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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 4
  • 1
    Yealland, Susan Jennifer
    Born in April 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Yealland, Susan
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Powles, Anthony
    Born in August 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Yealland, Ross Edward
    Born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    WIGHTCOAST LIMITED - 2020-06-25
    icon of addressOffice 6, 1 Rockley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,164,001 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Beedham, Andrew John
    Solicitor born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2010-08-24
    OF - Director → CIF 0
  • 2
    Yealland, John Simon
    Property Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-10-11
    OF - Director → CIF 0
    Mr John Simon Yealland
    Born in March 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Jordan, Christopher
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 4
    Yealland, Susan Jennifer
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2004-08-31
    OF - Secretary → CIF 0
    Mrs Susan Jennifer Yealland
    Born in April 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Powles, Anthony
    Solicitor born in August 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2010-08-24
    OF - Director → CIF 0
  • 6
    Mr Ross Edward Yealland
    Born in April 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    WIGHTCOAST LIMITED - now
    SHIELDCOAST LIMITED
    - 2020-06-25
    icon of addressOffice 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
335,059 GBP2024-09-30
241,321 GBP2023-09-30
Investment Property
9,725,000 GBP2024-09-30
9,725,000 GBP2023-09-30
Fixed Assets
10,060,059 GBP2024-09-30
9,966,321 GBP2023-09-30
Debtors
Current
18,532 GBP2024-09-30
15,776 GBP2023-09-30
Cash at bank and in hand
2,084,491 GBP2024-09-30
1,787,113 GBP2023-09-30
Current Assets
2,103,023 GBP2024-09-30
1,802,889 GBP2023-09-30
Net Current Assets/Liabilities
1,340,244 GBP2024-09-30
993,926 GBP2023-09-30
Total Assets Less Current Liabilities
11,400,303 GBP2024-09-30
10,960,247 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-244,879 GBP2023-09-30
Net Assets/Liabilities
10,315,488 GBP2024-09-30
9,757,637 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
478,288 GBP2024-09-30
474,234 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
600,591 GBP2024-09-30
474,234 GBP2023-09-30
Motor vehicles
122,303 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
241,071 GBP2024-09-30
232,913 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,532 GBP2024-09-30
232,913 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,158 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
24,461 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,619 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,461 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
237,217 GBP2024-09-30
241,321 GBP2023-09-30
Motor vehicles
97,842 GBP2024-09-30
Investment Property - Fair Value Model
9,725,000 GBP2023-09-30
Trade Debtors/Trade Receivables
2,825 GBP2024-09-30
2,825 GBP2023-09-30
Amounts Owed By Related Parties
8,411 GBP2024-09-30
6,570 GBP2023-09-30
Prepayments
7,296 GBP2024-09-30
6,381 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
18,532 GBP2024-09-30
15,776 GBP2023-09-30
Trade Creditors/Trade Payables
6,720 GBP2024-09-30
7,490 GBP2023-09-30
Amounts Owed to Related Parties
19,412 GBP2024-09-30
19,412 GBP2023-09-30
Taxation/Social Security Payable
261,865 GBP2024-09-30
267,513 GBP2023-09-30
Other Creditors
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
244,879 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30
Other Remaining Borrowings
Non-current
102,626 GBP2024-09-30
244,879 GBP2023-09-30
Current
143,787 GBP2024-09-30
184,078 GBP2023-09-30
  • OPALMECH LIMITED
    Info
    Registered number 01878865
    icon of addressOffice 6 1 Rockley Road, London W14 0DJ
    PRIVATE LIMITED COMPANY incorporated on 1985-01-18 (40 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.