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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 2
  • 1
    Dyan, Gilles Michel
    Born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ now
    OF - Director → CIF 0
  • 2
    SUGARMIX LIMITED - 2007-10-11
    icon of address13, Hanover Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 (34 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2006-01-17
    OF - Director → CIF 0
  • 2
    icon of address26 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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-09-29 ~ 2004-09-29
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressYork House 1 Seagrave Road, Fulham, London
    Active Corporate (2 parents, 54 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2004-09-29 ~ 2005-09-02
    PE - Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-09-29 ~ 2004-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPERA GALLERY LONDON LIMITED

Previous name
OPERAGALLERYLONDON LIMITED - 2004-10-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Profit/Loss
345,109 GBP2024-01-01 ~ 2024-12-31
403,079 GBP2023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
103,024 GBP2024-12-31
151,599 GBP2023-12-31
Turnover/Revenue
13,883,042 GBP2024-01-01 ~ 2024-12-31
12,882,897 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
10,969,273 GBP2024-01-01 ~ 2024-12-31
10,231,340 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,913,769 GBP2024-01-01 ~ 2024-12-31
2,651,557 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
1,012,496 GBP2024-01-01 ~ 2024-12-31
421,497 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,123,874 GBP2024-01-01 ~ 2024-12-31
1,609,985 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-222,601 GBP2024-01-01 ~ 2024-12-31
620,075 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,933 GBP2024-01-01 ~ 2024-12-31
791 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
195,965 GBP2024-01-01 ~ 2024-12-31
59,103 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-408,633 GBP2024-01-01 ~ 2024-12-31
561,763 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-63,524 GBP2024-01-01 ~ 2024-12-31
158,684 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-345,109 GBP2024-01-01 ~ 2024-12-31
403,079 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
4,220,124 GBP2024-12-31
4,565,233 GBP2023-12-31
4,162,154 GBP2022-12-31
Property, Plant & Equipment
1,723,176 GBP2024-12-31
1,822,872 GBP2023-12-31
Total Inventories
5,635,375 GBP2024-12-31
5,739,662 GBP2023-12-31
Debtors
2,425,824 GBP2024-12-31
8,559,149 GBP2023-12-31
Cash at bank and in hand
1,040,178 GBP2024-12-31
990,566 GBP2023-12-31
Current Assets
9,101,377 GBP2024-12-31
15,289,377 GBP2023-12-31
Creditors
Amounts falling due within one year
4,309,260 GBP2024-12-31
9,637,917 GBP2023-12-31
Net Current Assets/Liabilities
4,792,117 GBP2024-12-31
5,651,460 GBP2023-12-31
Total Assets Less Current Liabilities
6,515,293 GBP2024-12-31
7,474,332 GBP2023-12-31
Creditors
Amounts falling due after one year
892,145 GBP2024-12-31
1,457,500 GBP2023-12-31
Net Assets/Liabilities
5,520,124 GBP2024-12-31
5,865,233 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Share premium
1,200,000 GBP2024-12-31
1,200,000 GBP2023-12-31
Equity
5,520,124 GBP2024-12-31
5,865,233 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
171,630 GBP2024-01-01 ~ 2024-12-31
63,862 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Wages/Salaries
219,107 GBP2024-01-01 ~ 2024-12-31
208,599 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
33,780 GBP2024-01-01 ~ 2024-12-31
29,896 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,874 GBP2024-01-01 ~ 2024-12-31
4,078 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
258,761 GBP2024-01-01 ~ 2024-12-31
242,573 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-48,575 GBP2024-01-01 ~ 2024-12-31
301,695 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-102,158 GBP2024-01-01 ~ 2024-12-31
132,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,919,934 GBP2024-12-31
1,876,635 GBP2023-12-31
Furniture and fittings
35,054 GBP2024-12-31
11,803 GBP2023-12-31
Motor vehicles
8,650 GBP2023-12-31
Computers
5,889 GBP2024-12-31
12,184 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,960,877 GBP2024-12-31
1,909,272 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,650 GBP2024-01-01 ~ 2024-12-31
Computers
-11,679 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-20,329 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
230,346 GBP2024-12-31
61,815 GBP2023-12-31
Furniture and fittings
5,955 GBP2024-12-31
4,129 GBP2023-12-31
Motor vehicles
8,650 GBP2023-12-31
Computers
1,400 GBP2024-12-31
11,806 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
237,701 GBP2024-12-31
86,400 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
168,531 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,826 GBP2024-01-01 ~ 2024-12-31
Computers
1,273 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
171,630 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,650 GBP2024-01-01 ~ 2024-12-31
Computers
-11,679 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,329 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,689,588 GBP2024-12-31
1,814,820 GBP2023-12-31
Furniture and fittings
29,099 GBP2024-12-31
7,674 GBP2023-12-31
Computers
4,489 GBP2024-12-31
378 GBP2023-12-31
Raw Materials
5,635,375 GBP2024-12-31
5,739,662 GBP2023-12-31
Prepayments/Accrued Income
62,580 GBP2024-12-31
20,675 GBP2023-12-31
Other Debtors
35,517 GBP2024-12-31
120,506 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
330,027 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
301,660 GBP2024-12-31
1,612,530 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,252,647 GBP2024-12-31
6,817,803 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,485 GBP2024-12-31
6,596 GBP2023-12-31
Amounts owed to directors
Amounts falling due within one year
7,783 GBP2024-12-31
7,783 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
892,145 GBP2024-12-31
1,457,500 GBP2023-12-31
Deferred Tax Liabilities
103,024 GBP2024-12-31
151,599 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
800,000 GBP2024-12-31
747,397 GBP2023-12-31
Between one and five year
3,200,000 GBP2024-12-31
4,000,000 GBP2023-12-31
More than five year
2,053,699 GBP2024-12-31
2,053,699 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,053,699 GBP2024-12-31
6,801,096 GBP2023-12-31
  • OPERA GALLERY LONDON LIMITED
    Info
    OPERAGALLERYLONDON LIMITED - 2004-10-18
    Registered number 05245534
    icon of address10-12 Bourlet Close, London, England W1W 7BR
    PRIVATE LIMITED COMPANY incorporated on 2004-09-29 (21 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.