OPEN DATE GROUP LIMITED

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
Hogg, Ian Stuart
Born in November 1959
Individual (22 offsprings)
Officer
2012-09-14 ~ now
OF - Director → CIF 0
Mr Ian Stuart Hogg
Born in November 1959
Individual (22 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Berquist, Rickey Lee
Born in March 1960
Individual (1 offspring)
Officer
2019-11-18 ~ now
OF - Director → CIF 0
3
Bevan, Keith Andrew
Born in August 1963
Individual (23 offsprings)
Officer
2016-01-04 ~ now
OF - Director → CIF 0
Bevan, Keith Andrew
Individual (23 offsprings)
Officer
2016-03-01 ~ now
OF - Secretary → CIF 0

Ceased 4

1
Potter, David Joseph
Company Director born in October 1962
Individual (16 offsprings)
Officer
2012-09-14 ~ 2016-03-31
OF - Director → CIF 0
2
Hewitt, Colin Thompson
Solicitor born in November 1957
Individual (13 offsprings)
Officer
2012-07-05 ~ 2012-09-14
OF - Director → CIF 0
3
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
- now
SANDCO 625 LIMITED - 1999-07-23
Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2012-07-05 ~ 2012-09-14
PE - Secretary → CIF 0
4
WARD HADAWAY INCORPORATIONS LIMITED
Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2012-07-05 ~ 2012-09-14
PE - Director → CIF 0

Company in focus

Previous name

SANDCO 1240 LIMITED - 2019-10-09

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Property, Plant & Equipment

9,954 GBP2024-09-30

0 GBP2023-09-30

Fixed Assets - Investments

3,429,474 GBP2024-09-30

3,429,474 GBP2023-09-30

Fixed Assets

3,439,428 GBP2024-09-30

3,429,474 GBP2023-09-30

Debtors

395,828 GBP2024-09-30

370,476 GBP2023-09-30

Cash at bank and in hand

138 GBP2024-09-30

16 GBP2023-09-30

Current Assets

395,966 GBP2024-09-30

370,492 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-45,112 GBP2024-09-30

-40,833 GBP2023-09-30

Net Current Assets/Liabilities

350,854 GBP2024-09-30

329,659 GBP2023-09-30

Total Assets Less Current Liabilities

3,790,282 GBP2024-09-30

3,759,133 GBP2023-09-30

Creditors

Non-current, Amounts falling due after one year

-2,662,233 GBP2024-09-30

-2,824,684 GBP2023-09-30

Net Assets/Liabilities

1,128,049 GBP2024-09-30

934,449 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Revaluation reserve

352,500 GBP2024-09-30

352,500 GBP2023-09-30

Retained earnings (accumulated losses)

775,449 GBP2024-09-30

581,849 GBP2023-09-30

Equity

1,128,049 GBP2024-09-30

934,449 GBP2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Motor vehicles

12,188 GBP2024-09-30

0 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Motor vehicles

2,234 GBP2024-09-30

0 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Motor vehicles

2,234 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Motor vehicles

9,954 GBP2024-09-30

0 GBP2023-09-30

Other Investments Other Than Loans

3,429,474 GBP2024-09-30

3,429,474 GBP2023-09-30

Amounts Owed By Related Parties

370,263 GBP2024-09-30

Current

370,263 GBP2023-09-30

Other Debtors

Amounts falling due within one year

25,565 GBP2024-09-30

213 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

395,828 GBP2024-09-30

370,476 GBP2023-09-30

Other Creditors

Current

45,112 GBP2024-09-30

40,833 GBP2023-09-30

Non-current

2,662,233 GBP2024-09-30

2,824,684 GBP2023-09-30

Related profiles found in government register

OPEN DATE GROUP LIMITED
Info
SANDCO 1240 LIMITED - 2019-10-09
Registered number 08131191
Unit 14 Sovereign Enterprise Park, Salford Quays, Salford M50 3UP
PRIVATE LIMITED COMPANY incorporated on 2012-07-05 (13 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-22
CIF 0
OPEN DATE GROUP LIMITED
S
Registered number 08131911
Unit 14, Sovereign Enterprise Park, King William Street, Salford, United Kingdom, M50 3UP
Limited Company in England & Wales, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

OPEN DATE EQUIPMENT LIMITED
Unit 9 Puma Trade Park, 145 Morden Road, Mitcham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
2,687,662 GBP2024-09-30
Person with significant control
2017-10-01 ~ now
CIF 1 - Ownership of shares – 75% or more → OE