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 4
  • 1
    Walker, Jessica
    Finance Director born in June 1983
    Individual (26 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    De Lusignan, James Charles Richard
    Director born in November 1986
    Individual (39 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-05 ~ now
    OF - Secretary → CIF 0
  • 4
    SUGAR (EDGBASTON) HOLDCO LIMITED - 2022-07-12
    Suite 1, 7th Floor, 50 Broadway, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-01-28 ~ 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 7
  • 1
    Walsh, Declan Patrick
    Director born in March 1966
    Individual (97 offsprings)
    Officer
    2015-09-28 ~ 2022-01-28
    OF - Director → CIF 0
  • 2
    Helfgott, Sam Oliver
    Director born in April 1997
    Individual (1 offspring)
    Officer
    2022-01-28 ~ 2022-09-14
    OF - Director → CIF 0
  • 3
    Jackson, Paul Nigel
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2022-03-16 ~ 2024-08-22
    OF - Director → CIF 0
  • 4
    Brice, Patrick Andrew
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2022-03-16 ~ 2024-08-22
    OF - Director → CIF 0
  • 5
    Tlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    C/o Tlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2021-09-07 ~ 2022-01-28
    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
  • 7
    4th Floor, 52-54, Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents, 221 offsprings)
    Officer
    2022-02-24 ~ 2023-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

OPUS EDGBASTON DEVELOPMENTS LIMITED

Previous names
SUGAR (EDGBASTON) DEVCO LIMITED - 2022-07-12
EDGBASTON CARE HOME LIMITED - 2022-02-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
8,153,257 GBP2021-03-31
7,971,251 GBP2020-03-31
Debtors
9,503 GBP2021-03-31
5,838 GBP2020-03-31
Cash at bank and in hand
4,287 GBP2021-03-31
37,609 GBP2020-03-31
Current Assets
13,790 GBP2021-03-31
43,447 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-8,500 GBP2021-03-31
-46,151 GBP2020-03-31
Net Current Assets/Liabilities
5,290 GBP2021-03-31
-2,704 GBP2020-03-31
Total Assets Less Current Liabilities
8,158,547 GBP2021-03-31
7,968,547 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-8,758,456 GBP2021-03-31
-8,407,456 GBP2020-03-31
Net Assets/Liabilities
-599,909 GBP2021-03-31
-438,909 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
-599,910 GBP2021-03-31
-438,910 GBP2020-03-31
Equity
-599,909 GBP2021-03-31
-438,909 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2021-03-31
1,561 GBP2020-03-31
Other Debtors
Current
9,503 GBP2021-03-31
4,277 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
9,503 GBP2021-03-31
5,838 GBP2020-03-31
Trade Creditors/Trade Payables
Current
0 GBP2021-03-31
41,901 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
8,500 GBP2021-03-31
4,250 GBP2020-03-31
Creditors
Current
8,500 GBP2021-03-31
46,151 GBP2020-03-31
Amounts owed to group undertakings
Non-current
8,164,456 GBP2021-03-31
7,974,456 GBP2020-03-31
Creditors
Non-current
8,758,456 GBP2021-03-31
8,407,456 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
  • OPUS EDGBASTON DEVELOPMENTS LIMITED
    Info
    SUGAR (EDGBASTON) DEVCO LIMITED - 2022-07-12
    EDGBASTON CARE HOME LIMITED - 2022-02-24
    Registered number 09796981
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2015-09-28 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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