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
Hamilton-davies, Mark
M D born in October 1968Individual (6 offsprings)Officer
1998-10-05 ~ nowOF - Director → CIF 0 - 2
Whatley, David
Individual (3 offsprings)Officer 2018-05-01 ~ nowOF - Secretary → CIF 0 - 3THE HAMILTON-DAVIES GROUP LIMITED
118, Burcott Road, Avonmouth, Bristol, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)11,403 GBP2023-11-29Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Livingstone, David Charles
Individual (4 offsprings)Officer 2000-07-14 ~ 2001-08-14OF - Secretary → CIF 0 - 2
Cooke, Philip
AccountantIndividualOfficer 2003-04-10 ~ 2017-09-01OF - Secretary → CIF 0 - 3
Davies, Jon
IndividualOfficer 1998-10-05 ~ 2000-07-14OF - Secretary → CIF 0 2001-08-14 ~ 2003-04-10OF - Secretary → CIF 0
Company in focus
OPALTEC INTERNATIONAL LIMITED
Previous name
OPAL TECHNOLOGY BROKERAGE LIMITED - 2000-12-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-29
Property, Plant & Equipment
1,294,063 GBP2023-11-29
589,769 GBP2022-11-30
Fixed Assets - Investments
95 GBP2023-11-29
95 GBP2022-11-30
Fixed Assets
1,294,158 GBP2023-11-29
589,864 GBP2022-11-30
Total Inventories
57,997 GBP2023-11-29
62,457 GBP2022-11-30
Debtors
1,620,789 GBP2023-11-29
1,243,804 GBP2022-11-30
Cash at bank and in hand
302,152 GBP2023-11-29
497,188 GBP2022-11-30
Current Assets
1,980,938 GBP2023-11-29
1,803,449 GBP2022-11-30
Creditors
Current
2,266,018 GBP2023-11-29
1,905,881 GBP2022-11-30
Net Current Assets/Liabilities
-285,080 GBP2023-11-29
-102,432 GBP2022-11-30
Total Assets Less Current Liabilities
1,009,078 GBP2023-11-29
487,432 GBP2022-11-30
Net Assets/Liabilities
826,626 GBP2023-11-29
196,585 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-29
1,000 GBP2022-11-30
Revaluation reserve
725,653 GBP2023-11-29
Retained earnings (accumulated losses)
99,973 GBP2023-11-29
195,585 GBP2022-11-30
Equity
826,626 GBP2023-11-29
196,585 GBP2022-11-30
Average Number of Employees
252022-12-01 ~ 2023-11-29
222021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,300,000 GBP2023-11-29
574,347 GBP2022-11-30
Plant and equipment
553,371 GBP2023-11-29
540,306 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,853,371 GBP2023-11-29
1,114,653 GBP2022-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
725,653 GBP2022-12-01 ~ 2023-11-29
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
725,653 GBP2022-12-01 ~ 2023-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
109,998 GBP2023-11-29
99,096 GBP2022-11-30
Plant and equipment
449,310 GBP2023-11-29
425,788 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
559,308 GBP2023-11-29
524,884 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,902 GBP2022-12-01 ~ 2023-11-29
Plant and equipment
23,522 GBP2022-12-01 ~ 2023-11-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,424 GBP2022-12-01 ~ 2023-11-29
Property, Plant & Equipment
Land and buildings
1,190,002 GBP2023-11-29
475,251 GBP2022-11-30
Plant and equipment
104,061 GBP2023-11-29
114,518 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
95 GBP2022-11-30
Investments in Group Undertakings
95 GBP2023-11-29
95 GBP2022-11-30
Merchandise
57,997 GBP2023-11-29
62,457 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
531,142 GBP2023-11-29
635,886 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
710,613 GBP2023-11-29
591,340 GBP2022-11-30
Other Debtors
Current
82,034 GBP2023-11-29
6,647 GBP2022-11-30
Prepayments/Accrued Income
Current
10,934 GBP2023-11-29
9,931 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,620,789 GBP2023-11-29
1,243,804 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
105,000 GBP2023-11-29
105,000 GBP2022-11-30
Other Remaining Borrowings
Current
267,153 GBP2023-11-29
409,943 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
8,571 GBP2023-11-29
7,032 GBP2022-11-30
Trade Creditors/Trade Payables
Current
684,238 GBP2023-11-29
408,877 GBP2022-11-30
Corporation Tax Payable
Current
10,885 GBP2023-11-29
7,321 GBP2022-11-30
Other Taxation & Social Security Payable
Current
37,037 GBP2023-11-29
23,578 GBP2022-11-30
Other Creditors
Current
128,250 GBP2023-11-29
72,836 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
898,543 GBP2023-11-29
790,242 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
126,674 GBP2023-11-29
227,113 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
45,597 GBP2023-11-29
55,176 GBP2022-11-30
Bank Borrowings
Current, Amounts falling due within one year
105,000 GBP2023-11-29
105,000 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
372,153 GBP2023-11-29
514,943 GBP2022-11-30
Bank Borrowings
Non-current, Between one and two years
105,000 GBP2023-11-29
105,000 GBP2022-11-30
Non-current, Between two and five year
21,674 GBP2023-11-29
122,113 GBP2022-11-30
Secured
231,674 GBP2023-11-29
332,113 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-11-29
Related profiles found in government register
OPALTEC INTERNATIONAL LIMITED
InfoOPAL TECHNOLOGY BROKERAGE LIMITED - 2000-12-21Registered number 03644095118 Burcott Road, Avonmouth, Bristol BS11 8ABPrivate Limited Company incorporated on 1998-10-05 (27 years). The company status is Active.The last date of confirmation statement was made at 2024-10-05CIF 0OPALTEC INTERNATIONAL LIMITED
SRegistered number 03644095118, Burcott Road, Avonmouth, Bristol, United Kingdom, BS11 8ADLtd in Companies House, United KingdomCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1118 Burcott Road, Avonmouth, BristolActive Corporate (3 parents)Equity (Company account)-320,381 GBP2023-11-29Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2118 Burcott Road, Avonmouth, BristolDissolved Corporate (2 parents)Equity (Company account)-224,331 GBP2018-11-30Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.