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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
    Knight, Michael Peter
    Born in December 1957
    Individual (7 offsprings)
    Officer
    1998-05-27 ~ now
    OF - Director → 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
  • 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
Ceased 5
  • 1
    Knight, Michael Peter
    Company Director
    Individual (7 offsprings)
    Officer
    1998-05-27 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 2
    Costelloe, Jack
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 2000-05-18
    OF - Director → CIF 0
  • 3
    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
    788-790 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    1998-05-27 ~ 1998-05-27
    PE - Nominee Director → CIF 0
  • 4
    STERLING MILNE SECRETARIAT LIMITED - now
    L S MILNE SECRETARIAL SERVICES LIMITED - 1998-05-08
    VERRONPLAN LIMITED - 1995-01-20
    Dartel House, 39-41 High Street, Horley, Surrey
    Dissolved Corporate (2 offsprings)
    Officer
    2004-10-19 ~ 2008-10-31
    PE - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-05-27 ~ 1998-05-27
    PE - Nominee Secretary → CIF 0
    2000-05-18 ~ 2004-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE OPS GROUP LIMITED

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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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
Active 3
  • 1
    Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    39,487 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    MILLTEC LIMITED - 2009-12-01
    138 Victoria Road, Horley, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    55 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    138 Victoria Road, Horley, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.