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 4
  • 1
    Fox, Alastair Timothy
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    2003-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Venter, Johan Andrew
    Managing Director born in May 1962
    Individual (10 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Phipps, Clinton James
    Coo born in November 1970
    Individual (9 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 4
    ASTONPALM LIMITED - 1997-04-07
    65, Leonard Street, Shoreditch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    304,126 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Van Der Walt, Marna
    Group Ceo born in May 1968
    Individual
    Officer
    2020-11-26 ~ 2023-09-19
    OF - Director → CIF 0
  • 2
    Mr Alastair Timothy Fox
    Born in June 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-26
    PE - Has significant influence or control → CIF 0
  • 3
    Watt, Carol Anne
    Director born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1997-02-06
    OF - Director → CIF 0
    Watt, Carol Anne
    Individual (1 offspring)
    Officer
    ~ 1997-02-06
    OF - Secretary → CIF 0
  • 4
    Peers, James Cy
    Finance Director born in February 1982
    Individual (8 offsprings)
    Officer
    2021-02-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Fox, Geoffrey Raymond
    Director born in November 1943
    Individual (5 offsprings)
    Officer
    1997-02-06 ~ 2010-07-15
    OF - Director → CIF 0
    Fox, Geoffrey Raymond
    Individual (5 offsprings)
    Officer
    1997-02-06 ~ 2010-07-15
    OF - Secretary → CIF 0
  • 6
    Scott, Suzanne Wendy
    Finance Director born in March 1960
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 7
    Coates, Richard Edward
    Company Director born in March 1954
    Individual
    Officer
    2003-07-07 ~ 2007-03-06
    OF - Director → CIF 0
  • 8
    French, Keith Simon
    Ceo born in March 1975
    Individual
    Officer
    2020-11-26 ~ 2022-08-12
    OF - Director → CIF 0
  • 9
    Watt, Jonathan David
    Broker born in April 1963
    Individual (2 offsprings)
    Officer
    ~ 1997-02-06
    OF - Director → CIF 0
    Watt, David
    Director born in January 1933
    Individual (2 offsprings)
    Officer
    ~ 2003-04-04
    OF - Director → CIF 0
parent relation
Company in focus

EXCELLERATE UK SERVICES LTD

Previous names
CCM FACILITIES LTD - 2021-10-01
CONTRACT CLEANING AND MAINTENANCE (LONDON) LIMITED - 2018-03-06
Standard Industrial Classification
81210 - General Cleaning Of Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
102019-04-01 ~ 2020-03-31
Turnover/Revenue
16,992,824 GBP2019-04-01 ~ 2020-03-31
15,636,922 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
12,711,905 GBP2019-04-01 ~ 2020-03-31
12,014,697 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
4,280,919 GBP2019-04-01 ~ 2020-03-31
3,622,225 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
2,902,125 GBP2019-04-01 ~ 2020-03-31
2,686,342 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
1,561,002 GBP2019-04-01 ~ 2020-03-31
935,883 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
7,744 GBP2019-04-01 ~ 2020-03-31
4,737 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
2,513 GBP2019-04-01 ~ 2020-03-31
4,053 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
1,566,233 GBP2019-04-01 ~ 2020-03-31
936,567 GBP2018-04-01 ~ 2019-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
300,100 GBP2019-04-01 ~ 2020-03-31
129,505 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
1,266,133 GBP2019-04-01 ~ 2020-03-31
807,062 GBP2018-04-01 ~ 2019-03-31
Equity
Retained earnings (accumulated losses)
2,402,605 GBP2020-03-31
1,236,472 GBP2019-03-31
729,410 GBP2018-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2019-04-01 ~ 2020-03-31
-300,000 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
185,780 GBP2020-03-31
131,537 GBP2019-03-31
Debtors
2,333,913 GBP2020-03-31
1,306,033 GBP2019-03-31
Cash at bank and in hand
2,814,072 GBP2020-03-31
2,905,847 GBP2019-03-31
Current Assets
5,147,985 GBP2020-03-31
4,211,880 GBP2019-03-31
Creditors
Current
2,909,359 GBP2020-03-31
3,090,244 GBP2019-03-31
Net Current Assets/Liabilities
2,238,626 GBP2020-03-31
1,121,636 GBP2019-03-31
Total Assets Less Current Liabilities
2,424,406 GBP2020-03-31
1,253,173 GBP2019-03-31
Net Assets/Liabilities
2,402,606 GBP2020-03-31
1,236,473 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Equity
2,402,606 GBP2020-03-31
1,236,473 GBP2019-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
69,006 GBP2019-04-01 ~ 2020-03-31
109,726 GBP2018-04-01 ~ 2019-03-31
Current Tax for the Period
295,000 GBP2019-04-01 ~ 2020-03-31
147,000 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
356,433 GBP2020-03-31
315,429 GBP2019-03-31
Furniture and fittings
539,805 GBP2020-03-31
518,885 GBP2019-03-31
Motor vehicles
91,800 GBP2020-03-31
95,094 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
988,038 GBP2020-03-31
929,408 GBP2019-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,190 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
-60,594 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Disposals
-73,784 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
293,091 GBP2020-03-31
285,557 GBP2019-03-31
Furniture and fittings
483,998 GBP2020-03-31
458,062 GBP2019-03-31
Motor vehicles
25,169 GBP2020-03-31
54,252 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
802,258 GBP2020-03-31
797,871 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,724 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings
25,936 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
22,346 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,006 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,190 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
-51,429 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-64,619 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
63,342 GBP2020-03-31
29,872 GBP2019-03-31
Furniture and fittings
55,807 GBP2020-03-31
60,823 GBP2019-03-31
Motor vehicles
66,631 GBP2020-03-31
40,842 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
1,618,644 GBP2020-03-31
911,895 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
447,742 GBP2020-03-31
229,400 GBP2019-03-31
Other Debtors
Current
288 GBP2020-03-31
3,315 GBP2019-03-31
Prepayments/Accrued Income
Current
267,239 GBP2020-03-31
161,423 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
2,333,913 GBP2020-03-31
1,306,033 GBP2019-03-31
Trade Creditors/Trade Payables
Current
1,116,431 GBP2020-03-31
605,025 GBP2019-03-31
Other Taxation & Social Security Payable
Current
1,002,804 GBP2020-03-31
1,381,208 GBP2019-03-31
Other Creditors
Current
495,124 GBP2020-03-31
957,011 GBP2019-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,800 GBP2020-03-31
16,700 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,266,133 GBP2019-04-01 ~ 2020-03-31
  • EXCELLERATE UK SERVICES LTD
    Info
    CCM FACILITIES LTD - 2021-10-01
    CONTRACT CLEANING AND MAINTENANCE (LONDON) LIMITED - 2018-03-06
    Registered number 02498745
    65 Leonard Street, Shoreditch, London EC2A 4QS
    Private Limited Company incorporated on 1990-05-03 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.