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
    Drewsen, Søren
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - director → CIF 0
  • 2
    Iversen, Jan
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - director → CIF 0
  • 3
    Williams, Gareth Lewis
    Managing Director born in August 1981
    Individual (144 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Duggan, Timothy John
    Technical Director born in October 1984
    Individual (6 offsprings)
    Officer
    2018-03-01 ~ 2021-04-06
    OF - director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-02-02 ~ 2010-02-02
    OF - director → CIF 0
  • 3
    Owens, Natasha
    Hr Director born in June 1978
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2021-04-06
    OF - director → CIF 0
  • 4
    Cooke, Thomas Ian
    Financial Director born in March 1984
    Individual
    Officer
    2019-05-01 ~ 2021-04-06
    OF - director → CIF 0
  • 5
    Hawkins, Ross Kevin
    Operations Director born in May 1976
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2021-04-06
    OF - director → CIF 0
  • 6
    Williams, Gareth Lewis
    Sales Director born in August 1981
    Individual (144 offsprings)
    Officer
    2016-05-19 ~ 2021-04-06
    OF - director → CIF 0
  • 7
    Epps, Matthew Robert
    Managing Director born in June 1977
    Individual (21 offsprings)
    Officer
    2010-02-02 ~ 2022-03-31
    OF - director → CIF 0
    Mr Matthew Robert Epps
    Born in June 1977
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

OPREMA LIMITED

Previous name
3M SQUARED LIMITED - 2010-06-08
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
10,221,488 GBP2018-05-01 ~ 2018-12-31
13,014,006 GBP2017-05-01 ~ 2018-04-30
Cost of Sales
-7,824,425 GBP2018-05-01 ~ 2018-12-31
-9,851,639 GBP2017-05-01 ~ 2018-04-30
Gross Profit/Loss
2,397,063 GBP2018-05-01 ~ 2018-12-31
3,162,367 GBP2017-05-01 ~ 2018-04-30
Distribution Costs
-131,878 GBP2018-05-01 ~ 2018-12-31
-121,441 GBP2017-05-01 ~ 2018-04-30
Administrative Expenses
-1,430,007 GBP2018-05-01 ~ 2018-12-31
-1,930,092 GBP2017-05-01 ~ 2018-04-30
Operating Profit/Loss
843,943 GBP2018-05-01 ~ 2018-12-31
1,118,863 GBP2017-05-01 ~ 2018-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,365 GBP2018-05-01 ~ 2018-12-31
227 GBP2017-05-01 ~ 2018-04-30
Profit/Loss on Ordinary Activities Before Tax
709,629 GBP2018-05-01 ~ 2018-12-31
902,334 GBP2017-05-01 ~ 2018-04-30
Profit/Loss
624,826 GBP2018-05-01 ~ 2018-12-31
760,910 GBP2017-05-01 ~ 2018-04-30
Comprehensive Income/Expense
624,826 GBP2018-05-01 ~ 2018-12-31
760,910 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment
1,034,875 GBP2018-12-31
1,092,383 GBP2018-04-30
Total Inventories
5,647,586 GBP2018-12-31
3,029,160 GBP2018-04-30
Debtors
3,248,475 GBP2018-12-31
2,919,688 GBP2018-04-30
Cash at bank and in hand
431,791 GBP2018-12-31
331,050 GBP2018-04-30
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2018-04-30
Retained earnings (accumulated losses)
1,721,306 GBP2018-12-31
1,430,414 GBP2018-04-30
Dividends Paid
Retained earnings (accumulated losses)
-285,817 GBP2017-05-01 ~ 2018-04-30
Equity
1,721,307 GBP2018-12-31
1,430,415 GBP2018-04-30
Profit/Loss
Retained earnings (accumulated losses)
624,826 GBP2018-05-01 ~ 2018-12-31
Dividends Paid
-333,934 GBP2018-05-01 ~ 2018-12-31
Audit Fees/Expenses
10,000 GBP2018-05-01 ~ 2018-12-31
10,000 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Depreciation Expense
132,847 GBP2018-05-01 ~ 2018-12-31
163,185 GBP2017-05-01 ~ 2018-04-30
Wages/Salaries
975,020 GBP2018-05-01 ~ 2018-12-31
1,168,476 GBP2017-05-01 ~ 2018-04-30
Social Security Costs
91,116 GBP2018-05-01 ~ 2018-12-31
114,141 GBP2017-05-01 ~ 2018-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
42,660 GBP2018-05-01 ~ 2018-12-31
62,803 GBP2017-05-01 ~ 2018-04-30
Staff Costs/Employee Benefits Expense
1,108,796 GBP2018-05-01 ~ 2018-12-31
1,345,420 GBP2017-05-01 ~ 2018-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,107 GBP2018-05-01 ~ 2018-12-31
33,184 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,069,278 GBP2018-12-31
1,069,278 GBP2018-04-30
Furniture and fittings
92,140 GBP2018-12-31
87,966 GBP2018-04-30
Computers
252,476 GBP2018-12-31
181,311 GBP2018-04-30
Motor vehicles
16,237 GBP2018-12-31
16,237 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
1,430,131 GBP2018-12-31
1,354,792 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
203,745 GBP2018-12-31
116,580 GBP2018-04-30
Furniture and fittings
63,932 GBP2018-12-31
55,771 GBP2018-04-30
Computers
122,749 GBP2018-12-31
87,348 GBP2018-04-30
Motor vehicles
4,830 GBP2018-12-31
2,710 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
395,256 GBP2018-12-31
262,409 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
87,165 GBP2018-05-01 ~ 2018-12-31
Furniture and fittings
8,161 GBP2018-05-01 ~ 2018-12-31
Computers
35,401 GBP2018-05-01 ~ 2018-12-31
Motor vehicles
2,120 GBP2018-05-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132,847 GBP2018-05-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
865,533 GBP2018-12-31
952,698 GBP2018-04-30
Furniture and fittings
28,208 GBP2018-12-31
32,195 GBP2018-04-30
Computers
129,727 GBP2018-12-31
93,963 GBP2018-04-30
Motor vehicles
11,407 GBP2018-12-31
13,527 GBP2018-04-30
Finished Goods/Goods for Resale
5,647,586 GBP2018-12-31
3,029,160 GBP2018-04-30
Trade Debtors/Trade Receivables
Current
2,901,640 GBP2018-12-31
2,739,820 GBP2018-04-30
Amount of corporation tax that is recoverable
Current
1,337 GBP2018-04-30
Other Debtors
Current
192,527 GBP2018-12-31
37,557 GBP2018-04-30
Prepayments/Accrued Income
Current
154,308 GBP2018-12-31
140,974 GBP2018-04-30
Debtors
Current
3,248,475 GBP2018-12-31
2,919,688 GBP2018-04-30
Bank Borrowings/Overdrafts
Current
104,795 GBP2018-12-31
103,370 GBP2018-04-30
Other Remaining Borrowings
Current
2,103,859 GBP2018-12-31
1,181,959 GBP2018-04-30
Trade Creditors/Trade Payables
Current
2,964,829 GBP2018-12-31
3,075,640 GBP2018-04-30
Corporation Tax Payable
Current
246,141 GBP2018-12-31
166,446 GBP2018-04-30
Other Taxation & Social Security Payable
Current
133,782 GBP2018-12-31
146,505 GBP2018-04-30
Accrued Liabilities/Deferred Income
Current
2,557,556 GBP2018-12-31
673,739 GBP2018-04-30
Creditors
Current
8,110,962 GBP2018-12-31
5,347,659 GBP2018-04-30
Bank Borrowings/Overdrafts
Non-current
478,080 GBP2018-12-31
546,936 GBP2018-04-30
Bank Borrowings
582,756 GBP2018-12-31
650,306 GBP2018-04-30
Bank Overdrafts
119 GBP2018-12-31
Total Borrowings
Current
2,208,654 GBP2018-12-31
1,285,329 GBP2018-04-30
Non-current
478,080 GBP2018-12-31
546,936 GBP2018-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2018-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2018-05-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2018-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2018-05-01 ~ 2018-12-31
Related profiles found in government register
  • OPREMA LIMITED
    Info
    3M SQUARED LIMITED - 2010-06-08
    Registered number 07142421
    Unit 11 & 12 Eastgate Business Park, Wentloog Avenue, Cardiff CF3 2EY
    Private Limited Company incorporated on 2010-02-02 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • OPREMA LIMITED
    S
    Registered number 07142421
    Unit 11 & 12 Eastgate Business Park, Wentloog Avenue, Cardiff, United Kingdom, CF3 2EY
    Private Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EVENSPARK LIMITED - 1995-01-31
    Unit 11 & 12 Eastgate Business Park Wentloog Avenue, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,339,433 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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