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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.

Parent entities and officers
Active 2
  • 1
    Luck, Kelly Ann Louise
    Born in November 1975
    Individual (1 offspring)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Rennie, Julia Denise
    Born in July 1961
    Individual (1 offspring)
    Officer
    1996-04-09 ~ now
    OF - Director → CIF 0
    Rennie, Julia Denise
    Account Manager
    Individual (1 offspring)
    Officer
    1996-04-09 ~ now
    OF - Secretary → CIF 0
    Mrs Julia Denise Rennie
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Smith, Alfred Edward
    Industrial Designer born in December 1931
    Individual (1 offspring)
    Officer
    ~ 2003-10-21
    OF - Director → CIF 0
  • 2
    Smith, Diana Mary
    Industrial Designer born in February 1954
    Individual (2 offsprings)
    Officer
    1994-08-26 ~ 1996-04-09
    OF - Director → CIF 0
    Smith, Diana Mary
    Individual (2 offsprings)
    Officer
    ~ 1996-04-09
    OF - Secretary → CIF 0
  • 3
    Clapinson, Sarah Jane
    Industrial Designer born in September 1964
    Individual
    Officer
    ~ 1994-08-26
    OF - Director → CIF 0
  • 4
    Smith, Brendan Thomas
    Designer born in January 1960
    Individual
    Officer
    2000-01-04 ~ 2002-11-01
    OF - Director → CIF 0
  • 5
    Murphy, Clare
    Projects Director born in March 1970
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2020-10-28
    OF - Director → CIF 0
parent relation
Company in focus

THE OPCYON DESIGN COMPANY LIMITED

Previous names
OPCYON CONNECTIONS LIMITED - 2003-04-23
THE OPCYON DESIGN CONNECTION LIMITED - 1998-12-18
OPCYON LIMITED - 1994-09-22
DISPLAYSMITHS LIMITED - 1994-07-18
OPCYON GRAPHICS INTERNATIONAL LIMITED - 1987-09-10
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
2,352 GBP2024-12-31
3,725 GBP2023-12-31
Debtors
38,290 GBP2024-12-31
47,343 GBP2023-12-31
Cash at bank and in hand
622,337 GBP2024-12-31
533,517 GBP2023-12-31
Current Assets
663,863 GBP2024-12-31
585,045 GBP2023-12-31
Creditors
Current
78,952 GBP2024-12-31
88,588 GBP2023-12-31
Net Current Assets/Liabilities
584,911 GBP2024-12-31
496,457 GBP2023-12-31
Total Assets Less Current Liabilities
587,263 GBP2024-12-31
500,182 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
459,069 GBP2024-12-31
374,091 GBP2023-12-31
Equity
459,369 GBP2024-12-31
374,391 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,395 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,043 GBP2024-12-31
21,670 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,373 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,352 GBP2024-12-31
3,725 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
36,845 GBP2024-12-31
Current, Amounts falling due within one year
45,898 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
1,445 GBP2024-12-31
Non-current, Amounts falling due after one year
1,445 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,848 GBP2024-12-31
285 GBP2023-12-31
Other Taxation & Social Security Payable
Current
67,523 GBP2024-12-31
76,996 GBP2023-12-31
Other Creditors
Current
9,581 GBP2024-12-31
11,307 GBP2023-12-31

  • THE OPCYON DESIGN COMPANY LIMITED
    Info
    OPCYON CONNECTIONS LIMITED - 2003-04-23
    THE OPCYON DESIGN CONNECTION LIMITED - 2003-04-23
    OPCYON LIMITED - 2003-04-23
    DISPLAYSMITHS LIMITED - 2003-04-23
    OPCYON GRAPHICS INTERNATIONAL LIMITED - 2003-04-23
    Registered number 01657046
    Unit 1 Albury Hall, The Street, Albury, Surrey GU5 9AD
    PRIVATE LIMITED COMPANY incorporated on 1982-08-06 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.