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
    Shadbolt, Paul Kenneth
    Company Director born in August 1955
    Individual (11 offsprings)
    Officer
    2002-05-20 ~ now
    OF - Director → CIF 0
    Shadbolt, Paul Kenneth
    Individual (11 offsprings)
    Officer
    2002-05-20 ~ now
    OF - Secretary → CIF 0
    Mr Paul Kenneth Shadbolt
    Born in August 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Shadbolt, Janet Nicola
    Director born in April 1956
    Individual (7 offsprings)
    Officer
    2002-05-20 ~ now
    OF - Director → CIF 0
    Mrs Janet Nicola Shadbolt
    Born in April 1956
    Individual (7 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mrs Janet Nicola Shadbolt
    Born in April 1956
    Individual (7 offsprings)
    Person with significant control
    2017-06-17 ~ 2020-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-05-10 ~ 2002-05-20
    PE - Nominee Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-05-10 ~ 2002-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPENSALE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,649,830 GBP2024-03-31
2,649,530 GBP2023-03-31
Cash at bank and in hand
115 GBP2024-03-31
113 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-354 GBP2024-03-31
-691 GBP2023-03-31
Net Current Assets/Liabilities
-239 GBP2024-03-31
-578 GBP2023-03-31
Total Assets Less Current Liabilities
2,649,591 GBP2024-03-31
2,648,952 GBP2023-03-31
Net Assets/Liabilities
2,649,591 GBP2024-03-31
2,648,952 GBP2023-03-31
Equity
Called up share capital
16,266 GBP2024-03-31
16,230 GBP2023-03-31
Share premium
2,357,031 GBP2024-03-31
2,357,031 GBP2023-03-31
Retained earnings (accumulated losses)
276,294 GBP2024-03-31
275,691 GBP2023-03-31
Equity
2,649,591 GBP2024-03-31
2,648,952 GBP2023-03-31
Amounts owed to group undertakings
Current
601 GBP2023-03-31
Other Creditors
Current
354 GBP2024-03-31
90 GBP2023-03-31
Creditors
Current
354 GBP2024-03-31
691 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,400 shares2024-03-31
5,400 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,720 shares2024-03-31
9,720 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,080 shares2024-03-31
1,080 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-03-31
10 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • OPENSALE LIMITED
    Info
    Registered number 04436086
    6 Tilehouse Street, Hitchin, Hertfordshire SG5 2DW
    Private Limited Company incorporated on 2002-05-10 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • OPENSALE LIMITED
    S
    Registered number 04436086
    6, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom, SG5 2DW
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    6 Tilehouse Street, Hitchin, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    175,123 GBP2024-03-31
    Person with significant control
    2020-10-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    6 Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    6 Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    6 Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    375,152 GBP2024-03-31
    Person with significant control
    2020-12-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    6 Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    SHADBOLTS (HITCHIN) LIMITED - 1982-11-12
    6 Tilehouse Street, Hitchin, Herts
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    9,787,350 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    6 Tilehouse Street, Hitchin, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    782,383 GBP2024-03-31
    Person with significant control
    2020-12-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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