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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 9
  • 1
    London, Karen Ann
    Individual (1 offspring)
    Officer
    1991-11-25 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 2
    London, Julie Ann
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2013-11-28 ~ 2015-01-22
    OF - Director → CIF 0
    London, Julie
    Individual (3 offsprings)
    Officer
    2005-08-23 ~ 2015-01-22
    OF - Secretary → CIF 0
  • 3
    Birch, Paula Monica
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 4
    Wiltshire, Daniella
    Born in October 1961
    Individual (1 offspring)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Michael John
    Contracts Manager born in May 1949
    Individual (2 offsprings)
    Officer
    1998-02-26 ~ 2000-01-25
    OF - Director → CIF 0
  • 6
    London, Paul Roland
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1991-11-25 ~ now
    OF - Director → CIF 0
    London, Paul Roland
    Individual (2 offsprings)
    Officer
    1999-07-30 ~ 2000-10-10
    OF - Secretary → CIF 0
    Mr Paul Roland London
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    London, Hannah
    Born in August 1991
    Individual (1 offspring)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 8
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1991-10-22 ~ 1991-11-25
    OF - Nominee Director → CIF 0
  • 9
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1991-10-22 ~ 1991-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXEL CONTRACTS LIMITED

Period: 1998-08-18 ~ now
Company number: 02656139
Registered names
EXEL CONTRACTS LIMITED - now
REVISENAME LIMITED - 1991-12-12
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
767,416 GBP2025-03-31
791,693 GBP2024-03-31
Debtors
350,835 GBP2025-03-31
608,435 GBP2024-03-31
Cash at bank and in hand
782,522 GBP2025-03-31
489,156 GBP2024-03-31
Current Assets
1,133,357 GBP2025-03-31
1,097,591 GBP2024-03-31
Creditors
Current
436,316 GBP2025-03-31
470,511 GBP2024-03-31
Net Current Assets/Liabilities
697,041 GBP2025-03-31
627,080 GBP2024-03-31
Total Assets Less Current Liabilities
1,464,457 GBP2025-03-31
1,418,773 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
645,000 GBP2025-03-31
665,000 GBP2024-03-31
Retained earnings (accumulated losses)
819,357 GBP2025-03-31
753,673 GBP2024-03-31
Equity
1,464,457 GBP2025-03-31
1,418,773 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
663,712 GBP2025-03-31
683,712 GBP2024-03-31
Improvements to leasehold property
34,840 GBP2025-03-31
34,840 GBP2024-03-31
Furniture and fittings
55,598 GBP2025-03-31
55,598 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
16,840 GBP2025-03-31
13,840 GBP2024-03-31
Furniture and fittings
54,401 GBP2025-03-31
54,003 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,000 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
398 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
663,712 GBP2025-03-31
683,712 GBP2024-03-31
Improvements to leasehold property
18,000 GBP2025-03-31
21,000 GBP2024-03-31
Furniture and fittings
1,197 GBP2025-03-31
1,595 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
282,554 GBP2025-03-31
255,264 GBP2024-03-31
Computers
14,168 GBP2025-03-31
14,168 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,050,872 GBP2025-03-31
1,043,582 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
200,569 GBP2025-03-31
173,240 GBP2024-03-31
Computers
11,646 GBP2025-03-31
10,806 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,456 GBP2025-03-31
251,889 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
27,329 GBP2024-04-01 ~ 2025-03-31
Computers
840 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,567 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
81,985 GBP2025-03-31
82,024 GBP2024-03-31
Computers
2,522 GBP2025-03-31
3,362 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
350,835 GBP2025-03-31
608,435 GBP2024-03-31
Trade Creditors/Trade Payables
Current
73,342 GBP2025-03-31
130,837 GBP2024-03-31
Corporation Tax Payable
Current
60,713 GBP2025-03-31
28,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,615 GBP2025-03-31
16,728 GBP2024-03-31
Other Creditors
Current
55,669 GBP2025-03-31
59,319 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,675 GBP2025-03-31
3,515 GBP2024-03-31
Accrued Liabilities
Current
60,000 GBP2025-03-31
120,000 GBP2024-03-31

Related profiles found in government register
  • EXEL CONTRACTS LIMITED
    Info
    XL CONTRACTS LIMITED - 1998-08-18
    REVISENAME LIMITED - 1998-08-18
    Registered number 02656139
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex SS17 0JU
    PRIVATE LIMITED COMPANY incorporated on 1991-10-22 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • EXEL CONTRACTS LIMITED
    S
    Registered number 2656139
    Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR
    ESSEX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON & LONDON LLP
    OC351453
    Grover House, Grover Walk, Corringham, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.