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
7
- 1
Tyler, Alice
Born in June 1985Individual (1 offspring)Officer
2013-12-17 ~ nowOF - Director → CIF 0 - 2
Palasinski, Jan
Born in June 1979Individual (2 offsprings)Officer 2024-02-26 ~ nowOF - Director → CIF 0 - 3
Johnston, James
Born in March 1986Individual (5 offsprings)Officer 2013-01-31 ~ nowOF - Director → CIF 0 - 4
Gower-jones, Beverley Karen
Born in January 1964Individual (11 offsprings)Officer 2020-12-11 ~ nowOF - Director → CIF 0 - 5
Kilner, Andrew James
Born in October 1980Individual (2 offsprings)Officer 2013-04-03 ~ nowOF - Director → CIF 0 - 6
Naylor, Timothy Sutherland
Born in November 1968Individual (2 offsprings)Officer 2025-10-10 ~ nowOF - Director → CIF 0 - 7
Beckers, Volker Bernd
Born in May 1964Individual (3 offsprings)Officer 2018-10-12 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Trendewicz, Anna
Investor Director born in April 1987IndividualOfficer 2023-03-20 ~ 2024-02-26OF - Director → CIF 0 - 2
Ms Alice Tyler
Born in June 1985Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-12-01PE - Has significant influence or control → CIF 0 - 3
Hazell, Stephanie Anne
Non-Executive Director born in October 1975Individual (2 offsprings)Officer 2021-10-08 ~ 2025-07-31OF - Director → CIF 0 - 4
Mr James Johnston
Born in March 1986Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2020-12-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Graham, Jonathan
Consultant born in September 1982Individual (1 offspring)Officer 2018-12-07 ~ 2021-10-08OF - Director → CIF 0 - 6
Mr Andrew James Kilner
Born in October 1980Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2020-12-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
OPEN UTILITY LTD
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-02-01 ~ 2020-01-31
Turnover/Revenue
497,531 GBP2019-02-01 ~ 2020-01-31
438,056 GBP2018-02-01 ~ 2019-01-31
Administrative Expenses
699,847 GBP2019-02-01 ~ 2020-01-31
300,872 GBP2018-02-01 ~ 2019-01-31
Operating Profit/Loss
-202,316 GBP2019-02-01 ~ 2020-01-31
137,184 GBP2018-02-01 ~ 2019-01-31
Other Interest Receivable/Similar Income (Finance Income)
100 GBP2018-02-01 ~ 2019-01-31
Profit/Loss on Ordinary Activities Before Tax
-202,316 GBP2019-02-01 ~ 2020-01-31
137,284 GBP2018-02-01 ~ 2019-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-42,559 GBP2019-02-01 ~ 2020-01-31
-62,652 GBP2018-02-01 ~ 2019-01-31
Profit/Loss
-159,757 GBP2019-02-01 ~ 2020-01-31
199,936 GBP2018-02-01 ~ 2019-01-31
Intangible Assets
666,814 GBP2020-01-31
441,521 GBP2019-01-31
Property, Plant & Equipment
19,865 GBP2020-01-31
4,206 GBP2019-01-31
Fixed Assets
686,679 GBP2020-01-31
445,727 GBP2019-01-31
Debtors
235,669 GBP2020-01-31
77,146 GBP2019-01-31
Cash at bank and in hand
366,384 GBP2020-01-31
334,483 GBP2019-01-31
Current Assets
602,053 GBP2020-01-31
411,629 GBP2019-01-31
Creditors
Current
617,269 GBP2020-01-31
26,136 GBP2019-01-31
Net Current Assets/Liabilities
-15,216 GBP2020-01-31
385,493 GBP2019-01-31
Total Assets Less Current Liabilities
671,463 GBP2020-01-31
831,220 GBP2019-01-31
Equity
Called up share capital
394 GBP2020-01-31
394 GBP2019-01-31
Share premium
1,443,357 GBP2020-01-31
1,443,357 GBP2019-01-31
Retained earnings (accumulated losses)
-772,288 GBP2020-01-31
-612,531 GBP2019-01-31
Equity
671,463 GBP2020-01-31
831,220 GBP2019-01-31
Average Number of Employees
112019-02-01 ~ 2020-01-31
102018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,554 GBP2019-02-01 ~ 2020-01-31
1,679 GBP2018-02-01 ~ 2019-01-31
Intangible Assets - Gross Cost
Development expenditure
726,060 GBP2020-01-31
441,521 GBP2019-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
63,006 GBP2019-02-01 ~ 2020-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
59,246 GBP2020-01-31
Intangible Assets
Development expenditure
666,814 GBP2020-01-31
441,521 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
Computers
30,027 GBP2020-01-31
10,814 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,162 GBP2020-01-31
6,608 GBP2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,554 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment
Computers
19,865 GBP2020-01-31
4,206 GBP2019-01-31
Trade Debtors/Trade Receivables
Current
143,811 GBP2020-01-31
6,330 GBP2019-01-31
Other Debtors
Current
23,524 GBP2020-01-31
18,000 GBP2019-01-31
Amount of value-added tax that is recoverable
Current
9,350 GBP2019-01-31
Prepayments/Accrued Income
Current
68,334 GBP2020-01-31
43,466 GBP2019-01-31
Debtors
Amounts falling due within one year, Current
235,669 GBP2020-01-31
Current, Amounts falling due within one year
77,146 GBP2019-01-31
Trade Creditors/Trade Payables
Current
35,899 GBP2020-01-31
10,729 GBP2019-01-31
Other Taxation & Social Security Payable
Current
18,085 GBP2020-01-31
14,105 GBP2019-01-31
Other Creditors
Current
1,302 GBP2019-01-31
Accrued Liabilities/Deferred Income
Current
105,500 GBP2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39,385 shares2020-01-31
Profit/Loss
Retained earnings (accumulated losses)
-159,757 GBP2019-02-01 ~ 2020-01-31
Related profiles found in government register
- Registered number 08384033
OPEN UTILITY LTD
Info
35 Holland Grove, London SW9 6ERPRIVATE LIMITED COMPANY incorporated on 2013-01-31 (12 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-28CIF 0 OPEN UTILITY LTD
SRegistered number 0838403335, Holland Grove, London, England, SW9 6ERPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 35 Holland Grove, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Person with significant control 2022-08-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.