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 5
  • 1
    Allsopp, Emma Louise
    Finance Director born in May 1976
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Alan
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Croft, Judith Mary
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Constantine, Ronald Howard
    Company Director born in February 1949
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    Mr Ronald Howard Constantine
    Born in February 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Constantine, Martin Anthony
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Van Dillen, Paulus Christiaan Wilhelmus
    Managing Director born in July 1966
    Individual
    Officer
    2009-01-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    Heijboer, Ernst
    Accountant born in March 1963
    Individual
    Officer
    2005-12-12 ~ 2015-05-13
    OF - Director → CIF 0
  • 3
    Scott, Donald Owen
    Company Director born in March 1947
    Individual (23 offsprings)
    Officer
    2005-09-01 ~ 2019-08-15
    OF - Director → CIF 0
    Scott, Donald Owen
    Individual (23 offsprings)
    Officer
    2005-09-01 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 4
    Faulkner, Maria
    Finance Director born in May 1964
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Macdonald, Alan
    Engineer born in April 1963
    Individual (2 offsprings)
    Officer
    2005-12-12 ~ 2015-03-26
    OF - Director → CIF 0
  • 6
    Colston, James Michael
    Eingineer born in June 1964
    Individual
    Officer
    2005-12-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2005-09-01 ~ 2005-09-01
    PE - Secretary → CIF 0
  • 8
    COBBETTS LIMITED - 2005-08-16
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2005-09-01 ~ 2005-09-01
    PE - Director → CIF 0
parent relation
Company in focus

OPERATIONAL GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
2,955 GBP2019-12-31
4,432 GBP2018-12-31
Dividends Paid on Shares
4,432 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
1,225 GBP2019-12-31
2,082 GBP2018-12-31
Fixed Assets - Investments
730,606 GBP2019-12-31
730,606 GBP2018-12-31
Fixed Assets
734,786 GBP2019-12-31
737,120 GBP2018-12-31
Debtors
423,060 GBP2019-12-31
105,964 GBP2018-12-31
Cash at bank and in hand
350,698 GBP2019-12-31
452,052 GBP2018-12-31
Current Assets
773,758 GBP2019-12-31
558,016 GBP2018-12-31
Net Current Assets/Liabilities
645,279 GBP2019-12-31
480,784 GBP2018-12-31
Total Assets Less Current Liabilities
1,380,065 GBP2019-12-31
1,217,904 GBP2018-12-31
Net Assets/Liabilities
1,379,768 GBP2019-12-31
1,217,417 GBP2018-12-31
Equity
Called up share capital
90,000 GBP2019-12-31
90,000 GBP2018-12-31
Capital redemption reserve
9,999 GBP2019-12-31
9,999 GBP2018-12-31
Retained earnings (accumulated losses)
1,279,769 GBP2019-12-31
1,117,418 GBP2018-12-31
Equity
1,379,768 GBP2019-12-31
1,217,417 GBP2018-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
20,493 GBP2018-12-31
Development expenditure
162,408 GBP2018-12-31
Intangible Assets - Gross Cost
198,461 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
20,493 GBP2019-12-31
20,493 GBP2018-12-31
Development expenditure
162,408 GBP2019-12-31
162,408 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
195,506 GBP2019-12-31
194,028 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,478 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,724 GBP2019-12-31
6,866 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
858 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Furniture and fittings
1,225 GBP2019-12-31
2,082 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
5,941 GBP2018-12-31
Amounts Owed By Related Parties
412,034 GBP2019-12-31
Current
86,980 GBP2018-12-31
Other Debtors
Amounts falling due within one year
11,026 GBP2019-12-31
13,043 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
423,060 GBP2019-12-31
105,964 GBP2018-12-31
Trade Creditors/Trade Payables
Current
60,055 GBP2019-12-31
40,733 GBP2018-12-31
Other Taxation & Social Security Payable
26,030 GBP2019-12-31
34,491 GBP2018-12-31
Other Creditors
Current
42,394 GBP2019-12-31
2,008 GBP2018-12-31
Equity
Called up share capital
90,000 GBP2019-12-31
90,000 GBP2018-12-31
Related profiles found in government register
  • OPERATIONAL GROUP LIMITED
    Info
    Registered number 05551574
    Unit 1 Whitworth Court, Manor Farm Road, Runcorn WA7 1WA
    Private Limited Company incorporated on 2005-09-01 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • OPERATIONAL GROUP LIMITED
    S
    Registered number 05551574
    G41, Keckwick Lane, Daresbury, Warrington, England, WA4 4FS
    Limited Company in England
    CIF 1
  • OPERATIONAL GROUP LIMITED
    S
    Registered number 05551574
    G41 The Innovation Centre, Keckwick Lane, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4FS
    Companies Act 2006 in England & Wales, England
    CIF 2
  • OPERATIONAL GROUP LIMITED
    S
    Registered number 05551574
    G41 The Innovation Centre, Keckwick Lane, Daresbury, Warrington, England, WA4 4FS
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    G41 The Innovation Centre Keckwick Lane, Daresbury, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,273 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    PRINTKLEEN SYSTEMS LIMITED - 1992-02-27
    Unit 1 Whitworth Court, Manor Farm Road, Runcorn, England
    Active Corporate (5 parents)
    Equity (Company account)
    296,542 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    G41 The Innovation Centre Keckwick Lane, Daresbury, Warrington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,522 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    313,836 GBP2019-12-31
    Person with significant control
    2016-07-19 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE

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