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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 5
  • 1
    Gardiner, Simon Christian
    Born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Toland, Peter
    Born in November 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Field, Adrian Ivery
    Born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Shortland, Charles Henry Grant
    Born in September 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressTrafalgar Court, 2nd Floor, East Wing, Admiral Park, Guernsey
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Jenkins, Stephen William May
    Company Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Simms, Jonathan Mark
    Managing Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

OPEN AND SHUT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
532023-07-01 ~ 2024-06-30
602022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
6,715,651 GBP2024-06-30
6,715,651 GBP2023-06-30
Fixed Assets
6,715,651 GBP2024-06-30
6,715,651 GBP2023-06-30
Debtors
149,125 GBP2024-06-30
146,948 GBP2023-06-30
Cash at bank and in hand
11,771 GBP2024-06-30
25,594 GBP2023-06-30
Current Assets
160,896 GBP2024-06-30
172,542 GBP2023-06-30
Creditors
Current
4,999,794 GBP2024-06-30
2,180,232 GBP2023-06-30
Net Current Assets/Liabilities
-4,838,898 GBP2024-06-30
-2,007,690 GBP2023-06-30
Total Assets Less Current Liabilities
1,876,753 GBP2024-06-30
4,707,961 GBP2023-06-30
Creditors
Non-current
1,917,600 GBP2024-06-30
4,376,053 GBP2023-06-30
Net Assets/Liabilities
-40,847 GBP2024-06-30
331,908 GBP2023-06-30
Equity
-40,847 GBP2024-06-30
331,908 GBP2023-06-30
286,031 GBP2022-06-30
Called up share capital
3,000 GBP2022-06-30
Retained earnings (accumulated losses)
-13,969 GBP2022-06-30
Share premium
297,000 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-372,755 GBP2023-07-01 ~ 2024-06-30
45,877 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-372,755 GBP2023-07-01 ~ 2024-06-30
45,877 GBP2022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
6,715,651 GBP2023-06-30
Investments in Group Undertakings
6,715,651 GBP2024-06-30
6,715,651 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
800 GBP2024-06-30
Prepayments/Accrued Income
Current
148,325 GBP2024-06-30
146,948 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
149,125 GBP2024-06-30
Amounts falling due within one year, Current
146,948 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
2,580,859 GBP2024-06-30
157,209 GBP2023-06-30
Amounts owed to group undertakings
Current
2,339,749 GBP2024-06-30
1,986,835 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
79,186 GBP2024-06-30
36,188 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
2,580,853 GBP2023-06-30
Other Creditors
Non-current
225,600 GBP2024-06-30
211,200 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
2,580,859 GBP2024-06-30
Non-current, Between one and two years
157,209 GBP2023-06-30
Between two and five year, Non-current
471,627 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-06-30

Related profiles found in government register
  • OPEN AND SHUT HOLDINGS LIMITED
    Info
    Registered number 13223645
    icon of addressUnit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire SG4 0SB
    PRIVATE LIMITED COMPANY incorporated on 2021-02-24 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • OPEN AND SHUT HOLDINGS LIMITED
    S
    Registered number 13223645
    icon of addressUnit 6, Bilton Road, Cadwell Lane, Hitchin, Hertfordshire, England, SG4 0SB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,499,660 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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