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 2
  • 1
    Moreton, Christopher Philip
    Technical Operations Director born in March 1965
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    The Mill, Pury Hill Business Park, Alderton Road, Towcester, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Weston, Tanya Louise
    Director born in January 1986
    Individual (9 offsprings)
    Officer
    2022-08-08 ~ 2025-02-12
    OF - Director → CIF 0
  • 2
    Wragg, Benjamin
    Operations Director born in January 1973
    Individual (2 offsprings)
    Officer
    2013-10-24 ~ 2017-04-10
    OF - Director → CIF 0
  • 3
    Grinstead, Simon Hamlin
    Director born in August 1959
    Individual
    Officer
    2013-10-24 ~ 2015-12-21
    OF - Director → CIF 0
  • 4
    Stein, Martin
    Accountant born in July 1936
    Individual (62 offsprings)
    Officer
    2013-10-11 ~ 2013-10-24
    OF - Director → CIF 0
  • 5
    Bush, Steven James
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2019-01-04 ~ 2020-03-22
    OF - Director → CIF 0
  • 6
    Lucas, Richard Dexter
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2013-10-24 ~ 2017-04-10
    OF - Director → CIF 0
  • 7
    Dayani, Samuel Mansour Joseph
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    2013-10-24 ~ 2017-04-10
    OF - Director → CIF 0
  • 8
    Miller, Daniel John
    Director born in March 1975
    Individual (30 offsprings)
    Officer
    2017-05-04 ~ 2019-01-04
    OF - Director → CIF 0
    Miller, Daniel John
    Company Director born in March 1975
    Individual (30 offsprings)
    2019-03-25 ~ 2021-08-02
    OF - Director → CIF 0
    Mr Daniel John Miller
    Born in March 1975
    Individual (30 offsprings)
    Person with significant control
    2019-03-25 ~ 2021-08-02
    PE - Has significant influence or control → CIF 0
  • 9
    Fenny, Ian Peter, Dr
    Director born in July 1972
    Individual (14 offsprings)
    Officer
    2021-08-02 ~ 2024-06-28
    OF - Director → CIF 0
    Mr Ian Peter Fenny
    Born in July 1972
    Individual (14 offsprings)
    Person with significant control
    2021-08-02 ~ 2024-09-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Mrs Carly Taylor
    Born in November 1988
    Individual (9 offsprings)
    Person with significant control
    2018-10-12 ~ 2018-10-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Pridmore, Thomas Clifford
    Director born in March 1972
    Individual (236 offsprings)
    Officer
    2013-10-24 ~ 2015-12-08
    OF - Director → CIF 0
  • 12
    Baladasan, Donald Ahelan
    Chartered Management Accountant born in October 1973
    Individual (22 offsprings)
    Officer
    2013-10-24 ~ 2017-04-10
    OF - Director → CIF 0
  • 13
    FENIX BRIDGE INVESTMENTS LTD - now
    The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-09-19 ~ 2024-09-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OPES MRF 2013 LIMITED

Previous name
OPES MERF 2013 LIMITED - 2013-10-24
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Intangible Assets
901,818 GBP2023-12-31
1,082,182 GBP2022-12-31
Property, Plant & Equipment
10,753,591 GBP2023-12-31
13,246,488 GBP2022-12-31
Fixed Assets - Investments
2,220,329 GBP2023-12-31
Fixed Assets
13,875,738 GBP2023-12-31
14,328,670 GBP2022-12-31
Debtors
2,434,775 GBP2023-12-31
1,350,947 GBP2022-12-31
Cash at bank and in hand
2,622,726 GBP2023-12-31
232,494 GBP2022-12-31
Current Assets
5,057,501 GBP2023-12-31
1,583,441 GBP2022-12-31
Creditors
-14,061,944 GBP2023-12-31
-14,130,945 GBP2022-12-31
Net Current Assets/Liabilities
-9,004,443 GBP2023-12-31
-12,547,504 GBP2022-12-31
Total Assets Less Current Liabilities
4,871,295 GBP2023-12-31
1,781,166 GBP2022-12-31
Net Assets/Liabilities
1,014,425 GBP2023-12-31
1,658,870 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,014,325 GBP2023-12-31
1,658,770 GBP2022-12-31
Profit/Loss
-540,445 GBP2023-01-01 ~ 2023-12-31
1,865,225 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-540,445 GBP2023-01-01 ~ 2023-12-31
1,865,225 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
881,450 GBP2023-01-01 ~ 2023-12-31
1,283,367 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
92,737 GBP2023-01-01 ~ 2023-12-31
73,655 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,596 GBP2023-01-01 ~ 2023-12-31
10,397 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
996,783 GBP2023-01-01 ~ 2023-12-31
1,367,419 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
1,803,637 GBP2023-12-31
1,803,637 GBP2022-12-31
Intangible Assets
Other
901,818 GBP2023-12-31
1,082,182 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
23,097,639 GBP2023-12-31
20,335,210 GBP2022-12-31
Plant and equipment
702,010 GBP2023-12-31
387,930 GBP2022-12-31
Computers
14,521 GBP2023-12-31
3,630 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
24,274,170 GBP2023-12-31
20,726,770 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-295,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-295,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
460,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
13,156,216 GBP2023-12-31
7,140,197 GBP2022-12-31
Plant and equipment
240,287 GBP2023-12-31
337,574 GBP2022-12-31
Computers
9,076 GBP2023-12-31
2,511 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,520,579 GBP2023-12-31
7,480,282 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,016,019 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
153,380 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
115,000 GBP2023-01-01 ~ 2023-12-31
Computers
6,565 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,290,964 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-250,667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-250,667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
115,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,941,423 GBP2023-12-31
13,195,013 GBP2022-12-31
Plant and equipment
461,723 GBP2023-12-31
50,356 GBP2022-12-31
Motor vehicles
345,000 GBP2023-12-31
Computers
5,445 GBP2023-12-31
1,119 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
2,122,784 GBP2023-12-31
Investments in Subsidiaries
2,122,784 GBP2023-12-31
Amounts invested in assets
2,220,329 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
690,670 GBP2023-12-31
127,854 GBP2022-12-31
Prepayments/Accrued Income
Current
239,993 GBP2023-12-31
Other Debtors
Current
264,857 GBP2023-12-31
1,205,093 GBP2022-12-31
Amounts owed by directors
Current
18,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
914,439 GBP2023-12-31
Debtors
Current
2,434,775 GBP2023-12-31
1,350,947 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,470,248 GBP2023-12-31
5,185,108 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Remaining Borrowings
Current
1,371,667 GBP2023-12-31
Corporation Tax Payable
Current
1,886,794 GBP2023-12-31
406,824 GBP2022-12-31
Other Taxation & Social Security Payable
Current
30,523 GBP2023-12-31
50,453 GBP2022-12-31
Amount of value-added tax that is payable
Current
451,213 GBP2023-12-31
661,515 GBP2022-12-31
Other Creditors
Current
1,232,295 GBP2023-12-31
7,815,715 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
123,863 GBP2023-12-31
Amounts owed to directors
Current
5,207,296 GBP2023-12-31
Creditors
Current
14,061,944 GBP2023-12-31
14,130,945 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
19,167 GBP2023-12-31
36,667 GBP2022-12-31
Other Creditors
Non-current
3,511,905 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,381,667 GBP2023-12-31
10,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,900 GBP2022-12-31
Between one and five year
51,600 GBP2022-12-31
More than five year
8,600 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
73,100 GBP2022-12-31
Dividends paid as a final distribution
86,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • OPES MRF 2013 LIMITED
    Info
    OPES MERF 2013 LIMITED - 2013-10-24
    Registered number 08729761
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LS
    Private Limited Company incorporated on 2013-10-11 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • OPES MRF 2013 LIMITED
    S
    Registered number 08729761
    The Mill Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, England, NN12 7LS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • OPES MRF 2013 LTD
    S
    Registered number 08729761
    The Mill Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, England, NN12 7LS
    Private Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    METROPOLITAN WASTE MANAGEMENT (ARDLEIGH) LIMITED - 2013-06-11
    Finmere Quarry Banbury Road, Finmere, Buckingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Person with significant control
    2023-04-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PAPERTEST LIMITED - 2000-04-04
    Clayton Hall Sand Quarry Clayton Hall Quarry, Dawson Lane, Whittle-le-woods, Lancashire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,995,504 GBP2023-12-31
    Person with significant control
    2023-11-08 ~ 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
  • 3
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -119,176 GBP2022-08-31
    Person with significant control
    2023-04-12 ~ now
    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.