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
    Harrel, Charles Robert
    Director born in January 1983
    Individual (9 offsprings)
    Officer
    2024-03-13 ~ now
    OF - director → CIF 0
  • 2
    Clark, Oliver Ian David
    Director born in August 1982
    Individual (10 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
  • 3
    NEWINCCO 1141 LIMITED - 2012-01-13
    Winton Place, 16 Blackhills, Esher, Surrey, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,790,018 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Bangs, Martin Graham
    Accountant born in November 1964
    Individual
    Officer
    2009-09-02 ~ 2021-05-06
    OF - director → CIF 0
    Bangs, Martin Graham
    Accountant
    Individual
    Officer
    2009-09-02 ~ 2021-05-06
    OF - secretary → CIF 0
    Mr Martin Graham Bangs
    Born in November 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-04
    PE - Has significant influence or control → CIF 0
  • 2
    Coen, Martin David
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2021-05-06 ~ 2023-02-20
    OF - director → CIF 0
  • 3
    Milne, Alan Robert
    Chartered Secretary born in July 1941
    Individual (8 offsprings)
    Officer
    2006-08-16 ~ 2006-08-16
    OF - director → CIF 0
  • 4
    Field, Michael Richard
    Financial Advisor born in May 1948
    Individual (8 offsprings)
    Officer
    2008-02-18 ~ 2009-09-02
    OF - director → CIF 0
    Field, Michael Richard
    Individual (8 offsprings)
    Officer
    2006-08-16 ~ 2009-09-02
    OF - secretary → CIF 0
  • 5
    Smith, Marcela Marion
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2006-08-16 ~ 2018-06-12
    OF - director → CIF 0
  • 6
    Smith, Graham Francis
    Chief Executive born in January 1958
    Individual (100 offsprings)
    Officer
    2006-08-16 ~ 2021-05-06
    OF - director → CIF 0
    Mr Graham Francis Smith
    Born in January 1958
    Individual (100 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Has significant influence or control → CIF 0
  • 7
    Somers, Mounts Hill, Benenden, Kent
    Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-08-16 ~ 2006-08-16
    PE - secretary → CIF 0
parent relation
Company in focus

OPUS 2 INTERNATIONAL LIMITED

Previous names
OPUS 2 REPORTING LIMITED - 2008-04-28
OPUS TWO REPORTING LIMITED - 2006-08-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
31,621,269 GBP2022-04-01 ~ 2023-03-31
34,189,944 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-6,967,769 GBP2022-04-01 ~ 2023-03-31
-6,886,400 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
24,653,500 GBP2022-04-01 ~ 2023-03-31
27,303,544 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-13,096,313 GBP2022-04-01 ~ 2023-03-31
-12,441,958 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
4 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
11,557,191 GBP2022-04-01 ~ 2023-03-31
14,890,969 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
9,527,152 GBP2022-04-01 ~ 2023-03-31
12,198,137 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
162,805 GBP2023-03-31
242,517 GBP2022-03-31
Property, Plant & Equipment
675,175 GBP2023-03-31
411,775 GBP2022-03-31
Fixed Assets
837,980 GBP2023-03-31
654,292 GBP2022-03-31
Debtors
Current
62,527,281 GBP2023-03-31
48,671,138 GBP2022-03-31
Cash at bank and in hand
3,921,552 GBP2023-03-31
7,162,591 GBP2022-03-31
Current Assets
66,448,833 GBP2023-03-31
55,833,729 GBP2022-03-31
Net Current Assets/Liabilities
49,647,596 GBP2023-03-31
40,246,754 GBP2022-03-31
Total Assets Less Current Liabilities
50,485,576 GBP2023-03-31
40,901,046 GBP2022-03-31
Net Assets/Liabilities
50,361,272 GBP2023-03-31
40,834,120 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Retained earnings (accumulated losses)
50,360,272 GBP2023-03-31
40,833,120 GBP2022-03-31
30,484,983 GBP2021-03-31
Equity
50,361,272 GBP2023-03-31
40,834,120 GBP2022-03-31
30,485,983 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
9,527,152 GBP2022-04-01 ~ 2023-03-31
12,198,137 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,850,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-1,850,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
220,399 GBP2022-04-01 ~ 2023-03-31
253,684 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
6,083,946 GBP2022-04-01 ~ 2023-03-31
5,619,304 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
532,838 GBP2022-04-01 ~ 2023-03-31
509,147 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
6,856,098 GBP2022-04-01 ~ 2023-03-31
6,325,721 GBP2021-04-01 ~ 2022-03-31
Average number of employees in administration and support functions
1162022-04-01 ~ 2023-03-31
982021-04-01 ~ 2022-03-31
Average Number of Employees
1342022-04-01 ~ 2023-03-31
1132021-04-01 ~ 2022-03-31
Director Remuneration
115,625 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
80,000 GBP2022-04-01 ~ 2023-03-31
60,000 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
38,425 GBP2022-04-01 ~ 2023-03-31
-34,907 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
2,195,866 GBP2022-04-01 ~ 2023-03-31
2,829,284 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Development expenditure
733,533 GBP2023-03-31
672,093 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
570,728 GBP2023-03-31
429,576 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
141,152 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Development expenditure
162,805 GBP2023-03-31
242,517 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
768,404 GBP2023-03-31
767,900 GBP2022-03-31
Furniture and fittings
377,565 GBP2023-03-31
123,348 GBP2022-03-31
Office equipment
1,346,856 GBP2023-03-31
1,117,778 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,492,825 GBP2023-03-31
2,009,026 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
660,371 GBP2023-03-31
617,016 GBP2022-03-31
Furniture and fittings
139,990 GBP2023-03-31
123,348 GBP2022-03-31
Office equipment
1,017,289 GBP2023-03-31
856,887 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,817,650 GBP2023-03-31
1,597,251 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
43,355 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
16,642 GBP2022-04-01 ~ 2023-03-31
Office equipment
160,402 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
220,399 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
108,033 GBP2023-03-31
150,884 GBP2022-03-31
Furniture and fittings
237,575 GBP2023-03-31
Office equipment
329,567 GBP2023-03-31
260,891 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,179,195 GBP2023-03-31
7,342,308 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
161,593 GBP2023-03-31
289,566 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
62,527,281 GBP2023-03-31
48,671,138 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
124,304 GBP2023-03-31
66,926 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31
1,000 shares2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
635,951 GBP2023-03-31
515,535 GBP2022-03-31
Between two and five year
632,316 GBP2023-03-31
1,152,662 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,268,267 GBP2023-03-31
1,668,197 GBP2022-03-31
  • OPUS 2 INTERNATIONAL LIMITED
    Info
    OPUS 2 REPORTING LIMITED - 2008-04-28
    OPUS TWO REPORTING LIMITED - 2006-08-23
    Registered number 05907841
    5th Floor (c/o Opus 2), 5 New Street Square, London EC4A 3BF
    Private Limited Company incorporated on 2006-08-16 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.