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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 9
  • 1
    Herd, Andrew David
    Company Director born in August 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Savage, Hayden John
    Company Director born in January 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Rughani, Mitul Jay
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Walsh, Chris
    Director born in January 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Strong, Anthony John
    Company Director born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Woods, Shane William Joseph
    Chief Financial Officer born in December 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Keegan, Nicholas
    Chief Executive Officer born in March 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 8
    Dickson, Christian Alexander Paul
    Company Director born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressWoolyard, 54 Bermondsey Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Clark, Barry
    It Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Randall, John David
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-31 ~ 2002-07-01
    OF - Director → CIF 0
    Randall, John David
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-31 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 3
    Sampson-hughes, Christine
    Company Director born in February 1979
    Individual
    Officer
    icon of calendar 2018-10-09 ~ 2019-08-02
    OF - Director → CIF 0
  • 4
    Prashad, Kris
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Barratt, Colin Leslie Allen
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 6
    Bath, Evan
    Operations Director born in July 1954
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2014-10-14
    OF - Director → CIF 0
  • 7
    Coles, Michael Nicholas
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Lavery, Andrew Charles
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2014-03-14
    OF - Director → CIF 0
    Lavery, Andrew Charles
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 9
    E P S Secretaries Limited
    Individual
    Officer
    icon of calendar 1999-08-20 ~ 1999-10-31
    OF - Nominee Secretary → CIF 0
  • 10
    Brough, Paul James
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Rowan, Allan
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-21 ~ 2022-12-01
    OF - Director → CIF 0
  • 12
    Jackson, Terence George
    Sales-Marketing born in November 1948
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2004-05-19
    OF - Director → CIF 0
  • 13
    Ball, Craig Dominic
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2017-03-15
    OF - Director → CIF 0
  • 14
    Mikjon Limited
    Individual
    Officer
    icon of calendar 1999-08-20 ~ 1999-10-31
    OF - Nominee Director → CIF 0
  • 15
    Gass, Steven
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2003-08-21 ~ 2004-11-24
    OF - Director → CIF 0
  • 16
    Johnson, Simon Christopher
    Born in April 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2024-12-23
    OF - Director → CIF 0
  • 17
    Bowen, Ian
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2002-10-31
    OF - Director → CIF 0
  • 18
    Prestwich, Tom Graham
    Company Director born in April 1983
    Individual
    Officer
    icon of calendar 2022-01-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    De Haan, Peter Charles
    Company Director born in March 1952
    Individual (26 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ 2022-03-30
    OF - Director → CIF 0
  • 20
    Tew, John William
    Consultant born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-09 ~ 2024-12-15
    OF - Director → CIF 0
  • 21
    Jernas, Marcin
    Chief Technology Officer born in September 1979
    Individual
    Officer
    icon of calendar 2024-12-23 ~ 2025-03-20
    OF - Director → CIF 0
  • 22
    Powell, Laurence Harold
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2003-02-28
    OF - Director → CIF 0
  • 23
    Ruffle, Peter Robert
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2001-11-29
    OF - Director → CIF 0
  • 24
    Agar, Stephen
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-20 ~ 2019-12-18
    OF - Director → CIF 0
  • 25
    Farmer, Richard
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2021-05-07
    OF - Director → CIF 0
  • 26
    Vickers, Jeremy Philip Hilton
    Born in May 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ 2013-02-28
    OF - Director → CIF 0
  • 27
    Brown, Roland
    Managing Director born in January 1947
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 28
    Lindsey, Andrew Charles
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2024-12-23
    OF - Director → CIF 0
  • 29
    Sangster, Katherine Sheila
    Company Director born in January 1977
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2018-12-06
    OF - Director → CIF 0
  • 30
    Howell, Simon Leonard
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ 2021-09-22
    OF - Director → CIF 0
  • 31
    Pazos-alonso, Luis Roberto
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 32
    Macavoy, Anne-marie
    Company Director born in September 1972
    Individual
    Officer
    icon of calendar 2018-05-02 ~ 2018-08-30
    OF - Director → CIF 0
  • 33
    Hetem, Mark
    Director born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2018-11-30
    OF - Director → CIF 0
  • 34
    Cordy, Julian Peter
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 35
    Jernas, Pawel
    Chief Product Officer born in August 1985
    Individual
    Officer
    icon of calendar 2024-12-23 ~ 2025-03-20
    OF - Director → CIF 0
  • 36
    Scott, Linda
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2015-05-14
    OF - Director → CIF 0
  • 37
    Ghysen, Samantha Jayne
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2024-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

OPUS TRUST MARKETING LIMITED

Previous names
SHELFCO (NO.1739) LIMITED - 2000-05-12
OPUS DIRECT MARKETING LIMITED - 2001-11-09
Standard Industrial Classification
17230 - Manufacture Of Paper Stationery
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets - Investments
18,000 GBP2024-03-31
18,000 GBP2023-03-31
Fixed Assets
19,000 GBP2024-03-31
19,000 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Non-current
0 GBP2023-03-31
Current
10,000 GBP2024-03-31
8,000 GBP2023-03-31
Cash at bank and in hand
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
11,000 GBP2024-03-31
9,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-18,000 GBP2024-03-31
-16,000 GBP2023-03-31
Net Current Assets/Liabilities
-7,000 GBP2024-03-31
-7,000 GBP2023-03-31
Total Assets Less Current Liabilities
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,000 GBP2024-03-31
Net Assets/Liabilities
9,000 GBP2024-03-31
7,000 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
2,000 GBP2022-04-01
Retained earnings (accumulated losses)
7,000 GBP2024-03-31
5,000 GBP2023-03-31
5,000 GBP2022-04-01
Profit/Loss
2,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Equity
9,000 GBP2024-03-31
7,000 GBP2023-03-31
7,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,000 GBP2024-03-31
8,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,000 GBP2024-03-31
9,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,000 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,000 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Investments in Subsidiaries
18,000 GBP2024-03-31
18,000 GBP2023-03-31
Raw materials and consumables
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,000 GBP2024-03-31
6,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
-0 GBP2024-03-31
0 GBP2023-03-31
Cash and Cash Equivalents
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Remaining Borrowings
Current
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,000 GBP2024-03-31
3,000 GBP2023-03-31
Amounts owed to group undertakings
Current
11,000 GBP2024-03-31
8,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
Taxation/Social Security Payable
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current
18,000 GBP2024-03-31
16,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-03-31
Creditors
Non-current
4,000 GBP2024-03-31
5,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-0 GBP2024-03-31
0 GBP2023-03-31
1,000 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,893,000 shares2024-03-31
1,893,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Between one and five year
1,000 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • OPUS TRUST MARKETING LIMITED
    Info
    SHELFCO (NO.1739) LIMITED - 2000-05-12
    OPUS DIRECT MARKETING LIMITED - 2000-05-12
    Registered number 03829462
    icon of address133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester LE3 1UQ
    Private Limited Company incorporated on 1999-08-20 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • OPUS TRUST MARKETING LIMITED
    S
    Registered number 03829462
    icon of address133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
    Limited Company in Register Of Companies In England And Wales, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    ADARE HALCYON LIMITED - 2007-12-07
    PARK MILL BUSINESS FORMS LIMITED - 1995-08-31
    HALCYON BUSINESS SOLUTIONS LIMITED - 2003-09-18
    W B F LIMITED - 1999-12-07
    ADARE LIMITED - 2015-10-27
    icon of address133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    A D M (HOLDINGS) LIMITED - 1995-03-17
    AVON DIRECT PUBLISHING SERVICES LIMITED - 1993-06-09
    FIRESHIFT LIMITED - 1986-05-21
    icon of address133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address133 -137 Scudamore Road, Leicester, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    DOCUMENT OUTSOURCING LIMITED - 2005-09-29
    QUILLCO 151 LIMITED - 2003-11-25
    icon of addressDocument House, 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    838,476 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    SHELFCO (NO.1903) LIMITED - 2001-10-11
    icon of address133 Scudamore Road, Braunstone Frith Industrial, Estate Leicester
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.