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
    Moore, Ryan Paul
    Commercial Director born in December 1986
    Individual (1 offspring)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Dawn Alison
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Riley Marc
    Director born in August 1986
    Individual (1 offspring)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Piers Jonathon
    Petroleum Engineer born in November 1957
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Piers Jonathon Johnson
    Born in November 1957
    Individual (7 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
Ceased 7
  • 1
    Wright, John
    Commercial Analyst born in April 1968
    Individual (2 offsprings)
    Officer
    2010-05-12 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Perry, Anthony John
    Born in April 1936
    Individual (1 offspring)
    Officer
    2000-06-07 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Shaw, Barry David
    Commercial Director born in December 1972
    Individual (5 offsprings)
    Officer
    2012-02-06 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Tizard, Mark
    Operations Director born in February 1954
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Rutledge, Peter John
    Engineer born in September 1947
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    James, Ayton
    Reservoir Engineer born in April 1963
    Individual
    Officer
    2011-10-31 ~ 2011-10-31
    OF - Director → CIF 0
    Ayton, James Thomas
    Reservoir Engineer born in April 1963
    Individual
    Officer
    2011-10-31 ~ 2014-10-17
    OF - Director → CIF 0
  • 7
    1-2 Apollo Studios, Charlton Kings Road, Kentish Town, London, England
    Corporate
    Officer
    2014-12-23 ~ 2015-09-30
    PE - Director → CIF 0
parent relation
Company in focus

OILFIELD PRODUCTION CONSULTANTS (OPC) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Total Borrowings
247,105 GBP2023-12-31
200,000 GBP2022-12-31
Cash and Cash Equivalents
744,812 GBP2023-12-31
1,162,961 GBP2022-12-31
750,588 GBP2021-12-31
Total Borrowings
Current
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Net Current Assets/Liabilities
2,197,329 GBP2023-12-31
2,768,289 GBP2022-12-31
Total Borrowings
Non-current
383,334 GBP2023-12-31
583,333 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Share premium
136,570 GBP2023-12-31
136,570 GBP2022-12-31
136,570 GBP2021-12-31
Revaluation reserve
362,554 GBP2023-12-31
362,554 GBP2022-12-31
362,554 GBP2021-12-31
Capital redemption reserve
392 GBP2023-12-31
392 GBP2022-12-31
392 GBP2021-12-31
Retained earnings (accumulated losses)
2,570,704 GBP2023-12-31
2,796,214 GBP2022-12-31
Equity
2,905,887 GBP2023-12-31
3,131,397 GBP2022-12-31
2,364,742 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
94,490 GBP2023-01-01 ~ 2023-12-31
531,632 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
32,000 GBP2023-01-01 ~ 2023-12-31
28,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
61,052 GBP2023-01-01 ~ 2023-12-31
97,746 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,163,013 GBP2023-12-31
1,119,279 GBP2022-12-31
1,075,526 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,734 GBP2023-01-01 ~ 2023-12-31
43,853 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
992,583 GBP2023-12-31
992,583 GBP2022-12-31
992,583 GBP2021-12-31
Plant and equipment
55,669 GBP2023-12-31
55,669 GBP2022-12-31
55,669 GBP2021-12-31
Furniture and fittings
94,644 GBP2023-12-31
92,680 GBP2022-12-31
88,131 GBP2021-12-31
Computers
744,546 GBP2023-12-31
685,456 GBP2022-12-31
683,538 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
189,030 GBP2023-12-31
168,595 GBP2022-12-31
148,161 GBP2021-12-31
Plant and equipment
55,669 GBP2023-12-31
55,669 GBP2022-12-31
55,669 GBP2021-12-31
Furniture and fittings
89,432 GBP2023-12-31
87,208 GBP2022-12-31
86,224 GBP2021-12-31
Computers
688,928 GBP2023-12-31
681,374 GBP2022-12-31
672,597 GBP2021-12-31
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
20,434 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
2,224 GBP2023-01-01 ~ 2023-12-31
1,084 GBP2022-01-01 ~ 2022-12-31
Computers
7,554 GBP2023-01-01 ~ 2023-12-31
8,777 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
2,285,526 GBP2023-12-31
2,162,882 GBP2022-12-31
Prepayments
96,680 GBP2023-12-31
Current
135,941 GBP2022-12-31
Other Taxation & Social Security Payable
Current
57,953 GBP2023-12-31
57,749 GBP2022-12-31
Trade Creditors/Trade Payables
Current
705,491 GBP2022-12-31
Accrued Liabilities
Current
372,008 GBP2023-12-31
345,565 GBP2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
-500 GBP2023-01-01 ~ 2023-12-31
-420 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • OILFIELD PRODUCTION CONSULTANTS (OPC) LIMITED
    Info
    Registered number 02299264
    1-2 Apollo Studios Charlton Kings Road, Kentish Town, London NW5 2SB
    Private Limited Company incorporated on 1988-09-22 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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
Active 1
  • 1-2 Apollo Studioos Charlton Kings Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,224 GBP2023-12-31
    Person with significant control
    2017-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.