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
    Director born in May 1968
    Individual (13 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -125 GBP2024-03-31
    Person with significant control
    2021-12-17 ~ 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
Ceased 2
  • 1
    Appleton, Thomas Charles John
    Director born in April 1976
    Individual (39 offsprings)
    Officer
    2022-01-05 ~ 2023-08-03
    OF - Director → CIF 0
  • 2
    Simpson, Richard Grant
    Chartered Accountant born in July 1972
    Individual (32 offsprings)
    Officer
    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
Investment Property
9,300,000 GBP2024-03-31
6,500,000 GBP2023-03-31
Debtors
23,710 GBP2024-03-31
160,298 GBP2023-03-31
Cash at bank and in hand
68,120 GBP2024-03-31
27,965 GBP2023-03-31
Current Assets
91,830 GBP2024-03-31
188,263 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,236,099 GBP2024-03-31
-6,817,836 GBP2023-03-31
Net Current Assets/Liabilities
-4,144,269 GBP2024-03-31
-6,629,573 GBP2023-03-31
Total Assets Less Current Liabilities
5,155,731 GBP2024-03-31
-129,573 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,599,028 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1,556,703 GBP2024-03-31
-129,573 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Revaluation reserve
3,143,671 GBP2024-03-31
343,671 GBP2023-03-31
Retained earnings (accumulated losses)
-1,587,268 GBP2024-03-31
-473,544 GBP2023-03-31
Equity
1,556,703 GBP2024-03-31
-129,573 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
9,300,000 GBP2024-03-31
6,500,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
16,298 GBP2024-03-31
159,998 GBP2023-03-31
Other Debtors
Amounts falling due within one year
7,412 GBP2024-03-31
300 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
23,710 GBP2024-03-31
160,298 GBP2023-03-31
Trade Creditors/Trade Payables
Current
70,977 GBP2024-03-31
3,600 GBP2023-03-31
Amounts owed to group undertakings
Current
4,164,122 GBP2024-03-31
3,141,693 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
7,580 GBP2023-03-31
Other Creditors
Current
1,000 GBP2024-03-31
3,664,963 GBP2023-03-31
Creditors
Current
4,236,099 GBP2024-03-31
6,817,836 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,599,028 GBP2024-03-31
0 GBP2023-03-31

  • OPENSITE (HAMS HALL) LIMITED
    Info
    Registered number 13805995
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE
    Private Limited Company incorporated on 2021-12-17 (3 years 6 months). 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.