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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.

Parent entities and officers
Active 3
  • 1
    Harris-cohen, Jason
    Born in August 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ now
    OF - Director → CIF 0
    Mr Jason Harris-cohen
    Born in August 1986
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2021-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cove, Stuart Vincent
    Born in July 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ now
    OF - Director → CIF 0
    Mr Stuart Vincent Cove
    Born in July 1951
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cove, Nicola Maxine
    Born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ now
    OF - Director → CIF 0
    Mrs Nicola Maxine Cove
    Born in May 1965
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Mr Jason Harris-cohen
    Born in August 1986
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Stuart Vincent Cove
    Born in July 1951
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hayes, Stephen Edward
    Director born in June 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Ridley, Joanne
    Individual
    Officer
    icon of calendar 2020-07-28 ~ 2021-03-25
    OF - Secretary → CIF 0
  • 5
    Mrs Nicola Maxine Cove
    Born in May 1965
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of addressBullsland Farm, Bullsland Lane, Chorleywood, Rickmansworth, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,334,507 GBP2024-03-31
    Person with significant control
    2016-10-01 ~ 2020-07-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of addressSuite 1 Europa House, 13, Marsham Way, Gerrards Cross, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2023-05-16 ~ 2023-05-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPEN PROPERTY FINANCE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
2,334,610 GBP2024-04-30
3,039,365 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
2,334,710 GBP2024-04-30
3,039,465 GBP2023-04-30
Total Inventories
5,306,462 GBP2024-04-30
6,126,706 GBP2023-04-30
Debtors
4,395,424 GBP2024-04-30
4,122,097 GBP2023-04-30
Cash at bank and in hand
13,695 GBP2024-04-30
236,876 GBP2023-04-30
Current Assets
9,715,581 GBP2024-04-30
10,485,679 GBP2023-04-30
Creditors
Current
4,399,776 GBP2024-04-30
4,955,853 GBP2023-04-30
Net Current Assets/Liabilities
5,315,805 GBP2024-04-30
5,529,826 GBP2023-04-30
Total Assets Less Current Liabilities
7,650,515 GBP2024-04-30
8,569,291 GBP2023-04-30
Net Assets/Liabilities
-867,272 GBP2024-04-30
-21,653 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Revaluation reserve
94,994 GBP2024-04-30
522,236 GBP2023-04-30
Retained earnings (accumulated losses)
-963,266 GBP2024-04-30
-544,889 GBP2023-04-30
Equity
-867,272 GBP2024-04-30
-21,653 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
152022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,186,954 GBP2024-04-30
1,909,950 GBP2023-04-30
Furniture and fittings
27,808 GBP2024-04-30
27,808 GBP2023-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-575,245 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-336,182 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,808 GBP2024-04-30
16,163 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,645 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
1,186,954 GBP2024-04-30
1,909,950 GBP2023-04-30
Furniture and fittings
10,000 GBP2024-04-30
11,645 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
21,793 GBP2024-04-30
21,793 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,383,056 GBP2024-04-30
3,071,051 GBP2023-04-30
Property, Plant & Equipment - Disposals
-704,850 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-427,237 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
64,145 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,493 GBP2024-04-30
15,523 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,446 GBP2024-04-30
31,686 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,145 GBP2023-05-01 ~ 2024-04-30
Computers
970 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,760 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,145 GBP2024-04-30
Property, Plant & Equipment
Motor vehicles
50,000 GBP2024-04-30
Computers
5,300 GBP2024-04-30
6,270 GBP2023-04-30
Finished Goods
5,306,462 GBP2024-04-30
6,126,706 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
15,800 GBP2023-04-30
Other Debtors
Current
4,260,699 GBP2024-04-30
3,960,668 GBP2023-04-30
Prepayments
Current
30,000 GBP2024-04-30
30,000 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
4,395,424 GBP2024-04-30
Current, Amounts falling due within one year
4,122,097 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
3,876,262 GBP2024-04-30
4,545,307 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
55,122 GBP2024-04-30
Trade Creditors/Trade Payables
Current
137,673 GBP2024-04-30
99,274 GBP2023-04-30
Other Taxation & Social Security Payable
Current
2,655 GBP2024-04-30
19,480 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
12,047 GBP2024-04-30
44,204 GBP2023-04-30
Other Remaining Borrowings
Non-current
8,466,990 GBP2024-04-30
8,486,740 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
4,445,957 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
4,545,307 GBP2023-04-30
Bank Borrowings
Non-current, Between one and two years
11,111 GBP2023-04-30
Between two and five year, Non-current
12,037 GBP2023-04-30
Bank Overdrafts
Secured
99,350 GBP2023-04-30
Bank Borrowings
Secured
3,888,309 GBP2024-04-30
4,490,161 GBP2023-04-30
Total Borrowings
Secured
3,888,309 GBP2024-04-30
4,589,511 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
38,750 GBP2024-04-30
60,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-418,377 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-418,377 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • OPEN PROPERTY FINANCE LIMITED
    Info
    Registered number 08869983
    icon of addressSuite 1, Europa House, 13, Marsham Way, Gerrards Cross SL9 8BQ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-30 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • OPEN PROPERTY FINANCE LIMITED
    S
    Registered number 8869983
    icon of addressSuite 5, Packhorse Road, Buckinghamshire, SL9 8BQ
    UNITED KINGDOM
    CIF 1
  • OPEN PROPERTY FINANCE LIMITED
    S
    Registered number 08869983
    icon of addressBullsland House, Bullsland Lane, Chorleywood, Herts, United Kingdom, WD3 5BG
    Limited in England Company Registry, England
    CIF 2
  • OPEN PROPERTY FINANCE LIMITED
    S
    Registered number 08869983
    icon of addressMain Bullsland Farm, Bullsland Lane, Chorleywood, Rickmansworth, Herts, United Kingdom, WD3 5BG
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressHoldenbrook Farm Pisley Farm Road, Ockley, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,599 GBP2023-11-30
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressSuite 1, Europa House, 13, Marsham Way, Gerrards Cross, England
    Active Corporate (5 parents)
    Equity (Company account)
    -45,039 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-01-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSuite 1, Europa House, 13, Marsham Way, Gerrards Cross, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of address207c Church Road, Upper Norwood, London
    Active Corporate (3 parents)
    Equity (Company account)
    140 GBP2025-01-25
    Officer
    icon of calendar 2018-01-19 ~ 2018-06-15
    CIF 1 - Director → ME
  • 2
    OPEN PROPERTY SPV1 LIMITED - 2021-08-13
    icon of addressSuite 1, Europa House, 13, Marsham Way, Gerrards Cross, England
    Active Corporate (5 parents)
    Equity (Company account)
    -203,697 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-02-15 ~ 2021-03-19
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSuite 1, Europa House, 13, Marsham Way, Gerrards Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    -382,356 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-05-16 ~ 2019-07-02
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address3 Sidney House, 354b Old London Road, Hastings, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-10-20
    Person with significant control
    icon of calendar 2018-04-12 ~ 2019-06-01
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.