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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 3
  • 1
    Betts, Kathryn Elizabeth
    Director born in August 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Betts, Kevin Eric
    Company Director born in April 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ now
    OF - Director → CIF 0
    Betts, Kevin Eric
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    HC 1056 LIMITED - 2008-03-04
    icon of address105, High Street, Worcester, Worcestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,959,793 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Woodcock, Susanna Louise
    Ac
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2012-05-25
    OF - Secretary → CIF 0
  • 2
    Hall, Emma Louise
    Director born in January 1998
    Individual
    Officer
    icon of calendar 2025-01-28 ~ 2025-06-06
    OF - Director → CIF 0
  • 3
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-05-03 ~ 2006-10-06
    PE - Secretary → CIF 0
  • 4
    STL SECRETARIES LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-01-06 ~ 2006-05-03
    PE - Secretary → CIF 0
  • 5
    STL DIRECTORS LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-01-06 ~ 2006-05-03
    PE - Director → CIF 0
  • 6
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-05-03 ~ 2006-10-06
    PE - Director → CIF 0
parent relation
Company in focus

BLUE OPAL LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
194,702 GBP2024-04-30
270,412 GBP2023-04-30
Property, Plant & Equipment
1,566,373 GBP2024-04-30
1,579,880 GBP2023-04-30
Fixed Assets
1,761,075 GBP2024-04-30
1,850,292 GBP2023-04-30
Debtors
851,541 GBP2024-04-30
459,145 GBP2023-04-30
Cash at bank and in hand
69,266 GBP2024-04-30
101,879 GBP2023-04-30
Current Assets
920,807 GBP2024-04-30
561,024 GBP2023-04-30
Net Current Assets/Liabilities
-559,405 GBP2024-04-30
-1,148,669 GBP2023-04-30
Total Assets Less Current Liabilities
1,201,670 GBP2024-04-30
701,623 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,020,000 GBP2024-04-30
Net Assets/Liabilities
165,368 GBP2024-04-30
-323,984 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
165,268 GBP2024-04-30
-324,084 GBP2023-04-30
Equity
165,368 GBP2024-04-30
-323,984 GBP2023-04-30
Average Number of Employees
232023-05-01 ~ 2024-04-30
252022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
1,507,723 GBP2023-04-30
Other
1,620 GBP2023-04-30
Intangible Assets - Gross Cost
1,509,343 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,313,345 GBP2024-04-30
1,237,959 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
1,314,641 GBP2024-04-30
1,238,931 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
75,386 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
75,710 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Goodwill
194,378 GBP2024-04-30
269,764 GBP2023-04-30
Other
324 GBP2024-04-30
648 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,792,188 GBP2024-04-30
1,792,188 GBP2023-04-30
Tools/Equipment for furniture and fittings
261,802 GBP2024-04-30
242,198 GBP2023-04-30
Motor vehicles
21,393 GBP2024-04-30
14,890 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,075,383 GBP2024-04-30
2,049,276 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-4,495 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-4,495 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
292,043 GBP2024-04-30
277,571 GBP2023-04-30
Tools/Equipment for furniture and fittings
207,746 GBP2024-04-30
182,999 GBP2023-04-30
Motor vehicles
9,221 GBP2024-04-30
8,826 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
509,010 GBP2024-04-30
469,396 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,472 GBP2023-05-01 ~ 2024-04-30
Tools/Equipment for furniture and fittings
24,747 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
4,890 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,109 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,495 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,495 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
1,500,145 GBP2024-04-30
1,514,617 GBP2023-04-30
Tools/Equipment for furniture and fittings
54,056 GBP2024-04-30
59,199 GBP2023-04-30
Motor vehicles
12,172 GBP2024-04-30
6,064 GBP2023-04-30
Trade Debtors/Trade Receivables
57,455 GBP2024-04-30
52,150 GBP2023-04-30
Amounts Owed By Related Parties
779,120 GBP2024-04-30
372,580 GBP2023-04-30
Other Debtors
61 GBP2024-04-30
Prepayments
14,905 GBP2024-04-30
34,415 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
82,003 GBP2023-04-30
Trade Creditors/Trade Payables
23,699 GBP2024-04-30
27,904 GBP2023-04-30
Amounts Owed to Related Parties
1,393,761 GBP2024-04-30
1,435,930 GBP2023-04-30
Taxation/Social Security Payable
12,937 GBP2024-04-30
11,793 GBP2023-04-30
Other Creditors
998 GBP2024-04-30
2,438 GBP2023-04-30
Corporation Tax Payable
105,464 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
1,709,693 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
1,020,000 GBP2024-04-30
Bank Borrowings
Current
82,003 GBP2023-04-30
Other Remaining Borrowings
Non-current
1,020,000 GBP2024-04-30
1,020,000 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-04-30
75 shares2023-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-04-30
25 shares2023-04-30
Number of Shares Issued (Fully Paid)
100 shares2024-04-30
100 shares2023-04-30
Related profiles found in government register
  • BLUE OPAL LIMITED
    Info
    Registered number 05668189
    icon of address105 High Street, Worcester, Worcestershire WR1 2HW
    Private Limited Company incorporated on 2006-01-06 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • OPAL BLUE LIMITED
    S
    Registered number missing
    icon of addressTrident Chambers, Wickhams Cay Tortola, Road Town, British Virgin Islands, FOREIGN
    CIF 1
  • BLUE OPAL LIMITED
    S
    Registered number 05668189
    icon of address5, Deansway, Worcester, United Kingdom, WR1 2JG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • E2033 TRADING LIMITED - 2003-02-14
    AURORA AIRCRAFT MAINTENANCE LIMITED - 2003-02-10
    icon of addressSuite 8, Blandel Bridge House, 56 Sloane Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-02 ~ 2003-02-07
    CIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.