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 2
  • 1
    Dyan, Gilles Michel
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    2004-09-29 ~ now
    OF - Director → CIF 0
  • 2
    SUGARMIX LIMITED - 2007-10-11
    13, Hanover Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Wyatt, Gary Charles
    Chartered Accountant born in October 1959
    Individual (33 offsprings)
    Officer
    2004-09-29 ~ 2006-01-17
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-09-29 ~ 2004-09-29
    PE - Nominee Secretary → CIF 0
  • 3
    York House 1 Seagrave Road, Fulham, London
    Active Corporate (2 parents, 54 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-09-29 ~ 2005-09-02
    PE - Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-09-29 ~ 2004-09-29
    PE - Nominee Director → CIF 0
  • 5
    26 Grosvenor Street, Mayfair, London
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-09-02 ~ 2023-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

OPERA GALLERY LONDON LIMITED

Previous name
OPERAGALLERYLONDON LIMITED - 2004-10-18
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Profit/Loss
403,079 GBP2023-01-01 ~ 2023-12-31
409,980 GBP2022-01-01 ~ 2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
151,599 GBP2023-12-31
237 GBP2022-12-31
Turnover/Revenue
12,882,897 GBP2023-01-01 ~ 2023-12-31
9,015,853 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
10,231,340 GBP2023-01-01 ~ 2023-12-31
7,370,239 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,651,557 GBP2023-01-01 ~ 2023-12-31
1,645,614 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
421,497 GBP2023-01-01 ~ 2023-12-31
464,806 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,609,985 GBP2023-01-01 ~ 2023-12-31
1,708,724 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
620,075 GBP2023-01-01 ~ 2023-12-31
-527,916 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
791 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
59,103 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
561,763 GBP2023-01-01 ~ 2023-12-31
-527,916 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
158,684 GBP2023-01-01 ~ 2023-12-31
-117,936 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
403,079 GBP2023-01-01 ~ 2023-12-31
-409,980 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
4,565,233 GBP2023-12-31
4,162,154 GBP2022-12-31
4,572,134 GBP2021-12-31
Property, Plant & Equipment
1,822,872 GBP2023-12-31
78,479 GBP2022-12-31
Total Inventories
5,739,662 GBP2023-12-31
4,961,290 GBP2022-12-31
Debtors
8,538,474 GBP2023-12-31
2,854,953 GBP2022-12-31
Cash at bank and in hand
990,566 GBP2023-12-31
1,897,778 GBP2022-12-31
Current Assets
15,268,702 GBP2023-12-31
9,714,021 GBP2022-12-31
Creditors
Amounts falling due within one year
2,820,114 GBP2023-12-31
2,074,695 GBP2022-12-31
Net Current Assets/Liabilities
12,469,263 GBP2023-12-31
7,660,126 GBP2022-12-31
Total Assets Less Current Liabilities
14,292,135 GBP2023-12-31
7,738,605 GBP2022-12-31
Creditors
Amounts falling due after one year
1,457,500 GBP2023-12-31
Net Assets/Liabilities
5,865,233 GBP2023-12-31
5,462,154 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Share premium
1,200,000 GBP2023-12-31
1,200,000 GBP2022-12-31
Equity
5,865,233 GBP2023-12-31
5,462,154 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
63,862 GBP2023-01-01 ~ 2023-12-31
28,199 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Wages/Salaries
208,599 GBP2023-01-01 ~ 2023-12-31
238,244 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
29,896 GBP2023-01-01 ~ 2023-12-31
23,824 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,078 GBP2023-01-01 ~ 2023-12-31
4,086 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
242,573 GBP2023-01-01 ~ 2023-12-31
266,154 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
301,695 GBP2023-01-01 ~ 2023-12-31
-83,425 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
132,015 GBP2023-01-01 ~ 2023-12-31
-100,304 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,876,635 GBP2023-12-31
80,688 GBP2022-12-31
Motor vehicles
8,650 GBP2023-12-31
8,650 GBP2022-12-31
Computers
12,184 GBP2023-12-31
11,679 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,909,272 GBP2023-12-31
101,017 GBP2022-12-31
Furniture and fittings
11,803 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
61,815 GBP2023-12-31
3,362 GBP2022-12-31
Motor vehicles
8,650 GBP2023-12-31
7,497 GBP2022-12-31
Computers
11,806 GBP2023-12-31
11,679 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,400 GBP2023-12-31
22,538 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
58,453 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,129 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,153 GBP2023-01-01 ~ 2023-12-31
Computers
127 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,862 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,129 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1,814,820 GBP2023-12-31
77,326 GBP2022-12-31
Furniture and fittings
7,674 GBP2023-12-31
Computers
378 GBP2023-12-31
Motor vehicles
1,153 GBP2022-12-31
Raw Materials
5,739,662 GBP2023-12-31
4,887,291 GBP2022-12-31
Value of work in progress
73,999 GBP2022-12-31
Trade Debtors/Trade Receivables
5,025 GBP2022-12-31
Amount of corporation tax that is recoverable
1,886 GBP2022-12-31
Other Debtors
120,506 GBP2023-12-31
498,356 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,612,530 GBP2023-12-31
241,729 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,596 GBP2023-12-31
7,760 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
7,783 GBP2023-12-31
7,783 GBP2022-12-31
Other Creditors
Amounts falling due within one year
7,393 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,457,500 GBP2023-12-31
Deferred Tax Liabilities
-151,599 GBP2023-12-31
237 GBP2022-12-31
Net Deferred Tax Liability/Asset
-151,599 GBP2023-12-31
150,096 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
747,397 GBP2023-12-31
70,000 GBP2022-12-31
Between one and five year
4,000,000 GBP2023-12-31
3,147,397 GBP2022-12-31
More than five year
2,053,699 GBP2023-12-31
3,653,699 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,801,096 GBP2023-12-31
6,871,096 GBP2022-12-31
  • OPERA GALLERY LONDON LIMITED
    Info
    OPERAGALLERYLONDON LIMITED - 2004-10-18
    Registered number 05245534
    10-12 Bourlet Close, London, England W1W 7BR
    Private Limited Company incorporated on 2004-09-29 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.