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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 2
  • 1
    Broadley, Douglas John
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of address16-18 Beak Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Douglas John Broadley
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-05-16 ~ 2021-05-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THEOPENLAB&CO LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
290 GBP2022-12-31
Property, Plant & Equipment
320 GBP2024-06-30
9,524 GBP2022-12-31
Fixed Assets - Investments
10,999 GBP2024-06-30
10,999 GBP2022-12-31
Fixed Assets
11,319 GBP2024-06-30
20,813 GBP2022-12-31
Debtors
380,749 GBP2024-06-30
1,149,005 GBP2022-12-31
Cash at bank and in hand
12,111 GBP2024-06-30
175,008 GBP2022-12-31
Current Assets
392,860 GBP2024-06-30
1,324,013 GBP2022-12-31
Net Current Assets/Liabilities
286,479 GBP2024-06-30
1,163,037 GBP2022-12-31
Total Assets Less Current Liabilities
297,798 GBP2024-06-30
1,183,850 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
296,798 GBP2024-06-30
1,182,850 GBP2022-12-31
Equity
297,798 GBP2024-06-30
1,183,850 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2024-06-30
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
6,999 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,999 GBP2024-06-30
6,709 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
290 GBP2023-01-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
290 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
480 GBP2022-12-31
Furniture and fittings
1,500 GBP2022-12-31
Computers
89,214 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
91,194 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
471 GBP2024-06-30
327 GBP2022-12-31
Furniture and fittings
1,500 GBP2024-06-30
1,500 GBP2022-12-31
Computers
88,903 GBP2024-06-30
79,843 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,874 GBP2024-06-30
81,670 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
144 GBP2023-01-01 ~ 2024-06-30
Computers
9,060 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,204 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
9 GBP2024-06-30
153 GBP2022-12-31
Computers
311 GBP2024-06-30
9,371 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
10,999 GBP2022-12-31
Investments in Group Undertakings
10,999 GBP2024-06-30
10,999 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
28,017 GBP2024-06-30
19,599 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
177,087 GBP2024-06-30
926,883 GBP2022-12-31
Other Debtors
Current
53,315 GBP2024-06-30
18,750 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
84,266 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
8,917 GBP2024-06-30
18,077 GBP2022-12-31
Prepayments
Current
9,822 GBP2024-06-30
22,606 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
380,749 GBP2024-06-30
1,149,005 GBP2022-12-31
Trade Creditors/Trade Payables
Current
87,666 GBP2024-06-30
33,977 GBP2022-12-31
Corporation Tax Payable
Current
95,413 GBP2022-12-31
Other Taxation & Social Security Payable
Current
873 GBP2024-06-30
2,946 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
17,842 GBP2024-06-30
28,640 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,300 GBP2024-06-30
27,300 GBP2022-12-31
  • THEOPENLAB&CO LIMITED
    Info
    Registered number 11366320
    icon of address1 Minster Court, Tuscam Way, Camberley, Surrey GU15 3YY
    Private Limited Company incorporated on 2018-05-16 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 26 August 2025 and licensed under the Open Government Licence v3.0.