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 5
  • 1
    Johnson, Simon Christopher
    Born in April 1965
    Individual (32 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Ghysen, Samantha Jayne
    Individual (24 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Greville, Michael Gordon Scott
    Born in February 1962
    Individual (13 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
  • 4
    De Haan, Peter Charles
    Company Director born in March 1952
    Individual (26 offsprings)
    Officer
    1999-08-03 ~ now
    OF - Director → CIF 0
  • 5
    OPUS 108 LIMITED - 2015-11-25
    Woolyard, 54 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,271,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Bowen, Ian
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 1999-12-02
    OF - Director → CIF 0
  • 2
    Farley, Alastair Hugh
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 3
    Stone, Peter John
    Non Executive Director born in June 1946
    Individual (2 offsprings)
    Officer
    2000-08-21 ~ 2012-03-21
    OF - Director → CIF 0
  • 4
    Lavery, Andrew Charles
    Non Executive Director born in April 1964
    Individual (48 offsprings)
    Officer
    2002-07-01 ~ 2013-11-28
    OF - Director → CIF 0
    Lavery, Andrew Charles
    Individual (48 offsprings)
    Officer
    2002-07-01 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 5
    E P S Secretaries Limited
    Individual
    Officer
    1999-06-04 ~ 1999-09-20
    OF - Nominee Secretary → CIF 0
  • 6
    Randall, John David
    Director born in April 1969
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2002-07-01
    OF - Director → CIF 0
    Randall, John David
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 7
    Mikjon Limited
    Individual
    Officer
    1999-06-04 ~ 1999-08-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPUS TRUST GROUP LIMITED

Previous names
OPUS PORTFOLIO LIMITED - 2004-10-22
SHELFCO (NO.1684) LIMITED - 1999-08-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
955,000 GBP2023-04-01 ~ 2024-03-31
991,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
955,000 GBP2023-04-01 ~ 2024-03-31
991,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,319,000 GBP2023-04-01 ~ 2024-03-31
-1,341,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-364,000 GBP2023-04-01 ~ 2024-03-31
-350,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
424,000 GBP2023-04-01 ~ 2024-03-31
400,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-23,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
37,000 GBP2023-04-01 ~ 2024-03-31
50,000 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
121,000 GBP2024-03-31
84,000 GBP2023-03-31
34,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
37,000 GBP2023-04-01 ~ 2024-03-31
50,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
491,000 GBP2024-03-31
491,000 GBP2023-03-31
Fixed Assets
491,000 GBP2024-03-31
491,000 GBP2023-03-31
Debtors
4,740,000 GBP2024-03-31
6,254,000 GBP2023-03-31
Cash at bank and in hand
1,579,000 GBP2024-03-31
130,000 GBP2023-03-31
Current Assets
6,319,000 GBP2024-03-31
6,384,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,002,000 GBP2024-03-31
-6,104,000 GBP2023-03-31
Net Current Assets/Liabilities
317,000 GBP2024-03-31
280,000 GBP2023-03-31
Total Assets Less Current Liabilities
808,000 GBP2024-03-31
771,000 GBP2023-03-31
Net Assets/Liabilities
808,000 GBP2024-03-31
771,000 GBP2023-03-31
Equity
Called up share capital
687,000 GBP2024-03-31
687,000 GBP2023-03-31
Equity
808,000 GBP2024-03-31
771,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,000 GBP2024-03-31
13,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
13,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,000 GBP2024-03-31
Investments in Subsidiaries
491,000 GBP2024-03-31
491,000 GBP2023-03-31
Other Debtors
Non-current
3,500,000 GBP2024-03-31
5,000,000 GBP2023-03-31
Debtors
Non-current
3,500,000 GBP2024-03-31
5,000,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
240,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
509,000 GBP2024-03-31
409,000 GBP2023-03-31
Other Debtors
Current
720,000 GBP2024-03-31
400,000 GBP2023-03-31
Prepayments/Accrued Income
Current
11,000 GBP2024-03-31
205,000 GBP2023-03-31
Debtors
Current
4,740,000 GBP2024-03-31
6,254,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
20,000 GBP2024-03-31
3,000 GBP2023-03-31
Amounts owed to group undertakings
Current
5,786,000 GBP2024-03-31
5,694,000 GBP2023-03-31
Taxation/Social Security Payable
Current
31,000 GBP2024-03-31
29,000 GBP2023-03-31
Other Creditors
Current
9,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
165,000 GBP2024-03-31
369,000 GBP2023-03-31
Creditors
Current
6,002,000 GBP2024-03-31
6,104,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,373,000 shares2024-03-31
1,373,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,374,000 shares2024-03-31
1,374,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • OPUS TRUST GROUP LIMITED
    Info
    OPUS PORTFOLIO LIMITED - 2004-10-22
    SHELFCO (NO.1684) LIMITED - 1999-08-04
    Registered number 03782941
    37 St. Margaret's Street, Canterbury, Kent CT1 2TU
    Private Limited Company incorporated on 1999-06-04 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • OPUS TRUST GROUP LIMITED
    S
    Registered number 03782941
    Woolyard, 54 Bermondsey Street, London, United Kingdom, SE1 3UD
    Limited Company in Register Of Companies In England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OPUS TRUST LIMITED - 2000-05-03
    SHELFCO (NO.1685) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    1,353,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    OPUS VENTURE CAPITAL LIMITED - 2000-05-08
    SHELFCO (NO.1707) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,138 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.