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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 8
  • 1
    Spalding, James Hugh Ferguson
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2001-07-26 ~ now
    OF - Director → CIF 0
    Spalding, James Hugh Ferguson
    Director
    Individual (12 offsprings)
    Officer
    2001-07-26 ~ 2019-03-20
    OF - Secretary → CIF 0
    Mr James Hugh Ferguson Spalding
    Born in August 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Dyson, Paul, Doctor
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2001-07-26 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Williams, Roderick James
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2004-06-14
    OF - Director → CIF 0
  • 4
    Nolan, John Simon
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2007-07-24 ~ 2010-06-29
    OF - Director → CIF 0
  • 5
    Deansgate Company Formations Limited
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2001-07-26
    OF - Nominee Director → CIF 0
  • 6
    Beck, Darren
    Software Engineer born in March 1976
    Individual (1 offspring)
    Officer
    2023-09-08 ~ 2025-07-14
    OF - Director → CIF 0
  • 7
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2001-07-26
    OF - Nominee Secretary → CIF 0
  • 8
    Spalding, Christine Anne
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2019-03-20
    OF - Secretary → CIF 0
    Mrs Christine Anne Spalding
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

E2X LIMITED

Period: 2001-07-26 ~ now
Company number: 04259875
Registered name
E2X LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
4,223 GBP2025-06-30
12,909 GBP2024-06-30
Debtors
3,423,538 GBP2025-06-30
2,868,711 GBP2024-06-30
Cash at bank and in hand
478,361 GBP2025-06-30
1,170,490 GBP2024-06-30
Current Assets
3,901,899 GBP2025-06-30
4,039,201 GBP2024-06-30
Creditors
Amounts falling due within one year
-12,490 GBP2025-06-30
-41,994 GBP2024-06-30
Net Current Assets/Liabilities
3,889,409 GBP2025-06-30
3,997,207 GBP2024-06-30
Total Assets Less Current Liabilities
3,893,632 GBP2025-06-30
4,010,116 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Capital redemption reserve
3,000 GBP2025-06-30
3,000 GBP2024-06-30
Retained earnings (accumulated losses)
3,889,632 GBP2025-06-30
4,006,116 GBP2024-06-30
Equity
3,893,632 GBP2025-06-30
4,010,116 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
687,458 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
687,458 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
31,834 GBP2025-06-30
32,613 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Other
-779 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,611 GBP2025-06-30
19,704 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,959 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-52 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
4,223 GBP2025-06-30
12,909 GBP2024-06-30
Other Debtors
Current
3,423,152 GBP2025-06-30
2,867,861 GBP2024-06-30
Prepayments/Accrued Income
Current
386 GBP2025-06-30
850 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
3,423,538 GBP2025-06-30
2,868,711 GBP2024-06-30
Trade Creditors/Trade Payables
Current
215 GBP2025-06-30
25,698 GBP2024-06-30
Other Taxation & Social Security Payable
Current
13,231 GBP2024-06-30
Other Creditors
Current
8,000 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
4,275 GBP2025-06-30
3,065 GBP2024-06-30
Creditors
Current
12,490 GBP2025-06-30
41,994 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
501 shares2025-06-30
501 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
499 shares2025-06-30
499 shares2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30

Related profiles found in government register
  • E2X LIMITED
    Info
    Registered number 04259875
    Kings Parade, Lower Coombe Street, Croydon CR0 1AA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-26 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • E2X LIMITED
    S
    Registered number 04259875
    137 Ireton Avenue, Walton-on-thames, Surrey, United Kingdom, KT12 1EN
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OLR GROUP LIMITED
    10509546
    Kings Parade, Lower Coombe Street, Croydon, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-12-05 ~ 2017-06-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.