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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Smith, Adrian
    Managing Director born in March 1972
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2025-09-20
    OF - Director → CIF 0
  • 2
    Weimar, Susanne Karin
    Born in July 1965
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2018-04-11
    OF - Director → CIF 0
  • 3
    Fitz, Christine
    Born in September 1952
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-07-12
    OF - Director → CIF 0
    Fitz, Christine
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 4
    Nolan, Richard John
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Keller, Thomas
    Born in December 1963
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Baldwin, Kenneth David
    Born in April 1978
    Individual (1 offspring)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Nesenhoner, Volker
    Born in March 1958
    Individual (1 offspring)
    Officer
    2011-03-05 ~ now
    OF - Director → CIF 0
    Nesenhoener, Volker
    Born in March 1958
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 8
    Christian, Schirmer
    Born in March 1977
    Individual (1 offspring)
    Officer
    2018-04-11 ~ 2018-06-04
    OF - Director → CIF 0
  • 9
    Schwenkert, Werner
    Born in June 1948
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2002-08-31
    OF - Director → CIF 0
    2004-07-12 ~ 2011-02-05
    OF - Director → CIF 0
    Schwenkert, Werner
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2011-02-05
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-04-11 ~ 2000-04-11
    OF - Nominee Secretary → CIF 0
  • 11
    82234, ., Webling, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OPEN MIND TECHNOLOGIES UK LIMITED

Period: 2000-07-25 ~ now
Company number: 03969959
Registered names
OPEN MIND TECHNOLOGIES UK LIMITED - now
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
63,586 GBP2024-12-31
80,778 GBP2023-12-31
Debtors
883,908 GBP2024-12-31
944,203 GBP2023-12-31
Cash at bank and in hand
299,630 GBP2024-12-31
611,352 GBP2023-12-31
Current Assets
1,183,538 GBP2024-12-31
1,555,555 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-524,757 GBP2024-12-31
Net Current Assets/Liabilities
658,781 GBP2024-12-31
1,110,492 GBP2023-12-31
Total Assets Less Current Liabilities
722,367 GBP2024-12-31
1,191,270 GBP2023-12-31
Net Assets/Liabilities
717,056 GBP2024-12-31
1,182,017 GBP2023-12-31
Equity
Called up share capital
6,165 GBP2024-12-31
6,165 GBP2023-12-31
Retained earnings (accumulated losses)
710,891 GBP2024-12-31
1,175,852 GBP2023-12-31
Equity
717,056 GBP2024-12-31
1,182,017 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Director Remuneration
151,404 GBP2024-01-01 ~ 2024-12-31
143,208 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
76,002 GBP2024-12-31
76,002 GBP2023-12-31
Furniture and fittings
110,404 GBP2024-12-31
179,295 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
347 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
186,406 GBP2024-12-31
255,644 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-85,474 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-347 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-85,821 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
54,515 GBP2024-12-31
39,314 GBP2023-12-31
Furniture and fittings
68,305 GBP2024-12-31
135,205 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
347 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,820 GBP2024-12-31
174,866 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
15,201 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
18,574 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,775 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-85,474 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-347 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-85,821 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
21,487 GBP2024-12-31
36,688 GBP2023-12-31
Furniture and fittings
42,099 GBP2024-12-31
44,090 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
796,949 GBP2024-12-31
848,221 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
28,657 GBP2024-12-31
56,547 GBP2023-12-31
Other Debtors
Current
6,412 GBP2024-12-31
6,412 GBP2023-12-31
Prepayments/Accrued Income
Current
51,890 GBP2024-12-31
33,023 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
883,908 GBP2024-12-31
Amounts falling due within one year, Current
944,203 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,218 GBP2024-12-31
27,595 GBP2023-12-31
Amounts owed to group undertakings
Current
255,197 GBP2024-12-31
4,938 GBP2023-12-31
Corporation Tax Payable
Current
62,289 GBP2024-12-31
64,412 GBP2023-12-31
Other Taxation & Social Security Payable
Current
160,780 GBP2024-12-31
208,081 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
24,879 GBP2024-12-31
112,948 GBP2023-12-31
Creditors
Current
524,757 GBP2024-12-31
445,063 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,165 shares2024-12-31
6,165 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,050 GBP2024-12-31
Between two and five year
12,704 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
80,754 GBP2024-12-31
  • OPEN MIND TECHNOLOGIES UK LIMITED
    Info
    OPEN MIND SOFTWARE TECHNOLOGIES LTD. - 2000-07-25
    Registered number 03969959
    Ash House Cook Way, Bindon Road, Taunton, Somerset TA2 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-11 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.