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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Elwell, Peter Raymond
    Director born in January 1955
    Individual (1 offspring)
    Officer
    ~ 1993-10-05
    OF - Director → CIF 0
    Elwell, Peter Raymond
    Individual (1 offspring)
    Officer
    ~ 1991-06-18
    OF - Secretary → CIF 0
  • 2
    Marshall, Susan Elizabeth
    Individual (4 offsprings)
    Officer
    1992-11-26 ~ 1995-02-15
    OF - Secretary → CIF 0
  • 3
    Kajdi, Joseph
    Director born in October 1939
    Individual (1 offspring)
    Officer
    ~ 1993-09-24
    OF - Director → CIF 0
  • 4
    Roberts, Ronald Harry
    Accountant born in October 1944
    Individual (5 offsprings)
    Officer
    1991-06-18 ~ 1993-01-20
    OF - Director → CIF 0
    Roberts, Ronald Harry
    Individual (5 offsprings)
    Officer
    1991-06-18 ~ 1992-11-25
    OF - Secretary → CIF 0
  • 5
    Walker, Geoffrey William
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    1993-07-12 ~ 2012-03-27
    OF - Director → CIF 0
  • 6
    Brownhill, Paul Mark
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Richard George
    Civil Engineer born in June 1952
    Individual (6 offsprings)
    Officer
    1991-06-18 ~ 2024-10-29
    OF - Director → CIF 0
    Lewis, Richard George
    Individual (6 offsprings)
    Officer
    1995-02-16 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mr Richard George Lewis
    Born in June 1952
    Individual (6 offsprings)
    Person with significant control
    2016-07-10 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Marcroft, Ina Kenneth
    Director born in September 1932
    Individual (4 offsprings)
    Officer
    1993-07-12 ~ 2012-03-27
    OF - Director → CIF 0
  • 9
    Spilsbury, Nicola
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 10
    EXALLOT HOLDINGS LIMITED
    16001126
    Galaxy Point, Patent Drive, Wednesbury, West Midlands, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-10-29 ~ 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
parent relation
Company in focus

EXALLOT LIMITED

Period: 1979-06-07 ~ now
Company number: 01426353
Registered name
EXALLOT LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
589,873 GBP2024-12-31
587,143 GBP2023-12-31
Debtors
2,437,814 GBP2024-12-31
3,343,313 GBP2023-12-31
Cash at bank and in hand
525,774 GBP2024-12-31
843,053 GBP2023-12-31
Current Assets
3,013,238 GBP2024-12-31
4,236,016 GBP2023-12-31
Net Current Assets/Liabilities
1,250,816 GBP2024-12-31
2,815,092 GBP2023-12-31
Total Assets Less Current Liabilities
1,840,689 GBP2024-12-31
3,402,235 GBP2023-12-31
Net Assets/Liabilities
1,819,474 GBP2024-12-31
3,369,235 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,819,374 GBP2024-12-31
3,369,135 GBP2023-12-31
Equity
1,819,474 GBP2024-12-31
3,369,235 GBP2023-12-31
Average Number of Employees
772024-01-01 ~ 2024-12-31
592023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,785 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
450,291 GBP2024-12-31
450,291 GBP2023-12-31
Other
693,802 GBP2024-12-31
639,812 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,252,178 GBP2024-12-31
1,198,188 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
554,220 GBP2024-12-31
502,960 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
662,305 GBP2024-12-31
611,045 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
51,260 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,260 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
450,291 GBP2024-12-31
450,291 GBP2023-12-31
Other
139,582 GBP2024-12-31
136,852 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,109,773 GBP2024-12-31
529,189 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,328,041 GBP2024-12-31
Amounts falling due within one year, Current
2,814,124 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,437,814 GBP2024-12-31
Amounts falling due within one year, Current
3,343,313 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,035,553 GBP2024-12-31
780,544 GBP2023-12-31
Other Taxation & Social Security Payable
Current
79,014 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
647,855 GBP2024-12-31
640,380 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,380,000 GBP2024-12-31
0 GBP2023-12-31
  • EXALLOT LIMITED
    Info
    Registered number 01426353
    Units 1 & 2 Cedar Park, Ninian Way, Tamworth, Staffs B77 5DE
    PRIVATE LIMITED COMPANY incorporated on 1979-06-07 (47 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.