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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
Active 3
  • 1
    Van Bree, Cyriel
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Thomas Michael
    Director born in November 1991
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Mr Petrus Maria Jacobus Wilhelmus Haans
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Janssen, Carolus Josephus Maria
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2023-02-03 ~ 2024-09-20
    OF - Director → CIF 0
    Mr Carolus Josephus Maria Janssen
    Born in August 1962
    Individual
    Person with significant control
    icon of calendar 2023-02-03 ~ 2024-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dallimore, Samuel Thomas
    Director born in July 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Haans, Petrus Maria Jacobus Wilhelmus
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-03 ~ 2025-04-04
    OF - Director → CIF 0
parent relation
Company in focus

OPCHARGE UK HOLDING LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
43210 - Electrical Installation
Brief company account
Debtors
21,659 GBP2024-12-31
102,291 GBP2023-12-31
Cash at bank and in hand
8,472 GBP2024-12-31
10,533 GBP2023-12-31
Current Assets
30,131 GBP2024-12-31
112,824 GBP2023-12-31
Net Current Assets/Liabilities
-326,926 GBP2024-12-31
318,526 GBP2023-12-31
Total Assets Less Current Liabilities
-326,926 GBP2024-12-31
318,526 GBP2023-12-31
Net Assets/Liabilities
-326,926 GBP2024-12-31
318,526 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
568,966 GBP2024-12-31
569,066 GBP2023-12-31
Retained earnings (accumulated losses)
-895,992 GBP2024-12-31
-250,640 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-02-03 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
5,032 GBP2024-12-31
Trade Creditors/Trade Payables
Current
30,750 GBP2024-12-31
244,061 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,484 GBP2024-12-31
7,191 GBP2023-12-31

Related profiles found in government register
  • OPCHARGE UK HOLDING LIMITED
    Info
    Registered number 14638592
    icon of addressThe Lambourn, Wyndyke Furlong, Abingdon OX14 1UJ
    Private Limited Company incorporated on 2023-02-03 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • OPCHARGE UK HOLDING LIMITED
    S
    Registered number 14638592
    icon of addressModus Accountants, Frilford Heath Golf Club, Oxford Road, Abingdon, United Kingdom, OX13 5NW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Lambourn, Wyndyke Furlong, Abingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -227,413 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.