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 1
  • Batty, Marcus John
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2000-03-20 ~ now
    OF - director → CIF 0
    Mr Marcus John Batty
    Born in September 1964
    Individual (6 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Petty, John William Ledward
    Chartered Engineer-Managing Dir born in August 1933
    Individual (1 offspring)
    Officer
    ~ 2001-02-01
    OF - director → CIF 0
  • 2
    Mills, Anne
    Individual
    Officer
    2001-02-01 ~ 2013-02-14
    OF - secretary → CIF 0
  • 3
    Smith, Andrew David Jonathan
    Director born in June 1965
    Individual
    Officer
    2000-10-10 ~ 2003-05-07
    OF - director → CIF 0
  • 4
    Petty, Sanda Jill
    Company Secretary born in December 1939
    Individual
    Officer
    ~ 2001-02-01
    OF - director → CIF 0
    Petty, Sanda Jill
    Individual
    Officer
    ~ 2001-02-01
    OF - secretary → CIF 0
  • 5
    SAMPLEFLAME LIMITED - 1988-04-27
    1-3, Poulsons Yard, Strattons Walk, Melksham, Wiltshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    25,791,908 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXEGON LIMITED

Previous name
JADEFLEX LIMITED - 1988-09-20
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
367 GBP2024-04-30
432 GBP2023-04-30
Total Inventories
165,581 GBP2024-04-30
148,231 GBP2023-04-30
Debtors
Current
115,551 GBP2024-04-30
141,592 GBP2023-04-30
Cash at bank and in hand
103,509 GBP2024-04-30
44,309 GBP2023-04-30
Current Assets
384,641 GBP2024-04-30
334,132 GBP2023-04-30
Net Current Assets/Liabilities
81,998 GBP2024-04-30
32,653 GBP2023-04-30
Net Assets/Liabilities
82,365 GBP2024-04-30
33,085 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,490 GBP2024-04-30
14,490 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
14,490 GBP2024-04-30
14,490 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,123 GBP2024-04-30
14,123 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,123 GBP2024-04-30
14,123 GBP2023-04-30
Property, Plant & Equipment
Furniture and fittings
367 GBP2024-04-30
432 GBP2023-04-30
Other types of inventories not specified separately
165,581 GBP2024-04-30
148,231 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
92,630 GBP2024-04-30
134,457 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
19,814 GBP2024-04-30
5,744 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
115,551 GBP2024-04-30
141,592 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
139,845 GBP2024-04-30
222,298 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
1,000 shares2023-04-30
Other Remaining Borrowings
Current
139,845 GBP2024-04-30
222,298 GBP2023-04-30

  • EXEGON LIMITED
    Info
    JADEFLEX LIMITED - 1988-09-20
    Registered number 02281283
    1-3 Poulsons Yard Strattons Walk, Melksham, Wiltshire SN12 6JL
    Private Limited Company incorporated on 1988-07-28 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.