 6NN
    PRIVATE LIMITED COMPANY incorporated on 1981-07-17 (44 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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 2
  • 1
    NI EDTECH 2 LLP
    OC402656 09747741
    38 Station Road, North Harrow, Harrow, England
    Active Corporate (47 parents)
    Officer
    2015-11-04 ~ 2024-12-20
    CIF 1 - LLP Designated Member → ME
  • 2
    STANVAK INVESTMENTS LIMITED
    15921350
    Unit 1 Ashville Trading Estate, Royston Road, Baldock, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-28 ~ 2024-12-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.