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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 11
  • 1
    Whitfield, Jonathan Paul
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Whitfield
    Born in September 1970
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-11
    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
    Mcalinden, Sheree-marie
    Born in June 1987
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Neil Richard
    Chartered Accountant born in August 1982
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2022-07-27
    OF - Director → CIF 0
  • 4
    Legg, Anthony Nicholas
    Born in November 1953
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Alexander Smedley
    Chartered Surveyor born in June 1954
    Individual (41 offsprings)
    Officer
    2015-05-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Horan, Michael John
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Whitfield, Dennis Keith
    Director born in March 1940
    Individual (34 offsprings)
    Officer
    2013-01-30 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Barber, Helen Susan
    Housewife born in June 1966
    Individual (9 offsprings)
    Officer
    2015-05-21 ~ 2016-11-28
    OF - Director → CIF 0
    Mrs Helen Susan Barber
    Born in June 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-11
    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
  • 9
    Bridgeman, Jane Alison
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Mrs Jane Alison Bridgeman
    Born in June 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-11
    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
  • 10
    Keith, Ian
    Chartered Accountant born in February 1973
    Individual (12 offsprings)
    Officer
    2015-04-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    OPENARCH HOLDINGS LIMITED
    11304459 16857224
    The Grange, Market Street, Swavesey, Cambridge, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-06-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OPENARCH PROPERTIES LIMITED

Period: 2018-06-21 ~ now
Company number: 08381631
Registered names
OPENARCH PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
352024-04-01 ~ 2025-03-31
342023-04-01 ~ 2024-03-31
Property, Plant & Equipment
164,025 GBP2025-03-31
70,720 GBP2024-03-31
Fixed Assets - Investments
18,624,248 GBP2025-03-31
18,624,248 GBP2024-03-31
Fixed Assets
18,788,273 GBP2025-03-31
18,694,968 GBP2024-03-31
Total Inventories
13,230 GBP2025-03-31
70,016 GBP2024-03-31
Debtors
26,525,832 GBP2025-03-31
26,478,039 GBP2024-03-31
Cash at bank and in hand
1,818,699 GBP2025-03-31
1,844,528 GBP2024-03-31
Current Assets
28,357,761 GBP2025-03-31
28,392,583 GBP2024-03-31
Net Current Assets/Liabilities
26,137,639 GBP2025-03-31
26,231,024 GBP2024-03-31
Total Assets Less Current Liabilities
44,925,912 GBP2025-03-31
44,925,992 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-24,793,341 GBP2025-03-31
-24,760,135 GBP2024-03-31
Net Assets/Liabilities
20,132,571 GBP2025-03-31
20,165,857 GBP2024-03-31
Equity
Called up share capital
181,597 GBP2025-03-31
181,597 GBP2024-03-31
181,597 GBP2023-04-01
Retained earnings (accumulated losses)
1,358,473 GBP2025-03-31
1,391,759 GBP2024-03-31
1,416,949 GBP2023-04-01
Equity
20,132,571 GBP2025-03-31
20,165,857 GBP2024-03-31
20,191,047 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
166,714 GBP2024-04-01 ~ 2025-03-31
92,529 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
166,714 GBP2024-04-01 ~ 2025-03-31
92,529 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2024-04-01 ~ 2025-03-31
-117,719 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-200,000 GBP2024-04-01 ~ 2025-03-31
-117,719 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,707 GBP2025-03-31
2,721 GBP2024-03-31
Motor vehicles
172,477 GBP2025-03-31
134,891 GBP2024-03-31
Furniture and fittings
141,928 GBP2025-03-31
136,524 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
379,558 GBP2025-03-31
274,136 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-29,294 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-29,294 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Other
61,446 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,699 GBP2024-03-31
Motor vehicles
100,423 GBP2024-03-31
Furniture and fittings
100,294 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
203,416 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
18,171 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
37,365 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-25,248 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,248 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,905 GBP2025-03-31
Motor vehicles
93,346 GBP2025-03-31
Furniture and fittings
110,504 GBP2025-03-31
Other
8,778 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215,533 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
802 GBP2025-03-31
22 GBP2024-03-31
Motor vehicles
79,131 GBP2025-03-31
34,468 GBP2024-03-31
Furniture and fittings
31,424 GBP2025-03-31
36,230 GBP2024-03-31
Other
52,668 GBP2025-03-31
Value of work in progress
61,665 GBP2024-03-31
Finished Goods/Goods for Resale
13,230 GBP2025-03-31
8,351 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
674 GBP2025-03-31
17,615 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
25,649,783 GBP2025-03-31
25,361,732 GBP2024-03-31
Other Debtors
Current
106,501 GBP2025-03-31
81,319 GBP2024-03-31
Prepayments/Accrued Income
Current
179,405 GBP2025-03-31
66,616 GBP2024-03-31
Debtors
Current
26,525,832 GBP2025-03-31
26,478,039 GBP2024-03-31
Bank Overdrafts
-816 GBP2024-03-31
Cash and Cash Equivalents
1,818,699 GBP2025-03-31
1,843,712 GBP2024-03-31
Bank Overdrafts
Current
816 GBP2024-03-31
Bank Borrowings
Current
300,000 GBP2025-03-31
224,783 GBP2024-03-31
Trade Creditors/Trade Payables
Current
75,078 GBP2025-03-31
197,837 GBP2024-03-31
Corporation Tax Payable
Current
20,946 GBP2025-03-31
28,185 GBP2024-03-31
Taxation/Social Security Payable
Current
61,540 GBP2025-03-31
61,424 GBP2024-03-31
Other Creditors
Current
1,323,749 GBP2025-03-31
1,159,814 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
438,809 GBP2025-03-31
488,700 GBP2024-03-31
Creditors
Current
2,220,122 GBP2025-03-31
2,161,559 GBP2024-03-31
Bank Borrowings
Non-current
19,030,500 GBP2025-03-31
19,311,802 GBP2024-03-31
Other Remaining Borrowings
Non-current
5,762,841 GBP2025-03-31
5,448,333 GBP2024-03-31
Creditors
Non-current
24,793,341 GBP2025-03-31
24,760,135 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,311 GBP2025-03-31
48,318 GBP2024-03-31
Between one and five year
35,494 GBP2025-03-31
98,038 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
69,805 GBP2025-03-31
146,356 GBP2024-03-31
Related profiles found in government register
  • OPENARCH PROPERTIES LIMITED
    Info
    WHITFIELD (HOLDINGS) LIMITED - 2018-06-21
    Registered number 08381631
    The Grange Market Street, Swavesey, Cambridge CB24 4QG
    PRIVATE LIMITED COMPANY incorporated on 2013-01-30 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • OPENARCH PROPERTIES LIMITED
    S
    Registered number 08381631
    The Grange, Market Street, Swavesey, Cambridge, England, CB24 4QG
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    OPENARCH ESTATES LIMITED
    - now 03849382
    WHITFIELD ESTATES LTD
    - 2018-06-21 03849382
    The Grange Market Street, Swavesey, Cambridge
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    OPENARCH GREENSIDE LIMITED
    - now 03164510
    GREENSIDE (OVER) LIMITED
    - 2018-06-21 03164510
    The Grange 20 Market Street, Swavesey, Cambridge
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    OPENARCH PBSI LIMITED
    - now 08714124
    WHITFIELD PBSI LIMITED
    - 2018-06-18 08714124
    WHITFIELD PRINCIPALITY LIMITED - 2013-10-11
    The Grange Market Street, Swavesey, Cambridge
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    OPENARCH TOWERVIEW LIMITED
    - now 03935489
    TOWER VIEW PROPERTIES LTD
    - 2018-06-21 03935489
    The Grange, 20 Market Street, Swavesey, Cambridge
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - 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.