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
    Osborne, Michael John
    Company Director born in March 1952
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael John Osborne
    Born in March 1952
    Individual (8 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
  • 2
    GATEFAX PROPERTY LIMITED - 1986-09-15
    Beaufort House, 12 Abingdon Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,011,342 GBP2023-11-30
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
    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
Ceased 1
  • Wellard, Nigel
    Property Developer born in July 1954
    Individual (2 offsprings)
    Officer
    ~ 2008-04-01
    OF - Director → CIF 0
    Wellard, Nigel
    Individual (2 offsprings)
    Officer
    ~ 2008-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OPENYARD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment
1,439 GBP2023-11-30
1,693 GBP2022-11-30
Fixed Assets - Investments
1 GBP2023-11-30
1 GBP2022-11-30
Investment Property
1,600,000 GBP2023-11-30
1,600,000 GBP2022-11-30
Fixed Assets
1,601,440 GBP2023-11-30
1,601,694 GBP2022-11-30
Debtors
Current
6,439,085 GBP2023-11-30
6,602,589 GBP2022-11-30
Cash at bank and in hand
1,070 GBP2023-11-30
471 GBP2022-11-30
Current Assets
6,440,155 GBP2023-11-30
6,603,060 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-3,496 GBP2023-11-30
-147,411 GBP2022-11-30
Net Current Assets/Liabilities
6,436,659 GBP2023-11-30
6,455,649 GBP2022-11-30
Total Assets Less Current Liabilities
8,038,099 GBP2023-11-30
8,057,343 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-829,431 GBP2023-11-30
-831,609 GBP2022-11-30
Net Assets/Liabilities
7,208,668 GBP2023-11-30
7,225,734 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
6,798,568 GBP2023-11-30
6,815,634 GBP2022-11-30
Equity
7,208,668 GBP2023-11-30
7,225,734 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,143 GBP2023-11-30
58,143 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
56,450 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
254 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,704 GBP2023-11-30
Property, Plant & Equipment
Furniture and fittings
1,439 GBP2023-11-30
1,693 GBP2022-11-30
Other Debtors
Current
4,114 GBP2023-11-30
5,568 GBP2022-11-30
Cash and Cash Equivalents
1,070 GBP2023-11-30
471 GBP2022-11-30
Trade Creditors/Trade Payables
Current
711 GBP2023-11-30
3,000 GBP2022-11-30
Corporation Tax Payable
Current
139,437 GBP2022-11-30
Other Creditors
Current
2,324 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
2,785 GBP2023-11-30
2,650 GBP2022-11-30
Creditors
Current
3,496 GBP2023-11-30
147,411 GBP2022-11-30
Bank Borrowings
Non-current
829,431 GBP2023-11-30
831,609 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
100 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2023-11-30

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 (43 years 11 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
Active 2
  • 1
    GATEFAX PROPERTY LIMITED - 1986-09-15
    Beaufort House, 12 Abingdon Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,011,342 GBP2023-11-30
    Officer
    2010-07-01 ~ now
    CIF 2 - Secretary → ME
  • 2
    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 (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    Officer
    2011-04-20 ~ now
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.