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
3
- 1
Fulton, Christopher Andrew
Born in November 1985Individual (11 offsprings)Officer
2016-08-30 ~ nowOF - Director → CIF 0 - 2
Fulton, Matthew
Born in February 1988Individual (6 offsprings)Officer 2016-08-30 ~ nowOF - Director → CIF 0 - 3
CARFULAN GROUP LIMITED
- nowCARFULAN LIMITED - 2014-04-09
Faraday House, Tomlinson Business Park, Woodyard Lane, Foston, Derbyshire, United KingdomActive Corporate (2 parents, 5 offsprings)Profit/Loss (Company account)2,359,643 GBP2023-10-01 ~ 2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Fulton, Andrew
Company Director born in June 1962Individual (11 offsprings)Officer 1991-06-20 ~ 2019-07-10OF - Director → CIF 0 - 2
Harris, Andrew David
Solicitor born in May 1964Individual (16 offsprings)Officer 1991-03-27 ~ 1991-04-08OF - Director → CIF 0 - 3
Reid, Amanda Elizabeth
Trainee Solicitor born in June 1965IndividualOfficer 1991-04-08 ~ 1991-06-20OF - Director → CIF 0Reid, Amanda Elizabeth
IndividualOfficer 1991-04-08 ~ 1991-06-20OF - Secretary → CIF 0 - 4
Fulton, Angela
Company Director born in July 1961Individual (3 offsprings)Officer 1991-06-20 ~ 2019-07-10OF - Director → CIF 0Fulton, Angela
Company DirectorIndividual (3 offsprings)Officer 1991-06-20 ~ 2019-07-10OF - Secretary → CIF 0 - 5
Kitts, Stephen
Solicitor born in March 1963Individual (1 offspring)Officer 1991-04-08 ~ 1991-06-20OF - Director → CIF 0 - 6
Manders, Douglas Nigel
Born in April 1929IndividualOfficer 1991-03-27 ~ 1991-04-08OF - Nominee Director → CIF 0Manders, Douglas Nigel
IndividualOfficer 1991-03-27 ~ 1991-04-08OF - Nominee Secretary → CIF 0
Company in focus
OGP UK LIMITED
Previous names
DISC (GB) LIMITED - 2002-11-18
FORAY 280 LIMITED - 1991-04-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
266,269 GBP2024-09-30
306,936 GBP2023-09-30
Debtors
2,468,404 GBP2024-09-30
1,954,475 GBP2023-09-30
Cash at bank and in hand
86,214 GBP2024-09-30
796,033 GBP2023-09-30
Current Assets
3,349,269 GBP2024-09-30
3,162,697 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,495,355 GBP2024-09-30
Net Current Assets/Liabilities
853,914 GBP2024-09-30
746,192 GBP2023-09-30
Total Assets Less Current Liabilities
1,120,183 GBP2024-09-30
1,053,128 GBP2023-09-30
Net Assets/Liabilities
1,055,979 GBP2024-09-30
978,964 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,055,879 GBP2024-09-30
978,864 GBP2023-09-30
Equity
1,055,979 GBP2024-09-30
978,964 GBP2023-09-30
Average Number of Employees
212023-10-01 ~ 2024-09-30
212022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
69,888 GBP2024-09-30
69,888 GBP2023-09-30
Plant and equipment
181,853 GBP2024-09-30
157,317 GBP2023-09-30
Furniture and fittings
76,428 GBP2024-09-30
76,428 GBP2023-09-30
Computers
129,029 GBP2024-09-30
125,834 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
647,583 GBP2024-09-30
649,852 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,411 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-31,411 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
69,888 GBP2024-09-30
69,888 GBP2023-09-30
Plant and equipment
93,433 GBP2024-09-30
85,977 GBP2023-09-30
Furniture and fittings
48,644 GBP2024-09-30
45,556 GBP2023-09-30
Computers
115,754 GBP2024-09-30
103,099 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
381,314 GBP2024-09-30
342,916 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
8,179 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
3,088 GBP2023-10-01 ~ 2024-09-30
Computers
12,655 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,621 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-723 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,223 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-09-30
0 GBP2023-09-30
Plant and equipment
88,420 GBP2024-09-30
71,340 GBP2023-09-30
Furniture and fittings
27,784 GBP2024-09-30
30,872 GBP2023-09-30
Computers
13,275 GBP2024-09-30
22,735 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,485,851 GBP2024-09-30
1,059,509 GBP2023-09-30
Amounts Owed By Related Parties
888,105 GBP2024-09-30
Current
813,468 GBP2023-09-30
Other Debtors
Amounts falling due within one year
94,448 GBP2024-09-30
81,498 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,468,404 GBP2024-09-30
Amounts falling due within one year, Current
1,954,475 GBP2023-09-30
Trade Creditors/Trade Payables
Current
505,493 GBP2024-09-30
882,230 GBP2023-09-30
Other Taxation & Social Security Payable
Current
408,695 GBP2024-09-30
363,263 GBP2023-09-30
Creditors
Current
2,495,355 GBP2024-09-30
2,416,505 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,613 GBP2024-09-30
10,500 GBP2023-09-30
OGP UK LIMITED
InfoDISC (GB) LIMITED - 2002-11-18FORAY 280 LIMITED - 2002-11-18Registered number 02596148Faraday House Tomlinson Business Park, Woodyard Lane, Foston, Derbyshire DE65 5BUPRIVATE LIMITED COMPANY incorporated on 1991-03-27 (34 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.