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
    Kuszka, Paul
    Director born in December 1958
    Individual (8 offsprings)
    Officer
    1992-08-28 ~ now
    OF - director → CIF 0
    Kuszka, Paul
    Director
    Individual (8 offsprings)
    Officer
    1992-08-28 ~ now
    OF - secretary → CIF 0
  • 2
    Webb, Dominic Anthony
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    2002-05-24 ~ now
    OF - director → CIF 0
  • 3
    Goman, James Alexander
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2018-07-03 ~ now
    OF - director → CIF 0
  • 4
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,733,147 GBP2023-08-31
    Person with significant control
    2021-05-10 ~ 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
    Mr Paul Kuszka
    Born in December 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-28
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Ward, David Robert
    Financial Controller born in September 1955
    Individual (13 offsprings)
    Officer
    2002-07-17 ~ 2019-05-30
    OF - director → CIF 0
  • 3
    Denny, Peter John
    Company Director born in March 1955
    Individual
    Officer
    1993-09-01 ~ 1996-01-04
    OF - director → CIF 0
  • 4
    Denny, Ann Maria
    Director born in October 1954
    Individual
    Officer
    1994-01-01 ~ 1996-06-19
    OF - director → CIF 0
  • 5
    Kuszka, Kim Lorraine
    Director born in November 1958
    Individual
    Officer
    ~ 2008-01-31
    OF - director → CIF 0
  • 6
    Abbey House, Hickleys Court, South Street, Farnham, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    941,571 GBP2023-08-31
    Person with significant control
    2019-07-03 ~ 2021-05-10
    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
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-08-28 ~ 1992-08-28
    PE - nominee-secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1992-08-28 ~ 1992-08-28
    PE - nominee-director → CIF 0
  • 9
    Abbey House, Hickleys Court, South Street, Farnham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    18,641 GBP2019-08-31
    Person with significant control
    2017-08-28 ~ 2019-07-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

X.E.L. ELECTRONICS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-46,649,697 GBP2022-09-01 ~ 2023-08-31
-66,630,036 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-980,725 GBP2022-09-01 ~ 2023-08-31
-1,085,162 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
1,664 GBP2022-09-01 ~ 2023-08-31
1,200 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-09-01 ~ 2023-08-31
-82 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
1,620,850 GBP2022-09-01 ~ 2023-08-31
860,528 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-336,146 GBP2022-09-01 ~ 2023-08-31
-163,333 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
1,284,704 GBP2022-09-01 ~ 2023-08-31
697,195 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
1,284,704 GBP2022-09-01 ~ 2023-08-31
697,195 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
4,392 GBP2023-08-31
9,214 GBP2022-08-31
Debtors
5,414,152 GBP2023-08-31
6,459,819 GBP2022-08-31
Cash at bank and in hand
4,267,637 GBP2023-08-31
4,666,208 GBP2022-08-31
Current Assets
14,605,412 GBP2023-08-31
16,786,947 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-4,855,963 GBP2023-08-31
-7,794,376 GBP2022-08-31
Net Current Assets/Liabilities
9,749,449 GBP2023-08-31
8,992,571 GBP2022-08-31
Total Assets Less Current Liabilities
9,753,841 GBP2023-08-31
9,001,785 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-17,816 GBP2023-08-31
-28,464 GBP2022-08-31
Net Assets/Liabilities
9,736,025 GBP2023-08-31
8,973,321 GBP2022-08-31
Equity
Called up share capital
3 GBP2023-08-31
3 GBP2022-08-31
3 GBP2021-08-31
Capital redemption reserve
4 GBP2023-08-31
4 GBP2022-08-31
4 GBP2021-08-31
Retained earnings (accumulated losses)
9,736,018 GBP2023-08-31
8,973,314 GBP2022-08-31
8,669,619 GBP2021-08-31
Equity
9,736,025 GBP2023-08-31
8,973,321 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,284,704 GBP2022-09-01 ~ 2023-08-31
697,195 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-393,500 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-522,000 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
20,000 GBP2022-09-01 ~ 2023-08-31
19,116 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
112022-09-01 ~ 2023-08-31
112021-09-01 ~ 2022-08-31
Wages/Salaries
512,072 GBP2022-09-01 ~ 2023-08-31
509,822 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,207 GBP2022-09-01 ~ 2023-08-31
9,740 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
599,867 GBP2022-09-01 ~ 2023-08-31
600,468 GBP2021-09-01 ~ 2022-08-31
Director Remuneration
38,575 GBP2022-09-01 ~ 2023-08-31
37,287 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
45,013 GBP2022-08-31
Furniture and fittings
45,060 GBP2022-08-31
Computers
73,754 GBP2022-08-31
Motor vehicles
28,436 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
192,263 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
45,013 GBP2023-08-31
45,013 GBP2022-08-31
Furniture and fittings
45,032 GBP2023-08-31
45,023 GBP2022-08-31
Computers
69,390 GBP2023-08-31
67,936 GBP2022-08-31
Motor vehicles
28,436 GBP2023-08-31
25,077 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187,871 GBP2023-08-31
183,049 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
9 GBP2022-09-01 ~ 2023-08-31
Computers
1,454 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
3,359 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,822 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-08-31
0 GBP2022-08-31
Furniture and fittings
28 GBP2023-08-31
37 GBP2022-08-31
Computers
4,364 GBP2023-08-31
5,818 GBP2022-08-31
Motor vehicles
0 GBP2023-08-31
3,359 GBP2022-08-31
Finished Goods/Goods for Resale
4,923,623 GBP2023-08-31
5,660,920 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
2,340,432 GBP2023-08-31
3,111,098 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
57,362 GBP2023-08-31
36,667 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
2,957,469 GBP2023-08-31
3,292,533 GBP2022-08-31
Other Debtors
Current
58,889 GBP2023-08-31
19,521 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
5,414,152 GBP2023-08-31
6,459,819 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
3,436,964 GBP2023-08-31
5,628,483 GBP2022-08-31
Amounts owed to group undertakings
Current
1,184,838 GBP2023-08-31
1,920,302 GBP2022-08-31
Other Taxation & Social Security Payable
Current
171,433 GBP2023-08-31
180,804 GBP2022-08-31
Other Creditors
Current
5,100 GBP2023-08-31
6,803 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
47,628 GBP2023-08-31
47,984 GBP2022-08-31
Creditors
Current
4,855,963 GBP2023-08-31
7,794,376 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
17,816 GBP2023-08-31
28,464 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,891 GBP2023-08-31
12,084 GBP2022-08-31
Between two and five year
72,509 GBP2023-08-31
0 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
138,400 GBP2023-08-31
12,084 GBP2022-08-31
  • X.E.L. ELECTRONICS LIMITED
    Info
    Registered number 02743559
    9 Rotherbook Court, Bedford Road, Petersfield, Hampshire GU32 3QG
    Private Limited Company incorporated on 1992-08-28 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.