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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 3
  • 1
    Farrell, Robert Peter
    Director born in February 1973
    Individual (33 offsprings)
    Officer
    2019-04-30 ~ 2022-02-23
    OF - Director → CIF 0
    Mr Robert Peter Farrell
    Born in February 1973
    Individual (33 offsprings)
    Person with significant control
    2019-04-30 ~ 2022-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pique, John Joseph
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    OPSEC GROUP LTD
    OPSEC GROUP LTD 11967134
    Office 17 Boundary Road Business Centre, Boundary Road, Lytham St. Annes, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2019-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPSEC CORPORATE SOLUTIONS LTD

Period: 2019-04-30 ~ now
Company number: 11970532
Registered name
OPSEC CORPORATE SOLUTIONS LTD - now 07651711
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Property, Plant & Equipment
116 GBP2024-04-30
155 GBP2023-04-30
Fixed Assets
116 GBP2024-04-30
155 GBP2023-04-30
Debtors
18,116 GBP2024-04-30
15,552 GBP2023-04-30
Cash at bank and in hand
3,905 GBP2024-04-30
4,522 GBP2023-04-30
Current Assets
22,021 GBP2024-04-30
20,074 GBP2023-04-30
Creditors
Amounts falling due within one year
-5,152 GBP2024-04-30
-6,328 GBP2023-04-30
Net Current Assets/Liabilities
16,869 GBP2024-04-30
13,746 GBP2023-04-30
Total Assets Less Current Liabilities
16,985 GBP2024-04-30
13,901 GBP2023-04-30
Net Assets/Liabilities
16,985 GBP2024-04-30
13,901 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
16,983 GBP2024-04-30
13,899 GBP2023-04-30
Equity
16,985 GBP2024-04-30
13,901 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
275 GBP2024-04-30
275 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
275 GBP2024-04-30
275 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
159 GBP2024-04-30
120 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159 GBP2024-04-30
120 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
39 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
116 GBP2024-04-30
155 GBP2023-04-30

  • OPSEC CORPORATE SOLUTIONS LTD
    Info
    Registered number 11970532
    Office 17 Boundary Road Business Centre, Boundary Road, Lytham St. Annes FY8 5LT
    PRIVATE LIMITED COMPANY incorporated on 2019-04-30 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 March 2026 and licensed under the Open Government Licence v3.0.