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 6
  • 1
    Waud, Reeve
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    2019-09-03 ~ now
    OF - director → CIF 0
  • 2
    Kapustka, Deette
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2019-09-03 ~ now
    OF - director → CIF 0
  • 3
    Wood, Monte
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    2019-09-03 ~ now
    OF - director → CIF 0
  • 4
    Tenbroek, James
    Company Director born in February 1961
    Individual (10 offsprings)
    Officer
    2019-09-03 ~ now
    OF - director → CIF 0
  • 5
    Hammersley, Grant
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2019-09-03 ~ now
    OF - director → CIF 0
  • 6
    Second Floor, Sati Building, The Tanneries, 55, Bermondsey Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2019-09-03 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 3
  • 1
    Cairns, Philip James
    Individual (3 offsprings)
    Officer
    2001-03-05 ~ 2023-05-05
    OF - secretary → CIF 0
  • 2
    Jones, Joseph Samuel
    Operations Director born in June 1961
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2022-11-30
    OF - director → CIF 0
    Mr Joseph Samuel Jones
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-03-05 ~ 2001-03-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OPUS AGENCY LTD.

Previous name
NUMBER 20 LIMITED - 2021-10-05
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Average Number of Employees
142023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment
22,076 GBP2023-12-31
8,374 GBP2022-12-31
Fixed Assets
22,076 GBP2023-12-31
8,374 GBP2022-12-31
Debtors
Current
1,748,376 GBP2023-12-31
2,558,230 GBP2022-12-31
Cash at bank and in hand
3,987,403 GBP2023-12-31
1,656,685 GBP2022-12-31
Current Assets
5,735,779 GBP2023-12-31
4,214,915 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,351,885 GBP2023-12-31
-797,356 GBP2022-12-31
Net Current Assets/Liabilities
4,383,894 GBP2023-12-31
3,417,559 GBP2022-12-31
Total Assets Less Current Liabilities
4,405,970 GBP2023-12-31
3,425,933 GBP2022-12-31
Net Assets/Liabilities
4,400,451 GBP2023-12-31
3,425,933 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
Retained earnings (accumulated losses)
4,400,349 GBP2023-12-31
3,425,831 GBP2022-12-31
Equity
4,400,451 GBP2023-12-31
3,425,933 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
63,643 GBP2023-12-31
41,763 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
33,389 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,178 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,567 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
22,076 GBP2023-12-31
8,374 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,130,476 GBP2023-12-31
1,801,924 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
400,585 GBP2023-12-31
675,960 GBP2022-12-31
Other Debtors
Current
19,677 GBP2023-12-31
10,000 GBP2022-12-31
Prepayments/Accrued Income
Current
197,638 GBP2023-12-31
70,346 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29,869 GBP2023-12-31
134,521 GBP2022-12-31
Corporation Tax Payable
Current
257,245 GBP2023-12-31
72,679 GBP2022-12-31
Taxation/Social Security Payable
Current
221,635 GBP2023-12-31
40,625 GBP2022-12-31
Other Creditors
Current
719,560 GBP2023-12-31
549,531 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
123,576 GBP2023-12-31
Creditors
Current
1,351,885 GBP2023-12-31
797,356 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,519 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
5,519 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
5,519 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2023-12-31
102 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • OPUS AGENCY LTD.
    Info
    NUMBER 20 LIMITED - 2021-10-05
    Registered number 04172505
    Second Floor, Sati Building, The Tanneries, 55, Bermondsey Street, London SE1 3XN
    Private Limited Company incorporated on 2001-03-05 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.