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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 5
  • 1
    Field, Jonathan Guy
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ now
    OF - Director → CIF 0
    Field, Jonathan Guy
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Guy Field
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Gallagher, Brendan A
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Curulla, Nathan A
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Auld, Andrew James
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPo Box, 1346, Santa Barbara, Ca, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Bays, Ian Robert
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2023-09-22
    OF - Director → CIF 0
  • 2
    Dimant, Nicholas Leigh
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2007-11-02 ~ 2023-09-22
    OF - Director → CIF 0
    Mr Nicholas Leigh Dimant
    Born in June 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-11-02 ~ 2007-11-02
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-11-02 ~ 2007-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPEN FIFTH LIMITED

Previous name
PTFS EUROPE LIMITED - 2025-03-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
7,092 GBP2024-11-30
10,995 GBP2023-11-30
Debtors
240,185 GBP2024-11-30
274,439 GBP2023-11-30
Cash at bank and in hand
457,261 GBP2024-11-30
381,562 GBP2023-11-30
Current Assets
697,446 GBP2024-11-30
656,001 GBP2023-11-30
Creditors
Current
668,894 GBP2024-11-30
625,590 GBP2023-11-30
Net Current Assets/Liabilities
28,552 GBP2024-11-30
30,411 GBP2023-11-30
Total Assets Less Current Liabilities
35,644 GBP2024-11-30
41,406 GBP2023-11-30
Equity
Called up share capital
90 GBP2024-11-30
90 GBP2023-11-30
Capital redemption reserve
10 GBP2024-11-30
10 GBP2023-11-30
Retained earnings (accumulated losses)
35,544 GBP2024-11-30
41,306 GBP2023-11-30
Equity
35,644 GBP2024-11-30
41,406 GBP2023-11-30
Average Number of Employees
222023-12-01 ~ 2024-11-30
212022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,459 GBP2024-11-30
26,331 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,367 GBP2024-11-30
15,336 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,031 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
7,092 GBP2024-11-30
10,995 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
159,657 GBP2024-11-30
220,954 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
80,528 GBP2024-11-30
53,485 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
240,185 GBP2024-11-30
274,439 GBP2023-11-30
Trade Creditors/Trade Payables
Current
7,716 GBP2024-11-30
3,226 GBP2023-11-30
Other Taxation & Social Security Payable
Current
110,474 GBP2024-11-30
104,993 GBP2023-11-30
Other Creditors
Current
550,704 GBP2024-11-30
517,371 GBP2023-11-30

  • OPEN FIFTH LIMITED
    Info
    PTFS EUROPE LIMITED - 2025-03-25
    Registered number 06416372
    icon of addressThe Court The Street, Charmouth, Bridport, Dorset DT6 6PE
    PRIVATE LIMITED COMPANY incorporated on 2007-11-02 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.