logo
explain how to read the page

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 5
  • 1
    Smith, Karen Michelle
    Operations Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
    Smith, Karen Michelle
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Parsons, Matthew Louis John
    Managing Director born in October 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Peter John
    Founder Director born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Skilbeck, Mark Peter
    Projects Director born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    OPEN INVESTMENTS LIMITED - 2004-04-08
    icon of addressTemple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    398,060 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Smith, Elizabeth Jessica
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2001-04-28
    OF - Secretary → CIF 0
  • 2
    De Watteville, Angus William
    Commercial Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-07 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Mr Peter John Smith
    Born in May 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Macdougall, Malcolm Graham
    Co Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-28 ~ 2020-05-01
    OF - Director → CIF 0
    Macdougall, Malcolm Graham
    Co Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-28 ~ 2020-05-01
    OF - Secretary → CIF 0
    Mr Malcolm Graham Macdougall
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-03-07 ~ 2001-03-07
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-03-07 ~ 2001-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPEN CONTRACTS LIMITED

Standard Industrial Classification
43320 - Joinery Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
202024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Property, Plant & Equipment
49,514 GBP2025-03-31
49,819 GBP2024-03-31
Fixed Assets
49,514 GBP2025-03-31
49,819 GBP2024-03-31
Total Inventories
230,895 GBP2025-03-31
208,939 GBP2024-03-31
Debtors
Current
2,147,943 GBP2025-03-31
1,454,692 GBP2024-03-31
Cash at bank and in hand
1,166,711 GBP2025-03-31
1,518,155 GBP2024-03-31
Current Assets
3,545,549 GBP2025-03-31
3,181,786 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,062,282 GBP2024-03-31
Net Current Assets/Liabilities
1,177,726 GBP2025-03-31
1,119,504 GBP2024-03-31
Total Assets Less Current Liabilities
1,227,240 GBP2025-03-31
1,169,323 GBP2024-03-31
Net Assets/Liabilities
1,215,976 GBP2025-03-31
1,157,894 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
1,215,776 GBP2025-03-31
1,157,694 GBP2024-03-31
Equity
1,215,976 GBP2025-03-31
1,157,894 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332024-04-01 ~ 2025-03-31
Furniture and fittings
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,781 GBP2025-03-31
33,517 GBP2024-03-31
Motor vehicles
145,278 GBP2025-03-31
114,475 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
187,059 GBP2025-03-31
147,992 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
19,469 GBP2024-03-31
Motor vehicles
78,704 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
98,173 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
10,058 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
39,372 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,527 GBP2025-03-31
Motor vehicles
108,018 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,545 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
12,254 GBP2025-03-31
14,048 GBP2024-03-31
Motor vehicles
37,260 GBP2025-03-31
35,771 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,122,571 GBP2025-03-31
1,424,759 GBP2024-03-31
Other Debtors
Current
18,382 GBP2025-03-31
20,024 GBP2024-03-31
Prepayments/Accrued Income
Current
6,990 GBP2025-03-31
9,909 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,550,199 GBP2025-03-31
1,291,359 GBP2024-03-31
Corporation Tax Payable
Current
155,750 GBP2025-03-31
140,830 GBP2024-03-31
Taxation/Social Security Payable
Current
386,566 GBP2025-03-31
334,638 GBP2024-03-31
Other Creditors
Current
14,651 GBP2025-03-31
15,796 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
260,657 GBP2025-03-31
279,659 GBP2024-03-31
Creditors
Current
2,367,823 GBP2025-03-31
2,062,282 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,185 GBP2025-03-31
115,000 GBP2024-03-31
Between one and five year
7,105 GBP2025-03-31
19,320 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,290 GBP2025-03-31
134,320 GBP2024-03-31
  • OPEN CONTRACTS LIMITED
    Info
    Registered number 04174322
    icon of addressTemple Chambers, 3-7 Temple Avenue, London EC4Y 0HP
    Private Limited Company incorporated on 2001-03-07 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.