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
Dove, Sarah Anne
Company Director born in May 1973Individual (20 offsprings)Officer
2023-08-08 ~ nowOF - Director → CIF 0 - 2
IMAGESOUND LIMITED
- nowIMAGESOUND PLC - 2014-12-09ADVANCE CAPITAL INVEST PLC - 2004-08-17
Venture Way, Dunston Technology Park, Chesterfield, Derbyshire, EnglandActive Corporate (3 parents, 11 offsprings)Person with significant control 2023-08-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Harvey, Brian
Managing Director born in May 1982Individual (3 offsprings)Officer 2006-09-01 ~ 2023-08-08OF - Director → CIF 0Mr Brian Harvey
Born in May 1982Individual (3 offsprings)Person with significant control 2016-09-01 ~ 2023-08-08PE - Ownership of shares – 75% or more → CIF 0 - 2
Curran, Charles Edward William
IndividualOfficer 2006-09-01 ~ 2023-08-08OF - Secretary → CIF 0 - 3
Cook, Neil Robert
Company Director born in July 1977IndividualOfficer 2023-08-08 ~ 2025-01-31OF - Director → CIF 0
Company in focus
OPEN EAR LIMITED
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
12,953 GBP2022-09-30
Property, Plant & Equipment
9,476 GBP2022-09-30
Fixed Assets
22,429 GBP2022-09-30
Total Inventories
20,390 GBP2022-09-30
Debtors
308,015 GBP2022-09-30
198,672 GBP2021-09-30
Cash at bank and in hand
489,757 GBP2022-09-30
286,633 GBP2021-09-30
Current Assets
818,162 GBP2022-09-30
485,305 GBP2021-09-30
Net Current Assets/Liabilities
520,550 GBP2022-09-30
288,589 GBP2021-09-30
Total Assets Less Current Liabilities
542,979 GBP2022-09-30
288,589 GBP2021-09-30
Net Assets/Liabilities
540,911 GBP2022-09-30
288,589 GBP2021-09-30
Equity
Called up share capital
90 GBP2022-09-30
90 GBP2021-09-30
Capital redemption reserve
10 GBP2022-09-30
10 GBP2021-10-01
10 GBP2021-09-30
10 GBP2020-10-01
Retained earnings (accumulated losses)
540,811 GBP2022-09-30
288,489 GBP2021-09-30
Equity
540,911 GBP2022-09-30
288,589 GBP2021-09-30
Average Number of Employees
142021-10-01 ~ 2022-09-30
122020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Development expenditure
17,300 GBP2022-09-30
Intangible Assets - Gross Cost
17,300 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
4,347 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
4,347 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,347 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
4,347 GBP2022-09-30
Intangible Assets
Development expenditure
12,953 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,778 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
10,778 GBP2022-09-30
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
1,302 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,302 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,302 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,302 GBP2022-09-30
Property, Plant & Equipment
Plant and equipment
9,476 GBP2022-09-30
Finished Goods/Goods for Resale
20,390 GBP2022-09-30
Trade Debtors/Trade Receivables
235,306 GBP2022-09-30
198,672 GBP2021-09-30
Prepayments/Accrued Income
72,709 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
2,194 GBP2021-09-30
Corporation Tax Payable
Amounts falling due within one year
63,727 GBP2022-09-30
24,620 GBP2021-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
69,783 GBP2022-09-30
16,182 GBP2021-09-30
Loans received from directors
Amounts falling due within one year
38,614 GBP2022-09-30
70,502 GBP2021-09-30
Other Creditors
Amounts falling due within one year
5,666 GBP2022-09-30
9,699 GBP2021-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
47,322 GBP2022-09-30
1,019 GBP2021-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,068 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Liabilities
2,068 GBP2022-09-30
Accelerated tax depreciation
2,068 GBP2022-09-30
Dividends Paid on Shares
30,000 GBP2021-10-01 ~ 2022-09-30
65,000 GBP2020-10-01 ~ 2021-09-30
All ordinary shares
30,000 GBP2021-10-01 ~ 2022-09-30
- Registered number SC307896
OPEN EAR LIMITED
InfoKinniel House, Old Polmont, Falkirk FK2 0QSPrivate Limited Company incorporated on 2006-09-01 (18 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.