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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Jernas, Marcin
    Chief Technology Officer born in September 1979
    Individual (10 offsprings)
    Officer
    2024-12-23 ~ 2025-03-20
    OF - Director → CIF 0
  • 2
    Howell, Simon Leonard
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2020-08-21 ~ 2021-09-22
    OF - Director → CIF 0
  • 3
    Walsh, Christopher James
    Born in January 1989
    Individual (14 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Savage, Hayden John
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Pazos-alonso, Luis Roberto
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2013-07-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Keegan, Nicholas
    Born in March 1988
    Individual (11 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Dickson, Christian Alexander Paul
    Born in November 1968
    Individual (22 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 8
    Lindsey, Andrew Charles
    Company Director born in October 1947
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ 2024-12-23
    OF - Director → CIF 0
  • 9
    Woods, Shane William Joseph
    Born in December 1976
    Individual (10 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 10
    Lavery, Andrew Charles
    Born in April 1964
    Individual (87 offsprings)
    Officer
    2002-07-01 ~ 2014-03-14
    OF - Director → CIF 0
    Lavery, Andrew Charles
    Individual (87 offsprings)
    Officer
    2002-07-01 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 11
    Macavoy, Anne-marie
    Born in September 1972
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2018-08-30
    OF - Director → CIF 0
  • 12
    Agar, Stephen
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2016-09-20 ~ 2019-12-18
    OF - Director → CIF 0
  • 13
    Prestwich, Tom Graham
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2022-01-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Brough, Paul James
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2013-07-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Clark, Barry
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Cordy, Julian Peter
    Born in May 1963
    Individual (19 offsprings)
    Officer
    2003-08-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Hetem, Mark
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2013-07-10 ~ 2018-11-30
    OF - Director → CIF 0
  • 18
    Jackson, Terence George
    Born in November 1948
    Individual (8 offsprings)
    Officer
    2000-05-09 ~ 2004-05-19
    OF - Director → CIF 0
  • 19
    Sampson-hughes, Christine
    Born in February 1979
    Individual (1 offspring)
    Officer
    2018-10-09 ~ 2019-08-02
    OF - Director → CIF 0
  • 20
    Bath, Evan
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2007-07-09 ~ 2014-10-14
    OF - Director → CIF 0
  • 21
    Ball, Craig Dominic
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2016-10-03 ~ 2017-03-15
    OF - Director → CIF 0
  • 22
    Coles, Michael Nicholas
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2011-01-04 ~ 2011-11-30
    OF - Director → CIF 0
  • 23
    Sangster, Katherine Sheila
    Born in January 1977
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2018-12-06
    OF - Director → CIF 0
  • 24
    Barratt, Colin Leslie Allen
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 25
    Tew, John William
    Consultant born in January 1945
    Individual (6 offsprings)
    Officer
    2000-05-09 ~ 2024-12-15
    OF - Director → CIF 0
  • 26
    Gass, Steven
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2003-08-21 ~ 2004-11-24
    OF - Director → CIF 0
  • 27
    Jernas, Pawel
    Chief Product Officer born in August 1985
    Individual (10 offsprings)
    Officer
    2024-12-23 ~ 2025-03-20
    OF - Director → CIF 0
  • 28
    Rughani, Mitul Jay
    Individual (10 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Secretary → CIF 0
  • 29
    Scott, Linda
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2007-05-09 ~ 2015-05-14
    OF - Director → CIF 0
  • 30
    De Haan, Peter Charles
    Born in March 1952
    Individual (82 offsprings)
    Officer
    1999-10-31 ~ 2022-03-30
    OF - Director → CIF 0
  • 31
    Ghysen, Samantha Jayne
    Individual (37 offsprings)
    Officer
    2014-03-14 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 32
    Bowen, Ian
    Born in July 1958
    Individual (18 offsprings)
    Officer
    2000-05-09 ~ 2002-10-31
    OF - Director → CIF 0
  • 33
    Prashad, Kris
    Born in January 1951
    Individual (6 offsprings)
    Officer
    2000-10-19 ~ 2006-10-31
    OF - Director → CIF 0
  • 34
    Powell, Laurence Harold
    Born in January 1957
    Individual (11 offsprings)
    Officer
    2002-04-17 ~ 2003-02-28
    OF - Director → CIF 0
  • 35
    Herd, Andrew David
    Born in August 1969
    Individual (13 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 36
    Ruffle, Peter Robert
    Born in December 1945
    Individual (5 offsprings)
    Officer
    2000-05-19 ~ 2001-11-29
    OF - Director → CIF 0
  • 37
    Rowan, Allan
    Company Director born in September 1976
    Individual (4 offsprings)
    Officer
    2022-01-21 ~ 2022-12-01
    OF - Director → CIF 0
  • 38
    Farmer, Richard
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2018-09-03 ~ 2021-05-07
    OF - Director → CIF 0
  • 39
    Johnson, Simon Christopher
    Born in April 1965
    Individual (47 offsprings)
    Officer
    2013-11-28 ~ 2024-12-23
    OF - Director → CIF 0
  • 40
    Strong, Anthony John
    Born in August 1960
    Individual (20 offsprings)
    Officer
    2018-10-01 ~ 2025-12-19
    OF - Director → CIF 0
  • 41
    Randall, John David
    Born in April 1969
    Individual (61 offsprings)
    Officer
    1999-10-31 ~ 2002-07-01
    OF - Director → CIF 0
    Randall, John David
    Individual (61 offsprings)
    Officer
    1999-10-31 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 42
    Brown, Roland
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2000-05-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 43
    Vickers, Jeremy Philip Hilton
    Born in May 1957
    Individual (85 offsprings)
    Officer
    2012-08-22 ~ 2013-02-28
    OF - Director → CIF 0
  • 44
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1999-08-20 ~ 1999-10-31
    OF - Nominee Secretary → CIF 0
  • 45
    OPUS 107 LIMITED
    09366057 03865816... (more)
    Woolyard, 54 Bermondsey Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 46
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1999-08-20 ~ 1999-10-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPUS TRUST MARKETING LIMITED

Period: 2001-11-09 ~ now
Company number: 03829462
Registered names
OPUS TRUST MARKETING LIMITED - now
SHELFCO (NO.1739) LIMITED - 2000-05-12 03889580... (more)
Recent 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
    OPUS DIRECT MARKETING LIMITED - 2001-11-09
    SHELFCO (NO.1739) LIMITED - 2001-11-09
    Registered number 03829462
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester LE3 1UQ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-20 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • OPUS TRUST MARKETING LIMITED
    S
    Registered number 03829462
    133, 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
  • OPUS TRUST MARKETING LIMITED
    S
    Registered number 03829462
    133-137, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
    Limited Company in Register Of Companies In England And Wales, England
    CIF 4
  • OPUS TRUST MARKETING LIMITED
    S
    Registered number 03829462
    133-137, Scudamore Road, Braunstone Industrial Estate, Leicester, England, LE3 1UQ
    Limited Company in Register Of Companies In England And Wales, England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    ADARE SEC LIMITED
    - now 02814431
    ADARE LIMITED - 2015-10-27
    ADARE HALCYON LIMITED - 2007-12-07
    HALCYON BUSINESS SOLUTIONS LIMITED - 2003-09-18
    W B F LIMITED - 1999-12-07
    PARK MILL BUSINESS FORMS LIMITED - 1995-08-31
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2021-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ADM GROUP MAILING SERVICES LIMITED
    - now 02006058
    A D M (HOLDINGS) LIMITED - 1995-03-17
    AVON DIRECT PUBLISHING SERVICES LIMITED - 1993-06-09
    FIRESHIFT LIMITED - 1986-05-21
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    DOCUMENT CENTRIC SOLUTIONS LTD.
    06467442
    133 -137 Scudamore Road, Leicester, England
    Active Corporate (24 parents)
    Person with significant control
    2020-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    DOCUMENT OUTSOURCING GROUP LIMITED
    - now SC254626 SC492187... (more)
    DOCUMENT OUTSOURCING LIMITED - 2005-09-29
    QUILLCO 151 LIMITED - 2003-11-25
    Document House, 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2019-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    OPTECON LIMITED
    - now 04018895
    SHELFCO (NO.1903) LIMITED - 2001-10-11
    133 Scudamore Road, Braunstone Frith Industrial, Estate Leicester
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.