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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
    Mrs Fiona Marie Day
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Counsell, Ben William
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Mcallan, Tracy Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Edwards, David William
    Born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ now
    OF - Director → CIF 0
    Mr David William Edwards
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Day, Fiona Marie
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2010-12-22
    OF - Director → CIF 0
  • 2
    Hibbs, Colin Dennis
    Company Director born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2012-11-05
    OF - Director → CIF 0
  • 3
    Thomas, Mark Andrew
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2012-11-05
    OF - Director → CIF 0
  • 4
    Day, Barry David
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ 2016-06-22
    OF - Director → CIF 0
    Day, Barry David
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-30 ~ 2015-10-09
    OF - Secretary → 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
33,351 GBP2024-06-30
27,680 GBP2023-06-30
Fixed Assets
33,351 GBP2024-06-30
27,680 GBP2023-06-30
Total Inventories
4,944 GBP2024-06-30
372 GBP2023-06-30
Debtors
235,694 GBP2024-06-30
268,654 GBP2023-06-30
Cash at bank and in hand
241,470 GBP2024-06-30
437,048 GBP2023-06-30
Current Assets
482,108 GBP2024-06-30
706,074 GBP2023-06-30
Creditors
-325,501 GBP2024-06-30
-430,453 GBP2023-06-30
Net Current Assets/Liabilities
156,607 GBP2024-06-30
275,621 GBP2023-06-30
Total Assets Less Current Liabilities
189,958 GBP2024-06-30
303,301 GBP2023-06-30
Creditors
Non-current
-81,659 GBP2024-06-30
-151,659 GBP2023-06-30
Net Assets/Liabilities
105,867 GBP2024-06-30
151,642 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
105,767 GBP2024-06-30
151,542 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
646,859 GBP2024-06-30
629,803 GBP2023-06-30
Motor vehicles
28,316 GBP2024-06-30
28,316 GBP2023-06-30
Furniture and fittings
43,370 GBP2024-06-30
39,650 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
81,894 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
632,574 GBP2024-06-30
622,514 GBP2023-06-30
Motor vehicles
28,316 GBP2024-06-30
28,316 GBP2023-06-30
Furniture and fittings
35,898 GBP2024-06-30
35,383 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,060 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
515 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
74,600 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
7,294 GBP2024-06-30
Plant and equipment
14,285 GBP2024-06-30
7,289 GBP2023-06-30
Furniture and fittings
7,472 GBP2024-06-30
4,267 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
66,955 GBP2024-06-30
66,955 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
867,394 GBP2024-06-30
846,618 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
62,655 GBP2024-06-30
61,414 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
834,043 GBP2024-06-30
818,938 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,241 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,105 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
4,300 GBP2024-06-30
5,541 GBP2023-06-30
Value of work in progress
4,944 GBP2024-06-30
372 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
37,428 GBP2024-06-30
223,145 GBP2023-06-30
Prepayments/Accrued Income
Current
198,204 GBP2024-06-30
45,374 GBP2023-06-30
Other Debtors
Current
62 GBP2024-06-30
135 GBP2023-06-30
Trade Creditors/Trade Payables
Current
61,648 GBP2024-06-30
55,186 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
70,007 GBP2024-06-30
70,008 GBP2023-06-30
Corporation Tax Payable
Current
21,247 GBP2024-06-30
19,417 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,171 GBP2024-06-30
2,908 GBP2023-06-30
Amount of value-added tax that is payable
Current
24,750 GBP2024-06-30
58,069 GBP2023-06-30
Other Creditors
Current
64,653 GBP2024-06-30
80,606 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
81,025 GBP2024-06-30
144,259 GBP2023-06-30
Creditors
Current
325,501 GBP2024-06-30
430,453 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
81,659 GBP2024-06-30
151,659 GBP2023-06-30
Dividends paid as a final distribution
120,940 GBP2023-07-01 ~ 2024-06-30
142,210 GBP2022-07-01 ~ 2023-06-30

  • OPEN EXHIBITIONS LIMITED
    Info
    MONKJACK LIMITED - 2010-11-17
    Registered number 06230658
    icon of addressOpen House Hawkes Drive, Heathcote Industrial Estate, Warwick CV34 6LX
    PRIVATE LIMITED COMPANY incorporated on 2007-04-30 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.