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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
    Hogg, Ian Stuart
    Born in November 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ now
    OF - Director → CIF 0
    Hogg, Ian Stuart
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Bevan, Keith Andrew
    Born in August 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ now
    OF - Director → CIF 0
    Bevan, Keith Andrew
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ now
    OF - Secretary → CIF 0
  • 3
    SANDCO 1240 LIMITED - 2019-10-09
    icon of addressUnit 14, Sovereign Enterprise Park, King William Street, Salford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,128,049 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Wingfield, Kenneth Frank
    Director born in May 1942
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2012-12-21
    OF - Director → CIF 0
  • 2
    Mr Ian Stuart Hogg
    Born in November 1959
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ 2017-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Brousse, Thierry-jean Pierre
    Managing Director born in June 1954
    Individual
    Officer
    icon of calendar 2000-02-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 4
    Holliday, David John
    Manager born in January 1956
    Individual
    Officer
    icon of calendar 2000-02-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Ward, Jonathan
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 6
    Clatworthy, Ian
    Chairman born in May 1939
    Individual
    Officer
    icon of calendar ~ 2004-07-03
    OF - Director → CIF 0
  • 7
    Morgan, Derek John Peter
    Director born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-11-29
    OF - Director → CIF 0
  • 8
    Potter, David Joseph
    Director born in October 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Judson, Richard James
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 10
    Pickett, Andrew Robert
    Accountant born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-02 ~ 2006-03-23
    OF - Director → CIF 0
  • 11
    Sinclair, Frances Mary
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 2012-12-21
    OF - Director → CIF 0
    Sinclair, Frances Mary
    Individual
    Officer
    icon of calendar ~ 2012-12-21
    OF - Secretary → CIF 0
  • 12
    Hewitt, Donald Frank
    Metallurgist born in August 1920
    Individual
    Officer
    icon of calendar ~ 2000-02-02
    OF - Director → CIF 0
  • 13
    Molineux, Glen Douglas
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 14
    icon of addressUnit 14, Sovereign Enterprise Park, King William Street, King William Street, Salford, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

OPEN DATE EQUIPMENT LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
31,121 GBP2024-09-30
9,095 GBP2023-09-30
Fixed Assets - Investments
32,528 GBP2024-09-30
32,528 GBP2023-09-30
Fixed Assets
63,649 GBP2024-09-30
41,623 GBP2023-09-30
Debtors
2,359,006 GBP2024-09-30
2,482,558 GBP2023-09-30
Cash at bank and in hand
33,671 GBP2024-09-30
15,421 GBP2023-09-30
Current Assets
3,204,816 GBP2024-09-30
2,982,710 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-208,464 GBP2024-09-30
-251,907 GBP2023-09-30
Net Current Assets/Liabilities
2,996,352 GBP2024-09-30
2,730,803 GBP2023-09-30
Total Assets Less Current Liabilities
3,060,001 GBP2024-09-30
2,772,426 GBP2023-09-30
Net Assets/Liabilities
2,687,662 GBP2024-09-30
2,611,213 GBP2023-09-30
Equity
Called up share capital
16,214 GBP2024-09-30
16,214 GBP2023-09-30
Capital redemption reserve
3,786 GBP2024-09-30
3,786 GBP2023-09-30
Retained earnings (accumulated losses)
2,667,662 GBP2024-09-30
2,591,213 GBP2023-09-30
Equity
2,687,662 GBP2024-09-30
2,611,213 GBP2023-09-30
Average Number of Employees
142023-10-01 ~ 2024-09-30
142022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
111,739 GBP2024-09-30
111,739 GBP2023-09-30
Other
302,385 GBP2024-09-30
277,603 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
414,124 GBP2024-09-30
389,342 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
111,739 GBP2024-09-30
111,739 GBP2023-09-30
Other
271,264 GBP2024-09-30
268,508 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
383,003 GBP2024-09-30
380,247 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
2,756 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,756 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Other
31,121 GBP2024-09-30
9,095 GBP2023-09-30
Other Investments Other Than Loans
32,528 GBP2024-09-30
32,528 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
82,305 GBP2024-09-30
85,197 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
25,268 GBP2024-09-30
45,409 GBP2023-09-30
Other Debtors
Amounts falling due within one year
103,053 GBP2024-09-30
91,333 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
210,626 GBP2024-09-30
221,939 GBP2023-09-30
Other Debtors
Amounts falling due after one year
2,087,251 GBP2024-09-30
2,213,879 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
136,326 GBP2024-09-30
158,856 GBP2023-09-30
Other Taxation & Social Security Payable
Current
19,335 GBP2024-09-30
48,877 GBP2023-09-30
Other Creditors
Current
42,803 GBP2024-09-30
34,174 GBP2023-09-30
Creditors
Current
208,464 GBP2024-09-30
251,907 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2024-09-30
17,500 GBP2023-09-30
Amounts owed to group undertakings
Non-current
286,515 GBP2024-09-30
98,589 GBP2023-09-30
Other Creditors
Non-current
78,324 GBP2024-09-30
45,124 GBP2023-09-30
Creditors
Non-current
372,339 GBP2024-09-30
161,213 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
297,288 GBP2024-09-30
393,950 GBP2023-09-30
  • OPEN DATE EQUIPMENT LIMITED
    Info
    Registered number 01158619
    icon of addressUnit 9 Puma Trade Park, 145 Morden Road, Mitcham, Surrey CR4 4DG
    PRIVATE LIMITED COMPANY incorporated on 1974-01-30 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.