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
    Devine, Andrew Donald
    Technical Director born in November 1971
    Individual (3 offsprings)
    Officer
    2006-07-20 ~ now
    OF - director → CIF 0
  • 2
    Ash House, 1 Woodlands Court, Albert Drive, Burgess Hill, West Sussex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,146,933 GBP2024-01-31
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Bedford, Christopher Paul
    Consulting Engineer born in November 1955
    Individual
    Officer
    2008-06-30 ~ 2018-03-28
    OF - director → CIF 0
    Mr Christopher Bedford
    Born in November 1955
    Individual
    Person with significant control
    2016-07-20 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Andrew Donald Devine
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2016-07-20 ~ 2020-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Roft, Harvey James
    Commercial Director born in February 1964
    Individual (2 offsprings)
    Officer
    2006-07-20 ~ 2023-03-31
    OF - director → CIF 0
    Roft, Harvey James
    Commercial Director
    Individual (2 offsprings)
    Officer
    2006-07-20 ~ 2023-03-31
    OF - secretary → CIF 0
    Mr Harvey James Roft
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2016-07-20 ~ 2020-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-07-20 ~ 2006-07-21
    PE - nominee-director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2006-07-20 ~ 2006-07-21
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OPEN TECHNOLOGY LTD

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Debtors
3 GBP2024-01-31
15 GBP2023-01-31
Cash at bank and in hand
9,728 GBP2023-01-31
Current Assets
3 GBP2024-01-31
9,743 GBP2023-01-31
Creditors
Current
-9,740 GBP2023-01-31
Net Current Assets/Liabilities
3 GBP2024-01-31
3 GBP2023-01-31
Total Assets Less Current Liabilities
3 GBP2024-01-31
3 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Capital redemption reserve
1 GBP2024-01-31
1 GBP2023-01-31
Equity
3 GBP2024-01-31
3 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
3 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
15 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
3 GBP2024-01-31
15 GBP2023-01-31
Amounts owed to group undertakings
Current
9,740 GBP2023-01-31

  • OPEN TECHNOLOGY LTD
    Info
    Registered number 05882677
    1 Woodlands Court Albert Drive, Burgess Hill, West Sussex RH15 9TN
    Private Limited Company incorporated on 2006-07-20 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.