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
    Bevan, Keith Andrew
    Finance Director born in August 1963
    Individual (23 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
    Bevan, Keith Andrew
    Individual (23 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Hogg, Ian Stuart
    Director born in November 1959
    Individual (22 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
    Hogg, Ian Stuart
    Individual (22 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Secretary → CIF 0
  • 3
    SANDCO 1240 LIMITED - 2019-10-09
    Unit 14, Sovereign Enterprise Park, King William Street, Salford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    934,449 GBP2023-09-30
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Holliday, David John
    Manager born in January 1956
    Individual
    Officer
    2000-02-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Molineux, Glen Douglas
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2016-10-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Mr Ian Stuart Hogg
    Born in November 1959
    Individual (22 offsprings)
    Person with significant control
    2017-10-01 ~ 2017-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Potter, David Joseph
    Director born in October 1962
    Individual (16 offsprings)
    Officer
    2012-12-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Ward, Jonathan
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 6
    Morgan, Derek John Peter
    Director born in March 1939
    Individual (1 offspring)
    Officer
    ~ 2012-11-29
    OF - Director → CIF 0
  • 7
    Pickett, Andrew Robert
    Accountant born in October 1963
    Individual
    Officer
    2000-02-02 ~ 2006-03-23
    OF - Director → CIF 0
  • 8
    Hewitt, Donald Frank
    Metallurgist born in August 1920
    Individual
    Officer
    ~ 2000-02-02
    OF - Director → CIF 0
  • 9
    Brousse, Thierry-jean Pierre
    Managing Director born in June 1954
    Individual
    Officer
    2000-02-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 10
    Clatworthy, Ian
    Chairman born in May 1939
    Individual
    Officer
    ~ 2004-07-03
    OF - Director → CIF 0
  • 11
    Judson, Richard James
    Director born in February 1957
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 12
    Sinclair, Frances Mary
    Director born in November 1949
    Individual
    Officer
    1995-11-21 ~ 2012-12-21
    OF - Director → CIF 0
    Sinclair, Frances Mary
    Individual
    Officer
    ~ 2012-12-21
    OF - Secretary → CIF 0
  • 13
    Wingfield, Kenneth Frank
    Director born in May 1942
    Individual
    Officer
    2006-03-31 ~ 2012-12-21
    OF - Director → CIF 0
  • 14
    Unit 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
9,095 GBP2023-09-30
11,928 GBP2022-09-30
Fixed Assets - Investments
32,528 GBP2023-09-30
32,528 GBP2022-09-30
Fixed Assets
41,623 GBP2023-09-30
44,456 GBP2022-09-30
Total Inventories
484,731 GBP2023-09-30
467,168 GBP2022-09-30
Debtors
2,482,757 GBP2023-09-30
3,896,447 GBP2022-09-30
Cash at bank and in hand
15,421 GBP2023-09-30
23,940 GBP2022-09-30
Current Assets
2,982,909 GBP2023-09-30
4,387,555 GBP2022-09-30
Creditors
Current
252,106 GBP2023-09-30
369,177 GBP2022-09-30
Net Current Assets/Liabilities
2,730,803 GBP2023-09-30
4,018,378 GBP2022-09-30
Total Assets Less Current Liabilities
2,772,426 GBP2023-09-30
4,062,834 GBP2022-09-30
Creditors
Non-current
161,213 GBP2023-09-30
91,798 GBP2022-09-30
Net Assets/Liabilities
2,611,213 GBP2023-09-30
3,971,036 GBP2022-09-30
Equity
Called up share capital
16,214 GBP2023-09-30
16,214 GBP2022-09-30
Capital redemption reserve
3,786 GBP2023-09-30
3,786 GBP2022-09-30
Retained earnings (accumulated losses)
2,591,213 GBP2023-09-30
3,951,036 GBP2022-09-30
Equity
2,611,213 GBP2023-09-30
3,971,036 GBP2022-09-30
Average Number of Employees
142022-10-01 ~ 2023-09-30
152021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
111,739 GBP2023-09-30
111,739 GBP2022-09-30
Furniture and fittings
265,589 GBP2023-09-30
265,389 GBP2022-09-30
Motor vehicles
12,015 GBP2023-09-30
12,015 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
389,343 GBP2023-09-30
389,143 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
111,739 GBP2023-09-30
111,739 GBP2022-09-30
Furniture and fittings
260,297 GBP2023-09-30
258,532 GBP2022-09-30
Motor vehicles
8,212 GBP2023-09-30
6,944 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
380,248 GBP2023-09-30
377,215 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,765 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
1,268 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,033 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
5,292 GBP2023-09-30
6,857 GBP2022-09-30
Motor vehicles
3,803 GBP2023-09-30
5,071 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
1,268 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
3,803 GBP2023-09-30
5,071 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
32,528 GBP2022-09-30
Other Investments Other Than Loans
32,528 GBP2023-09-30
32,528 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
85,197 GBP2023-09-30
62,388 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
183,482 GBP2023-09-30
225,749 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
268,878 GBP2023-09-30
288,137 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
2,900 GBP2023-09-30
3,480 GBP2022-09-30
Trade Creditors/Trade Payables
Current
158,856 GBP2023-09-30
289,977 GBP2022-09-30
Other Taxation & Social Security Payable
Current
48,877 GBP2023-09-30
32,660 GBP2022-09-30
Other Creditors
Current
31,473 GBP2023-09-30
33,060 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
17,500 GBP2023-09-30
27,500 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
2,900 GBP2022-09-30
Amounts owed to group undertakings
Non-current
98,589 GBP2023-09-30
25,394 GBP2022-09-30
Other Creditors
Non-current
45,124 GBP2023-09-30
36,004 GBP2022-09-30
  • OPEN DATE EQUIPMENT LIMITED
    Info
    Registered number 01158619
    Unit 9 Puma Trade Park, 145 Morden Road, Mitcham, Surrey CR4 4DG
    Private Limited Company incorporated on 1974-01-30 (51 years 5 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.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.