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 5
  • 1
    Caroline Anne Lovat
    Born in February 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-25 ~ 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
  • 2
    Lovat, Daniel John
    Company Director born in October 1985
    Individual (3 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Lovat, Anthony Lewis
    Dentist born in October 1958
    Individual (9 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
    Anthony Lewis Lovat
    Born in October 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-25 ~ 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
  • 4
    Lovat, James
    Company Director born in November 1983
    Individual (3 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Sophie
    Company Director born in June 1987
    Individual (3 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Lovat, Caroline Anne
    Speech Therapist born in February 1957
    Individual (9 offsprings)
    Officer
    2013-09-12 ~ 2018-01-25
    OF - Director → CIF 0
parent relation
Company in focus

OPROGROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
221,915 GBP2024-03-31
115,451 GBP2023-03-31
Fixed Assets - Investments
2,225,175 GBP2024-03-31
2,106,367 GBP2023-03-31
Debtors
Current
347,755 GBP2024-03-31
386,477 GBP2023-03-31
Cash at bank and in hand
26,173 GBP2024-03-31
31,140 GBP2023-03-31
Creditors
Non-current
-2,708 GBP2024-03-31
-91,597 GBP2023-03-31
Net Assets/Liabilities
402,497 GBP2024-03-31
457,879 GBP2023-03-31
Equity
Called up share capital
1,149 GBP2024-03-31
1,149 GBP2023-03-31
Retained earnings (accumulated losses)
401,348 GBP2024-03-31
456,730 GBP2023-03-31
Equity
402,497 GBP2024-03-31
457,879 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
205,206 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
15,085 GBP2024-03-31
0 GBP2023-03-31
Vehicles
1,678 GBP2024-03-31
1,678 GBP2023-03-31
Furniture and fittings
37,017 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
258,986 GBP2024-03-31
115,964 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
27,094 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
3,056 GBP2024-03-31
0 GBP2023-03-31
Vehicles
1,072 GBP2024-03-31
513 GBP2023-03-31
Furniture and fittings
5,849 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,071 GBP2024-03-31
513 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
27,094 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
3,056 GBP2023-04-01 ~ 2024-03-31
Vehicles
559 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5,849 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,558 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
178,112 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
12,029 GBP2024-03-31
0 GBP2023-03-31
Vehicles
606 GBP2024-03-31
1,165 GBP2023-03-31
Furniture and fittings
31,168 GBP2024-03-31
0 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
2,106,367 GBP2024-03-31
2,106,367 GBP2023-03-31
Investments in Subsidiaries
2,106,367 GBP2024-03-31
2,106,367 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
773 GBP2024-03-31
14,253 GBP2023-03-31
Other Debtors
Current
126,601 GBP2024-03-31
188,600 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
88,889 GBP2024-03-31
88,889 GBP2023-03-31
Trade Creditors/Trade Payables
Current
14,221 GBP2024-03-31
74,881 GBP2023-03-31
Other Creditors
Current
1,569,888 GBP2024-03-31
408,257 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,708 GBP2024-03-31
91,597 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2023-04-01 ~ 2024-03-31
50 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
99 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
99 GBP2023-04-01 ~ 2024-03-31
99 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
900 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,093,313 GBP2024-03-31
1,310,056 GBP2023-03-31
Related profiles found in government register
  • OPROGROUP LIMITED
    Info
    Registered number 08688611
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2013-09-12 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • OPROGROUP LIMITED
    S
    Registered number 08688611
    35, Ballards Lane, London, England, N3 1XW
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    R.O. DESIGN LIMITED - 2014-01-07
    NASHVALE LIMITED - 1990-04-24
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    626,383 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
  • 2
    O-PRO HOLDINGS LIMITED - 2007-02-19
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,476,848 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    O-PRO LIMITED - 2007-01-31
    O-PRO SPORTS EQUIPMENT LIMITED - 1999-04-28
    JOYCROSS LIMITED - 1998-04-28
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,427 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.