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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 3
  • 1
    Wagstaff, Andrew Thomas
    Born in August 1974
    Individual (67 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ now
    OF - Director → CIF 0
    Wagstaff, Andrew Thomas
    Individual (67 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Owen, Terence
    Born in May 1962
    Individual (71 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ now
    OF - Director → CIF 0
  • 3
    PITTSFIELD LIMITED - 1990-07-20
    HUWS-GRAY LIMITED - 1998-12-31
    HUWS GRAY FITLOCK LIMITED - 2006-02-14
    icon of addressHead Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (10 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2021-10-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Exall, Pamela Elizabeth
    Co Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 2021-10-28
    OF - Director → CIF 0
  • 2
    Jones, Janice Annette
    Co Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 2021-10-28
    OF - Director → CIF 0
  • 3
    Exall, Robert Llewellyn
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-01 ~ 2021-10-28
    OF - Director → CIF 0
    Mr Roberts Llewellyn Exall
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-10-28
    PE - Has significant influence or controlCIF 0
  • 4
    Bithell, Charles Peter
    Company Director born in August 1968
    Individual
    Officer
    icon of calendar 2021-10-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Exall, William John
    Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 2003-12-21
    OF - Director → CIF 0
    Exall, William John
    Individual
    Officer
    icon of calendar ~ 2003-12-21
    OF - Secretary → CIF 0
  • 6
    Jones, Christopher David
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 2021-10-28
    OF - Director → CIF 0
    Mr Christopher David Jones
    Born in October 1965
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-10-28
    PE - Has significant influence or controlCIF 0
  • 7
    Jones, David Percy Lewis
    Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 2021-10-28
    OF - Director → CIF 0
    Jones, David Percy Lewis
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2009-01-01
    OF - Secretary → CIF 0
    Mr David Percy Lewis Jones
    Born in March 1943
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-10-28
    PE - Has significant influence or controlCIF 0
  • 8
    Mills, James Edward
    Co Director born in August 1959
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2021-10-28
    OF - Director → CIF 0
    Mills, James Edward
    Co Director
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2021-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

EXALL JONES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Fixed Assets
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Debtors
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Current Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Assets Less Current Liabilities
3,500 GBP2024-12-31
3,500 GBP2023-12-31
Net Assets/Liabilities
3,500 GBP2024-12-31
3,500 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Equity
3,500 GBP2024-12-31
3,500 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
2,000 GBP2024-12-31
2,000 GBP2023-12-31

Related profiles found in government register
  • EXALL JONES LIMITED
    Info
    Registered number 01761970
    icon of addressC/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey LL77 7JA
    PRIVATE LIMITED COMPANY incorporated on 1983-10-17 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • EXALL & JONES LTD
    S
    Registered number 01761970
    icon of addressP O Box 99 Pipe House, Wharf, Morfa Road, Swansea, Glamorgan, Wales, SA1 1YP
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address22-23 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Active Corporate (67 parents, 1 offspring)
    Current Assets (Company account)
    3,940,887 GBP2024-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2021-10-29
    CIF 1 - LLP Member → ME

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