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, Peter John
    Managing Director born in April 1967
    Individual (8 offsprings)
    Officer
    2001-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Karen Michelle
    Operations Director born in December 1970
    Individual (3 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
    Smith, Karen Michelle
    Individual (3 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Parsons, Matthew Louis John
    Pre-Contracts Director born in September 1988
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Skilbeck, Mark Peter
    Projects Director born in September 1979
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    OPEN INVESTMENTS LIMITED - 2004-04-08
    Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,460,398 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    De Watteville, Angus William
    Commercial Director born in June 1964
    Individual (1 offspring)
    Officer
    2022-12-07 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Smith, Elizabeth Jessica
    Individual
    Officer
    2001-03-07 ~ 2001-04-28
    OF - Secretary → CIF 0
  • 3
    Mr Peter John Smith
    Born in April 1967
    Individual (8 offsprings)
    Person with significant control
    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
    2001-04-28 ~ 2020-05-01
    OF - Director → CIF 0
    Macdougall, Malcolm Graham
    Co Director
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2020-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-03-07 ~ 2001-03-07
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-03-07 ~ 2001-03-07
    PE - Nominee Director → 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
212021-04-01 ~ 2022-03-31
192020-04-01 ~ 2021-03-31
Property, Plant & Equipment
63,741 GBP2022-03-31
35,136 GBP2021-03-31
Fixed Assets
63,741 GBP2022-03-31
35,136 GBP2021-03-31
Total Inventories
482,345 GBP2022-03-31
248,969 GBP2021-03-31
Debtors
Current
2,400,091 GBP2022-03-31
741,020 GBP2021-03-31
Cash at bank and in hand
1,446,242 GBP2022-03-31
1,105,399 GBP2021-03-31
Current Assets
4,328,678 GBP2022-03-31
2,095,388 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-3,424,380 GBP2022-03-31
-1,403,650 GBP2021-03-31
Net Current Assets/Liabilities
904,298 GBP2022-03-31
691,738 GBP2021-03-31
Total Assets Less Current Liabilities
968,039 GBP2022-03-31
726,874 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-730 GBP2021-03-31
Net Assets/Liabilities
952,136 GBP2022-03-31
720,800 GBP2021-03-31
Equity
Called up share capital
200 GBP2022-03-31
200 GBP2021-03-31
Retained earnings (accumulated losses)
951,936 GBP2022-03-31
720,600 GBP2021-03-31
Equity
952,136 GBP2022-03-31
720,800 GBP2021-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332021-04-01 ~ 2022-03-31
Furniture and fittings
332021-04-01 ~ 2022-03-31
Office equipment
332021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
108,745 GBP2022-03-31
98,064 GBP2021-03-31
Motor vehicles
85,480 GBP2022-03-31
60,477 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
194,225 GBP2022-03-31
158,541 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-28,995 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals
-28,995 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
79,307 GBP2021-03-31
Motor vehicles
44,098 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
123,405 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
19,611 GBP2021-04-01 ~ 2022-03-31
Motor vehicles, Owned/Freehold
16,463 GBP2021-04-01 ~ 2022-03-31
Owned/Freehold
36,074 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-28,995 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,995 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
98,918 GBP2022-03-31
Motor vehicles
31,566 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,484 GBP2022-03-31
Property, Plant & Equipment
Furniture and fittings
9,827 GBP2022-03-31
18,757 GBP2021-03-31
Motor vehicles
53,914 GBP2022-03-31
16,379 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
2,350,931 GBP2022-03-31
685,390 GBP2021-03-31
Other Debtors
Current
45,056 GBP2022-03-31
37,005 GBP2021-03-31
Prepayments/Accrued Income
Current
4,104 GBP2022-03-31
18,625 GBP2021-03-31
Trade Creditors/Trade Payables
Current
1,916,784 GBP2022-03-31
645,418 GBP2021-03-31
Amounts owed to group undertakings
Current
200,000 GBP2022-03-31
70,996 GBP2021-03-31
Corporation Tax Payable
Current
127,945 GBP2022-03-31
83,626 GBP2021-03-31
Taxation/Social Security Payable
Current
975,080 GBP2022-03-31
545,310 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
730 GBP2022-03-31
1,320 GBP2021-03-31
Other Creditors
Current
69,036 GBP2022-03-31
10,700 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
134,805 GBP2022-03-31
46,280 GBP2021-03-31
Creditors
Current
3,424,380 GBP2022-03-31
1,403,650 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
730 GBP2021-03-31
Creditors
Non-current
730 GBP2021-03-31
  • OPEN CONTRACTS LIMITED
    Info
    Registered number 04174322
    Temple Chambers, 3-7 Temple Avenue, London EC4Y 0HP
    Private Limited Company incorporated on 2001-03-07 (24 years 4 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.

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