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
    O'donnell, Michael Hugh
    Director born in February 1958
    Individual (8 offsprings)
    Officer
    2002-06-17 ~ now
    OF - director → CIF 0
  • 2
    O’donnell, Melissa
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2024-02-21 ~ now
    OF - director → CIF 0
    O'donnell, Melissa Jane
    Individual (7 offsprings)
    Officer
    2002-06-17 ~ now
    OF - secretary → CIF 0
  • 3
    1st Floor London Court, London Road, Reigate, Surrey, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    11,200,823 GBP2024-04-30
    Person with significant control
    2024-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Michael Hugh O'donnell
    Born in February 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Melissa O’donnell
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    2023-09-13 ~ 2024-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Clayton House, Vaughan Road, Harpenden, Hertfordshire
    Corporate (1 offspring)
    Officer
    2002-04-26 ~ 2002-06-17
    PE - nominee-secretary → CIF 0
  • 4
    Clayton House, Vaughan Road, Harpenden, Hertfordshire
    Corporate (1 offspring)
    Officer
    2002-04-26 ~ 2002-06-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

OPUS TELEPHONE SYSTEMS LIMITED

Previous name
LIBERTY BISHOP (1794) LTD - 2002-06-27
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets - Investments
297,600 GBP2024-04-30
297,600 GBP2023-04-30
Debtors
549,874 GBP2024-04-30
1,506,758 GBP2023-04-30
Cash at bank and in hand
0 GBP2024-04-30
237,343 GBP2023-04-30
Current Assets
549,874 GBP2024-04-30
1,744,101 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-552,371 GBP2024-04-30
-1,746,600 GBP2023-04-30
Net Current Assets/Liabilities
-2,497 GBP2024-04-30
-2,499 GBP2023-04-30
Total Assets Less Current Liabilities
295,103 GBP2024-04-30
295,101 GBP2023-04-30
Equity
Called up share capital
102 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
295,001 GBP2024-04-30
295,001 GBP2023-04-30
297,500 GBP2022-04-30
Equity
295,103 GBP2024-04-30
295,101 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,300,000 GBP2023-05-01 ~ 2024-04-30
997,501 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,300,000 GBP2023-05-01 ~ 2024-04-30
997,501 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-1,300,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
297,600 GBP2024-04-30
297,600 GBP2023-04-30
Amounts Owed By Related Parties
549,874 GBP2024-04-30
Current
1,021,153 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
3,628 GBP2023-04-30
Amounts owed to group undertakings
Current
100,000 GBP2024-04-30
0 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-04-30
7,450 GBP2023-04-30
Equity
Called up share capital
102 GBP2024-04-30
100 GBP2023-04-30

Related profiles found in government register
  • OPUS TELEPHONE SYSTEMS LIMITED
    Info
    LIBERTY BISHOP (1794) LTD - 2002-06-27
    Registered number 04425232
    1st Floor London Court, 39 London Road, Reigate, Surrey RH2 9AQ
    Private Limited Company incorporated on 2002-04-26 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • OPUS TELEPHONE SYSTEMS LIMITED
    S
    Registered number missing
    1st Floor London Court, 39 London Road, Reigate, England, RH2 9AQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor London Court, 39 London Road, Reigate, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1,946,748 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.