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 5
  • 1
    Harris, Dominic Joseph
    Portfolio Director born in January 1975
    Individual (5 offsprings)
    Officer
    2023-05-04 ~ now
    OF - director → CIF 0
  • 2
    Ward, Michael John
    Company Director born in November 1963
    Individual (9 offsprings)
    Officer
    2019-11-05 ~ now
    OF - director → CIF 0
  • 3
    Maclean, Christopher Charles Aubrey
    Consultant born in March 1982
    Individual (3 offsprings)
    Officer
    2012-10-23 ~ now
    OF - director → CIF 0
  • 4
    Hull, Jackson Robie
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    2022-09-20 ~ now
    OF - director → CIF 0
  • 5
    Walden-jones, Thomas Richard
    Finance Director born in September 1981
    Individual (3 offsprings)
    Officer
    2016-08-11 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Lindsay, Alexandra Jacquetta
    Investment Director born in September 1981
    Individual (7 offsprings)
    Officer
    2018-01-25 ~ 2022-08-19
    OF - director → CIF 0
  • 2
    Joss, William Alexander
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    2018-04-24 ~ 2019-09-10
    OF - director → CIF 0
  • 3
    Crouch, Andrew Michael
    Director born in November 1977
    Individual
    Officer
    2016-05-11 ~ 2019-08-21
    OF - director → CIF 0
  • 4
    Hodgson, Richard George
    Company Director born in November 1968
    Individual (49 offsprings)
    Officer
    2015-06-05 ~ 2018-01-24
    OF - director → CIF 0
  • 5
    Christopher Charles Aubrey Maclean
    Born in March 1982
    Individual (3 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
  • 6
    Moore, Richard Lawrence Hamilton
    Investment Director born in April 1972
    Individual (5 offsprings)
    Officer
    2021-01-24 ~ 2021-07-15
    OF - director → CIF 0
  • 7
    Lass, Anthony Charles St Clair
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    2012-10-23 ~ 2018-06-28
    OF - director → CIF 0
    Mr Anthony Charles Lass
    Born in May 1981
    Individual (4 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
parent relation
Company in focus

OPEN ENERGY MARKET LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
572023-02-01 ~ 2024-01-31
432022-02-01 ~ 2023-01-31
Property, Plant & Equipment
51,054 GBP2024-01-31
28,740 GBP2023-01-31
Fixed Assets - Investments
300,000 GBP2024-01-31
Fixed Assets
351,054 GBP2024-01-31
28,740 GBP2023-01-31
Debtors
Current
5,898,746 GBP2024-01-31
6,300,636 GBP2023-01-31
Cash at bank and in hand
657,949 GBP2024-01-31
665,942 GBP2023-01-31
Current Assets
6,556,695 GBP2024-01-31
6,966,578 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-8,457,405 GBP2024-01-31
-7,641,416 GBP2023-01-31
Net Current Assets/Liabilities
-1,900,710 GBP2024-01-31
-674,838 GBP2023-01-31
Total Assets Less Current Liabilities
-1,549,656 GBP2024-01-31
-646,098 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-640,584 GBP2024-01-31
-1,097,068 GBP2023-01-31
Net Assets/Liabilities
-2,190,240 GBP2024-01-31
-1,743,166 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Share premium
3,710,381 GBP2024-01-31
3,710,381 GBP2023-01-31
Retained earnings (accumulated losses)
-5,900,623 GBP2024-01-31
-5,453,549 GBP2023-01-31
Equity
-2,190,240 GBP2024-01-31
-1,743,166 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
352023-02-01 ~ 2024-01-31
Computers
352023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
95,991 GBP2024-01-31
62,412 GBP2023-01-31
Computers
748 GBP2024-01-31
748 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
96,739 GBP2024-01-31
63,160 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
-4,949 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
33,721 GBP2023-01-31
Computers
699 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
34,420 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
14,818 GBP2023-02-01 ~ 2024-01-31
Computers, Owned/Freehold
15 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
14,833 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,568 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
44,971 GBP2024-01-31
Computers
714 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,685 GBP2024-01-31
Property, Plant & Equipment
Office equipment
51,020 GBP2024-01-31
28,691 GBP2023-01-31
Computers
34 GBP2024-01-31
49 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,528,253 GBP2024-01-31
2,067,401 GBP2023-01-31
Other Debtors
Current
95,836 GBP2024-01-31
96,701 GBP2023-01-31
Prepayments/Accrued Income
Current
3,659,183 GBP2024-01-31
3,412,979 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
421,127 GBP2024-01-31
524,634 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
194,347 GBP2024-01-31
198,921 GBP2023-01-31
Bank Borrowings
Current
512,467 GBP2024-01-31
487,586 GBP2023-01-31
Trade Creditors/Trade Payables
Current
487,645 GBP2024-01-31
110,099 GBP2023-01-31
Amounts owed to group undertakings
Current
284,693 GBP2024-01-31
Taxation/Social Security Payable
Current
695,621 GBP2024-01-31
544,198 GBP2023-01-31
Other Creditors
Current
250,635 GBP2024-01-31
18,264 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
6,226,344 GBP2024-01-31
6,481,269 GBP2023-01-31
Creditors
Current
8,457,405 GBP2024-01-31
7,641,416 GBP2023-01-31
Bank Borrowings
Non-current
640,584 GBP2024-01-31
1,097,068 GBP2023-01-31
Current, Amounts falling due within one year
512,467 GBP2024-01-31
487,586 GBP2023-01-31
Non-current, Between one and two years
512,467 GBP2024-01-31
487,586 GBP2023-01-31
Non-current, Between two and five year
128,117 GBP2024-01-31
609,482 GBP2023-01-31
Total Borrowings
1,153,051 GBP2024-01-31
1,584,654 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
144,375 GBP2024-01-31
274,110 GBP2023-01-31
Between one and five year
9,889 GBP2024-01-31
290,153 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
154,264 GBP2024-01-31
564,263 GBP2023-01-31
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 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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
Active 1
  • TM ENERGY LIMITED - 1995-11-03
    DODDLEPORT LIMITED - 1984-10-31
    Hays House, Millmead, Guildford, England
    Corporate (4 parents)
    Equity (Company account)
    311,016 GBP2024-01-31
    Person with significant control
    2023-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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