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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 2
  • 1
    Mcgill, Lucy Daniella
    Born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ now
    OF - Director → CIF 0
    Ms Lucy Daniella Mcgill
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ilsley, James Piers
    Born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-03 ~ now
    OF - Director → CIF 0
    Mr James Piers Ilsley
    Born in December 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Ilsley, James Piers
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-03 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 2
    Ilsley, Jaqueline
    Marketing Administrator born in July 1944
    Individual
    Officer
    icon of calendar 1997-07-26 ~ 1997-08-11
    OF - Director → CIF 0
    Mrs Jacqueline Ilsley
    Born in July 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ilsley, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2025-06-06
    OF - Secretary → CIF 0
    Peter Ilsley
    Born in April 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ilsley, Sarah
    Graphic Designer born in September 1972
    Individual
    Officer
    icon of calendar 1995-10-03 ~ 2010-09-01
    OF - Director → CIF 0
  • 5
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-10-03 ~ 1995-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPEC LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Average Number of Employees
02023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,111,302 GBP2023-03-29
Owned/Freehold, Land and buildings
1,249,999 GBP2024-03-29
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,249,999 GBP2024-03-29
Land and buildings, Owned/Freehold
1,111,302 GBP2023-03-29
Property, Plant & Equipment
1,249,999 GBP2024-03-29
1,111,302 GBP2023-03-29
Fixed Assets - Investments
1,000 GBP2024-03-29
1,000 GBP2023-03-29
Fixed Assets
1,250,999 GBP2024-03-29
1,112,302 GBP2023-03-29
Debtors
72,967 GBP2024-03-29
55,932 GBP2023-03-29
Cash at bank and in hand
27,254 GBP2024-03-29
Current Assets
100,221 GBP2024-03-29
55,932 GBP2023-03-29
Creditors
Amounts falling due within one year
42,036 GBP2024-03-29
238,730 GBP2023-03-29
Net Current Assets/Liabilities
58,185 GBP2024-03-29
-182,798 GBP2023-03-29
Total Assets Less Current Liabilities
1,309,184 GBP2024-03-29
929,504 GBP2023-03-29
Creditors
Amounts falling due after one year
588,512 GBP2024-03-29
581,250 GBP2023-03-29
Net Assets/Liabilities
640,039 GBP2024-03-29
349,275 GBP2023-03-29
Equity
Called up share capital
2,000 GBP2024-03-29
2,000 GBP2023-03-29
Retained earnings (accumulated losses)
638,039 GBP2024-03-29
347,275 GBP2023-03-29
Equity
640,039 GBP2024-03-29
349,275 GBP2023-03-29
Property, Plant & Equipment - Gross Cost
1,249,999 GBP2024-03-29
1,111,302 GBP2023-03-29
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
138,697 GBP2023-03-30 ~ 2024-03-29
Amounts invested in assets
Non-current
1,000 GBP2024-03-29
1,000 GBP2023-03-29
Trade Debtors/Trade Receivables
1,870 GBP2023-03-29
Other Debtors
72,967 GBP2024-03-29
54,062 GBP2023-03-29
Trade Creditors/Trade Payables
Amounts falling due within one year
2,455 GBP2024-03-29
628 GBP2023-03-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
30,634 GBP2024-03-29
192,312 GBP2023-03-29
Other Creditors
Amounts falling due within one year
8,947 GBP2024-03-29
45,790 GBP2023-03-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
588,512 GBP2024-03-29
581,250 GBP2023-03-29

Related profiles found in government register
  • OPEC LIMITED
    Info
    Registered number 03109614
    icon of addressTilcon House Low Moor Lane, Lingerfield, Knaresborough HG5 9JB
    PRIVATE LIMITED COMPANY incorporated on 1995-10-03 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • OPEC LIMITED
    S
    Registered number 3109614
    icon of addressOpec House, Martin Street, Birstall, Batley, United Kingdom, WF17 9PJ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTilcon House Low Moor Lane, Lingerfield, Knaresborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,995 GBP2024-03-29
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.