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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
Ceased 2
  • 1
    Hammond, Andrew Robert Alan
    Managing Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2024-01-12
    OF - Director → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-15 ~ 2004-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OP HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
12,677,938 GBP2024-12-31
12,656,662 GBP2023-12-31
Fixed Assets
12,677,938 GBP2024-12-31
12,656,662 GBP2023-12-31
Cash at bank and in hand
62 GBP2024-12-31
226 GBP2023-12-31
Current Assets
62 GBP2024-12-31
226 GBP2023-12-31
Creditors
-437,960 GBP2024-12-31
-409,400 GBP2023-12-31
Net Current Assets/Liabilities
-437,898 GBP2024-12-31
-409,174 GBP2023-12-31
Total Assets Less Current Liabilities
12,240,040 GBP2024-12-31
12,247,488 GBP2023-12-31
Net Assets/Liabilities
4,535,830 GBP2024-12-31
4,477,608 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,173,734 GBP2024-12-31
2,115,512 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
12,631,102 GBP2024-12-31
12,631,102 GBP2023-12-31
Furniture and fittings
139,522 GBP2024-12-31
109,982 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,770,624 GBP2024-12-31
12,741,084 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
92,686 GBP2024-12-31
84,422 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,686 GBP2024-12-31
84,422 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
12,631,102 GBP2024-12-31
12,631,102 GBP2023-12-31
Furniture and fittings
46,836 GBP2024-12-31
25,560 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
160,000 GBP2024-12-31
160,000 GBP2023-12-31
Corporation Tax Payable
Current
5,707 GBP2024-12-31
27,490 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,990 GBP2024-12-31
11,754 GBP2023-12-31
Creditors
Current
437,960 GBP2024-12-31
409,400 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,598,660 GBP2024-12-31
3,833,728 GBP2023-12-31
Other Remaining Borrowings
Non-current
786,313 GBP2024-12-31
786,313 GBP2023-12-31
Amounts owed to directors
Non-current
452,669 GBP2024-12-31
452,669 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31

  • OP HOLDINGS LIMITED
    Info
    Registered number 05260482
    icon of addressSt Johns House, 5 South Parade, Summertown, Oxford OX2 7JL
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.