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 4
  • 1
    Parker, John Ronald
    Company Director born in September 1968
    Individual (4 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Forkgen, Paul
    Consultant born in April 1977
    Individual (4 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Mallard, Jonathan
    Finance Director born in May 1974
    Individual (3 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 4
    3 Building 3, Royal Ordnance Depot, Weedon, Northampton, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    256,704 GBP2023-03-31
    Person with significant control
    2023-03-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Dodd, Helen Elizabeth
    Solicitor
    Individual
    Officer
    1999-08-03 ~ 1999-08-25
    OF - Director → CIF 0
  • 2
    Little, Duncan Andrew
    Managing Director born in May 1963
    Individual
    Officer
    1999-08-25 ~ 2023-03-16
    OF - Director → CIF 0
    Little, Duncan Andrew
    Individual
    Officer
    2004-12-08 ~ 2012-09-19
    OF - Secretary → CIF 0
    Mr Duncan Andrew Little
    Born in May 1963
    Individual
    Person with significant control
    2016-08-03 ~ 2023-03-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Wilson, Paul
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2017-05-12
    OF - Director → CIF 0
    Wilson, Paul
    Individual (2 offsprings)
    Officer
    1999-08-25 ~ 2002-01-02
    OF - Secretary → CIF 0
    Mr Paul Wilson
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2016-08-03 ~ 2019-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Costigan, Philip Douglas
    Individual (2 offsprings)
    Officer
    1999-08-03 ~ 1999-08-25
    OF - Secretary → CIF 0
  • 5
    Mallard, Jonathan
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2012-09-19 ~ 2023-03-16
    OF - Director → CIF 0
    Mallard, Jonathan
    Individual (3 offsprings)
    Officer
    2012-09-19 ~ 2023-03-16
    OF - Secretary → CIF 0
  • 6
    Draper, Robin Alexander
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2004-12-08
    OF - Director → CIF 0
    Draper, Robin Alexander
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2004-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

OPEN REALITY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
19,872 GBP2023-03-31
25,436 GBP2022-03-31
Fixed Assets - Investments
6,750 GBP2023-03-31
6,750 GBP2022-03-31
Fixed Assets
26,622 GBP2023-03-31
32,186 GBP2022-03-31
Total Inventories
90,720 GBP2023-03-31
142,290 GBP2022-03-31
Debtors
4,179,466 GBP2023-03-31
2,301,274 GBP2022-03-31
Cash at bank and in hand
905,289 GBP2023-03-31
1,745,905 GBP2022-03-31
Current Assets
5,175,475 GBP2023-03-31
4,189,469 GBP2022-03-31
Creditors
Amounts falling due within one year
-2,723,388 GBP2023-03-31
-2,465,453 GBP2022-03-31
Net Current Assets/Liabilities
2,452,087 GBP2023-03-31
1,724,016 GBP2022-03-31
Total Assets Less Current Liabilities
2,478,709 GBP2023-03-31
1,756,202 GBP2022-03-31
Net Assets/Liabilities
2,474,169 GBP2023-03-31
1,751,766 GBP2022-03-31
Equity
Called up share capital
660 GBP2023-03-31
660 GBP2022-03-31
Retained earnings (accumulated losses)
2,473,069 GBP2023-03-31
1,750,666 GBP2022-03-31
Equity
2,474,169 GBP2023-03-31
1,751,766 GBP2022-03-31
Average Number of Employees
222022-04-01 ~ 2023-03-31
222021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
110,841 GBP2023-03-31
108,353 GBP2022-03-31
Property, Plant & Equipment - Disposals
-585 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,969 GBP2023-03-31
82,917 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,636 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-584 GBP2022-04-01 ~ 2023-03-31
Debtors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Related profiles found in government register
  • OPEN REALITY LIMITED
    Info
    Registered number 03818340
    10 Hitching Court, Abingdon Business Park, Abingdon, Oxfordshire OX14 1RG
    Private Limited Company incorporated on 1999-08-03 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • OPEN REALITY LIMITED
    S
    Registered number 03818340
    10 Hitching Court, Abingdon Business Park, Abingdon, Oxfordshire, England, OX14 1RG
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SERVICES FOR BUSINESS LIMITED - 2010-01-07
    LOPTAKE LIMITED - 2000-09-26
    Building 3 Royal Ordnance Depot, Weedon Bec, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,135,284 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.