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 4
  • 1
    Mcintosh, Seonaid Anne
    Operations Manager born in April 1978
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 2
    Bradshaw, Jonathan
    Individual (11 offsprings)
    Officer
    2023-05-31 ~ now
    OF - secretary → CIF 0
  • 3
    Isaac, Carl
    Chartered Accountant born in March 1975
    Individual (13 offsprings)
    Officer
    2024-05-21 ~ now
    OF - director → CIF 0
  • 4
    ERM-EUROPE,LTD - now
    ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
    SPARKCRUCIAL LIMITED - 1987-09-11
    2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
    Corporate (11 parents, 19 offsprings)
    Person with significant control
    2021-12-13 ~ 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 19
  • 1
    Reid, Matthew
    Operations Director born in December 1978
    Individual (2 offsprings)
    Officer
    2014-05-22 ~ 2015-06-25
    OF - director → CIF 0
  • 2
    Lane, Gareth
    Professional Services (Digital) born in March 1977
    Individual
    Officer
    2021-12-13 ~ 2024-11-01
    OF - director → CIF 0
  • 3
    Fraser, Grant
    Technical Director born in April 1971
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2012-06-18
    OF - director → CIF 0
  • 4
    Stacey, James
    Professional Services born in January 1971
    Individual (6 offsprings)
    Officer
    2021-12-13 ~ 2022-11-25
    OF - director → CIF 0
  • 5
    Mallan, Patrick
    Operations Director born in May 1955
    Individual (3 offsprings)
    Officer
    2013-10-07 ~ 2014-03-01
    OF - director → CIF 0
  • 6
    Bennett, Adele Christine Sinclair
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ 2021-12-13
    OF - director → CIF 0
  • 7
    Ward, Gerard Hugh
    Managing Director born in November 1953
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2021-12-13
    OF - director → CIF 0
  • 8
    Stark, James Gordon Croll
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2010-07-19 ~ 2010-07-20
    OF - director → CIF 0
  • 9
    Ayres, Chris
    Vp Operations born in March 1977
    Individual
    Officer
    2018-01-01 ~ 2021-12-13
    OF - director → CIF 0
  • 10
    Green, Alastair John
    Non-Executive Director born in May 1954
    Individual (2 offsprings)
    Officer
    2017-03-28 ~ 2021-12-13
    OF - director → CIF 0
  • 11
    Burrows, Roy Antony
    Individual (7 offsprings)
    Officer
    2021-12-13 ~ 2023-05-31
    OF - secretary → CIF 0
  • 12
    Bennett, Jamieson Robert Forrest
    Investor Director born in December 1971
    Individual (6 offsprings)
    Officer
    2010-07-20 ~ 2023-12-22
    OF - director → CIF 0
    Mr Jamieson Robert Forrest Bennett
    Born in December 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-13
    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
  • 13
    Lowrie, Andrew William
    Company Director born in June 1970
    Individual
    Officer
    2012-03-05 ~ 2013-04-29
    OF - director → CIF 0
  • 14
    Brown, Ian James
    Chief Executive Officer born in May 1961
    Individual (2 offsprings)
    Officer
    2015-01-15 ~ 2016-11-21
    OF - director → CIF 0
  • 15
    Achhorner, Thomas
    Partner born in July 1964
    Individual
    Officer
    2022-11-25 ~ 2024-05-21
    OF - director → CIF 0
  • 16
    Christie, Sarah Anne
    Finance Director born in January 1983
    Individual (6 offsprings)
    Officer
    2012-03-22 ~ 2021-12-13
    OF - director → CIF 0
  • 17
    Buchan, Roy Allan
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2021-12-13
    OF - director → CIF 0
  • 18
    Gill, Jonathan David
    Technical Director born in September 1975
    Individual (4 offsprings)
    Officer
    2010-08-03 ~ 2013-08-26
    OF - director → CIF 0
  • 19
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2010-07-19 ~ 2010-07-20
    PE - director → CIF 0
parent relation
Company in focus

OPERATIONAL EXCELLENCE (OPEX) GROUP LTD

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
443,832 GBP2020-12-31
127,088 GBP2019-12-31
Property, Plant & Equipment
393,620 GBP2020-12-31
461,908 GBP2019-12-31
Fixed Assets - Investments
1 GBP2020-12-31
1 GBP2019-12-31
Fixed Assets
837,453 GBP2020-12-31
588,997 GBP2019-12-31
Debtors
750,402 GBP2020-12-31
685,405 GBP2019-12-31
Cash at bank and in hand
1,109,936 GBP2020-12-31
326,594 GBP2019-12-31
Current Assets
1,860,338 GBP2020-12-31
1,011,999 GBP2019-12-31
Creditors
Amounts falling due within one year
-345,208 GBP2020-12-31
-312,105 GBP2019-12-31
Net Current Assets/Liabilities
1,515,130 GBP2020-12-31
699,894 GBP2019-12-31
Total Assets Less Current Liabilities
2,352,583 GBP2020-12-31
1,288,891 GBP2019-12-31
Creditors
-137,643 GBP2020-12-31
-82,900 GBP2019-12-31
Net Assets/Liabilities
2,214,940 GBP2020-12-31
1,205,991 GBP2019-12-31
Equity
Called up share capital
198,965 GBP2020-12-31
200,965 GBP2019-12-31
Capital redemption reserve
260 GBP2020-12-31
260 GBP2019-12-31
Retained earnings (accumulated losses)
2,015,715 GBP2020-12-31
1,004,766 GBP2019-12-31
Equity
2,214,940 GBP2020-12-31
1,205,991 GBP2019-12-31
Average Number of Employees
302020-01-01 ~ 2020-12-31
252019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Development expenditure
443,832 GBP2020-12-31
127,088 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2019-12-31
Intangible Assets
Development expenditure
443,832 GBP2020-12-31
127,088 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
119,946 GBP2020-12-31
118,859 GBP2019-12-31
Furniture and fittings
91,832 GBP2020-12-31
86,065 GBP2019-12-31
Computers
621,037 GBP2020-12-31
610,616 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
832,815 GBP2020-12-31
815,540 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Computers
-20,152 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-20,152 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
11,491 GBP2020-12-31
3,474 GBP2019-12-31
Furniture and fittings
19,389 GBP2020-12-31
7,798 GBP2019-12-31
Computers
408,315 GBP2020-12-31
342,360 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
439,195 GBP2020-12-31
353,632 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,017 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
11,591 GBP2020-01-01 ~ 2020-12-31
Computers
86,107 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,715 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Computers
-20,152 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,152 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
108,455 GBP2020-12-31
115,385 GBP2019-12-31
Furniture and fittings
72,443 GBP2020-12-31
78,267 GBP2019-12-31
Computers
212,722 GBP2020-12-31
268,256 GBP2019-12-31
Investments in group undertakings and participating interests
1 GBP2020-12-31
1 GBP2019-12-31
Investments in Group Undertakings
1 GBP2020-12-31
1 GBP2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
350,502 GBP2020-12-31
408,899 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
138,603 GBP2020-12-31
191,766 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
750,402 GBP2020-12-31
685,405 GBP2019-12-31
Corporation Tax Payable
Amounts falling due within one year
128,460 GBP2020-12-31
86,290 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
45,527 GBP2020-12-31
52,167 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
345,208 GBP2020-12-31
312,105 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2020-01-01 ~ 2020-12-31
Class 2 ordinary share
10 GBP2020-01-01 ~ 2020-12-31
Class 3 ordinary share
9 GBP2020-01-01 ~ 2020-12-31
Class 4 ordinary share
10 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
965 GBP2020-12-31
965 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,274,740 GBP2020-12-31
3,508,650 GBP2019-12-31
Related profiles found in government register
  • OPERATIONAL EXCELLENCE (OPEX) GROUP LTD
    Info
    Registered number SC382192
    18 Carden Place, Aberdeen AB10 1UQ
    Private Limited Company incorporated on 2010-07-19 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • OPERATIONAL EXCELLENCE (OPEX) GROUP LTD
    S
    Registered number Sc382192
    18, Carden Place, Aberdeen, United Kingdom, AB10 1UQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 18 Carden Place, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.