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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 14
  • 1
    Smith, Riley Marc
    Born in August 1986
    Individual (1 offspring)
    Officer
    2024-08-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Johnson, Luke Cameron
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2025-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Rutledge, Peter John
    Engineer born in September 1947
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 4
    Perry, Anthony John
    Born in April 1936
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Moore, Ryan Paul
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Massey, Kent Martin Paul
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2025-08-25 ~ 2026-01-30
    OF - Director → CIF 0
  • 7
    Wright, John
    Commercial Analyst born in April 1968
    Individual (1 offspring)
    Officer
    2010-05-12 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    Nagarathnam, Kavindran
    Born in July 1983
    Individual (1 offspring)
    Officer
    2026-02-21 ~ now
    OF - Director → CIF 0
  • 9
    Tizard, Mark
    Operations Director born in February 1954
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Johnson, Dawn Alison
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ now
    OF - Secretary → CIF 0
  • 11
    Shaw, Barry David
    Commercial Director born in December 1972
    Individual (15 offsprings)
    Officer
    2012-02-06 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    James, Ayton
    Reservoir Engineer born in April 1963
    Individual (3 offsprings)
    Officer
    2011-10-31 ~ 2011-10-31
    OF - Director → CIF 0
    Ayton, James Thomas
    Reservoir Engineer born in April 1963
    Individual (3 offsprings)
    Officer
    2011-10-31 ~ 2014-10-17
    OF - Director → CIF 0
  • 13
    Johnson, Piers Jonathon
    Born in November 1957
    Individual (8 offsprings)
    Officer
    (before 1991-07-25) ~ now
    OF - Director → CIF 0
    Piers Jonathon Johnson
    Born in November 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 14
    1-2 Apollo Studios, Charlton Kings Road, Kentish Town, London, England
    Corporate (1 offspring)
    Officer
    2014-12-23 ~ 2015-09-30
    OF - Director → CIF 0
parent relation
Company in focus

OILFIELD PRODUCTION CONSULTANTS (OPC) LIMITED

Period: 1988-09-22 ~ now
Company number: 02299264
Registered name
OILFIELD PRODUCTION CONSULTANTS (OPC) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Total Borrowings
359,521 GBP2024-12-31
247,105 GBP2023-12-31
Net Current Assets/Liabilities
1,136,390 GBP2024-12-31
1,654,398 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
1,776,007 GBP2024-12-31
2,570,704 GBP2023-12-31
Cash and Cash Equivalents
357,564 GBP2024-12-31
744,812 GBP2023-12-31
1,162,961 GBP2022-12-31
Total Borrowings
Current
359,521 GBP2024-12-31
200,000 GBP2023-12-31
Non-current
183,334 GBP2024-12-31
383,334 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
136,570 GBP2024-12-31
136,570 GBP2023-12-31
Revaluation reserve
362,554 GBP2024-12-31
362,554 GBP2023-12-31
362,554 GBP2022-12-31
Capital redemption reserve
392 GBP2024-12-31
392 GBP2023-12-31
392 GBP2022-12-31
Equity
2,496,204 GBP2024-12-31
2,905,887 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
119,325 GBP2024-01-01 ~ 2024-12-31
94,490 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-159,521 GBP2024-12-31
0 GBP2023-12-31
Audit Fees/Expenses
32,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
53,080 GBP2024-01-01 ~ 2024-12-31
61,052 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,224,542 GBP2024-12-31
1,163,013 GBP2023-12-31
1,119,279 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,529 GBP2024-01-01 ~ 2024-12-31
43,734 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,669 GBP2024-12-31
55,669 GBP2023-12-31
55,669 GBP2022-12-31
Furniture and fittings
98,750 GBP2024-12-31
94,644 GBP2023-12-31
92,680 GBP2022-12-31
Computers
811,515 GBP2024-12-31
744,546 GBP2023-12-31
685,456 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
992,583 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,669 GBP2024-12-31
55,669 GBP2023-12-31
55,669 GBP2022-12-31
Computers
712,488 GBP2024-12-31
688,928 GBP2023-12-31
681,374 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
20,435 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,843 GBP2024-01-01 ~ 2024-12-31
2,224 GBP2023-01-01 ~ 2023-12-31
Computers
23,560 GBP2024-01-01 ~ 2024-12-31
7,554 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
209,464 GBP2024-12-31
Furniture and fittings
93,275 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,797,337 GBP2024-12-31
2,285,526 GBP2023-12-31
Prepayments
104,539 GBP2024-12-31
Current
96,680 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,234 GBP2024-12-31
57,953 GBP2023-12-31
Trade Creditors/Trade Payables
Current
845,305 GBP2023-12-31
Accrued Liabilities
Current
252,429 GBP2024-12-31
372,008 GBP2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
-141 GBP2024-01-01 ~ 2024-12-31
-500 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • OILFIELD PRODUCTION CONSULTANTS (OPC) LIMITED
    Info
    Registered number 02299264
    6 Kinghorn Street, Second Floor, London EC1A 7HW
    PRIVATE LIMITED COMPANY incorporated on 1988-09-22 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • OILFIELD PRODUCTION CONSULTANTS (OPC) LTD
    S
    Registered number 02299264
    1-2 Apollo Studios, Charlton Kings Road, London, United Kingdom, NW5 2SB
    Limited Liability Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIVERSE RECRUITMENT SOLUTIONS (DRS) LIMITED
    10805066
    6 Kinghorn Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-06-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.