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
10
- 1
Barrera Ars, Jordi
Born in August 1988Individual (2 offsprings)Officer2022-10-05 ~ nowOF - Director → CIF 0 - 2
MegÍas Homar, Aleix, Mr.
Born in February 1990Individual (1 offspring)Officer2015-10-30 ~ nowOF - Director → CIF 0 - 3
Domin, Alexander
Born in April 1974Individual (2 offsprings)Officer2025-11-30 ~ nowOF - Director → CIF 0 - 4
Virgili Llop, Josep, Dr
Aerospace Engineer born in September 1988Individual (1 offspring)Officer2015-07-27 ~ 2015-09-18OF - Director → CIF 0 - 5
Jorda Siquier, Rafael
Born in October 1988Individual (1 offspring)Officer2015-07-27 ~ nowOF - Director → CIF 0Mr Rafael Jordá Siquier
Born in October 1988Individual (1 offspring)Person with significant control2023-07-28 ~ nowPE - 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 0Mr. Rafael Jordá Siquier
Born in October 1988Individual (1 offspring)Person with significant control2016-04-06 ~ 2023-07-28PE - Ownership of shares – More than 50% but less than 75% → CIF 0Mr Rafael Jorda Siquier
Born in October 1988Individual (1 offspring)Person with significant control2023-07-28 ~ 2023-07-28PE - 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 - 6
Bernal FernÁndez, Juan Diego
Born in July 1983Individual (1 offspring)Officer2023-07-28 ~ nowOF - Director → CIF 0 - 7
Sheehan, Patrick Gerard, Dr
Born in March 1960Individual (23 offsprings)Officer2023-07-28 ~ nowOF - Director → CIF 0 - 8
Spiegel, Toba Buhit
Investment Professional born in April 1991Individual (1 offspring)Officer2023-07-28 ~ 2023-09-25OF - Director → CIF 0Spiegel, Toba Buhit
Born in April 1991Individual (1 offspring)2023-10-10 ~ 2025-11-30OF - Director → CIF 0 - 9
Tan White, Wendy
Director born in December 1970Individual (3 offsprings)Officer2017-12-07 ~ 2020-07-02OF - Director → CIF 0 - 10
Lai, Han
Engineer born in July 1990Individual (3 offsprings)Officer2015-10-30 ~ 2022-10-05OF - Director → CIF 0
Company in focus
OPEN COSMOS LTD.
Period: 2015-07-27 ~ now
Company number: 09704443
Registered name
OPEN COSMOS LTD. - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
582024-01-01 ~ 2024-12-31
462023-01-01 ~ 2023-12-31
Intangible Assets
7,094,288 GBP2024-12-31
5,102,386 GBP2023-12-31
Property, Plant & Equipment
10,148,810 GBP2024-12-31
3,996,834 GBP2023-12-31
Fixed Assets - Investments
2,039,772 GBP2024-12-31
353,856 GBP2023-12-31
Fixed Assets
19,282,870 GBP2024-12-31
9,453,076 GBP2023-12-31
Total Inventories
126,698 GBP2024-12-31
36,632 GBP2023-12-31
Debtors
6,448,502 GBP2024-12-31
3,217,549 GBP2023-12-31
Cash at bank and in hand
24,955,478 GBP2024-12-31
26,890,107 GBP2023-12-31
Current Assets
31,530,678 GBP2024-12-31
30,144,288 GBP2023-12-31
Net Current Assets/Liabilities
24,310,019 GBP2024-12-31
27,523,775 GBP2023-12-31
Total Assets Less Current Liabilities
43,592,889 GBP2024-12-31
36,976,851 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,150,087 GBP2023-12-31
Equity
Called up share capital
221 GBP2024-12-31
221 GBP2023-12-31
167 GBP2023-01-01
Share premium
31,422,720 GBP2024-12-31
31,422,720 GBP2023-12-31
5,439,852 GBP2023-01-01
Other miscellaneous reserve
849,284 GBP2024-12-31
724,898 GBP2023-12-31
520,686 GBP2023-01-01
Retained earnings (accumulated losses)
6,871,376 GBP2024-12-31
881,371 GBP2023-12-31
-265,257 GBP2023-01-01
Equity
39,143,601 GBP2024-12-31
33,029,210 GBP2023-12-31
5,695,448 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,990,005 GBP2024-01-01 ~ 2024-12-31
138,151 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,990,005 GBP2024-01-01 ~ 2024-12-31
138,151 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
67 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
30,689,813 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
101,339 GBP2024-12-31
94,993 GBP2023-12-31
Development expenditure
7,486,707 GBP2024-12-31
5,007,393 GBP2023-12-31
Intangible Assets - Gross Cost
7,588,046 GBP2024-12-31
5,102,386 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
493,758 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
13,413 GBP2024-12-31
Development expenditure
480,345 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
493,758 GBP2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
87,926 GBP2024-12-31
94,993 GBP2023-12-31
Development expenditure
7,006,362 GBP2024-12-31
5,007,393 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
448,298 GBP2024-12-31
292,687 GBP2023-12-31
Motor vehicles
1,607,403 GBP2024-12-31
103,650 GBP2023-12-31
Furniture and fittings
8,115,840 GBP2024-12-31
3,595,337 GBP2023-12-31
Office equipment
18,752 GBP2024-12-31
18,752 GBP2023-12-31
Computers
179,311 GBP2024-12-31
147,471 GBP2023-12-31
Other
244,667 GBP2024-12-31
103,234 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,614,271 GBP2024-12-31
4,261,131 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,239 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-103,650 GBP2024-01-01 ~ 2024-12-31
Other
-6,954 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-116,843 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,439 GBP2023-12-31
Motor vehicles
95,011 GBP2023-12-31
Office equipment
8,818 GBP2023-12-31
Computers
87,604 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
264,297 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,800 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
5,364 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
32,310 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
301,764 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-95,011 GBP2024-01-01 ~ 2024-12-31
Other
-5,589 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-100,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,239 GBP2024-12-31
Motor vehicles
222,438 GBP2024-12-31
Office equipment
14,182 GBP2024-12-31
Computers
119,914 GBP2024-12-31
Other
100,688 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
465,461 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
440,059 GBP2024-12-31
290,248 GBP2023-12-31
Motor vehicles
1,384,965 GBP2024-12-31
8,639 GBP2023-12-31
Furniture and fittings
8,115,840 GBP2024-12-31
3,595,337 GBP2023-12-31
Office equipment
4,570 GBP2024-12-31
9,934 GBP2023-12-31
Computers
59,397 GBP2024-12-31
59,867 GBP2023-12-31
Other
143,979 GBP2024-12-31
32,809 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
826,559 GBP2024-12-31
223,824 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,064,294 GBP2024-12-31
2,502,730 GBP2023-12-31
Other Debtors
Current
253,981 GBP2024-12-31
375,120 GBP2023-12-31
Prepayments/Accrued Income
Current
868,920 GBP2024-12-31
115,875 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
187,254 GBP2024-12-31
Debtors
Current
6,448,502 GBP2024-12-31
3,217,549 GBP2023-12-31
Other Remaining Borrowings
Current
1,256,502 GBP2024-12-31
787,133 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,085,433 GBP2024-12-31
1,443,039 GBP2023-12-31
Amounts owed to group undertakings
Current
44,074 GBP2024-12-31
Taxation/Social Security Payable
Current
174,829 GBP2024-12-31
82,453 GBP2023-12-31
Other Creditors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,659,819 GBP2024-12-31
307,886 GBP2023-12-31
Creditors
Current
7,220,659 GBP2024-12-31
2,620,513 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,649,924 GBP2024-12-31
3,150,087 GBP2023-12-31
Creditors
Non-current
1,649,924 GBP2024-12-31
3,150,087 GBP2023-12-31
Total Borrowings
2,906,426 GBP2024-12-31
3,937,220 GBP2023-12-31
Net Deferred Tax Liability/Asset
-2,799,364 GBP2024-12-31
-797,554 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,001,810 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,718,877 GBP2024-12-31
-1,952,734 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108,636 shares2024-12-31
108,550 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
17,046 shares2024-12-31
17,046 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
19,299 shares2024-12-31
19,299 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
76,302 shares2024-12-31
76,302 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.0012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,654 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,654 GBP2023-12-31
- Registered number 09704443
OPEN COSMOS LTD.
InfoUnit 8, The Bep0 Building, Thomson Ave, Didcot OX11 0GDPRIVATE LIMITED COMPANY incorporated on 2015-07-27 (10 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-13CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.