logo
explain how to read the page

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
    Wilson, Jay
    Born in December 1983
    Individual (5 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Sutter Jr, David Mark
    Born in November 1991
    Individual (2 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
    David Mark Sutter Jr
    Born in November 1991
    Individual (2 offsprings)
    Person with significant control
    2023-01-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Handler, Jeffrey Harrison
    Born in April 1992
    Individual (1 offspring)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
    Jeffrey Harrison Handler
    Born in April 1992
    Individual (1 offspring)
    Person with significant control
    2023-01-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Sin Yen, Shiau
    Born in July 1976
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2023-07-12 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Niermann, Thomas
    Engineer born in September 1965
    Individual
    Officer
    2023-01-10 ~ 2024-10-31
    OF - Director → CIF 0
parent relation
Company in focus

OPEN TRADE TECHNOLOGY LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
42024-02-01 ~ 2024-12-31
22023-01-10 ~ 2024-01-31
Property, Plant & Equipment
9,267 GBP2024-12-31
2,214 GBP2024-01-31
Fixed Assets - Investments
333,865 GBP2024-12-31
50,784 GBP2024-01-31
Fixed Assets
343,132 GBP2024-12-31
52,998 GBP2024-01-31
Debtors
113,964 GBP2024-12-31
108,063 GBP2024-01-31
Cash at bank and in hand
3,186,162 GBP2024-12-31
181,382 GBP2024-01-31
Current Assets
3,300,126 GBP2024-12-31
289,445 GBP2024-01-31
Net Current Assets/Liabilities
3,005,609 GBP2024-12-31
-173,356 GBP2024-01-31
Total Assets Less Current Liabilities
3,348,741 GBP2024-12-31
-120,358 GBP2024-01-31
Net Assets/Liabilities
3,348,741 GBP2024-12-31
-120,358 GBP2024-01-31
Equity
Called up share capital
11,243 GBP2024-12-31
4,706 GBP2024-01-31
Share premium
6,705,094 GBP2024-12-31
Other miscellaneous reserve
1,109,792 GBP2024-01-31
Retained earnings (accumulated losses)
-3,367,596 GBP2024-12-31
-1,234,856 GBP2024-01-31
Equity
3,348,741 GBP2024-12-31
-120,358 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-02-01 ~ 2024-12-31
Computers
332024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
536 GBP2024-12-31
536 GBP2024-01-31
Computers
11,904 GBP2024-12-31
2,358 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
12,440 GBP2024-12-31
2,894 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
76 GBP2024-01-31
Computers
603 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
679 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,494 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
255 GBP2024-12-31
Computers
2,918 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,173 GBP2024-12-31
Property, Plant & Equipment
Office equipment
281 GBP2024-12-31
460 GBP2024-01-31
Computers
8,986 GBP2024-12-31
1,754 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
4,530 GBP2024-12-31
44,541 GBP2024-01-31
Other Debtors
Current
64,328 GBP2024-12-31
46,767 GBP2024-01-31
Prepayments/Accrued Income
Current
45,106 GBP2024-12-31
16,755 GBP2024-01-31
Debtors
Current
113,964 GBP2024-12-31
108,063 GBP2024-01-31
Bank Overdrafts
-54 GBP2024-01-31
Cash and Cash Equivalents
3,186,162 GBP2024-12-31
181,328 GBP2024-01-31
Bank Overdrafts
Current
54 GBP2024-01-31
Trade Creditors/Trade Payables
Current
126,108 GBP2024-12-31
76,950 GBP2024-01-31
Taxation/Social Security Payable
Current
4,409 GBP2024-01-31
Other Creditors
Current
124,894 GBP2024-12-31
360,458 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
43,515 GBP2024-12-31
20,930 GBP2024-01-31
Creditors
Current
294,517 GBP2024-12-31
462,801 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
495,755 shares2024-12-31
470,600 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.0102024-02-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
169,908 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.0102024-02-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
185,098 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.0102024-02-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
16,965 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.0102024-02-01 ~ 2024-12-31
Related profiles found in government register
  • OPEN TRADE TECHNOLOGY LTD
    Info
    Registered number 14583521
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2023-01-10 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • OPEN TRADE TECHNOLOGY LTD
    S
    Registered number 14583521
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    CIF 1
  • OPEN TRADE TECHNOLOGY LTD
    S
    Registered number 14583521
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-13 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.