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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 16
  • 1
    Belk, Edward Robert
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2018-06-15 ~ 2023-07-01
    OF - Director → CIF 0
    2023-07-17 ~ 2024-08-30
    OF - Director → CIF 0
    Mr Edward Robert Belk
    Born in May 1974
    Individual (6 offsprings)
    Person with significant control
    2018-06-15 ~ 2019-05-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Smith, Mary Elizabeth
    Individual (1 offspring)
    Officer
    2026-03-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Mawdesley, David Guy, Mr.
    Director born in January 1982
    Individual (11 offsprings)
    Officer
    2023-05-25 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    Yates, David Neville St John
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2019-04-15 ~ 2020-11-10
    OF - Director → CIF 0
    St John Yates, David Neville
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2023-05-25 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Rollinson, James Richard
    Director born in January 1977
    Individual (11 offsprings)
    Officer
    2023-05-25 ~ 2024-08-30
    OF - Director → CIF 0
  • 6
    Woodlock, Henry
    Director born in October 1972
    Individual (22 offsprings)
    Officer
    2023-05-25 ~ 2024-08-30
    OF - Director → CIF 0
  • 7
    Jones, Peter
    Director born in April 1981
    Individual (13 offsprings)
    Officer
    2023-05-25 ~ 2024-08-29
    OF - Director → CIF 0
  • 8
    Rollinson, Ruth Marie
    Director born in January 1979
    Individual (11 offsprings)
    Officer
    2023-05-25 ~ 2024-08-30
    OF - Director → CIF 0
  • 9
    Kirby, Lisa Jayne
    Born in November 1983
    Individual (8 offsprings)
    Officer
    2025-07-01 ~ 2026-03-23
    OF - Director → CIF 0
  • 10
    Baines, Joanne
    Born in April 1974
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Da Silva, Alexandre Daniel Oliver
    Director born in February 1984
    Individual (5 offsprings)
    Officer
    2023-05-25 ~ 2024-08-30
    OF - Director → CIF 0
  • 12
    Berry, Philip David
    Director born in April 1979
    Individual (5 offsprings)
    Officer
    2023-05-25 ~ 2024-08-30
    OF - Director → CIF 0
  • 13
    Wilson, Paul William
    Commercial Director born in June 1981
    Individual (11 offsprings)
    Officer
    2019-04-15 ~ 2024-08-30
    OF - Director → CIF 0
  • 14
    Little, Paul
    Director born in April 1970
    Individual (11 offsprings)
    Officer
    2023-05-25 ~ 2024-08-30
    OF - Director → CIF 0
  • 15
    Baines, Matthew Paul
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
    Mr Matthew Paul Baines
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    OVERPLEX LIMITED
    11284278
    13, Stourdale Road, Cradley Heath, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2019-05-14 ~ 2024-08-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

O P SYSTEMS LIMITED

Period: 2018-06-15 ~ now
Company number: 11417182
Registered name
O P SYSTEMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
52,107 GBP2025-06-30
Current Assets
491,479 GBP2025-06-30
146,094 GBP2024-06-30
Creditors
Amounts falling due within one year
-443,810 GBP2025-06-30
-124,041 GBP2024-06-30
Net Current Assets/Liabilities
47,669 GBP2025-06-30
22,053 GBP2024-06-30
Total Assets Less Current Liabilities
99,776 GBP2025-06-30
22,053 GBP2024-06-30
Creditors
Amounts falling due after one year
-21,394 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
78,382 GBP2025-06-30
22,053 GBP2024-06-30
Equity
78,382 GBP2025-06-30
22,053 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

  • O P SYSTEMS LIMITED
    Info
    Registered number 11417182
    Office 1 Izabella House, 24-26 Regent Place, Birmingham B1 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2018-06-15 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.