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
Hayes, Stephen Edward
Born in June 1961Individual (14 offsprings)Officer
2000-07-17 ~ nowOF - Director → CIF 0Mr Stephen Edward Hayes
Born in June 1961Individual (14 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Kirby, Siobhan Elizabeth
Individual (1 offspring)Officer 2021-05-18 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Cowham, David Clifford
Director born in August 1967Individual (6 offsprings)Officer 2000-07-17 ~ 2006-09-05OF - Director → CIF 0 - 2
Hayes, Stephen Edward
Company DirectorIndividual (14 offsprings)Officer 2000-07-17 ~ 2006-09-05OF - Secretary → CIF 0Hayes, Stephen Edward
Individual (14 offsprings) 2011-07-01 ~ 2021-05-18OF - Secretary → CIF 0 - 3
Brooks, Michael James
Individual (14 offsprings)Officer 2006-09-05 ~ 2011-06-30OF - Secretary → CIF 0 - 4
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2000-07-17 ~ 2000-07-17PE - Nominee Secretary → CIF 0 - 51, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2000-07-17 ~ 2000-07-17PE - Nominee Director → CIF 0
Company in focus
OPEN LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
44,199 GBP2024-03-31
43,555 GBP2023-03-31
Fixed Assets - Investments
300 GBP2024-03-31
300 GBP2023-03-31
Fixed Assets
44,499 GBP2024-03-31
43,855 GBP2023-03-31
Debtors
6,181 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
8,083 GBP2024-03-31
3,365 GBP2023-03-31
Current Assets
297,701 GBP2024-03-31
284,302 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,658,030 GBP2024-03-31
Net Current Assets/Liabilities
-2,360,329 GBP2024-03-31
-2,152,569 GBP2023-03-31
Total Assets Less Current Liabilities
-2,315,830 GBP2024-03-31
-2,108,714 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-17,844 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-2,334,507 GBP2024-03-31
-2,109,547 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-2,334,607 GBP2024-03-31
-2,109,647 GBP2023-03-31
Equity
-2,334,507 GBP2024-03-31
-2,109,547 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
27,234 GBP2024-03-31
27,234 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
83,401 GBP2024-03-31
70,372 GBP2023-03-31
Other
56,167 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,341 GBP2024-03-31
10,894 GBP2023-03-31
Other
22,861 GBP2024-03-31
15,922 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,202 GBP2024-03-31
26,816 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,447 GBP2023-04-01 ~ 2024-03-31
Other
6,939 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,386 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
10,893 GBP2024-03-31
16,340 GBP2023-03-31
Other
33,306 GBP2024-03-31
27,215 GBP2023-03-31
Investments in group undertakings and participating interests
300 GBP2024-03-31
300 GBP2023-03-31
Other Debtors
Amounts falling due within one year
6,181 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
25,690 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,954 GBP2024-03-31
33,006 GBP2023-03-31
Other Creditors
Current
2,650,076 GBP2024-03-31
2,378,175 GBP2023-03-31
Creditors
Current
2,658,030 GBP2024-03-31
2,436,871 GBP2023-03-31
Other Creditors
Non-current
17,844 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
- Registered number 04037885
OPEN LIMITED
InfoBullsland Farm Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire WD3 5BGPRIVATE LIMITED COMPANY incorporated on 2000-07-17 (25 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-04-24CIF 0 OPEN LIMITED
SRegistered number 04037885Bullsland Farm, Bullsland Lane, Chorleywood, Rickmansworth, England, WD3 5BGPrivate Limited Company in Companies House, EnglandCIF 1OPEN LIMITED
SRegistered number 04037885Bullsland Farm, Bullsland Lane, Chorleywood, Rickmansworth, Herts, United Kingdom, WD3 5BGLimited Company in EnglandCIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 1Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, EnglandActive Corporate (3 parents)Equity (Company account)-382,356 GBP2024-04-30Person with significant control 2019-07-02 ~ 2020-07-28CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, EnglandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)-418,377 GBP2023-05-01 ~ 2024-04-30Person with significant control 2016-10-01 ~ 2020-07-28CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.