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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 2
  • 1
    Gingell, Malcolm Douglas
    Born in January 1950
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Malcolm Douglas Gingell
    Born in January 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gingell, Beverley Jane
    Born in November 1957
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Gingell, Beverley Jane
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Beverley Jane Gingell
    Born in November 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Baker, Mervyn Ronald
    Chartered Accountant born in September 1951
    Individual (1 offspring)
    Officer
    ~ 1993-11-22
    OF - Director → CIF 0
  • 2
    Walton, Alan
    Director born in June 1941
    Individual (1 offspring)
    Officer
    ~ 1993-11-22
    OF - Director → CIF 0
parent relation
Company in focus

THE OPEN HOUSE DESIGN COMPANY LIMITED

Previous name
MATERIAL PRODUCTIONS LIMITED - 2001-07-18
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Class 2 ordinary share
12024-03-01 ~ 2025-02-28
Class 3 ordinary share
12024-03-01 ~ 2025-02-28
Class 4 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
144,701 GBP2025-02-28
161,127 GBP2024-02-29
Fixed Assets
144,701 GBP2025-02-28
161,127 GBP2024-02-29
Total Inventories
225,045 GBP2025-02-28
260,027 GBP2024-02-29
Debtors
20,737 GBP2025-02-28
69,898 GBP2024-02-29
Cash at bank and in hand
214,460 GBP2025-02-28
171,012 GBP2024-02-29
Current Assets
460,242 GBP2025-02-28
500,937 GBP2024-02-29
Creditors
Current
507,126 GBP2025-02-28
500,119 GBP2024-02-29
Net Current Assets/Liabilities
-46,884 GBP2025-02-28
818 GBP2024-02-29
Total Assets Less Current Liabilities
97,817 GBP2025-02-28
161,945 GBP2024-02-29
Creditors
Non-current
-117,385 GBP2025-02-28
-135,788 GBP2024-02-29
Net Assets/Liabilities
-30,670 GBP2025-02-28
11,353 GBP2024-02-29
Equity
Called up share capital
10,350 GBP2025-02-28
10,350 GBP2024-02-29
Retained earnings (accumulated losses)
-41,020 GBP2025-02-28
1,003 GBP2024-02-29
Equity
-30,670 GBP2025-02-28
11,353 GBP2024-02-29
Average Number of Employees
252024-03-01 ~ 2025-02-28
252023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
165,551 GBP2024-02-29
Plant and equipment
8,533 GBP2025-02-28
8,533 GBP2024-02-29
Furniture and fittings
147,140 GBP2025-02-28
147,140 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,405 GBP2025-02-28
5,872 GBP2024-02-29
Furniture and fittings
127,776 GBP2025-02-28
122,935 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
533 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
4,841 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
2,128 GBP2025-02-28
2,661 GBP2024-02-29
Furniture and fittings
19,364 GBP2025-02-28
24,205 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
123,455 GBP2025-02-28
125,255 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
447,210 GBP2025-02-28
446,479 GBP2024-02-29
Property, Plant & Equipment - Disposals
Motor vehicles
-1,800 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-1,800 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Computers
2,531 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
100,541 GBP2025-02-28
92,904 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,509 GBP2025-02-28
285,352 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,637 GBP2024-03-01 ~ 2025-02-28
Computers
835 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,157 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
835 GBP2025-02-28
Property, Plant & Equipment
Motor vehicles
22,914 GBP2025-02-28
32,351 GBP2024-02-29
Computers
1,696 GBP2025-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
781 GBP2025-02-28
52,705 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
19,956 GBP2025-02-28
17,193 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
20,737 GBP2025-02-28
69,898 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
22,120 GBP2025-02-28
22,120 GBP2024-02-29
Trade Creditors/Trade Payables
Current
168,305 GBP2025-02-28
144,104 GBP2024-02-29
Other Taxation & Social Security Payable
Current
30,919 GBP2025-02-28
44,502 GBP2024-02-29
Other Creditors
Current
285,782 GBP2025-02-28
289,393 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
117,385 GBP2025-02-28
135,788 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-02-28
Class 2 ordinary share
100 shares2025-02-28
Class 3 ordinary share
100 shares2025-02-28
Class 4 ordinary share
150 shares2025-02-28
  • THE OPEN HOUSE DESIGN COMPANY LIMITED
    Info
    MATERIAL PRODUCTIONS LIMITED - 2001-07-18
    Registered number 01469990
    28 Fitzherbert Road, Portsmouth PO6 1RU
    PRIVATE LIMITED COMPANY incorporated on 1979-12-28 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.