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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 9
  • 1
    Konezny, Ronald
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Waldie, Robert Burnett
    Managing Director born in January 1954
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2019-12-13
    OF - Director → CIF 0
  • 3
    Stevenson, Richard Steuart John
    Ceo born in January 1957
    Individual (1 offspring)
    Officer
    2013-02-08 ~ 2019-12-13
    OF - Director → CIF 0
  • 4
    Sampsell, David
    Born in April 1968
    Individual (1 offspring)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Loch, James
    Born in March 1972
    Individual (1 offspring)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Ueland, Michael
    President Iot Products & Services born in September 1968
    Individual (1 offspring)
    Officer
    2019-12-13 ~ 2021-08-06
    OF - Director → CIF 0
  • 7
    Marks, Gary
    Director - Ceo born in February 1958
    Individual (1 offspring)
    Officer
    2014-01-02 ~ 2019-12-13
    OF - Director → CIF 0
    Marks, Gary
    Company Director born in February 1958
    Individual (1 offspring)
    2022-10-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 8
    Levering Iii, William George
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2017-11-13 ~ 2019-12-13
    OF - Director → CIF 0
  • 9
    Waldie, Robert Alan
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2018-07-31
    OF - Director → CIF 0
parent relation
Company in focus

OPENGEAR LIMITED

Period: 2010-10-20 ~ now
Company number: 07413660
Registered name
OPENGEAR LIMITED - now
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Debtors
120,804 GBP2024-09-30
48,654 GBP2023-09-30
Cash at bank and in hand
259,902 GBP2024-09-30
260,677 GBP2023-09-30
Current Assets
380,706 GBP2024-09-30
309,331 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-526,039 GBP2024-09-30
Net Current Assets/Liabilities
-145,333 GBP2024-09-30
-184,022 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
-145,334 GBP2024-09-30
-184,023 GBP2023-09-30
Equity
-145,333 GBP2024-09-30
-184,022 GBP2023-09-30
Average Number of Employees
152023-10-01 ~ 2024-09-30
142022-10-01 ~ 2023-09-30
Other Debtors
Amounts falling due within one year
120,804 GBP2024-09-30
48,654 GBP2023-09-30
Trade Creditors/Trade Payables
Current
88,748 GBP2024-09-30
80,643 GBP2023-09-30
Amounts owed to group undertakings
Current
56,980 GBP2024-09-30
191,746 GBP2023-09-30
Corporation Tax Payable
Current
37,311 GBP2024-09-30
33,373 GBP2023-09-30
Other Taxation & Social Security Payable
Current
64,306 GBP2024-09-30
33,433 GBP2023-09-30
Other Creditors
Current
278,694 GBP2024-09-30
154,158 GBP2023-09-30
Creditors
Current
526,039 GBP2024-09-30
493,353 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30

  • OPENGEAR LIMITED
    Info
    Registered number 07413660
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 2010-10-20 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.