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
    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
    OPUS PORTFOLIO LIMITED - 2004-10-22
    SHELFCO (NO.1684) LIMITED - 1999-08-04
    Woolyard, 54 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    808,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Farley, Alastair Hugh
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2013-03-21
    OF - Director → CIF 0
  • 2
    Stone, Peter John
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2013-03-21
    OF - Director → CIF 0
  • 3
    Lavery, Andrew Charles
    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
  • 4
    E P S Secretaries Limited
    Individual
    Officer
    1999-06-04 ~ 1999-09-20
    OF - Nominee Secretary → CIF 0
  • 5
    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
  • 6
    Mikjon Limited
    Individual
    Officer
    1999-06-04 ~ 1999-08-03
    OF - Nominee Director → CIF 0
  • 7
    Odey, Robin Crispin William
    Director born in January 1959
    Individual (15 offsprings)
    Officer
    2000-08-25 ~ 2001-07-24
    OF - Director → CIF 0
  • 8
    De Haan, Peter Charles
    Company Director born in March 1952
    Individual (26 offsprings)
    Officer
    1999-08-03 ~ 2022-03-30
    OF - Director → CIF 0
parent relation
Company in focus

OPUS 102 LIMITED

Previous names
OPUS TRUST LIMITED - 2000-05-03
SHELFCO (NO.1685) LIMITED - 1999-08-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
9,880,000 GBP2024-03-31
8,864,000 GBP2023-03-31
Debtors
Current
6,339,000 GBP2024-03-31
6,339,000 GBP2023-03-31
Cash at bank and in hand
774,000 GBP2024-03-31
117,000 GBP2023-03-31
Current Assets
7,113,000 GBP2024-03-31
6,456,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-833,000 GBP2024-03-31
-513,000 GBP2023-03-31
Net Current Assets/Liabilities
6,280,000 GBP2024-03-31
5,943,000 GBP2023-03-31
Total Assets Less Current Liabilities
16,160,000 GBP2024-03-31
14,807,000 GBP2023-03-31
Net Assets/Liabilities
16,160,000 GBP2024-03-31
14,807,000 GBP2023-03-31
Equity
Called up share capital
264,000 GBP2024-03-31
264,000 GBP2023-03-31
264,000 GBP2022-04-01
Revaluation reserve
3,327,000 GBP2024-03-31
2,311,000 GBP2023-03-31
1,556,000 GBP2022-04-01
Retained earnings (accumulated losses)
12,569,000 GBP2024-03-31
12,232,000 GBP2023-03-31
13,196,000 GBP2022-04-01
Equity
16,160,000 GBP2024-03-31
14,807,000 GBP2023-03-31
15,016,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,353,000 GBP2023-04-01 ~ 2024-03-31
-209,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,353,000 GBP2023-04-01 ~ 2024-03-31
-209,000 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,339,000 GBP2024-03-31
6,339,000 GBP2023-03-31
Amounts owed to group undertakings
Current
829,000 GBP2024-03-31
509,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Creditors
Current
833,000 GBP2024-03-31
513,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,055,000 shares2024-03-31
1,055,000 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
0 shares2024-03-31
0 shares2023-03-31
Par Value of Share
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • OPUS 102 LIMITED
    Info
    OPUS TRUST LIMITED - 2000-05-03
    SHELFCO (NO.1685) LIMITED - 1999-08-04
    Registered number 03782947
    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 102 LIMITED
    S
    Registered number 03782947
    The Woolyard, 54 Bermondsey Street, London, England, SE1 3UD
    Private Limited Company in England, United Kingdom
    CIF 1
  • OPUS 102 LIMITED
    S
    Registered number 03782947
    Woolyard, 54, 54 Bermondsey Street, London, England, SE1 3UD
    Limited Company in England And Wales Register Of Companies, England
    CIF 2
  • OPUS 102 LIMITED
    S
    Registered number 03782947
    Woolyard, 54 Bermondsey Street, London, England, SE1 3UD
    Limited Company in Register Of Companies In England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    OPUS 104 LIMITED - 2007-09-19
    37 St Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    OCTAGON PRINT SERVICES LIMITED - 2009-01-28
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,751 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    SHELFCO (NO.1770) LIMITED - 2006-05-15
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,932,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    OPUS 103 LIMITED - 2007-02-27
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,213,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -468,034 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - 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.