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
Whatley, David
Individual (3 offsprings)Officer2018-05-01 ~ nowOF - Secretary → CIF 0 - 2
Hamilton-davies, Mark
Born in October 1968Individual (6 offsprings)Officer1998-10-05 ~ nowOF - Director → CIF 0 - 3THE HAMILTON-DAVIES GROUP LIMITED118, Burcott Road, Avonmouth, Bristol, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)11,403 GBP2024-11-30Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Davies, Jon
IndividualOfficer1998-10-05 ~ 2000-07-14OF - Secretary → CIF 02001-08-14 ~ 2003-04-10OF - Secretary → CIF 0 - 2
Cooke, Philip
AccountantIndividualOfficer2003-04-10 ~ 2017-09-01OF - Secretary → CIF 0 - 3
Livingstone, David Charles
Individual (4 offsprings)Officer2000-07-14 ~ 2001-08-14OF - 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
Property, Plant & Equipment
1,256,855 GBP2024-11-30
1,294,062 GBP2023-11-30
Fixed Assets - Investments
95 GBP2024-11-30
95 GBP2023-11-30
Fixed Assets
1,256,950 GBP2024-11-30
1,294,157 GBP2023-11-30
Debtors
1,991,413 GBP2024-11-30
1,620,790 GBP2023-11-30
Cash at bank and in hand
429,068 GBP2024-11-30
302,152 GBP2023-11-30
Current Assets
2,496,143 GBP2024-11-30
1,980,939 GBP2023-11-30
Net Current Assets/Liabilities
350,936 GBP2024-11-30
-285,079 GBP2023-11-30
Total Assets Less Current Liabilities
1,607,886 GBP2024-11-30
1,009,078 GBP2023-11-30
Net Assets/Liabilities
868,959 GBP2024-11-30
826,626 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Revaluation reserve
725,653 GBP2024-11-30
725,653 GBP2023-11-30
0 GBP2022-11-30
Retained earnings (accumulated losses)
142,306 GBP2024-11-30
99,973 GBP2023-11-30
195,584 GBP2022-11-30
Equity
868,959 GBP2024-11-30
826,626 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
43,433 GBP2023-12-01 ~ 2024-11-30
306,489 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
43,433 GBP2023-12-01 ~ 2024-11-30
306,489 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
725,653 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
1,032,142 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-402,100 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-1,100 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
242023-12-01 ~ 2024-11-30
252022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,300,000 GBP2024-11-30
1,300,000 GBP2023-11-30
Plant and equipment
422,245 GBP2024-11-30
420,568 GBP2023-11-30
Furniture and fittings
63,092 GBP2024-11-30
62,865 GBP2023-11-30
Motor vehicles
69,938 GBP2024-11-30
69,938 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,855,275 GBP2024-11-30
1,853,371 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
380,112 GBP2024-11-30
366,067 GBP2023-11-30
Furniture and fittings
60,888 GBP2024-11-30
60,338 GBP2023-11-30
Motor vehicles
34,664 GBP2024-11-30
22,906 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
598,420 GBP2024-11-30
559,309 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
12,758 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
14,045 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
550 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
11,758 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,111 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,177,244 GBP2024-11-30
Plant and equipment
42,133 GBP2024-11-30
54,501 GBP2023-11-30
Furniture and fittings
2,204 GBP2024-11-30
2,527 GBP2023-11-30
Motor vehicles
35,274 GBP2024-11-30
47,032 GBP2023-11-30
Land and buildings, Owned/Freehold
1,190,002 GBP2023-11-30
Investments in group undertakings and participating interests
95 GBP2024-11-30
95 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
645,795 GBP2024-11-30
531,143 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
704,696 GBP2024-11-30
710,613 GBP2023-11-30
Other Debtors
Current
627,284 GBP2024-11-30
368,100 GBP2023-11-30
Prepayments/Accrued Income
Current
13,638 GBP2024-11-30
10,934 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
28,000 GBP2024-11-30
105,000 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
10,110 GBP2024-11-30
8,571 GBP2023-11-30
Trade Creditors/Trade Payables
Current
920,831 GBP2024-11-30
684,238 GBP2023-11-30
Corporation Tax Payable
Current
29,072 GBP2024-11-30
10,885 GBP2023-11-30
Other Taxation & Social Security Payable
Current
193,611 GBP2024-11-30
163,378 GBP2023-11-30
Other Creditors
Current
401,403 GBP2024-11-30
395,403 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
562,180 GBP2024-11-30
898,543 GBP2023-11-30
Creditors
Current
2,145,207 GBP2024-11-30
2,266,018 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
698,015 GBP2024-11-30
126,674 GBP2023-11-30
Other Creditors
Non-current
35,488 GBP2024-11-30
45,597 GBP2023-11-30
Creditors
Non-current
733,503 GBP2024-11-30
172,271 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-11-30
1,000 shares2023-11-30
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 4 months). 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)Profit/Loss (Company account)5,019 GBP2023-12-01 ~ 2024-11-30Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2118 Burcott Road, Avonmouth, BristolDissolved Corporate (2 parents)Equity (Company account)-224,331 GBP2018-11-30Person with significant control2016-04-06 ~ 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 9 February 2026 and
licensed under the Open Government Licence v3.0.