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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Rogers, Louis Thomas
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
    Rogers, Louis Thomas
    Individual (4 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Secretary → CIF 0
    Mr Louis Thomas Rogers
    Born in July 1982
    Individual (4 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Rogers, Frederick Gordon
    Born in June 1950
    Individual (11 offsprings)
    Officer
    1998-11-18 ~ now
    OF - Director → CIF 0
    Rogers, Fredrick Gordon
    Individual (11 offsprings)
    Officer
    1998-11-18 ~ 2007-08-29
    OF - Secretary → CIF 0
    Mr Frederick Gordon Rogers
    Born in June 1950
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Waller, Adam Edward Andrew
    Contract Manager born in February 1987
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Lloyd, Rodney John
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    1998-11-18 ~ 2001-09-20
    OF - Director → CIF 0
  • 5
    Basford, Philip Michael
    Sales Person born in February 1966
    Individual (20 offsprings)
    Officer
    2001-09-20 ~ 2007-08-29
    OF - Director → CIF 0
  • 6
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 1998-11-18
    OF - Nominee Director → CIF 0
  • 7
    Rogers, Janice Dorell Ann
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
    Rogers, Janice Dorell Ann
    Office Manager born in November 1955
    Individual (5 offsprings)
    2008-09-11 ~ 2021-08-24
    OF - Director → CIF 0
    Rogers, Janice Dorell Ann
    Individual (5 offsprings)
    Officer
    2007-08-29 ~ 2021-08-24
    OF - Secretary → CIF 0
    Mrs Janice Dorell Ann Rogers
    Born in November 1955
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-02-11
    PE - Has significant influence or control → CIF 0
  • 8
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 1998-11-18
    OF - Nominee Secretary → CIF 0
  • 9
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    1998-11-18 ~ 1998-11-18
    OF - Director → CIF 0
parent relation
Company in focus

OPEC CONSTRUCTION LTD

Period: 2022-05-05 ~ now
Company number: 03669621
Registered names
OPEC CONSTRUCTION LTD - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
11,962 GBP2025-06-30
11,048 GBP2024-06-30
Fixed Assets - Investments
210 GBP2025-06-30
210 GBP2024-06-30
Fixed Assets
12,172 GBP2025-06-30
11,258 GBP2024-06-30
Debtors
417,218 GBP2025-06-30
769,771 GBP2024-06-30
Cash at bank and in hand
457,285 GBP2025-06-30
310,903 GBP2024-06-30
Current Assets
874,503 GBP2025-06-30
1,080,674 GBP2024-06-30
Creditors
-135,095 GBP2025-06-30
-403,582 GBP2024-06-30
Net Current Assets/Liabilities
739,408 GBP2025-06-30
677,092 GBP2024-06-30
Total Assets Less Current Liabilities
751,580 GBP2025-06-30
688,350 GBP2024-06-30
Net Assets/Liabilities
748,590 GBP2025-06-30
685,588 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
747,590 GBP2025-06-30
684,588 GBP2024-06-30
Average Number of Employees
102024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
10,450 GBP2025-06-30
10,450 GBP2024-06-30
Computers
11,823 GBP2025-06-30
19,237 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
22,273 GBP2025-06-30
29,687 GBP2024-06-30
Property, Plant & Equipment - Disposals
Computers
-14,080 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-14,080 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,572 GBP2025-06-30
2,613 GBP2024-06-30
Computers
5,739 GBP2025-06-30
16,026 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,311 GBP2025-06-30
18,639 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,959 GBP2024-07-01 ~ 2025-06-30
Computers
2,691 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,650 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-12,978 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,978 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
5,878 GBP2025-06-30
7,837 GBP2024-06-30
Computers
6,084 GBP2025-06-30
3,211 GBP2024-06-30
Investments in Subsidiaries
Cost valuation
210 GBP2025-06-30
210 GBP2024-06-30
Investments in Subsidiaries
210 GBP2025-06-30
210 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
-353,591 GBP2025-06-30
-150,787 GBP2024-06-30
Debtors
Current
348,531 GBP2025-06-30
498,267 GBP2024-06-30
Trade Creditors/Trade Payables
Current
83,634 GBP2025-06-30
245,176 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
29,998 GBP2024-06-30
Other Taxation & Social Security Payable
Current
14,955 GBP2025-06-30
113,576 GBP2024-06-30
Creditors
Current
135,095 GBP2025-06-30
403,582 GBP2024-06-30
Related profiles found in government register
  • OPEC CONSTRUCTION LTD
    Info
    OPEC CONSTRUCTION PLC - 2022-05-05
    Registered number 03669621
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LS
    PRIVATE LIMITED COMPANY incorporated on 1998-11-18 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • OPEC CONSTRUCTION LTD
    S
    Registered number 03669621
    Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England, NN12 7LS
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CO2PEC LTD
    11948855
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (5 parents)
    Person with significant control
    2022-07-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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