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
    Hall, Jane
    Individual (2 offsprings)
    Officer
    1992-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hall, Graham Anthony
    Director born in September 1952
    Individual (6 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Graham Anthony Hall
    Born in September 1952
    Individual (6 offsprings)
    Person with significant control
    2017-03-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Bird, Richard Michael
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
    Bird, Richard Michael
    Individual (3 offsprings)
    Officer
    ~ 1992-08-01
    OF - Secretary → CIF 0
  • 2
    Bassett, Clifford Sydney
    Director born in February 1936
    Individual (3 offsprings)
    Officer
    ~ 1992-08-01
    OF - Director → CIF 0
parent relation
Company in focus

OPENPROOF LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Debtors
2,746 GBP2022-03-31
22,988 GBP2021-03-31
Cash at bank and in hand
4,418 GBP2022-03-31
4,431 GBP2021-03-31
Current Assets
7,164 GBP2022-03-31
27,419 GBP2021-03-31
Creditors
Current
1,750 GBP2022-03-31
21,991 GBP2021-03-31
Net Current Assets/Liabilities
5,414 GBP2022-03-31
5,428 GBP2021-03-31
Total Assets Less Current Liabilities
5,414 GBP2022-03-31
5,428 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
5,314 GBP2022-03-31
5,328 GBP2021-03-31
Equity
5,414 GBP2022-03-31
5,428 GBP2021-03-31
Amount of value-added tax that is recoverable
Current
170 GBP2021-03-31
Prepayments/Accrued Income
Current
2,746 GBP2022-03-31
22,818 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
2,746 GBP2022-03-31
22,988 GBP2021-03-31
Accrued Liabilities
Current
21,991 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,000 GBP2021-03-31
Between one and five year
17,000 GBP2021-03-31
All periods
85,000 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-14 GBP2021-04-01 ~ 2022-03-31

  • OPENPROOF LIMITED
    Info
    Registered number 02592758
    71 Knowl Piece, Wilbury Way, Hitchin, Herts SG4 0TY
    Private Limited Company incorporated on 1991-03-19 and dissolved on 2023-06-27 (32 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.