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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 8
  • 1
    Tagliarini, Nicolo Giuseppe
    Marketer born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Vella, Martino John
    Company Director born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Vella, Rosy Anita
    Accounts Assistant born in July 2001
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Stuart, Lee Paul
    Born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Vella, Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Vella, Kayla Albina
    Marketing Manager born in October 1997
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Byles, Stuart Christopher
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressOld Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Vella, Rosanna
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2016-04-04
    OF - Secretary → CIF 0
  • 2
    Vella, Alberto Marco
    Company Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2016-04-01
    OF - Director → CIF 0
    Vella, Alberto Marco
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 3
    Vella, Salvatore John
    Electrical Engineer born in June 1947
    Individual
    Officer
    icon of calendar ~ 2007-08-12
    OF - Director → CIF 0
  • 4
    Moss, Darren James
    Commercial Director born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2012-11-08
    OF - Director → CIF 0
  • 5
    Dew, Penelope Anne
    Finance Director born in October 1977
    Individual
    Officer
    icon of calendar 2011-11-07 ~ 2024-06-14
    OF - Director → CIF 0
  • 6
    icon of addressC/o Haslers, Old Station Road, Loughton, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-03-22
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PEXHURST SERVICES LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
602023-02-01 ~ 2024-01-31
552022-02-01 ~ 2023-01-31
Turnover/Revenue
50,154,359 GBP2023-02-01 ~ 2024-01-31
36,441,272 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-42,329,297 GBP2023-02-01 ~ 2024-01-31
-31,398,472 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
7,825,062 GBP2023-02-01 ~ 2024-01-31
5,042,800 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-4,566,165 GBP2023-02-01 ~ 2024-01-31
-3,996,548 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
3,283,213 GBP2023-02-01 ~ 2024-01-31
1,066,452 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
170,341 GBP2023-02-01 ~ 2024-01-31
12,727 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
3,443,429 GBP2023-02-01 ~ 2024-01-31
1,067,368 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
2,656,827 GBP2023-02-01 ~ 2024-01-31
862,404 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
650,742 GBP2024-01-31
551,406 GBP2023-01-31
Fixed Assets - Investments
40,000 GBP2024-01-31
40,000 GBP2023-01-31
Fixed Assets
690,742 GBP2024-01-31
591,406 GBP2023-01-31
Total Inventories
50,110 GBP2024-01-31
22,981 GBP2023-01-31
Debtors
Current
8,048,753 GBP2024-01-31
9,669,993 GBP2023-01-31
Cash at bank and in hand
6,375,092 GBP2024-01-31
3,471,724 GBP2023-01-31
Current Assets
14,473,955 GBP2024-01-31
13,164,698 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-9,358,022 GBP2024-01-31
Net Current Assets/Liabilities
5,115,933 GBP2024-01-31
4,563,956 GBP2023-01-31
Total Assets Less Current Liabilities
5,806,675 GBP2024-01-31
5,155,362 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-178,000 GBP2024-01-31
Net Assets/Liabilities
5,521,827 GBP2024-01-31
4,815,000 GBP2023-01-31
Equity
Called up share capital
25,000 GBP2024-01-31
25,000 GBP2023-01-31
25,000 GBP2022-02-01
Retained earnings (accumulated losses)
5,496,827 GBP2024-01-31
4,790,000 GBP2023-01-31
4,528,616 GBP2022-02-01
Equity
5,521,827 GBP2024-01-31
4,815,000 GBP2023-01-31
4,553,616 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
2,656,827 GBP2023-02-01 ~ 2024-01-31
862,404 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,656,827 GBP2023-02-01 ~ 2024-01-31
862,404 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
2,656,827 GBP2023-02-01 ~ 2024-01-31
862,404 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,950,000 GBP2023-02-01 ~ 2024-01-31
-601,020 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-1,950,000 GBP2023-02-01 ~ 2024-01-31
-601,020 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,950,000 GBP2023-02-01 ~ 2024-01-31
Equity - Income/Expense Recognised Directly
-1,950,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-02-01 ~ 2024-01-31
Motor vehicles
252023-02-01 ~ 2024-01-31
Furniture and fittings
152023-02-01 ~ 2024-01-31
Audit Fees/Expenses
16,650 GBP2023-02-01 ~ 2024-01-31
16,000 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
3,492,073 GBP2023-02-01 ~ 2024-01-31
3,158,858 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
423,217 GBP2023-02-01 ~ 2024-01-31
392,392 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
4,112,720 GBP2023-02-01 ~ 2024-01-31
3,690,047 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
617,859 GBP2023-02-01 ~ 2024-01-31
651,556 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
33,486 GBP2023-02-01 ~ 2024-01-31
11,921 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
826,423 GBP2023-02-01 ~ 2024-01-31
202,800 GBP2022-02-01 ~ 2023-01-31
Dividends Paid on Shares
1,950,000 GBP2023-02-01 ~ 2024-01-31
601,020 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
114,439 GBP2024-01-31
116,341 GBP2023-01-31
Motor vehicles
586,490 GBP2024-01-31
439,462 GBP2023-01-31
Furniture and fittings
542,760 GBP2024-01-31
531,106 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,574,984 GBP2024-01-31
1,412,429 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,109 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-266,684 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-33,101 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-302,894 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
87,992 GBP2023-01-31
Motor vehicles
171,978 GBP2023-01-31
Furniture and fittings
395,799 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
861,023 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,418 GBP2023-02-01 ~ 2024-01-31
Motor vehicles, Owned/Freehold
99,649 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
148,342 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,932 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-53,053 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-29,138 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-85,123 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,478 GBP2024-01-31
Motor vehicles
218,574 GBP2024-01-31
Furniture and fittings
389,758 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
924,242 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
24,961 GBP2024-01-31
28,349 GBP2023-01-31
Motor vehicles
367,916 GBP2024-01-31
267,484 GBP2023-01-31
Furniture and fittings
153,002 GBP2024-01-31
135,307 GBP2023-01-31
Raw materials and consumables
42,803 GBP2024-01-31
20,000 GBP2023-01-31
Value of work in progress
7,307 GBP2024-01-31
2,981 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
3,251,172 GBP2024-01-31
4,097,014 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
171,405 GBP2024-01-31
1,686,405 GBP2023-01-31
Other Debtors
Current
880,941 GBP2024-01-31
848,670 GBP2023-01-31
Prepayments/Accrued Income
Current
99,635 GBP2024-01-31
64,447 GBP2023-01-31
Cash and Cash Equivalents
6,375,092 GBP2024-01-31
3,471,725 GBP2023-01-31
Trade Creditors/Trade Payables
Current
4,387,420 GBP2024-01-31
4,208,727 GBP2023-01-31
Corporation Tax Payable
Current
822,462 GBP2024-01-31
216,355 GBP2023-01-31
Taxation/Social Security Payable
Current
1,726,344 GBP2024-01-31
1,248,038 GBP2023-01-31
Other Creditors
Current
129,002 GBP2024-01-31
122,625 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,292,794 GBP2024-01-31
2,804,997 GBP2023-01-31
Creditors
Current
9,358,022 GBP2024-01-31
8,600,742 GBP2023-01-31
Other Creditors
Non-current
178,000 GBP2024-01-31
267,000 GBP2023-01-31
Creditors
Non-current
178,000 GBP2024-01-31
267,000 GBP2023-01-31
Net Deferred Tax Liability/Asset
-106,848 GBP2024-01-31
-73,362 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-33,486 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-106,848 GBP2024-01-31
-73,362 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-01-31
25,000 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
171,905 GBP2024-01-31
124,610 GBP2023-01-31
Between one and five year
390,801 GBP2024-01-31
437,721 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
562,706 GBP2024-01-31
562,331 GBP2023-01-31
  • PEXHURST SERVICES LIMITED
    Info
    Registered number 02464894
    icon of addressHaslers, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 1990-01-30 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.