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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
    Suttling, Jeremy Keith
    Born in May 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of address7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -202 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Simpson, Richard Grant
    Chartered Accountant born in July 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ 2023-08-03
    OF - Director → CIF 0
  • 2
    Appleton, Thomas Charles John
    Director born in April 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ 2023-08-03
    OF - Director → CIF 0
parent relation
Company in focus

OPENSITE (HAMS HALL) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
147,970 GBP2025-03-31
0 GBP2024-03-31
Investment Property
14,600,000 GBP2025-03-31
9,300,000 GBP2024-03-31
Fixed Assets
14,747,970 GBP2025-03-31
9,300,000 GBP2024-03-31
Debtors
164,960 GBP2025-03-31
23,710 GBP2024-03-31
Cash at bank and in hand
13,505 GBP2025-03-31
68,120 GBP2024-03-31
Current Assets
178,465 GBP2025-03-31
91,830 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,106,382 GBP2025-03-31
-4,236,099 GBP2024-03-31
Net Current Assets/Liabilities
-5,927,917 GBP2025-03-31
-4,144,269 GBP2024-03-31
Total Assets Less Current Liabilities
8,820,053 GBP2025-03-31
5,155,731 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-5,099,096 GBP2025-03-31
-3,599,028 GBP2024-03-31
Net Assets/Liabilities
2,203,069 GBP2025-03-31
1,556,703 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Revaluation reserve
4,553,663 GBP2025-03-31
3,143,671 GBP2024-03-31
Retained earnings (accumulated losses)
-2,350,894 GBP2025-03-31
-1,587,268 GBP2024-03-31
Equity
2,203,069 GBP2025-03-31
1,556,703 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
174,083 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,113 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,113 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
147,970 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
14,600,000 GBP2025-03-31
9,300,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,840 GBP2025-03-31
16,298 GBP2024-03-31
Other Debtors
Amounts falling due within one year
155,120 GBP2025-03-31
7,412 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
164,960 GBP2025-03-31
23,710 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,196,556 GBP2025-03-31
70,977 GBP2024-03-31
Amounts owed to group undertakings
Current
4,908,826 GBP2025-03-31
4,164,122 GBP2024-03-31
Other Creditors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Current
6,106,382 GBP2025-03-31
4,236,099 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,099,096 GBP2025-03-31
3,599,028 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
300 shares2025-03-31
300 shares2024-03-31

  • OPENSITE (HAMS HALL) LIMITED
    Info
    Registered number 13805995
    icon of address7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE
    PRIVATE LIMITED COMPANY incorporated on 2021-12-17 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.