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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Maddox, Peter James, Dr
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Crichton, Linda Margaret
    Born in August 1959
    Individual (1 offspring)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Allan, Judith Mary
    Born in December 1971
    Individual (1 offspring)
    Officer
    2025-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Couper, Jonathan
    Born in May 1959
    Individual (1 offspring)
    Officer
    2009-11-02 ~ 2013-03-19
    OF - Director → CIF 0
  • 5
    Davies, Stewart John Rodney
    Born in May 1960
    Individual (33 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Hudson, Suzanne Marie-louise
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2019-11-26 ~ 2021-06-29
    OF - Director → CIF 0
  • 7
    Ellison, Alice
    Born in February 1971
    Individual (1 offspring)
    Officer
    2012-12-11 ~ 2018-11-27
    OF - Director → CIF 0
  • 8
    Ward, Phillip David
    Born in September 1950
    Individual (8 offsprings)
    Officer
    2014-06-18 ~ 2025-11-18
    OF - Director → CIF 0
  • 9
    Patel, Manish
    Individual (26 offsprings)
    Officer
    2015-11-30 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 10
    Hunt, Julian Charles
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2013-06-11 ~ 2022-11-23
    OF - Director → CIF 0
  • 11
    Gordon, Robert Leslie
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2009-03-20 ~ 2014-07-10
    OF - Director → CIF 0
  • 12
    Worrall, Karen Graley
    Born in January 1970
    Individual (1 offspring)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
  • 13
    Hayler, Jacob Pao
    Born in July 1978
    Individual (16 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Goodyear, Maureen Ann
    Individual (7 offsprings)
    Officer
    2017-08-14 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 15
    Bates, Margaret Patricia, Dr
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2020-02-17 ~ 2024-02-02
    OF - Director → CIF 0
  • 16
    Freegard, Keith Martyn
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2014-06-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Bevis, Alison Jane
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2009-03-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 18
    Maccaig, Anne Elizabeth
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2014-06-18 ~ 2025-11-18
    OF - Director → CIF 0
  • 19
    Learner, Bruce
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2009-11-02 ~ 2011-09-26
    OF - Director → CIF 0
  • 20
    Vyse, Kevin Berkeley
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2014-06-18 ~ 2023-11-22
    OF - Director → CIF 0
  • 21
    Kirkman, Richard
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2019-11-26 ~ 2020-07-17
    OF - Director → CIF 0
  • 22
    Piper, James Michael
    Born in July 1987
    Individual (19 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 23
    Lendrum, Stuart James Thomas
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2009-11-02 ~ 2010-04-27
    OF - Director → CIF 0
    2009-11-02 ~ 2023-07-27
    OF - Director → CIF 0
  • 24
    Marshall, Lee Colin
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2014-06-18 ~ 2024-11-20
    OF - Director → CIF 0
  • 25
    Davies, Paul Jonathan
    Individual (18 offsprings)
    Officer
    2012-03-30 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 26
    Morrison, Fiona
    Individual (9 offsprings)
    Officer
    2009-11-25 ~ 2010-04-27
    OF - Secretary → CIF 0
    2009-11-25 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 27
    Chesworth, Mark Wesley
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2009-11-02 ~ 2011-03-22
    OF - Director → CIF 0
  • 28
    Demowbray Winter, John Hugh
    Born in January 1960
    Individual (1 offspring)
    Officer
    2019-09-17 ~ 2025-05-31
    OF - Director → CIF 0
  • 29
    Opie, Andrew
    Born in September 1966
    Individual (1 offspring)
    Officer
    2012-12-11 ~ 2014-03-18
    OF - Director → CIF 0
  • 30
    Laking, Richard
    Individual (1 offspring)
    Officer
    2019-08-05 ~ now
    OF - Secretary → CIF 0
  • 31
    Colquhoun, Anne Therese
    Individual (94 offsprings)
    Officer
    2009-03-20 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 32
    Dickie, Nigel Hugh
    Born in October 1956
    Individual (10 offsprings)
    Officer
    2012-03-30 ~ 2013-12-10
    OF - Director → CIF 0
  • 33
    BRITISH RETAIL CONSORTIUM
    - now 00405720
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    2, Fourth Floor, London Bridge, London, United Kingdom
    Active Corporate (168 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPRL LIMITED

Period: 2009-03-20 ~ now
Company number: 06853461
Registered name
OPRL LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Profit/Loss
205,215 GBP2024-07-01 ~ 2025-06-30
226,506 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
205,215 GBP2024-07-01 ~ 2025-06-30
226,506 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
44,047 GBP2025-06-30
48,250 GBP2024-06-30
Property, Plant & Equipment
15,031 GBP2025-06-30
18,759 GBP2024-06-30
Fixed Assets
59,078 GBP2025-06-30
67,009 GBP2024-06-30
Debtors
Current
472,528 GBP2025-06-30
404,779 GBP2024-06-30
Cash at bank and in hand
1,297,956 GBP2025-06-30
992,097 GBP2024-06-30
Current Assets
1,770,484 GBP2025-06-30
1,396,876 GBP2024-06-30
Net Current Assets/Liabilities
419,452 GBP2025-06-30
195,101 GBP2024-06-30
Total Assets Less Current Liabilities
478,530 GBP2025-06-30
262,110 GBP2024-06-30
Net Assets/Liabilities
463,761 GBP2025-06-30
258,546 GBP2024-06-30
Equity
Retained earnings (accumulated losses)
463,761 GBP2025-06-30
258,546 GBP2024-06-30
32,040 GBP2023-06-30
Equity
463,761 GBP2025-06-30
258,546 GBP2024-06-30
32,040 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
205,215 GBP2024-07-01 ~ 2025-06-30
226,506 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
192024-07-01 ~ 2025-06-30
152023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
53,655 GBP2025-06-30
49,750 GBP2024-06-30
Intangible Assets - Gross Cost
53,655 GBP2025-06-30
49,750 GBP2024-06-30
Intangible assets - Disposals
-7,500 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
9,608 GBP2025-06-30
1,500 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
9,608 GBP2025-06-30
1,500 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
8,108 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
8,108 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
44,047 GBP2025-06-30
48,250 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
36,176 GBP2025-06-30
32,303 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
36,176 GBP2025-06-30
32,303 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
21,145 GBP2025-06-30
13,544 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,145 GBP2025-06-30
13,544 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,601 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,601 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
15,031 GBP2025-06-30
18,759 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
403,409 GBP2025-06-30
Amounts falling due within one year, Current
369,743 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
9,919 GBP2025-06-30
Amounts falling due within one year, Current
2,527 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
472,528 GBP2025-06-30
Amounts falling due within one year, Current
404,779 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,271 GBP2025-06-30
Between two and five year
10,946 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,217 GBP2025-06-30
Director Remuneration
29,416 GBP2024-07-01 ~ 2025-06-30
94,817 GBP2023-07-01 ~ 2024-06-30
  • OPRL LIMITED
    Info
    Registered number 06853461
    320 Garratt Lane, London SW18 4EJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-03-20 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.