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
    Behrens, John
    Executive born in May 1992
    Individual (6 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Rutstein, Charles
    Executive born in July 1972
    Individual (6 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    26081 Merit Circle, Laguna Hills, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Isenberg, David
    Director born in September 1966
    Individual
    Officer
    2021-09-16 ~ 2024-09-01
    OF - Director → CIF 0
  • 2
    Katz, Richard
    Director born in June 1971
    Individual
    Officer
    2021-09-16 ~ 2024-07-17
    OF - Director → CIF 0
  • 3
    Dowling, Patrick Christopher
    Cfo born in May 1973
    Individual (1 offspring)
    Officer
    2018-10-12 ~ 2021-09-16
    OF - Director → CIF 0
  • 4
    Gillins Ii, Thornton Gregory
    Cfo born in August 1980
    Individual
    Officer
    2024-07-17 ~ 2024-11-21
    OF - Director → CIF 0
  • 5
    Gill, Brendan Maurice Donovan
    Business Manager born in March 1984
    Individual (5 offsprings)
    Officer
    2012-10-03 ~ 2021-09-16
    OF - Director → CIF 0
parent relation
Company in focus

OPENSIGNAL LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
467 GBP2016-12-31
540 GBP2015-12-31
Property, Plant & Equipment
78,870 GBP2016-12-31
31,947 GBP2015-12-31
Fixed Assets
79,337 GBP2016-12-31
32,487 GBP2015-12-31
Debtors
1,732,363 GBP2016-12-31
793,692 GBP2015-12-31
Cash at bank and in hand
1,149,460 GBP2016-12-31
81,443 GBP2015-12-31
Current Assets
2,881,823 GBP2016-12-31
875,135 GBP2015-12-31
Creditors
Current
1,149,231 GBP2016-12-31
106,910 GBP2015-12-31
Net Current Assets/Liabilities
1,732,592 GBP2016-12-31
768,225 GBP2015-12-31
Total Assets Less Current Liabilities
1,811,929 GBP2016-12-31
800,712 GBP2015-12-31
Creditors
Non-current
4,133,457 GBP2016-12-31
2,298,763 GBP2015-12-31
Net Assets/Liabilities
-2,321,528 GBP2016-12-31
-1,498,051 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
-2,321,628 GBP2016-12-31
-1,498,151 GBP2015-12-31
Equity
-2,321,528 GBP2016-12-31
-1,498,051 GBP2015-12-31
Average Number of Employees
192016-01-01 ~ 2016-12-31
202015-01-01 ~ 2015-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
727 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
260 GBP2016-12-31
187 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
73 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
467 GBP2016-12-31
540 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,320 GBP2016-12-31
13,320 GBP2015-12-31
Computers
50,676 GBP2016-12-31
43,446 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
139,017 GBP2016-12-31
56,766 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,784 GBP2016-12-31
4,344 GBP2015-12-31
Computers
32,547 GBP2016-12-31
20,475 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,147 GBP2016-12-31
24,819 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,440 GBP2016-01-01 ~ 2016-12-31
Computers
12,072 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,328 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Furniture and fittings
4,536 GBP2016-12-31
8,976 GBP2015-12-31
Computers
18,129 GBP2016-12-31
22,971 GBP2015-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,232,501 GBP2016-12-31
429,796 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
499,862 GBP2016-12-31
363,896 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
1,732,363 GBP2016-12-31
793,692 GBP2015-12-31
Trade Creditors/Trade Payables
Current
9,926 GBP2016-12-31
13,141 GBP2015-12-31
Other Taxation & Social Security Payable
Current
36,530 GBP2016-12-31
39,333 GBP2015-12-31
Other Creditors
Current
1,102,775 GBP2016-12-31
54,436 GBP2015-12-31
Non-current
4,133,457 GBP2016-12-31
2,298,763 GBP2015-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
618,514 GBP2016-12-31
156,960 GBP2015-12-31
Related profiles found in government register
  • OPENSIGNAL LIMITED
    Info
    Registered number 08239058
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2012-10-03 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • OPENSIGNAL LIMITED
    S
    Registered number 08239058
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.