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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 5
  • 1
    Constantine, Ronald Howard
    Born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Thomas Arthur
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Sean Paul
    Born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Allsopp, Emma Louise
    Born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressG41 The Innovation Centre, Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,379,768 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Rolfes, Heinrich Jozeph
    Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1995-12-30
    OF - Director → CIF 0
  • 2
    Nield, Andrew Simon
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2002-03-23
    OF - Director → CIF 0
  • 3
    Harris, Stephen Anthony
    Individual
    Officer
    icon of calendar 2000-01-07 ~ 2002-03-23
    OF - Secretary → CIF 0
  • 4
    Parsons, Alan
    Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-07 ~ 2002-03-23
    OF - Director → CIF 0
  • 5
    Constantine, Pauline Clare
    Administrator born in March 1951
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 2000-01-07
    OF - Director → CIF 0
  • 6
    Stainer, Michael Henry
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-07 ~ 2000-09-21
    OF - Director → CIF 0
  • 7
    Colston, James Michael
    Managing Director born in June 1964
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2016-11-23
    OF - Director → CIF 0
  • 8
    Somers, Luc Stienard
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2002-03-23 ~ 2005-09-13
    OF - Director → CIF 0
  • 9
    Constantine, Ronald Howard
    Engineer born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-03-07 ~ 2000-01-07
    OF - Director → CIF 0
    Constantine, Ronald Howard
    Company Director born in February 1949
    Individual (5 offsprings)
    icon of calendar 2005-09-15 ~ 2011-05-01
    OF - Director → CIF 0
  • 10
    Faulkner, Maria
    Finance Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Deacon, John Nigel
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2000-01-07 ~ 2001-03-07
    OF - Director → CIF 0
  • 12
    Van Dillen, Paulus Christiaan Wilhelmus
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 13
    Heijboer, Ernst
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 14
    Scott, Donald Owen
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 2000-01-07
    OF - Secretary → CIF 0
    Scott, Don
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-03-23 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 15
    Mbc Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-03-07 ~ 1991-03-07
    OF - Nominee Secretary → CIF 0
  • 16
    Mbc Nominees Limited
    Individual
    Officer
    icon of calendar 1991-03-07 ~ 1991-03-07
    OF - Nominee Director → CIF 0
  • 17
    Macdonald, Alan
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2001-01-29
    OF - Director → CIF 0
  • 18
    Watson, Charles Dishington
    Managment Consultant born in December 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2002-03-23
    OF - Director → CIF 0
parent relation
Company in focus

OPERATIONAL (UK) LIMITED

Previous name
PRINTKLEEN SYSTEMS LIMITED - 1992-02-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
12,073 GBP2019-12-31
18,239 GBP2018-12-31
Total Inventories
331 GBP2019-12-31
4,643 GBP2018-12-31
Debtors
475,987 GBP2019-12-31
293,273 GBP2018-12-31
Cash at bank and in hand
394,815 GBP2019-12-31
225,914 GBP2018-12-31
Current Assets
871,133 GBP2019-12-31
523,830 GBP2018-12-31
Net Current Assets/Liabilities
284,553 GBP2019-12-31
222,247 GBP2018-12-31
Total Assets Less Current Liabilities
296,626 GBP2019-12-31
240,486 GBP2018-12-31
Net Assets/Liabilities
296,542 GBP2019-12-31
239,569 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Share premium
44,344 GBP2019-12-31
44,344 GBP2018-12-31
Retained earnings (accumulated losses)
251,198 GBP2019-12-31
194,225 GBP2018-12-31
Equity
296,542 GBP2019-12-31
239,569 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
8,707 GBP2018-12-31
Plant and equipment
24,093 GBP2019-12-31
23,730 GBP2018-12-31
Furniture and fittings
62,622 GBP2019-12-31
62,804 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
166,194 GBP2019-12-31
165,042 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-182 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-182 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
70,772 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,022 GBP2019-12-31
19,596 GBP2018-12-31
Furniture and fittings
60,796 GBP2019-12-31
60,433 GBP2018-12-31
Computers
64,773 GBP2019-12-31
61,985 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,121 GBP2019-12-31
146,803 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,741 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
2,426 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
454 GBP2019-01-01 ~ 2019-12-31
Computers
2,788 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,409 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-91 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-91 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
2,071 GBP2019-12-31
4,134 GBP2018-12-31
Furniture and fittings
1,826 GBP2019-12-31
2,371 GBP2018-12-31
Computers
5,999 GBP2019-12-31
7,815 GBP2018-12-31
Land and buildings, Under hire purchased contracts or finance leases
3,919 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
245,871 GBP2019-12-31
255,043 GBP2018-12-31
Amounts Owed By Related Parties
5,431 GBP2019-12-31
Current
8,822 GBP2018-12-31
Other Debtors
Amounts falling due within one year
224,685 GBP2019-12-31
29,408 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
475,987 GBP2019-12-31
Amounts falling due within one year, Current
293,273 GBP2018-12-31
Trade Creditors/Trade Payables
Current
80,740 GBP2019-12-31
101,323 GBP2018-12-31
Amounts owed to group undertakings
Current
426,541 GBP2019-12-31
14,889 GBP2018-12-31
Other Taxation & Social Security Payable
49,961 GBP2019-12-31
57,755 GBP2018-12-31
Other Creditors
Current
29,338 GBP2019-12-31
127,616 GBP2018-12-31
  • OPERATIONAL (UK) LIMITED
    Info
    PRINTKLEEN SYSTEMS LIMITED - 1992-02-27
    Registered number 02589285
    icon of addressUnit 1 Whitworth Court, Manor Farm Road, Runcorn WA7 1WA
    PRIVATE LIMITED COMPANY incorporated on 1991-03-07 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.