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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 3
  • 1
    Bradbury, Darius
    Co-Founder born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Hyslop, Adam James
    Co-Founder born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2022-03-03 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Darius Bradbury
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-11
    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
    Mr Adam James Hyslop
    Born in November 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-11
    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
  • 3
    icon of addressTrust Company Complex, Ajeltake Road, Akeltake Island, Majuro, Republic Of The Marshall Islands, Marshall Islands
    Corporate
    Person with significant control
    2020-08-24 ~ 2020-08-24
    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
  • 4
    icon of addressThe Northern & Shell Building, The Northern & Shell Building, Number 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    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
parent relation
Company in focus

OPENRENT LTD

Previous name
TECHBEARD LTD - 2013-04-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
452023-05-01 ~ 2024-04-30
372022-05-01 ~ 2023-04-30
Property, Plant & Equipment
186,498 GBP2024-04-30
129,355 GBP2023-04-30
Fixed Assets
186,498 GBP2024-04-30
129,355 GBP2023-04-30
Debtors
Current
538,277 GBP2024-04-30
2,066,660 GBP2023-04-30
Cash at bank and in hand
16,635,967 GBP2024-04-30
18,612,673 GBP2023-04-30
Current Assets
17,174,244 GBP2024-04-30
20,679,333 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-540,326 GBP2024-04-30
-5,003,649 GBP2023-04-30
Net Current Assets/Liabilities
16,633,918 GBP2024-04-30
15,675,684 GBP2023-04-30
Net Assets/Liabilities
16,820,416 GBP2024-04-30
15,805,039 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30
Share premium
20,674,345 GBP2024-04-30
20,674,345 GBP2023-04-30
Retained earnings (accumulated losses)
-3,853,932 GBP2024-04-30
-4,869,309 GBP2023-04-30
Equity
16,820,416 GBP2024-04-30
15,805,039 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
111,885 GBP2024-04-30
60,330 GBP2023-04-30
Furniture and fittings
156,617 GBP2024-04-30
90,305 GBP2023-04-30
Computers
57,049 GBP2024-04-30
51,513 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
325,551 GBP2024-04-30
202,148 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
9,993 GBP2023-04-30
Furniture and fittings
35,599 GBP2023-04-30
Computers
27,201 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
72,793 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
17,222 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings, Owned/Freehold
37,211 GBP2023-05-01 ~ 2024-04-30
Computers, Owned/Freehold
11,827 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
66,260 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,215 GBP2024-04-30
Furniture and fittings
72,810 GBP2024-04-30
Computers
39,028 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,053 GBP2024-04-30
Property, Plant & Equipment
Motor vehicles
84,670 GBP2024-04-30
50,337 GBP2023-04-30
Furniture and fittings
83,807 GBP2024-04-30
54,706 GBP2023-04-30
Computers
18,021 GBP2024-04-30
24,312 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
511,776 GBP2024-04-30
1,635,647 GBP2023-04-30
Other Debtors
Current
26,501 GBP2024-04-30
22,489 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
408,524 GBP2023-04-30
Cash and Cash Equivalents
16,635,967 GBP2024-04-30
18,612,673 GBP2023-04-30
Trade Creditors/Trade Payables
Current
28,346 GBP2024-04-30
23,926 GBP2023-04-30
Taxation/Social Security Payable
Current
278,257 GBP2024-04-30
179,025 GBP2023-04-30
Other Creditors
Current
77,521 GBP2024-04-30
4,779,659 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
156,202 GBP2024-04-30
21,039 GBP2023-04-30
Creditors
Current
540,326 GBP2024-04-30
5,003,649 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,000 shares2024-04-30
200,000 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.000012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
61,051 shares2024-04-30
Par Value of Share
Class 3 ordinary share
0.000012023-05-01 ~ 2024-04-30
  • OPENRENT LTD
    Info
    TECHBEARD LTD - 2013-04-18
    Registered number 07749632
    icon of address6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2011-08-23 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.