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
    Kinnersly, Ian Aylett
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Harban, Helen
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    2013-05-24 ~ now
    OF - Director → CIF 0
    Mrs Helen Harban
    Born in December 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Martin John Harban
    Born in April 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Harban, Martin John
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    2013-05-24 ~ 2024-07-09
    OF - Director → CIF 0
parent relation
Company in focus

OPOROTHECA LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
34,566 GBP2023-07-31
49,461 GBP2022-07-31
Investment Property
2,465,000 GBP2023-07-31
2,580,000 GBP2022-07-31
Fixed Assets
2,499,566 GBP2023-07-31
2,629,461 GBP2022-07-31
Debtors
720,709 GBP2023-07-31
749,180 GBP2022-07-31
Cash at bank and in hand
78,449 GBP2023-07-31
90,832 GBP2022-07-31
Current Assets
799,158 GBP2023-07-31
840,012 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-22,398 GBP2023-07-31
-15,762 GBP2022-07-31
Net Current Assets/Liabilities
776,760 GBP2023-07-31
824,250 GBP2022-07-31
Total Assets Less Current Liabilities
3,276,326 GBP2023-07-31
3,453,711 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-28,653 GBP2023-07-31
-33,908 GBP2022-07-31
Net Assets/Liabilities
3,039,501 GBP2023-07-31
3,244,446 GBP2022-07-31
Equity
Called up share capital
10,100 GBP2023-07-31
10,100 GBP2022-07-31
Other miscellaneous reserve
1,052,877 GBP2023-07-31
1,200,692 GBP2022-07-31
Retained earnings (accumulated losses)
1,976,524 GBP2023-07-31
2,033,654 GBP2022-07-31
Equity
3,039,501 GBP2023-07-31
3,244,446 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Other
74,927 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
40,361 GBP2023-07-31
25,466 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,895 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
34,566 GBP2023-07-31
49,461 GBP2022-07-31
Investment Property - Fair Value Model
2,465,000 GBP2023-07-31
2,580,000 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
49,441 GBP2023-07-31
49,441 GBP2022-07-31
Other Debtors
Amounts falling due within one year
671,268 GBP2023-07-31
699,739 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
720,709 GBP2023-07-31
749,180 GBP2022-07-31
Corporation Tax Payable
Current
8,858 GBP2023-07-31
0 GBP2022-07-31
Other Creditors
Current
13,540 GBP2023-07-31
15,762 GBP2022-07-31
Creditors
Current
22,398 GBP2023-07-31
15,762 GBP2022-07-31
Other Creditors
Non-current
28,653 GBP2023-07-31
33,908 GBP2022-07-31
Related profiles found in government register
  • OPOROTHECA LIMITED
    Info
    Registered number 08544845
    4 Jordan Close, Kenilworth, Warwickshire CV8 2AE
    Private Limited Company incorporated on 2013-05-24 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • OPOROTHECA LIMITED
    S
    Registered number 08544845
    5 The Conifers, Birches Lane, Kenilworth, Warwickshire, United Kingdom, CV8 2BF
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • OPOROTHECA LIMITED
    S
    Registered number 08544845
    Clifford House, 38-44 Binley Road, Coventry, England, CV3 1JA
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 5 The Conifers, Birches Lane, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • SHERMIN INSURANCE SERVICES LIMITED - 1978-12-31
    Homeserve, Cable Drive, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    455,863 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    CIF 2 - Ownership of shares – 75% or more → OE

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