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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 9
  • 1
    Maddox, Peter James, Dr
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Laking, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Crichton, Linda Margaret
    Born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Hayler, Jacob Pao
    Born in July 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Phillip David
    Born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Stewart John Rodney, Dr
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Worrall, Karen Graley
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Maccaig, Anne Elizabeth
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-18 ~ now
    OF - Director → CIF 0
  • 9
    Piper, James Michael
    Born in July 1987
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Dickie, Nigel Hugh
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2013-12-10
    OF - Director → CIF 0
  • 2
    Freegard, Keith Martyn
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Morrison, Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-25 ~ 2010-04-27
    OF - Secretary → CIF 0
    icon of calendar 2009-11-25 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 4
    Hudson, Suzanne Marie-louise
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-26 ~ 2021-06-29
    OF - Director → CIF 0
  • 5
    Couper, Jonathan
    Aduymgvccreative Servies Manager born in May 1959
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2013-03-19
    OF - Director → CIF 0
  • 6
    Davies, Paul Jonathan
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 7
    Demowbray Winter, John Hugh
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2019-09-17 ~ 2025-05-31
    OF - Director → CIF 0
  • 8
    Bates, Margaret Patricia, Dr.
    Executive Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ 2024-02-02
    OF - Director → CIF 0
  • 9
    Colquhoun, Anne Therese
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 10
    Lendrum, Stuart James Thomas
    Head Of Packaging born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ 2010-04-27
    OF - Director → CIF 0
    icon of calendar 2009-11-02 ~ 2023-07-27
    OF - Director → CIF 0
  • 11
    Hunt, Julian Charles
    Public Affairs And Communications Director born in May 1968
    Individual
    Officer
    icon of calendar 2013-06-11 ~ 2022-11-23
    OF - Director → CIF 0
  • 12
    Ellison, Alice
    Company Officer born in February 1971
    Individual
    Officer
    icon of calendar 2012-12-11 ~ 2018-11-27
    OF - Director → CIF 0
  • 13
    Marshall, Lee Colin
    Chief Executive Officer born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-18 ~ 2024-11-20
    OF - Director → CIF 0
  • 14
    Kirkman, Richard
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2019-11-26 ~ 2020-07-17
    OF - Director → CIF 0
  • 15
    Opie, Andrew
    Company Officer born in September 1966
    Individual
    Officer
    icon of calendar 2012-12-11 ~ 2014-03-18
    OF - Director → CIF 0
  • 16
    Goodyear, Maureen Ann
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 17
    Patel, Manish
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 18
    Gordon, Robert Leslie
    Environment Policy Executive born in December 1976
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2014-07-10
    OF - Director → CIF 0
  • 19
    Chesworth, Mark Wesley
    Manager born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2011-03-22
    OF - Director → CIF 0
  • 20
    Bevis, Alison Jane
    Director Of Business Environment born in June 1959
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 21
    Learner, Bruce
    Manager born in July 1962
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2011-09-26
    OF - Director → CIF 0
  • 22
    Vyse, Kevin Berkeley
    Packaging Technologist born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2023-11-22
    OF - Director → CIF 0
  • 23
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    icon of address2, Fourth Floor, London Bridge, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    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

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
1,730,579 GBP2023-07-01 ~ 2024-06-30
1,572,497 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-212,798 GBP2023-07-01 ~ 2024-06-30
-401,204 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
1,517,781 GBP2023-07-01 ~ 2024-06-30
1,171,293 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-1,300,712 GBP2023-07-01 ~ 2024-06-30
-1,137,559 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
9,589 GBP2023-07-01 ~ 2024-06-30
4,687 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
226,658 GBP2023-07-01 ~ 2024-06-30
38,421 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-152 GBP2023-07-01 ~ 2024-06-30
-2,649 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
226,506 GBP2023-07-01 ~ 2024-06-30
35,772 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
226,506 GBP2023-07-01 ~ 2024-06-30
35,772 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
48,250 GBP2024-06-30
72,277 GBP2023-06-30
Property, Plant & Equipment
18,759 GBP2024-06-30
17,958 GBP2023-06-30
Fixed Assets
67,009 GBP2024-06-30
90,235 GBP2023-06-30
Debtors
Current
404,779 GBP2024-06-30
393,293 GBP2023-06-30
Cash at bank and in hand
992,097 GBP2024-06-30
574,981 GBP2023-06-30
Current Assets
1,396,876 GBP2024-06-30
968,274 GBP2023-06-30
Net Current Assets/Liabilities
195,101 GBP2024-06-30
-54,782 GBP2023-06-30
Total Assets Less Current Liabilities
262,110 GBP2024-06-30
35,453 GBP2023-06-30
Net Assets/Liabilities
258,546 GBP2024-06-30
32,041 GBP2023-06-30
Equity
Retained earnings (accumulated losses)
258,546 GBP2024-06-30
32,040 GBP2023-06-30
-3,731 GBP2022-06-30
Equity
258,546 GBP2024-06-30
32,040 GBP2023-06-30
-3,731 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
226,506 GBP2023-07-01 ~ 2024-06-30
35,772 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
152023-07-01 ~ 2024-06-30
132022-07-01 ~ 2023-06-30
Audit Fees/Expenses
7,000 GBP2023-07-01 ~ 2024-06-30
6,500 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
49,750 GBP2024-06-30
40,250 GBP2023-06-30
Other
32,027 GBP2023-06-30
Intangible Assets - Gross Cost
49,750 GBP2024-06-30
72,277 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,500 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
1,500 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,500 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,500 GBP2024-06-30
Intangible Assets
Development expenditure
48,250 GBP2024-06-30
40,250 GBP2023-06-30
Other
32,027 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
32,303 GBP2024-06-30
24,335 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
32,303 GBP2024-06-30
24,335 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,544 GBP2024-06-30
6,377 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,544 GBP2024-06-30
6,377 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,167 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,167 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
18,759 GBP2024-06-30
17,958 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
369,743 GBP2024-06-30
361,975 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
2,527 GBP2024-06-30
7,507 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
404,779 GBP2024-06-30
393,293 GBP2023-06-30
Director Remuneration
94,817 GBP2023-07-01 ~ 2024-06-30
192,802 GBP2022-07-01 ~ 2023-06-30
  • OPRL LIMITED
    Info
    Registered number 06853461
    icon of address320 Garratt Lane, London SW18 4EJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-03-20 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.