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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Wixey, Benjamin Charles
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Billings, Paul John
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Robert J
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 4
    Saunders, Roger Graham
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    1963-04-08 ~ 2003-02-24
    OF - Director → CIF 0
  • 5
    Bark, Neville Store
    Director born in August 1934
    Individual (3 offsprings)
    Officer
    1972-08-11 ~ 2013-12-13
    OF - Director → CIF 0
  • 6
    Campion, Dermot Paul
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2018-12-14 ~ 2021-05-10
    OF - Director → CIF 0
  • 7
    Vaughan, Patrick Oliver
    Director born in July 1951
    Individual (1 offspring)
    Officer
    1995-05-12 ~ 2022-12-23
    OF - Director → CIF 0
  • 8
    Shannon, Michael William
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    1996-01-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Ritchie, William George Ian
    Director born in September 1951
    Individual (15 offsprings)
    Officer
    1963-04-08 ~ 2007-12-31
    OF - Director → CIF 0
    1988-09-14 ~ 2019-12-20
    OF - Director → CIF 0
    Ritchie, William George Ian
    Individual (15 offsprings)
    Officer
    1988-09-14 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 10
    Gilbert, William John
    Born in August 1976
    Individual (15 offsprings)
    Officer
    2002-08-05 ~ now
    OF - Director → CIF 0
    Mr William John Gilbert
    Born in August 1976
    Individual (15 offsprings)
    Person with significant control
    2025-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Gilbert, John William Stephen
    Born in March 1951
    Individual (18 offsprings)
    Officer
    1982-01-14 ~ now
    OF - Director → CIF 0
    Gilbert, William Stephen
    Director born in July 1912
    Individual (18 offsprings)
    Officer
    1963-04-08 ~ 2010-06-23
    OF - Director → CIF 0
    Mr John William Stephen Gilbert
    Born in March 1951
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 12
    Mccausland, Samuel Killen
    Born in February 1934
    Individual (8 offsprings)
    Officer
    1963-05-23 ~ now
    OF - Director → CIF 0
  • 13
    Brown, Richard Albert
    Born in March 1976
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 14
    Brown, Andrew James
    Born in September 1971
    Individual (12 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
    Brown, Andrew James
    Individual (12 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Secretary → CIF 0
  • 15
    Kerr, William Kinloch
    Director born in June 1939
    Individual (3 offsprings)
    Officer
    1963-04-08 ~ 1999-07-16
    OF - Director → CIF 0
parent relation
Company in focus

OPENFOLDE LIMITED

Period: 2022-11-09 ~ now
Company number: NI005551
Registered names
OPENFOLDE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
852024-07-01 ~ 2025-06-30
892023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
5,625,818 GBP2025-06-30
5,373,120 GBP2024-06-30
Fixed Assets - Investments
10,291,636 GBP2025-06-30
6,706,910 GBP2024-06-30
Investment Property
3,300,000 GBP2025-06-30
3,300,000 GBP2024-06-30
Fixed Assets
19,217,454 GBP2025-06-30
15,380,030 GBP2024-06-30
Debtors
8,064,843 GBP2025-06-30
9,819,878 GBP2024-06-30
Cash at bank and in hand
5,376,696 GBP2025-06-30
5,054,555 GBP2024-06-30
Current Assets
13,441,539 GBP2025-06-30
14,874,433 GBP2024-06-30
Creditors
Current
4,786,756 GBP2025-06-30
3,463,308 GBP2024-06-30
Net Current Assets/Liabilities
8,654,783 GBP2025-06-30
11,411,125 GBP2024-06-30
Total Assets Less Current Liabilities
27,872,237 GBP2025-06-30
26,791,155 GBP2024-06-30
Creditors
Non-current
-1,626 GBP2025-06-30
-1,626 GBP2024-06-30
Net Assets/Liabilities
27,383,072 GBP2025-06-30
26,212,406 GBP2024-06-30
Equity
Called up share capital
195,692 GBP2025-06-30
195,692 GBP2024-06-30
195,692 GBP2023-06-30
Share premium
300,700 GBP2025-06-30
300,700 GBP2024-06-30
300,700 GBP2023-06-30
Capital redemption reserve
122,682 GBP2025-06-30
122,682 GBP2024-06-30
122,682 GBP2023-06-30
Retained earnings (accumulated losses)
26,763,998 GBP2025-06-30
25,593,332 GBP2024-06-30
22,308,216 GBP2023-06-30
Equity
27,383,072 GBP2025-06-30
26,212,406 GBP2024-06-30
22,927,290 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,417,316 GBP2024-07-01 ~ 2025-06-30
3,531,678 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,417,316 GBP2024-07-01 ~ 2025-06-30
3,531,678 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-246,650 GBP2024-07-01 ~ 2025-06-30
-246,562 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-246,650 GBP2024-07-01 ~ 2025-06-30
-246,562 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,890,695 GBP2025-06-30
6,858,873 GBP2024-06-30
Furniture and fittings
797,543 GBP2025-06-30
752,871 GBP2024-06-30
Motor vehicles
226,246 GBP2025-06-30
147,909 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
8,303,787 GBP2025-06-30
7,759,653 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-10,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-10,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
389,303 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,770,621 GBP2025-06-30
1,575,642 GBP2024-06-30
Furniture and fittings
739,999 GBP2025-06-30
682,992 GBP2024-06-30
Motor vehicles
167,349 GBP2025-06-30
127,899 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,677,969 GBP2025-06-30
2,386,533 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
194,979 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
57,007 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
42,783 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
294,769 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,333 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,333 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
5,120,074 GBP2025-06-30
5,283,231 GBP2024-06-30
Land and buildings, Short leasehold
389,303 GBP2025-06-30
Furniture and fittings
57,544 GBP2025-06-30
69,879 GBP2024-06-30
Motor vehicles
58,897 GBP2025-06-30
20,010 GBP2024-06-30
Investments in Group Undertakings
1,971,251 GBP2025-06-30
1,979,873 GBP2024-06-30
Other Investments Other Than Loans
8,320,385 GBP2025-06-30
4,727,037 GBP2024-06-30
Amounts invested in assets
10,291,636 GBP2025-06-30
6,706,910 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
1,971,251 GBP2025-06-30
1,979,873 GBP2024-06-30
Investment Property - Fair Value Model
3,300,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
135,244 GBP2025-06-30
131,927 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
7,877,153 GBP2025-06-30
9,623,269 GBP2024-06-30
Other Debtors
Current
11,692 GBP2025-06-30
40,695 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
21 GBP2025-06-30
445 GBP2024-06-30
Prepayments/Accrued Income
Current
40,733 GBP2025-06-30
23,542 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
8,064,843 GBP2025-06-30
Amounts falling due within one year, Current
9,819,878 GBP2024-06-30
Trade Creditors/Trade Payables
Current
961,698 GBP2025-06-30
1,355,903 GBP2024-06-30
Amounts owed to group undertakings
Current
2,781,038 GBP2025-06-30
986,586 GBP2024-06-30
Other Taxation & Social Security Payable
Current
47,171 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,044,020 GBP2025-06-30
1,073,648 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
156,201 GBP2025-06-30
228,391 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
575,167 GBP2025-06-30
639,107 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
195,692 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,691,816 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
1,691,816 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • OPENFOLDE LIMITED
    Info
    GERMINAL HOLDINGS LIMITED - 2022-11-09
    Registered number NI005551
    1 Clarence Street, Belfast BT2 8DX
    PRIVATE LIMITED COMPANY incorporated on 1963-04-08 (63 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • OPENFOLDE LIMITED
    S
    Registered number Ni005551
    1, Clarence Street, Belfast, Northern Ireland, BT2 8DX
    Private Limited Company in Companies House, Northern Ireland
    CIF 1
    Private Limited Company in Northern Ireland Companies Registry, Northern Ireland
    CIF 2
  • OPENFOLDE LTD
    S
    Registered number Ni005551
    1, 1 Clarence Street, Belfast, Select, United Kingdom, BT2 8DX
    Private Company Limited By Shares in Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    CEREAL SEEDS LIMITED
    NI003278
    1 Clarence Street, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GERMINAL DEVELOPMENTS LIMITED
    - now NI000051
    JOSEPH MORTON LIMITED
    - 2018-05-15 NI000051
    1 Clarence Street, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    GERMINAL GB LIMITED
    - now NI007063
    GERMINAL SEEDS GB LIMITED - 2014-10-21
    BRITISH SEED HOUSES LIMITED - 2013-11-27
    1 Clarence Street, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    GERMINAL NI LTD
    - now R0000660
    GERMINAL SEEDS NI LTD - 2014-10-30
    SAMUEL MCCAUSLAND LIMITED - 2013-11-20
    1 Clarence Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    GERMINAL PENSION TRUSTEES LIMITED
    NI014882
    1 Clarence Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    GERMINAL TRADING LIMITED
    - now NI045935
    SARCON (NO. 144) LIMITED - 2003-10-16
    1 Clarence Street, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    GERMINAL WALES LTD
    10245400
    Wm Davies Building C/o David Lloyd I.b.e.r.s, Aberystwyth University, Penrhyncoch, Aberystwyth, Dyfed, Wales
    Active Corporate (6 parents)
    Person with significant control
    2016-06-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    JAMES COBURN & SON LIMITED
    NI002983
    1 Clarence Street, Belfast, Northern Ireland
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    JOHN LYTLE & SONS, LIMITED
    R0000423
    1 Clarence Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    LAWNSMITH LIMITED
    04995433
    Lawnsmith Camp Road, Witham St. Hughs, Lincoln, England
    Active Corporate (8 parents)
    Person with significant control
    2024-03-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    SAMUEL MCCAUSLAND LTD
    - now NI632102 R0000660
    THE GRASS PEOPLE LTD
    - 2020-08-03 NI632102
    1 Clarence Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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.