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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 3
  • 1
    Rogers, Janice Dorell Ann
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Frederick Gordon
    Born in June 1950
    Individual (8 offsprings)
    Officer
    1998-11-18 ~ now
    OF - Director → CIF 0
    Mr Frederick Gordon Rogers
    Born in June 1950
    Individual (8 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
    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
Ceased 8
  • 1
    Rogers, Janice Dorell Ann
    Office Manager born in November 1955
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2021-08-24
    OF - Director → CIF 0
    Rogers, Janice Dorell Ann
    Individual (2 offsprings)
    Officer
    2007-08-29 ~ 2021-08-24
    OF - Secretary → CIF 0
    Mrs Janice Dorell Ann Rogers
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-02-11
    PE - Has significant influence or control → CIF 0
  • 2
    Basford, Philip Michael
    Sales Person born in February 1966
    Individual (14 offsprings)
    Officer
    2001-09-20 ~ 2007-08-29
    OF - Director → CIF 0
  • 3
    Waller, Adam Edward Andrew
    Contract Manager born in February 1987
    Individual
    Officer
    2020-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Rogers, Fredrick Gordon
    Individual (8 offsprings)
    Officer
    1998-11-18 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 5
    Chalfen Nominees Limited
    Individual
    Officer
    1998-11-18 ~ 1998-11-18
    OF - Nominee Director → CIF 0
  • 6
    Lloyd, Rodney John
    Director born in March 1944
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 2001-09-20
    OF - Director → CIF 0
  • 7
    Chalfen Secretaries Limited
    Individual
    Officer
    1998-11-18 ~ 1998-11-18
    OF - Nominee Secretary → CIF 0
  • 8
    3rd Floor 19 Phipp Street, London
    Active Corporate (2 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-11-18 ~ 1998-11-18
    PE - Director → CIF 0
parent relation
Company in focus

OPEC CONSTRUCTION LTD

Previous name
OPEC CONSTRUCTION PLC - 2022-05-05
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
11,048 GBP2024-06-30
3,344 GBP2023-06-30
Fixed Assets - Investments
210 GBP2024-06-30
210 GBP2023-06-30
Fixed Assets
11,258 GBP2024-06-30
3,554 GBP2023-06-30
Debtors
769,771 GBP2024-06-30
810,424 GBP2023-06-30
Cash at bank and in hand
310,903 GBP2024-06-30
31,093 GBP2023-06-30
Current Assets
1,080,674 GBP2024-06-30
841,517 GBP2023-06-30
Creditors
-403,582 GBP2024-06-30
-212,102 GBP2023-06-30
Net Current Assets/Liabilities
677,092 GBP2024-06-30
629,415 GBP2023-06-30
Total Assets Less Current Liabilities
688,350 GBP2024-06-30
632,969 GBP2023-06-30
Creditors
Non-current
-72,368 GBP2023-06-30
Net Assets/Liabilities
685,588 GBP2024-06-30
560,109 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
684,588 GBP2024-06-30
559,109 GBP2023-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
10,450 GBP2024-06-30
4,435 GBP2023-06-30
Computers
19,237 GBP2024-06-30
31,722 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
29,687 GBP2024-06-30
36,157 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-4,435 GBP2023-07-01 ~ 2024-06-30
Computers
-14,954 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-19,389 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,613 GBP2024-06-30
3,953 GBP2023-06-30
Computers
16,026 GBP2024-06-30
28,860 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,639 GBP2024-06-30
32,813 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,613 GBP2023-07-01 ~ 2024-06-30
Computers
2,120 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,733 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,953 GBP2023-07-01 ~ 2024-06-30
Computers
-14,954 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,907 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
7,837 GBP2024-06-30
482 GBP2023-06-30
Computers
3,211 GBP2024-06-30
2,862 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
210 GBP2024-06-30
210 GBP2023-06-30
Investments in Subsidiaries
210 GBP2024-06-30
210 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
264,775 GBP2024-06-30
168,106 GBP2023-06-30
Debtors
Current
498,267 GBP2024-06-30
759,203 GBP2023-06-30
Trade Creditors/Trade Payables
Current
245,176 GBP2024-06-30
113,339 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
29,998 GBP2024-06-30
34,737 GBP2023-06-30
Other Taxation & Social Security Payable
Current
113,576 GBP2024-06-30
42,830 GBP2023-06-30
Creditors
Current
403,582 GBP2024-06-30
212,102 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
72,368 GBP2023-06-30
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 3 months). The company status 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
Active 1
  • Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    551,964 GBP2024-04-30
    Person with significant control
    2022-07-26 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 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.