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 1
  • Pique, John Joseph
    Director born in October 1976
    Individual (12 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
    Mr John Joseph Pique
    Born in October 1976
    Individual (12 offsprings)
    Person with significant control
    2019-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPSEC GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5 GBP2023-10-31
3 GBP2022-10-31
Fixed Assets
5 GBP2023-10-31
3 GBP2022-10-31
Debtors
283,643 GBP2023-10-31
259,826 GBP2022-10-31
Cash at bank and in hand
25,749 GBP2023-10-31
6,863 GBP2022-10-31
Current Assets
309,392 GBP2023-10-31
266,689 GBP2022-10-31
Creditors
-26,714 GBP2023-10-31
-11,811 GBP2022-10-31
Net Current Assets/Liabilities
282,678 GBP2023-10-31
254,878 GBP2022-10-31
Total Assets Less Current Liabilities
282,683 GBP2023-10-31
254,881 GBP2022-10-31
Net Assets/Liabilities
282,683 GBP2023-10-31
254,881 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
282,681 GBP2023-10-31
254,879 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-05-01 ~ 2022-10-31

Related profiles found in government register
  • OPSEC GROUP LTD
    Info
    Registered number 11967134
    Unit 24 Twin Brook Business Park, Twin Brook Road, Clitheroe BB7 1QX
    Private Limited Company incorporated on 2019-04-29 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • OPSEC GROUP LTD
    S
    Registered number 11967134
    1st Floor, 293 Darwen Road, Bromley Cross, Bolton, England, BL7 9BT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • OPSEC GROUP LTD
    S
    Registered number 11967134
    1st Floor Eastgate, 2 Castle Street, Manchester, England, M3 4LZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • OPSEC GROUP LTD
    S
    Registered number 11967134
    Unit 24 Twin Brook Business Park, Twin Brook Road, Clitheroe, England, BB7 1QX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    INSIGNIS INVESTIGATIONS LTD - 2022-11-10
    Unit 24 Twin Brook Business Park, Twin Brook Road, Clitheroe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 24 Twin Brook Business Park, Twin Brook Road, Clitheroe, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,985 GBP2024-04-30
    Person with significant control
    2019-04-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    Unit 24 Twin Brook Business Park, Twin Brook Road, Clitheroe, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Unit 24 Twin Brook Business Park, Twin Brook Road, Clitheroe, England
    Active Corporate (4 parents)
    Equity (Company account)
    -235 GBP2023-09-30
    Person with significant control
    2020-09-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.