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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 6
  • 1
    Petty, John William Ledward
    Chartered Engineer-Managing Dir born in August 1933
    Individual (3 offsprings)
    Officer
    ~ 2001-02-01
    OF - Director → CIF 0
  • 2
    Batty, Marcus John
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2000-03-20 ~ now
    OF - Director → CIF 0
    Mr Marcus John Batty
    Born in September 1964
    Individual (7 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Smith, Andrew David Jonathan
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2003-05-07
    OF - Director → CIF 0
  • 4
    Petty, Sanda Jill
    Company Secretary born in December 1939
    Individual (1 offspring)
    Officer
    ~ 2001-02-01
    OF - Director → CIF 0
    Petty, Sanda Jill
    Individual (1 offspring)
    Officer
    ~ 2001-02-01
    OF - Secretary → CIF 0
  • 5
    Mills, Anne
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 6
    RITELITE (SYSTEMS) LIMITED
    - now 02225641
    SAMPLEFLAME LIMITED - 1988-04-27
    1-3, Poulsons Yard, Strattons Walk, Melksham, Wiltshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXEGON LIMITED

Period: 1988-09-20 ~ now
Company number: 02281283
Registered names
EXEGON LIMITED - now
JADEFLEX LIMITED - 1988-09-20
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
312 GBP2025-04-30
367 GBP2024-04-30
Fixed Assets
312 GBP2025-04-30
367 GBP2024-04-30
Total Inventories
136,179 GBP2025-04-30
165,581 GBP2024-04-30
Debtors
86,982 GBP2025-04-30
115,551 GBP2024-04-30
Cash at bank and in hand
77,660 GBP2025-04-30
103,509 GBP2024-04-30
Current Assets
300,821 GBP2025-04-30
384,641 GBP2024-04-30
Creditors
Amounts falling due within one year
-170,097 GBP2025-04-30
-302,643 GBP2024-04-30
Net Current Assets/Liabilities
130,724 GBP2025-04-30
81,998 GBP2024-04-30
Total Assets Less Current Liabilities
131,036 GBP2025-04-30
82,365 GBP2024-04-30
Net Assets/Liabilities
131,036 GBP2025-04-30
82,365 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
130,036 GBP2025-04-30
81,365 GBP2024-04-30
Equity
131,036 GBP2025-04-30
82,365 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
14,490 GBP2025-04-30
14,490 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,178 GBP2025-04-30
14,123 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55 GBP2024-05-01 ~ 2025-04-30

  • EXEGON LIMITED
    Info
    JADEFLEX LIMITED - 1988-09-20
    Registered number 02281283
    1 Plover Road, Essendine, Stamford PE9 4UR
    PRIVATE LIMITED COMPANY incorporated on 1988-07-28 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.