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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 6
  • 1
    Costelloe, Jack
    Company Director born in January 1949
    Individual (4 offsprings)
    Officer
    1998-05-27 ~ 2000-05-18
    OF - Director → CIF 0
  • 2
    Mrs Tracey Karin Knight
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Knight, Michael Peter
    Born in December 1957
    Individual (7 offsprings)
    Officer
    1998-05-27 ~ now
    OF - Director → CIF 0
    Knight, Michael Peter
    Company Director
    Individual (7 offsprings)
    Officer
    1998-05-27 ~ 2000-05-18
    OF - Secretary → CIF 0
    Mr Michael Peter Knight
    Born in December 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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1998-05-27 ~ 1998-05-27
    OF - Nominee Secretary → CIF 0
    2000-05-18 ~ 2004-10-19
    OF - Nominee Secretary → CIF 0
  • 5
    STERLING MILNE SECRETARIAT LIMITED - now 01397622
    L S MILNE SECRETARIAL SERVICES LIMITED - 1998-05-08
    VERRONPLAN LIMITED - 1995-01-20
    Dartel House, 39-41 High Street, Horley, Surrey
    Dissolved Corporate (25 offsprings)
    Officer
    2004-10-19 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 6
    ASWELLAS LIMITED - now
    DIRECTORS & COMPANY SERVICES LIMITED - 2019-06-04
    DIRECTORS & SECRETARIES SERVICES LIMITED - 2010-05-20
    OPENNET SOLUTIONS LIMITED - 2008-05-23
    ROCKLEIGH LIMITED - 1999-11-19 03568077
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents, 241 offsprings)
    Officer
    1998-05-27 ~ 1998-05-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE OPS GROUP LIMITED

Period: 1998-05-27 ~ now
Company number: 03570870
Registered name
THE OPS GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Fixed Assets - Investments
80 GBP2024-05-31
80 GBP2023-05-31
Fixed Assets
80 GBP2024-05-31
80 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-80 GBP2024-05-31
Net Current Assets/Liabilities
-80 GBP2024-05-31
-80 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
100 GBP2022-06-01
Retained earnings (accumulated losses)
-100 GBP2024-05-31
-100 GBP2023-05-31
-100 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
72,000 GBP2023-06-01 ~ 2024-05-31
93,000 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
72,000 GBP2023-06-01 ~ 2024-05-31
93,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-72,000 GBP2023-06-01 ~ 2024-05-31
-93,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-72,000 GBP2023-06-01 ~ 2024-05-31
-93,000 GBP2022-06-01 ~ 2023-05-31
Amounts owed to group undertakings
Current
80 GBP2024-05-31
80 GBP2023-05-31
Creditors
Current
80 GBP2024-05-31
80 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
100 shares2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31

Related profiles found in government register
  • THE OPS GROUP LIMITED
    Info
    Registered number 03570870
    5 The Mount Drive, Reigate, Surrey RH2 0EZ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-27 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • THE OPS GROUP LIMITED
    S
    Registered number 03570870
    138, Victoria Road, Horley, Surrey, England, RH6 7BF
    Limited Liability Company in Companies House, England
    CIF 1
  • THE OPS GROUP LIMITED
    S
    Registered number 03570870
    138, Victoria Road, Horley, Surrey, United Kingdom, RH6 7BF
    Limited Liability Company in Companies House, England
    CIF 2
  • THE OPS GROUP LIMITED
    S
    Registered number 03570870
    5, The Mount Drive, Reigate, Surrey, United Kingdom, RH2 0EZ
    Limited Liability Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DON RUFFLES LIMITED
    03571196
    34 Croydon Road, Caterham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    OFFICE MACHINES LIMITED
    - now 03563432
    MILLTEC LIMITED - 2009-12-01
    138 Victoria Road, Horley, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SHREDDING MACHINES LIMITED
    07069154
    138 Victoria Road, Horley, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.