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
    Powles, Anthony
    Non Executive Director born in August 1948
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Yealland, Susan Jennifer
    Secretary/Administrator born in April 1946
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Yealland, Susan
    Individual (6 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Yealland, Ross Edward
    Company Director born in April 1977
    Individual (6 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    WIGHTCOAST LIMITED - 2020-06-25
    Office 6, 1 Rockley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,164,001 GBP2023-09-30
    Person with significant control
    2020-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Powles, Anthony
    Solicitor born in August 1948
    Individual (7 offsprings)
    Officer
    2010-03-24 ~ 2010-08-24
    OF - Director → CIF 0
  • 2
    Yealland, Susan Jennifer
    Individual (6 offsprings)
    Officer
    ~ 2004-08-31
    OF - Secretary → CIF 0
    Mrs Susan Jennifer Yealland
    Born in April 1946
    Individual (6 offsprings)
    Person with significant control
    2016-08-01 ~ 2019-12-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Jordan, Christopher
    Individual
    Officer
    2003-10-01 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 4
    Yealland, John Simon
    Property Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    ~ 2017-10-11
    OF - Director → CIF 0
    Mr John Simon Yealland
    Born in March 1945
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-10-11
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Ross Edward Yealland
    Born in April 1977
    Individual (6 offsprings)
    Person with significant control
    2016-08-01 ~ 2019-12-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Beedham, Andrew John
    Solicitor born in January 1959
    Individual (5 offsprings)
    Officer
    2010-03-24 ~ 2010-08-24
    OF - Director → CIF 0
  • 7
    WIGHTCOAST LIMITED - now
    SHIELDCOAST LIMITED
    - 2020-06-25
    Office 6, 1 Rockley Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Person with significant control
    2016-11-28 ~ 2020-03-24
    PE - Ownership of shares – 75% or more → CIF 0
    2020-03-25 ~ 2020-06-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPALMECH LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
241,321 GBP2023-09-30
246,618 GBP2022-09-30
Investment Property
9,725,000 GBP2023-09-30
9,725,000 GBP2022-09-30
Fixed Assets
9,966,321 GBP2023-09-30
9,971,618 GBP2022-09-30
Debtors
Current
15,776 GBP2023-09-30
1,382,109 GBP2022-09-30
Cash at bank and in hand
1,787,113 GBP2023-09-30
5,809,137 GBP2022-09-30
Current Assets
1,802,889 GBP2023-09-30
7,191,246 GBP2022-09-30
Net Current Assets/Liabilities
993,926 GBP2023-09-30
6,199,317 GBP2022-09-30
Total Assets Less Current Liabilities
10,960,247 GBP2023-09-30
16,170,935 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-244,879 GBP2023-09-30
-426,363 GBP2022-09-30
Net Assets/Liabilities
9,757,637 GBP2023-09-30
14,786,665 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
474,234 GBP2023-09-30
470,885 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
474,234 GBP2023-09-30
470,885 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
232,913 GBP2023-09-30
224,267 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,913 GBP2023-09-30
224,267 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,646 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,646 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
241,321 GBP2023-09-30
246,618 GBP2022-09-30
Investment Property - Fair Value Model
9,725,000 GBP2022-09-30
Trade Debtors/Trade Receivables
2,825 GBP2023-09-30
2,825 GBP2022-09-30
Amounts Owed By Related Parties
6,570 GBP2023-09-30
1,371,445 GBP2022-09-30
Prepayments
6,381 GBP2023-09-30
7,839 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
15,776 GBP2023-09-30
1,382,109 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
184,078 GBP2023-09-30
182,782 GBP2022-09-30
Trade Creditors/Trade Payables
7,490 GBP2023-09-30
104,360 GBP2022-09-30
Amounts Owed to Related Parties
19,412 GBP2023-09-30
19,412 GBP2022-09-30
Taxation/Social Security Payable
267,513 GBP2023-09-30
353,906 GBP2022-09-30
Other Creditors
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Total Borrowings
Non-current, Amounts falling due after one year
244,879 GBP2023-09-30
426,363 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-09-30
1,000 shares2022-09-30
Other Remaining Borrowings
Non-current
244,879 GBP2023-09-30
426,363 GBP2022-09-30
Current
184,078 GBP2023-09-30
182,782 GBP2022-09-30
  • OPALMECH LIMITED
    Info
    Registered number 01878865
    Office 6 1 Rockley Road, London W14 0DJ
    Private Limited Company incorporated on 1985-01-18 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.