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, Louis Thomas
    Company Director 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
  • 2
    Rogers, Janice Dorell Ann
    Finance Manager born in November 1955
    Individual (2 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Frederick Gordon
    Director 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 controlCIF 0
  • 2
    Lloyd, Rodney John
    Director born in March 1944
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 2001-09-20
    OF - Director → CIF 0
  • 3
    Chalfen Nominees Limited
    Individual
    Officer
    1998-11-18 ~ 1998-11-18
    OF - Nominee Director → CIF 0
  • 4
    Rogers, Fredrick Gordon
    Individual (8 offsprings)
    Officer
    1998-11-18 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 5
    Basford, Philip Michael
    Sales Person born in February 1966
    Individual (13 offsprings)
    Officer
    2001-09-20 ~ 2007-08-29
    OF - Director → CIF 0
  • 6
    Waller, Adam Edward Andrew
    Contract Manager born in February 1987
    Individual
    Officer
    2020-04-01 ~ 2022-03-31
    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, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    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
3,344 GBP2023-06-30
4,961 GBP2022-06-30
Fixed Assets - Investments
210 GBP2023-06-30
Fixed Assets
3,554 GBP2023-06-30
4,961 GBP2022-06-30
Debtors
Current
809,113 GBP2023-06-30
1,248,121 GBP2022-06-30
Cash at bank and in hand
31,093 GBP2023-06-30
30,640 GBP2022-06-30
Current Assets
840,206 GBP2023-06-30
1,278,761 GBP2022-06-30
Net Current Assets/Liabilities
680,852 GBP2023-06-30
805,711 GBP2022-06-30
Total Assets Less Current Liabilities
684,406 GBP2023-06-30
810,672 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-72,368 GBP2023-06-30
-122,680 GBP2022-06-30
Net Assets/Liabilities
611,546 GBP2023-06-30
687,049 GBP2022-06-30
Average Number of Employees
92022-07-01 ~ 2023-06-30
92021-04-01 ~ 2022-06-30
Audit Fees/Expenses
6,500 GBP2021-04-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
31,722 GBP2023-06-30
29,514 GBP2022-06-30
Motor vehicles
4,435 GBP2023-06-30
4,435 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
36,157 GBP2023-06-30
33,949 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
28,860 GBP2023-06-30
25,116 GBP2022-06-30
Motor vehicles
3,953 GBP2023-06-30
3,812 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,813 GBP2023-06-30
28,928 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
3,744 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
141 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,885 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Office equipment
2,862 GBP2023-06-30
4,398 GBP2022-06-30
Motor vehicles
482 GBP2023-06-30
563 GBP2022-06-30
Investments in Subsidiaries
210 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
168,106 GBP2023-06-30
433,749 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
136,357 GBP2023-06-30
399,818 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
809,113 GBP2023-06-30
1,248,121 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
34,737 GBP2023-06-30
39,320 GBP2022-06-30
Non-current, Amounts falling due after one year
72,368 GBP2023-06-30
122,680 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-06-30
1,000 shares2022-06-30
Bank Borrowings
Non-current
72,368 GBP2023-06-30
122,680 GBP2022-06-30
Current
34,737 GBP2023-06-30
39,320 GBP2022-06-30

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 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.