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 6
  • 1
    Mintman, Matthew Lawrence
    Co. Director born in January 1982
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Ebbs, Christopher Simon
    Co. Director born in March 1975
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Tai, Pei-ling
    Co Director born in November 1972
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    White, Mark Raymond
    Company Director born in January 1971
    Individual (9 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Lin, Bing-yi
    Co. Director born in April 1978
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 6
    PRESTIGE TOPCO LIMITED - 2014-06-09
    601, London Road, Westcliff-on-sea, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Crisp, Alison Jane
    Company Director born in February 1975
    Individual (3 offsprings)
    Officer
    2013-11-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Fraine, Paul John
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    2013-11-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Ingman, Mark Edward
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2013-11-08 ~ 2014-10-01
    OF - Director → CIF 0
parent relation
Company in focus

OPAL BPM LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
92020-01-01 ~ 2020-12-31
112019-01-01 ~ 2019-12-31
Intangible Assets
75,897 GBP2020-12-31
101,919 GBP2019-12-31
Property, Plant & Equipment
11,126 GBP2020-12-31
14,192 GBP2019-12-31
Fixed Assets - Investments
2,020 GBP2020-12-31
2,020 GBP2019-12-31
Fixed Assets
89,043 GBP2020-12-31
118,131 GBP2019-12-31
Debtors
Current
469,343 GBP2020-12-31
367,944 GBP2019-12-31
Cash at bank and in hand
1,270,729 GBP2020-12-31
980,614 GBP2019-12-31
Current Assets
1,740,072 GBP2020-12-31
1,348,558 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-729,658 GBP2020-12-31
-392,537 GBP2019-12-31
Net Current Assets/Liabilities
1,010,414 GBP2020-12-31
956,021 GBP2019-12-31
Total Assets Less Current Liabilities
1,099,457 GBP2020-12-31
1,074,152 GBP2019-12-31
Net Assets/Liabilities
1,099,457 GBP2020-12-31
1,074,152 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
1,098,457 GBP2020-12-31
1,073,152 GBP2019-12-31
Equity
1,099,457 GBP2020-12-31
1,074,152 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
331,429 GBP2020-12-31
214,142 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
35,540 GBP2020-12-31
25,118 GBP2019-12-31
Other Debtors
Current
2,364 GBP2020-12-31
39,449 GBP2019-12-31
Prepayments/Accrued Income
Current
97,397 GBP2020-12-31
86,167 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
2,613 GBP2020-12-31
3,068 GBP2019-12-31
Trade Creditors/Trade Payables
Current
67,733 GBP2020-12-31
505 GBP2019-12-31
Amounts owed to group undertakings
Current
15,652 GBP2020-12-31
12,211 GBP2019-12-31
Corporation Tax Payable
Current
159,609 GBP2020-12-31
Taxation/Social Security Payable
Current
13,131 GBP2020-12-31
17,819 GBP2019-12-31
Other Creditors
Current
3,188 GBP2020-12-31
3,660 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
470,345 GBP2020-12-31
358,342 GBP2019-12-31
Creditors
Current
729,658 GBP2020-12-31
392,537 GBP2019-12-31
Net Deferred Tax Liability/Asset
2,613 GBP2020-12-31
3,068 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-455 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-12-31
1,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Related profiles found in government register
  • OPAL BPM LIMITED
    Info
    Registered number 08767603
    4 Chester Court, Chester Hall Lane, Basildon, Essex SS14 3WR
    Private Limited Company incorporated on 2013-11-08 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • OPAL BPM LIMITED
    S
    Registered number 08767603
    601, London Road, Westcliff-on-sea, United Kingdom
    Company Limited By Shares in Registrar Of Companies, Companies House, Crown Way, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OPAL BPM CONSULTANCY LIMITED - 2016-12-12
    601 London Road, Westcliff-on-sea, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-12-09 ~ now
    CIF 1 - 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.