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 7
  • 1
    Beaton, Oliver
    Sales Director born in May 1987
    Individual (9 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Matthew
    Commercial Director born in November 1973
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Beaton, Richard L'estrange
    Director born in September 1957
    Individual (16 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Mercer, Jane
    Accountant born in August 1973
    Individual (5 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Simmons, Wesley Paul
    Ceo born in November 1958
    Individual (3 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 6
    Blakemore, Wayne John
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Manor Court, Salesbury Hall Road, Ribchester, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -846,843 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mcateer, David Stuart
    Commercial Director born in March 1963
    Individual
    Officer
    2012-05-04 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Evans, Nicholas Ross
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2012-04-18 ~ 2015-04-02
    OF - Director → CIF 0
    Evans, Nicholas Ross
    Individual (3 offsprings)
    Officer
    2012-04-18 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 3
    Bradshaw, Jeffrey Gordon
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2012-04-18 ~ 2014-01-01
    OF - Director → CIF 0
parent relation
Company in focus

OPEN ECX LIMITED

Previous names
ADAPTRIS ECX LIMITED - 2015-07-28
ADAPTRIS CONSTRUCTION LIMITED - 2012-07-11
Standard Industrial Classification
43290 - Other Construction Installation
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
49,871 GBP2023-12-31
48,048 GBP2022-12-31
Debtors
462,520 GBP2023-12-31
385,615 GBP2022-12-31
Cash at bank and in hand
125,422 GBP2023-12-31
47,739 GBP2022-12-31
Current Assets
587,942 GBP2023-12-31
433,354 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,986,142 GBP2023-12-31
-2,492,055 GBP2022-12-31
Net Current Assets/Liabilities
-2,398,200 GBP2023-12-31
-2,058,701 GBP2022-12-31
Total Assets Less Current Liabilities
-2,348,329 GBP2023-12-31
-2,010,653 GBP2022-12-31
Net Assets/Liabilities
-2,290,803 GBP2023-12-31
-1,953,127 GBP2022-12-31
Equity
Called up share capital
940 GBP2023-12-31
940 GBP2022-12-31
Retained earnings (accumulated losses)
-2,291,743 GBP2023-12-31
-1,954,067 GBP2022-12-31
Equity
-2,290,803 GBP2023-12-31
-1,953,127 GBP2022-12-31
Average Number of Employees
412023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
114,651 GBP2023-12-31
87,449 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-6,718 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
64,780 GBP2023-12-31
39,401 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
32,097 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,718 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
49,871 GBP2023-12-31
48,048 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
389,954 GBP2023-12-31
323,713 GBP2022-12-31
Other Debtors
Amounts falling due within one year
72,566 GBP2023-12-31
61,902 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
462,520 GBP2023-12-31
385,615 GBP2022-12-31
Trade Creditors/Trade Payables
Current
108,284 GBP2023-12-31
133,056 GBP2022-12-31
Other Taxation & Social Security Payable
Current
113,565 GBP2023-12-31
69,722 GBP2022-12-31
Other Creditors
Current
2,764,293 GBP2023-12-31
2,289,277 GBP2022-12-31
Creditors
Current
2,986,142 GBP2023-12-31
2,492,055 GBP2022-12-31
Related profiles found in government register
  • OPEN ECX LIMITED
    Info
    ADAPTRIS ECX LIMITED - 2015-07-28
    ADAPTRIS CONSTRUCTION LIMITED - 2012-07-11
    Registered number 08036689
    Blackfriars House, Parsonage, Manchester M3 2JA
    Private Limited Company incorporated on 2012-04-18 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • OPEN ECX LIMITED
    S
    Registered number 08036689
    Blackfriars House, Parsonage, Manchester, United Kingdom, M3 2JA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Keel House, Garth Heads, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,137,515 GBP2023-12-31
    Person with significant control
    2021-11-09 ~ 2022-02-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.