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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Lass, Anthony Charles St Clair
    Director born in May 1981
    Individual (10 offsprings)
    Officer
    2012-10-23 ~ 2018-06-28
    OF - Director → CIF 0
    Mr Anthony Charles Lass
    Born in May 1981
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-25
    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
    Wood, Fiona Anne Murray
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Dominic Joseph
    Born in January 1975
    Individual (14 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Crouch, Andrew Michael
    Director born in November 1977
    Individual (3 offsprings)
    Officer
    2016-05-11 ~ 2019-08-21
    OF - Director → CIF 0
  • 5
    Maclean, Christopher Charles Aubrey
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2012-10-23 ~ now
    OF - Director → CIF 0
    Christopher Charles Aubrey Maclean
    Born in March 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Walden-jones, Thomas Richard
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Richard Lawrence Hamilton
    Investment Director born in April 1972
    Individual (15 offsprings)
    Officer
    2021-01-24 ~ 2021-07-15
    OF - Director → CIF 0
  • 8
    Hull, Jackson Robie, Mr.
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 9
    Lindsay, Alexandra Jacquetta
    Investment Director born in September 1981
    Individual (23 offsprings)
    Officer
    2018-01-25 ~ 2022-08-19
    OF - Director → CIF 0
  • 10
    Joss, William Alexander
    Director born in October 1953
    Individual (36 offsprings)
    Officer
    2018-04-24 ~ 2019-09-10
    OF - Director → CIF 0
  • 11
    Ward, Michael John
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 12
    Hodgson, Richard George
    Company Director born in November 1968
    Individual (57 offsprings)
    Officer
    2015-06-05 ~ 2018-01-24
    OF - Director → CIF 0
parent relation
Company in focus

OPEN ENERGY MARKET LIMITED

Period: 2012-10-23 ~ now
Company number: 08264515
Registered name
OPEN ENERGY MARKET LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
Brief company account
Average Number of Employees
662024-02-01 ~ 2025-01-31
552023-02-01 ~ 2024-01-31
Turnover/Revenue
10,930,016 GBP2024-02-01 ~ 2025-01-31
7,340,630 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-1,784,058 GBP2024-02-01 ~ 2025-01-31
-834,968 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
9,145,958 GBP2024-02-01 ~ 2025-01-31
6,505,662 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-8,766,018 GBP2024-02-01 ~ 2025-01-31
-7,181,541 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
464,816 GBP2024-02-01 ~ 2025-01-31
-672,923 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
5,401 GBP2024-02-01 ~ 2025-01-31
Profit/Loss on Ordinary Activities Before Tax
325,074 GBP2024-02-01 ~ 2025-01-31
-857,383 GBP2023-02-01 ~ 2024-01-31
Equity
Retained earnings (accumulated losses)
-5,015,224 GBP2025-01-31
-5,900,623 GBP2024-01-31
-5,453,549 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
685,399 GBP2024-02-01 ~ 2025-01-31
-447,074 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
200,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
39,046 GBP2025-01-31
51,054 GBP2024-01-31
Fixed Assets - Investments
160,000 GBP2025-01-31
300,000 GBP2024-01-31
Fixed Assets
199,046 GBP2025-01-31
351,054 GBP2024-01-31
Debtors
Current
6,313,852 GBP2025-01-31
5,898,746 GBP2024-01-31
Cash at bank and in hand
1,519,734 GBP2025-01-31
657,949 GBP2024-01-31
Current Assets
7,833,586 GBP2025-01-31
6,556,695 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-9,195,561 GBP2025-01-31
Net Current Assets/Liabilities
-1,361,975 GBP2025-01-31
-1,900,710 GBP2024-01-31
Total Assets Less Current Liabilities
-1,162,929 GBP2025-01-31
-1,549,656 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-141,912 GBP2025-01-31
Net Assets/Liabilities
-1,304,841 GBP2025-01-31
-2,190,240 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Share premium
3,710,381 GBP2025-01-31
3,710,381 GBP2024-01-31
Equity
-1,304,841 GBP2025-01-31
-2,190,240 GBP2024-01-31
Profit/Loss
685,399 GBP2024-02-01 ~ 2025-01-31
-447,074 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
33,821 GBP2024-02-01 ~ 2025-01-31
14,833 GBP2023-02-01 ~ 2024-01-31
Cash and Cash Equivalents
1,519,734 GBP2025-01-31
657,949 GBP2024-01-31
665,942 GBP2023-02-01
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-02-01 ~ 2025-01-31
Computers
332024-02-01 ~ 2025-01-31
Audit Fees/Expenses
28,000 GBP2024-02-01 ~ 2025-01-31
27,000 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
5,269,207 GBP2024-02-01 ~ 2025-01-31
4,039,219 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
594,477 GBP2024-02-01 ~ 2025-01-31
487,515 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
5,933,692 GBP2024-02-01 ~ 2025-01-31
4,585,128 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
407,314 GBP2024-02-01 ~ 2025-01-31
425,886 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,077 GBP2024-02-01 ~ 2025-01-31
4,574 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
81,269 GBP2024-02-01 ~ 2025-01-31
-206,029 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
114,307 GBP2025-01-31
95,991 GBP2024-01-31
Computers
748 GBP2025-01-31
748 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
115,055 GBP2025-01-31
96,739 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
-5,174 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
44,971 GBP2024-01-31
Computers
714 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
45,685 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
33,786 GBP2024-02-01 ~ 2025-01-31
Computers, Owned/Freehold
34 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
33,820 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,496 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
75,261 GBP2025-01-31
Computers
748 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,009 GBP2025-01-31
Property, Plant & Equipment
Office equipment
39,046 GBP2025-01-31
51,020 GBP2024-01-31
Computers
34 GBP2024-01-31
Investments in Subsidiaries
160,000 GBP2025-01-31
300,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,791,810 GBP2025-01-31
1,528,253 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
10,461 GBP2025-01-31
Other Debtors
Current
86,985 GBP2025-01-31
95,836 GBP2024-01-31
Prepayments/Accrued Income
Current
3,956,538 GBP2025-01-31
3,659,183 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
270,634 GBP2025-01-31
421,127 GBP2024-01-31
Debtors - Deferred Tax Asset
Current
197,424 GBP2025-01-31
194,347 GBP2024-01-31
Bank Borrowings
Current
531,972 GBP2025-01-31
512,467 GBP2024-01-31
Trade Creditors/Trade Payables
Current
460,607 GBP2025-01-31
487,645 GBP2024-01-31
Amounts owed to group undertakings
Current
284,693 GBP2024-01-31
Taxation/Social Security Payable
Current
602,242 GBP2025-01-31
695,621 GBP2024-01-31
Other Creditors
Current
222,796 GBP2025-01-31
250,635 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
7,377,944 GBP2025-01-31
6,226,344 GBP2024-01-31
Creditors
Current
9,195,561 GBP2025-01-31
8,457,405 GBP2024-01-31
Bank Borrowings
Non-current
141,912 GBP2025-01-31
640,584 GBP2024-01-31
Current, Amounts falling due within one year
531,972 GBP2025-01-31
Non-current, Between two and five year
128,117 GBP2024-01-31
Total Borrowings
673,884 GBP2025-01-31
1,153,051 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
164,714 shares2025-01-31
164,316 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.000012024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
63,966 shares2025-01-31
63,966 shares2024-01-31
Par Value of Share
Class 2 ordinary share
0.000012024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
213,537 GBP2025-01-31
238,449 GBP2024-01-31
Between one and five year
559,865 GBP2025-01-31
642,694 GBP2024-01-31
More than five year
9,493 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
773,402 GBP2025-01-31
890,636 GBP2024-01-31
Related profiles found in government register
  • OPEN ENERGY MARKET LIMITED
    Info
    Registered number 08264515
    Hays House, Millmead, Guildford GU2 4HJ
    PRIVATE LIMITED COMPANY incorporated on 2012-10-23 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • OPEN ENERGY MARKET LIMITED
    S
    Registered number 08264515
    Hays House, Millmead, Guildford, England, GU2 4HJ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TM CONSULTANTS LIMITED
    - now 01829425
    TM ENERGY LIMITED - 1995-11-03
    DODDLEPORT LIMITED - 1984-10-31
    Hays House, Millmead, Guildford, England
    Active Corporate (8 parents)
    Person with significant control
    2023-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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