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 3
  • 1
    Hopperger, Martin
    Director born in September 1987
    Individual (1 offspring)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, David William
    Non Executive Director born in April 1964
    Individual (7 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    The Loom, Gowers Walk, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Levy, Gary Ralph
    Business Consultancy born in March 1956
    Individual (2 offsprings)
    Officer
    2006-02-20 ~ 2015-01-15
    OF - Director → CIF 0
    Levy, Gary Ralph
    Business Consultant
    Individual (2 offsprings)
    Officer
    2000-03-09 ~ 2015-01-15
    OF - Secretary → CIF 0
  • 2
    Partner, Jonas Simeon Kern
    Consultant born in June 1976
    Individual (5 offsprings)
    Officer
    2009-02-01 ~ 2018-02-08
    OF - Director → CIF 0
  • 3
    Southward, Ian
    Sales And Marketing Executive born in October 1963
    Individual (1 offspring)
    Officer
    2013-03-13 ~ 2013-06-20
    OF - Director → CIF 0
  • 4
    Abdrabou, Tareq
    Chief Executive Officer born in April 1976
    Individual (1 offspring)
    Officer
    2012-06-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Levy, Sally Anne
    Recruitment Consultant born in September 1956
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2006-07-07
    OF - Director → CIF 0
  • 6
    Jolly, Christopher
    It Consultant born in May 1960
    Individual
    Officer
    2006-07-07 ~ 2009-02-01
    OF - Director → CIF 0
  • 7
    Massey, Kathleen (kate)
    Recruitment Consultant born in February 1951
    Individual
    Officer
    2000-03-09 ~ 2006-02-20
    OF - Director → CIF 0
  • 8
    Cleeve, Donald Malcolm
    Sales And Marketing Director born in February 1959
    Individual
    Officer
    2014-05-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Watt, Nicola Sharon
    Chief Technical Officer born in August 1976
    Individual
    Officer
    2017-11-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Bowkett, James
    Technical Delivery Director born in February 1979
    Individual
    Officer
    2021-11-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 11
    Nominee Company Directors Limited
    Individual
    Officer
    2000-03-09 ~ 2000-03-09
    OF - Nominee Director → CIF 0
  • 12
    Miles, Russell Laurence
    Managing Director born in May 1976
    Individual (6 offsprings)
    Officer
    2009-05-18 ~ 2012-10-01
    OF - Director → CIF 0
    Miles, Russell Laurence
    It Consultant born in May 1976
    Individual (6 offsprings)
    2013-11-27 ~ 2014-03-07
    OF - Director → CIF 0
  • 13
    Southey, Gregory Ernest
    Services Director born in August 1963
    Individual (2 offsprings)
    Officer
    2010-07-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Sheffield, Peter John
    Information Technology Consultant born in November 1959
    Individual (1 offspring)
    Officer
    2013-03-13 ~ 2014-01-29
    OF - Director → CIF 0
  • 15
    WESTMINSTER SECURITY LTD - now
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2000-03-09 ~ 2000-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPEN CREDO LIMITED

Previous names
ENABLE INFORMATION SERVICES LTD - 2009-02-11
RECRUIT.UK.NET LIMITED - 2006-07-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Equity
Called up share capital
1,518 GBP2023-12-31
1,518 GBP2022-12-31
1,518 GBP2021-12-31
Capital redemption reserve
4 GBP2023-12-31
4 GBP2022-12-31
4 GBP2021-12-31
Retained earnings (accumulated losses)
2,815,727 GBP2023-12-31
1,845,972 GBP2022-12-31
2,950,650 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,049,755 GBP2023-01-01 ~ 2023-12-31
348,869 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,049,755 GBP2023-01-01 ~ 2023-12-31
348,869 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,453,547 GBP2022-01-01 ~ 2022-12-31
Equity
2,817,249 GBP2023-12-31
1,847,494 GBP2022-12-31
Dividends Paid
-80,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
49,153 GBP2023-12-31
29,730 GBP2022-12-31
Debtors
1,701,527 GBP2023-12-31
1,099,905 GBP2022-12-31
Cash at bank and in hand
2,015,909 GBP2023-12-31
1,166,155 GBP2022-12-31
Current Assets
3,717,436 GBP2023-12-31
2,266,060 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-937,051 GBP2023-12-31
-440,864 GBP2022-12-31
Net Current Assets/Liabilities
2,780,385 GBP2023-12-31
1,825,196 GBP2022-12-31
Total Assets Less Current Liabilities
2,829,538 GBP2023-12-31
1,854,926 GBP2022-12-31
Net Assets/Liabilities
2,817,249 GBP2023-12-31
1,847,494 GBP2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
115,747 GBP2023-12-31
152,721 GBP2022-12-31
Other
196,009 GBP2023-12-31
163,532 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
311,756 GBP2023-12-31
316,253 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-36,974 GBP2023-01-01 ~ 2023-12-31
Other
-9,516 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-46,490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
113,875 GBP2023-12-31
148,524 GBP2022-12-31
Other
148,728 GBP2023-12-31
137,999 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
262,603 GBP2023-12-31
286,523 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,945 GBP2023-01-01 ~ 2023-12-31
Other
20,245 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,190 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-36,594 GBP2023-01-01 ~ 2023-12-31
Other
-9,516 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-46,110 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,872 GBP2023-12-31
4,197 GBP2022-12-31
Other
47,281 GBP2023-12-31
25,533 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
718,568 GBP2023-12-31
667,786 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
495,974 GBP2023-12-31
182,518 GBP2022-12-31
Amounts Owed By Related Parties
307,370 GBP2023-12-31
Current
33,862 GBP2022-12-31
Other Debtors
Amounts falling due within one year
179,615 GBP2023-12-31
215,739 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,701,527 GBP2023-12-31
1,099,905 GBP2022-12-31
Trade Creditors/Trade Payables
Current
322,409 GBP2023-12-31
97,246 GBP2022-12-31
Corporation Tax Payable
Current
136,591 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
330,585 GBP2023-12-31
216,673 GBP2022-12-31
Other Creditors
Current
147,466 GBP2023-12-31
126,945 GBP2022-12-31
Creditors
Current
937,051 GBP2023-12-31
440,864 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
513,810 GBP2023-12-31
624,450 GBP2022-12-31
Related profiles found in government register
  • OPEN CREDO LIMITED
    Info
    ENABLE INFORMATION SERVICES LTD - 2009-02-11
    RECRUIT.UK.NET LIMITED - 2006-07-26
    Registered number 03943999
    5-11 Lavington Street, London SE1 0NZ
    Private Limited Company incorporated on 2000-03-09 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • OPEN CREDO LIMITED
    S
    Registered number 03943999
    5-11, Lavington Street, London, United Kingdom, SE1 0NZ
    UK
    CIF 1
  • OPEN CREDO LIMITED
    S
    Registered number 03943999
    5-11, Lavington Street, London, England, SE1 0NZ
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Dell House The Boulevard, Cain Road, Bracknell, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-15 ~ 2015-09-30
    CIF 1 - Director → ME
  • 2
    LAVINGTON PARTNERS LIMITED - 2016-04-12
    Crantock Cottage Rectory Road, Streatley, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,758 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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