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 6
  • 1
    Bernal FernÁndez, Juan Diego
    Managing Director A&G Energy Transition Tech Fund born in July 1983
    Individual (1 offspring)
    Officer
    2023-07-28 ~ now
    OF - director → CIF 0
  • 2
    MegÍas Homar, Aleix, Mr.
    Engineer born in February 1990
    Individual (1 offspring)
    Officer
    2015-10-30 ~ now
    OF - director → CIF 0
  • 3
    Sheehan, Patrick Gerard, Dr
    Investment Management born in March 1960
    Individual (17 offsprings)
    Officer
    2023-07-28 ~ now
    OF - director → CIF 0
  • 4
    Barrera Ars, Jordi
    Engineer born in August 1988
    Individual (2 offsprings)
    Officer
    2022-10-05 ~ now
    OF - director → CIF 0
  • 5
    Spiegel, Toba Buhit
    Investment Professional born in April 1991
    Individual (1 offspring)
    Officer
    2023-10-10 ~ now
    OF - director → CIF 0
  • 6
    Jorda Siquier, Rafael
    Aerospace Engineer born in October 1988
    Individual (1 offspring)
    Officer
    2015-07-27 ~ now
    OF - director → CIF 0
    Mr Rafael Jordá Siquier
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    2023-07-28 ~ now
    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
Ceased 5
  • 1
    Virgili Llop, Josep, Dr
    Aerospace Engineer born in September 1988
    Individual
    Officer
    2015-07-27 ~ 2015-09-18
    OF - director → CIF 0
  • 2
    Tan White, Wendy
    Director born in December 1970
    Individual
    Officer
    2017-12-07 ~ 2020-07-02
    OF - director → CIF 0
  • 3
    Lai, Han
    Engineer born in July 1990
    Individual (2 offsprings)
    Officer
    2015-10-30 ~ 2022-10-05
    OF - director → CIF 0
  • 4
    Spiegel, Toba Buhit
    Investment Professional born in April 1991
    Individual (1 offspring)
    Officer
    2023-07-28 ~ 2023-09-25
    OF - director → CIF 0
  • 5
    Mr. Rafael Jordá Siquier
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Mr Rafael Jorda Siquier
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    2023-07-28 ~ 2023-07-28
    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 COSMOS LTD.

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
452023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Intangible Assets
5,102,386 GBP2023-12-31
4,188,876 GBP2022-12-31
Property, Plant & Equipment
3,995,326 GBP2023-12-31
1,525,441 GBP2022-12-31
Fixed Assets - Investments
353,854 GBP2023-12-31
360,718 GBP2022-12-31
Fixed Assets
9,451,566 GBP2023-12-31
6,075,035 GBP2022-12-31
Total Inventories
36,365 GBP2023-12-31
Debtors
Current
3,554,547 GBP2023-12-31
4,000,057 GBP2022-12-31
Cash at bank and in hand
26,890,107 GBP2023-12-31
2,322,289 GBP2022-12-31
Current Assets
30,481,019 GBP2023-12-31
6,322,346 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,957,245 GBP2023-12-31
-2,944,062 GBP2022-12-31
Net Current Assets/Liabilities
27,523,774 GBP2023-12-31
3,378,284 GBP2022-12-31
Total Assets Less Current Liabilities
36,975,340 GBP2023-12-31
9,453,319 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,150,087 GBP2023-12-31
-3,053,626 GBP2022-12-31
Net Assets/Liabilities
33,027,699 GBP2023-12-31
5,695,448 GBP2022-12-31
Equity
Called up share capital
221 GBP2023-12-31
167 GBP2022-12-31
166 GBP2022-01-01
Share premium
31,422,720 GBP2023-12-31
5,439,852 GBP2022-12-31
5,439,852 GBP2022-01-01
Other miscellaneous reserve
724,898 GBP2023-12-31
520,686 GBP2022-12-31
274,747 GBP2022-01-01
Retained earnings (accumulated losses)
879,860 GBP2023-12-31
-265,257 GBP2022-12-31
-1,934,240 GBP2022-01-01
Equity
33,027,699 GBP2023-12-31
5,695,448 GBP2022-12-31
3,780,525 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
136,641 GBP2023-01-01 ~ 2023-12-31
1,668,983 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
136,641 GBP2023-01-01 ~ 2023-12-31
1,668,983 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
136,641 GBP2023-01-01 ~ 2023-12-31
1,668,983 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
340,853 GBP2023-01-01 ~ 2023-12-31
1,914,922 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
67 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
30,689,813 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
54 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
1,008,476 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
26,991,398 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
128,661 GBP2023-12-31
99,797 GBP2022-12-31
Development expenditure
6,074,884 GBP2023-12-31
4,858,171 GBP2022-12-31
Intangible Assets - Gross Cost
6,203,545 GBP2023-12-31
4,957,968 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
33,668 GBP2023-12-31
21,882 GBP2022-12-31
Development expenditure
1,067,491 GBP2023-12-31
747,210 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,101,159 GBP2023-12-31
769,092 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
332,067 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
94,993 GBP2023-12-31
77,915 GBP2022-12-31
Development expenditure
5,007,393 GBP2023-12-31
4,110,961 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
292,687 GBP2023-12-31
1,524,206 GBP2022-12-31
Furniture and fittings
103,234 GBP2023-12-31
96,420 GBP2022-12-31
Office equipment
18,752 GBP2023-12-31
6,589 GBP2022-12-31
Computers
147,471 GBP2023-12-31
93,322 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,259,623 GBP2023-12-31
1,720,537 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,105 GBP2023-01-01 ~ 2023-12-31
Computers
-3,329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-4,434 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
3,593,829 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
60,462 GBP2022-12-31
Furniture and fittings
53,735 GBP2022-12-31
Office equipment
3,405 GBP2022-12-31
Computers
77,494 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
195,096 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,439 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
16,911 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
5,413 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
13,431 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
72,744 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-221 GBP2023-01-01 ~ 2023-12-31
Computers
-3,322 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,543 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,439 GBP2023-12-31
Furniture and fittings
70,425 GBP2023-12-31
Office equipment
8,818 GBP2023-12-31
Computers
87,603 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
264,297 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
290,248 GBP2023-12-31
1,463,744 GBP2022-12-31
Furniture and fittings
32,809 GBP2023-12-31
42,685 GBP2022-12-31
Office equipment
9,934 GBP2023-12-31
3,184 GBP2022-12-31
Computers
59,868 GBP2023-12-31
15,828 GBP2022-12-31
Other
3,593,829 GBP2023-12-31
Investments in Subsidiaries
353,854 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
223,824 GBP2023-12-31
1,903,412 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,502,730 GBP2023-12-31
1,142,101 GBP2022-12-31
Other Debtors
Current
375,120 GBP2023-12-31
594,351 GBP2022-12-31
Prepayments/Accrued Income
Current
267,945 GBP2023-12-31
54,805 GBP2022-12-31
Other Remaining Borrowings
Current
787,133 GBP2023-12-31
49,597 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,443,039 GBP2023-12-31
177,800 GBP2022-12-31
Taxation/Social Security Payable
Current
80,455 GBP2023-12-31
49,350 GBP2022-12-31
Other Creditors
Current
2,000 GBP2023-12-31
1,661 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
134,884 GBP2023-12-31
54,125 GBP2022-12-31
Creditors
Current
2,957,245 GBP2023-12-31
2,944,062 GBP2022-12-31
Other Remaining Borrowings
Non-current
3,150,087 GBP2023-12-31
3,053,626 GBP2022-12-31
Total Borrowings
3,937,220 GBP2023-12-31
3,103,223 GBP2022-12-31
Net Deferred Tax Liability/Asset
-797,554 GBP2023-12-31
-704,245 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-93,309 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,952,734 GBP2023-12-31
-1,388,313 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108,550 shares2023-12-31
108,606 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
17,046 shares2023-12-31
25,520 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
19,299 shares2023-12-31
32,010 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
76,302 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.0012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,654 GBP2023-12-31
36,417 GBP2022-12-31
  • OPEN COSMOS LTD.
    Info
    Registered number 09704443
    Electron Building Fermi Avenue, Harwell Oxford, Didcot OX11 0QR
    Private Limited Company incorporated on 2015-07-27 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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