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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 7
  • 1
    Gardiner, Simon Christian
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Simms, Jonathan Mark
    Managing Director born in January 1968
    Individual (7 offsprings)
    Officer
    2021-05-07 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Jenkins, Stephen William May
    Company Director born in August 1950
    Individual (8 offsprings)
    Officer
    2021-05-07 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Shortland, Charles Henry Grant
    Born in September 1991
    Individual (6 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Toland, Peter
    Born in November 1956
    Individual (22 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Field, Adrian Ivery, Mr.
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 7
    MOULTON GOODIES LIMITED
    OE001325
    Trafalgar Court, 2nd Floor, East Wing, Admiral Park, Guernsey
    Registered Corporate (1 parent, 20 offsprings)
    Person with significant control
    2021-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPEN AND SHUT HOLDINGS LIMITED

Period: 2021-02-24 ~ now
Company number: 13223645
Registered name
OPEN AND SHUT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
512024-07-01 ~ 2025-06-30
532023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Fixed Assets - Investments
6,715,651 GBP2025-06-30
6,715,651 GBP2024-06-30
Fixed Assets
6,715,651 GBP2025-06-30
6,715,651 GBP2024-06-30
Debtors
167,004 GBP2025-06-30
149,125 GBP2024-06-30
Cash at bank and in hand
170,931 GBP2025-06-30
11,771 GBP2024-06-30
Current Assets
337,935 GBP2025-06-30
160,896 GBP2024-06-30
Creditors
Current
2,707,583 GBP2025-06-30
4,999,794 GBP2024-06-30
Net Current Assets/Liabilities
-2,369,648 GBP2025-06-30
-4,838,898 GBP2024-06-30
Total Assets Less Current Liabilities
4,346,003 GBP2025-06-30
1,876,753 GBP2024-06-30
Creditors
Non-current
2,407,496 GBP2025-06-30
1,917,600 GBP2024-06-30
Net Assets/Liabilities
1,938,507 GBP2025-06-30
-40,847 GBP2024-06-30
Equity
Called up share capital
3,000 GBP2025-06-30
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Share premium
297,000 GBP2025-06-30
297,000 GBP2024-06-30
297,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,638,507 GBP2025-06-30
-340,847 GBP2024-06-30
31,908 GBP2023-06-30
Equity
1,938,507 GBP2025-06-30
-40,847 GBP2024-06-30
331,908 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,979,354 GBP2024-07-01 ~ 2025-06-30
-372,755 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,979,354 GBP2024-07-01 ~ 2025-06-30
-372,755 GBP2023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
6,715,651 GBP2024-06-30
Investments in Group Undertakings
6,715,651 GBP2025-06-30
6,715,651 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
157,093 GBP2025-06-30
Amount of value-added tax that is recoverable
Current
800 GBP2024-06-30
Prepayments/Accrued Income
Current
9,911 GBP2025-06-30
148,325 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
167,004 GBP2025-06-30
149,125 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
2,458,133 GBP2025-06-30
2,580,859 GBP2024-06-30
Amounts owed to group undertakings
Current
246,700 GBP2025-06-30
2,339,749 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,750 GBP2025-06-30
79,186 GBP2024-06-30
Other Creditors
Non-current
271,565 GBP2025-06-30
225,600 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
2,458,133 GBP2025-06-30
2,580,859 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,979,354 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
1,979,354 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • OPEN AND SHUT HOLDINGS LIMITED
    Info
    Registered number 13223645
    Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire SG4 0SB
    PRIVATE LIMITED COMPANY incorporated on 2021-02-24 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • OPEN AND SHUT HOLDINGS LIMITED
    S
    Registered number 13223645
    Unit 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 1
  • 1
    ROYDE & TUCKER HOLDINGS LIMITED
    04907149
    Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-05-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.