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
4
- 1
Fennell, Nicholas Mark
Born in January 1961Individual (3 offsprings)Officer
2021-10-18 ~ nowOF - Director → CIF 0 - 2
Suttling, Jeremy Keith
Born in May 1968Individual (13 offsprings)Officer 2021-05-14 ~ nowOF - Director → CIF 0 - 3
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)39,379 GBP2025-03-31Person with significant control 2021-12-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 47 - 8 Britannia Business Park, Comet Way, Southend On Sea, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)21,500,210 GBP2025-03-31Person with significant control 2023-08-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Simpson, Richard Grant
Chartered Accountant born in July 1972Individual (32 offsprings)Officer 2022-01-05 ~ 2023-08-03OF - Director → CIF 0 - 2
Appleton, Thomas Charles John
Director born in April 1976Individual (12 offsprings)Officer 2022-01-05 ~ 2023-08-03OF - Director → CIF 0 - 3
Mr Jeremy Keith Suttling
Born in May 1968Individual (13 offsprings)Person with significant control 2021-05-14 ~ 2021-12-17PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Wollner, Mark Edward
Finance Director born in February 1953Individual (8 offsprings)Officer 2021-08-25 ~ 2021-12-17OF - Director → CIF 0 - 5Sarnia House, Le Truchot, St Peter Port, United KingdomCorporatePerson with significant control2021-12-17 ~ 2023-08-03PE - 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
Company in focus
OPENSITE LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
300 GBP2025-03-31
300 GBP2024-03-31
Debtors
8,182,067 GBP2025-03-31
7,478,833 GBP2024-03-31
Cash at bank and in hand
2,072 GBP2025-03-31
15,237 GBP2024-03-31
Current Assets
8,184,139 GBP2025-03-31
7,494,070 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,277 GBP2025-03-31
Net Current Assets/Liabilities
8,176,862 GBP2025-03-31
7,439,272 GBP2024-03-31
Total Assets Less Current Liabilities
8,177,162 GBP2025-03-31
7,439,572 GBP2024-03-31
Net Assets/Liabilities
-458,891 GBP2025-03-31
-299,717 GBP2024-03-31
Equity
Called up share capital
600 GBP2025-03-31
600 GBP2024-03-31
Retained earnings (accumulated losses)
-459,491 GBP2025-03-31
-300,317 GBP2024-03-31
Equity
-458,891 GBP2025-03-31
-299,717 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
300 GBP2025-03-31
300 GBP2024-03-31
Amounts Owed By Related Parties
8,182,067 GBP2025-03-31
Current
7,473,790 GBP2024-03-31
Other Debtors
Amounts falling due within one year
0 GBP2025-03-31
5,043 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
8,182,067 GBP2025-03-31
Amounts falling due within one year, Current
7,478,833 GBP2024-03-31
Trade Creditors/Trade Payables
Current
248 GBP2025-03-31
53,798 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,029 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Current
7,277 GBP2025-03-31
54,798 GBP2024-03-31
Other Creditors
Non-current
8,636,053 GBP2025-03-31
7,739,289 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2025-03-31
600 shares2024-03-31
Related profiles found in government register
- Registered number 13397982
OPENSITE LIMITED
Info7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GEPRIVATE LIMITED COMPANY incorporated on 2021-05-14 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-08-03CIF 0 OPENSITE LIMITED
SRegistered number 133979827 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GELimited in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-202 GBP2025-03-31Person with significant control 2021-12-16 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.