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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
    Wellard, Nigel
    Property Developer born in July 1954
    Individual (7 offsprings)
    Officer
    ~ 2008-04-01
    OF - Director → CIF 0
    Wellard, Nigel
    Individual (7 offsprings)
    Officer
    ~ 2008-04-01
    OF - Secretary → CIF 0
  • 2
    Osborne, Michael John
    Born in March 1952
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael John Osborne
    Born in March 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BEAUFORT HOUSE LIMITED
    - now 02047933
    GATEFAX PROPERTY LIMITED - 1986-09-15
    Beaufort House, 12 Abingdon Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
    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
parent relation
Company in focus

OPENYARD LIMITED

Period: 1981-08-10 ~ now
Company number: 01578999
Registered name
OPENYARD LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
1,223 GBP2024-11-30
1,439 GBP2023-11-30
Fixed Assets - Investments
1 GBP2024-11-30
1 GBP2023-11-30
Investment Property
1,600,000 GBP2024-11-30
1,600,000 GBP2023-11-30
Fixed Assets
1,601,224 GBP2024-11-30
1,601,440 GBP2023-11-30
Total Inventories
2,341,602 GBP2024-11-30
Debtors
Current
4,094,391 GBP2024-11-30
6,439,085 GBP2023-11-30
Cash at bank and in hand
2,249 GBP2024-11-30
1,070 GBP2023-11-30
Current Assets
6,438,242 GBP2024-11-30
6,440,155 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-3,496 GBP2023-11-30
Net Current Assets/Liabilities
6,435,442 GBP2024-11-30
6,436,659 GBP2023-11-30
Total Assets Less Current Liabilities
8,036,666 GBP2024-11-30
8,038,099 GBP2023-11-30
Net Assets/Liabilities
7,207,447 GBP2024-11-30
7,208,668 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
6,797,347 GBP2024-11-30
6,798,568 GBP2023-11-30
Equity
7,207,447 GBP2024-11-30
7,208,668 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,143 GBP2024-11-30
58,143 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
56,704 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
216 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,920 GBP2024-11-30
Property, Plant & Equipment
Furniture and fittings
1,223 GBP2024-11-30
1,439 GBP2023-11-30
Other Debtors
Current
256 GBP2024-11-30
4,114 GBP2023-11-30
Cash and Cash Equivalents
2,249 GBP2024-11-30
1,070 GBP2023-11-30
Trade Creditors/Trade Payables
Current
711 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,800 GBP2024-11-30
2,785 GBP2023-11-30
Creditors
Current
2,800 GBP2024-11-30
3,496 GBP2023-11-30
Bank Borrowings
Non-current
829,219 GBP2024-11-30
829,431 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002023-12-01 ~ 2024-11-30

Related profiles found in government register
  • OPENYARD LIMITED
    Info
    Registered number 01578999
    Beaufort House, 12 Abingdon Road, London W8 6AF
    PRIVATE LIMITED COMPANY incorporated on 1981-08-10 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • OPENYARD LIMITED
    S
    Registered number missing
    Beaufort House, 12 Abingdon Road, London, United Kingdom, W8 6AF
    LIMITED COMPANY
    CIF 1
  • OPENYARD LIMITED
    S
    Registered number 1578999
    12, Abingdon Road, London, United Kingdom, W8 6AF
    CIF 2
  • OPENYARD LIMITED
    S
    Registered number 01578999
    Beaufort House, 12 Abingdon Road, London, United Kingdom, W8 6AF
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BEAUFORT HOUSE LIMITED
    - now 02047933
    GATEFAX PROPERTY LIMITED - 1986-09-15
    Beaufort House, 12 Abingdon Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-07-01 ~ now
    CIF 2 - Secretary → ME
  • 2
    BEAUFORT HOUSE TRADING LIMITED
    - now 04586394
    BEAUFORT HOUSE RENTALS LIMITED - 2003-04-22
    LINNELLS NUMBER NINETY TWO LIMITED - 2003-04-08
    Beaufort House, 12 Abingdon Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    Officer
    2011-04-20 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.