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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
Active 7
  • 1
    Jones, Matthew
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Beaton, Richard L'estrange
    Born in September 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Beaton, Oliver
    Born in May 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Simmons, Wesley Paul
    Born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Mercer, Jane
    Born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Blakemore, Wayne John
    Born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressManor Court, Salesbury Hall Road, Ribchester, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,036,470 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mcateer, David Stuart
    Commercial Director born in March 1963
    Individual
    Officer
    icon of calendar 2012-05-04 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Evans, Nicholas Ross
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2015-04-02
    OF - Director → CIF 0
    Evans, Nicholas Ross
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 3
    Bradshaw, Jeffrey Gordon
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2014-01-01
    OF - Director → CIF 0
parent relation
Company in focus

OPEN ECX LIMITED

Previous names
ADAPTRIS CONSTRUCTION LIMITED - 2012-07-11
ADAPTRIS ECX LIMITED - 2015-07-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
37,513 GBP2024-12-31
49,871 GBP2023-12-31
Debtors
821,344 GBP2024-12-31
645,032 GBP2023-12-31
Cash at bank and in hand
233,889 GBP2024-12-31
125,422 GBP2023-12-31
Current Assets
1,055,233 GBP2024-12-31
770,454 GBP2023-12-31
Net Current Assets/Liabilities
-2,760,615 GBP2024-12-31
-2,215,688 GBP2023-12-31
Total Assets Less Current Liabilities
-2,723,102 GBP2024-12-31
-2,165,817 GBP2023-12-31
Equity
Called up share capital
940 GBP2024-12-31
940 GBP2023-12-31
940 GBP2022-12-31
Retained earnings (accumulated losses)
-2,724,042 GBP2024-12-31
-2,166,757 GBP2023-12-31
-1,568,916 GBP2022-12-31
Equity
-2,723,102 GBP2024-12-31
-2,165,817 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-557,285 GBP2024-01-01 ~ 2024-12-31
-597,841 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-557,285 GBP2024-01-01 ~ 2024-12-31
-597,841 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
482024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
71,487 GBP2024-12-31
114,651 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-64,484 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
33,974 GBP2024-12-31
64,780 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
33,678 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-64,484 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
37,513 GBP2024-12-31
49,871 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
467,787 GBP2024-12-31
389,954 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
103,785 GBP2024-12-31
124,986 GBP2023-12-31
Other Debtors
Amounts falling due within one year
107,199 GBP2024-12-31
72,566 GBP2023-12-31
Trade Creditors/Trade Payables
Current
95,418 GBP2024-12-31
108,284 GBP2023-12-31
Other Taxation & Social Security Payable
Current
174,633 GBP2024-12-31
113,565 GBP2023-12-31
Other Creditors
Current
3,545,797 GBP2024-12-31
2,764,293 GBP2023-12-31
Creditors
Current
3,815,848 GBP2024-12-31
2,986,142 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
171,839 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • OPEN ECX LIMITED
    Info
    ADAPTRIS CONSTRUCTION LIMITED - 2012-07-11
    ADAPTRIS ECX LIMITED - 2012-07-11
    Registered number 08036689
    icon of addressCloiser G\b Riverside, New Bailey Street, Manchester M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 2012-04-18 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • OPEN ECX LIMITED
    S
    Registered number 08036689
    icon of addressBlackfriars 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
  • icon of addressKeel House, Garth Heads, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,137,515 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-09 ~ 2022-02-02
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.