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 4
  • 1
    Mcallan, Tracy Ann
    Individual (1 offspring)
    Officer
    2015-10-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Edwards, David William
    Director born in April 1961
    Individual (39 offsprings)
    Officer
    2010-12-22 ~ now
    OF - Director → CIF 0
    Mr David William Edwards
    Born in April 1961
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Fiona Marie Day
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2017-04-10 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Counsell, Ben William
    Designer born in March 1984
    Individual (1 offspring)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Day, Barry David
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2016-06-22
    OF - Director → CIF 0
    Day, Barry David
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 2
    Day, Fiona Marie
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2010-12-22
    OF - Director → CIF 0
  • 3
    Thomas, Mark Andrew
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    2011-01-04 ~ 2012-11-05
    OF - Director → CIF 0
  • 4
    Hibbs, Colin Dennis
    Company Director born in October 1962
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ 2012-11-05
    OF - Director → CIF 0
parent relation
Company in focus

OPEN EXHIBITIONS LIMITED

Previous name
MONKJACK LIMITED - 2010-11-17
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
27,680 GBP2023-06-30
51,353 GBP2022-06-30
Fixed Assets
27,680 GBP2023-06-30
51,353 GBP2022-06-30
Total Inventories
372 GBP2023-06-30
5,357 GBP2022-06-30
Debtors
268,654 GBP2023-06-30
157,619 GBP2022-06-30
Cash at bank and in hand
437,048 GBP2023-06-30
423,502 GBP2022-06-30
Current Assets
706,074 GBP2023-06-30
586,478 GBP2022-06-30
Creditors
-430,453 GBP2023-06-30
-234,335 GBP2022-06-30
Net Current Assets/Liabilities
275,621 GBP2023-06-30
352,143 GBP2022-06-30
Total Assets Less Current Liabilities
303,301 GBP2023-06-30
403,496 GBP2022-06-30
Net Assets/Liabilities
151,642 GBP2023-06-30
153,452 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
151,542 GBP2023-06-30
153,352 GBP2022-06-30
Average Number of Employees
62022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
81,894 GBP2023-06-30
80,425 GBP2022-06-30
Plant and equipment
629,803 GBP2023-06-30
629,803 GBP2022-06-30
Motor vehicles
28,316 GBP2023-06-30
28,316 GBP2022-06-30
Furniture and fittings
39,650 GBP2023-06-30
35,119 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
71,311 GBP2023-06-30
65,447 GBP2022-06-30
Plant and equipment
622,514 GBP2023-06-30
594,528 GBP2022-06-30
Motor vehicles
28,316 GBP2023-06-30
28,316 GBP2022-06-30
Furniture and fittings
35,383 GBP2023-06-30
34,019 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,864 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
27,986 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
1,364 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
10,583 GBP2023-06-30
14,978 GBP2022-06-30
Plant and equipment
7,289 GBP2023-06-30
35,275 GBP2022-06-30
Furniture and fittings
4,267 GBP2023-06-30
1,100 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
66,955 GBP2023-06-30
60,749 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
846,618 GBP2023-06-30
834,412 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
61,414 GBP2023-06-30
60,749 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
818,938 GBP2023-06-30
783,059 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
665 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,879 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
5,541 GBP2023-06-30
Value of work in progress
372 GBP2023-06-30
5,357 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
223,145 GBP2023-06-30
136,233 GBP2022-06-30
Prepayments/Accrued Income
Current
45,374 GBP2023-06-30
2,015 GBP2022-06-30
Other Debtors
Current
135 GBP2023-06-30
337 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
19,034 GBP2022-06-30
Trade Creditors/Trade Payables
Current
55,186 GBP2023-06-30
88,762 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
70,008 GBP2023-06-30
52,000 GBP2022-06-30
Corporation Tax Payable
Current
19,417 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,908 GBP2023-06-30
22,675 GBP2022-06-30
Amount of value-added tax that is payable
Current
58,069 GBP2023-06-30
Other Creditors
Current
80,606 GBP2023-06-30
39,401 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
144,259 GBP2023-06-30
31,497 GBP2022-06-30
Creditors
Current
430,453 GBP2023-06-30
234,335 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
151,659 GBP2023-06-30
246,963 GBP2022-06-30
Dividends paid as a final distribution
142,210 GBP2022-07-01 ~ 2023-06-30
75,000 GBP2021-07-01 ~ 2022-06-30

  • OPEN EXHIBITIONS LIMITED
    Info
    MONKJACK LIMITED - 2010-11-17
    Registered number 06230658
    Open House Hawkes Drive, Heathcote Industrial Estate, Warwick CV34 6LX
    Private Limited Company incorporated on 2007-04-30 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.