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
Born in December 1958Individual (8 offsprings)Officer
1992-08-28 ~ nowOF - Director → CIF 0Kuszka, Paul
DirectorIndividual (8 offsprings)Officer 1992-08-28 ~ nowOF - Secretary → CIF 0 - 2
Webb, Dominic Anthony
Born in March 1969Individual (7 offsprings)Officer 2002-05-24 ~ nowOF - Director → CIF 0 - 3
Goman, James Alexander
Born in December 1974Individual (3 offsprings)Officer 2018-07-03 ~ nowOF - Director → CIF 0 - 4
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents, 4 offsprings)Profit/Loss (Company account)229,459 GBP2023-09-01 ~ 2024-08-31Person with significant control 2021-05-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Denny, Ann Maria
Director born in October 1954IndividualOfficer 1994-01-01 ~ 1996-06-19OF - Director → CIF 0 - 2
Ward, David Robert
Financial Controller born in September 1955Individual (4 offsprings)Officer 2002-07-17 ~ 2019-05-30OF - Director → CIF 0 - 3
Mr Paul Kuszka
Born in December 1958Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2017-08-28PE - Has significant influence or control over the trustees of a trust → CIF 0 - 4
Kuszka, Kim Lorraine
Director born in November 1958IndividualOfficer ~ 2008-01-31OF - Director → CIF 0 - 5
Denny, Peter John
Company Director born in March 1955IndividualOfficer 1993-09-01 ~ 1996-01-04OF - Director → CIF 0 - 6788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer1992-08-28 ~ 1992-08-28PE - Nominee Director → CIF 0
- 7SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer1992-08-28 ~ 1992-08-28PE - Nominee Secretary → CIF 0 - 8Abbey House, Hickleys Court, South Street, Farnham, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)966,734 GBP2024-08-31Person with significant control2019-07-03 ~ 2021-05-10PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 9Abbey House, Hickleys Court, South Street, Farnham, EnglandDissolved Corporate (4 parents)Equity (Company account)18,641 GBP2019-08-31Person with significant control2017-08-28 ~ 2019-07-03PE - Ownership of shares – 75% or more → CIF 0
Company in focus
X.E.L. ELECTRONICS LIMITED
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-64,216,050 GBP2023-09-01 ~ 2024-08-31
-46,649,697 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-1,571,560 GBP2023-09-01 ~ 2024-08-31
-980,725 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
8,577 GBP2023-09-01 ~ 2024-08-31
1,664 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
3,275,577 GBP2023-09-01 ~ 2024-08-31
1,620,850 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
2,495,526 GBP2023-09-01 ~ 2024-08-31
1,284,704 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
100,700 GBP2024-08-31
4,392 GBP2023-08-31
Debtors
6,883,381 GBP2024-08-31
5,414,152 GBP2023-08-31
Cash at bank and in hand
3,640,446 GBP2024-08-31
4,267,637 GBP2023-08-31
Current Assets
24,797,836 GBP2024-08-31
14,605,412 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-4,855,963 GBP2023-08-31
Net Current Assets/Liabilities
11,741,512 GBP2024-08-31
9,749,449 GBP2023-08-31
Total Assets Less Current Liabilities
11,842,212 GBP2024-08-31
9,753,841 GBP2023-08-31
Net Assets/Liabilities
11,813,551 GBP2024-08-31
9,736,025 GBP2023-08-31
Equity
Called up share capital
3 GBP2024-08-31
3 GBP2023-08-31
3 GBP2022-08-31
Capital redemption reserve
4 GBP2024-08-31
4 GBP2023-08-31
4 GBP2022-08-31
Retained earnings (accumulated losses)
11,813,544 GBP2024-08-31
9,736,018 GBP2023-08-31
8,973,314 GBP2022-08-31
Equity
11,813,551 GBP2024-08-31
9,736,025 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
2,495,526 GBP2023-09-01 ~ 2024-08-31
1,284,704 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-522,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-418,000 GBP2023-09-01 ~ 2024-08-31
Audit Fees/Expenses
21,000 GBP2023-09-01 ~ 2024-08-31
20,000 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
92023-09-01 ~ 2024-08-31
112022-09-01 ~ 2023-08-31
Wages/Salaries
494,294 GBP2023-09-01 ~ 2024-08-31
512,072 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
490,326 GBP2023-09-01 ~ 2024-08-31
9,207 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
1,109,507 GBP2023-09-01 ~ 2024-08-31
599,867 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
33,132 GBP2023-09-01 ~ 2024-08-31
38,575 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
21,494 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
53,928 GBP2024-08-31
45,060 GBP2023-08-31
Computers
82,285 GBP2024-08-31
73,754 GBP2023-08-31
Motor vehicles
114,936 GBP2024-08-31
28,436 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
296,162 GBP2024-08-31
192,263 GBP2023-08-31
Land and buildings, Under hire purchased contracts or finance leases
45,013 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,593 GBP2024-08-31
45,032 GBP2023-08-31
Computers
71,014 GBP2024-08-31
69,390 GBP2023-08-31
Motor vehicles
33,842 GBP2024-08-31
28,436 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,462 GBP2024-08-31
187,871 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
561 GBP2023-09-01 ~ 2024-08-31
Computers
1,624 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
5,406 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,591 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
45,013 GBP2024-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-08-31
0 GBP2023-08-31
Furniture and fittings
8,335 GBP2024-08-31
28 GBP2023-08-31
Computers
11,271 GBP2024-08-31
4,364 GBP2023-08-31
Motor vehicles
81,094 GBP2024-08-31
0 GBP2023-08-31
Finished Goods/Goods for Resale
14,274,009 GBP2024-08-31
4,923,623 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
3,221,813 GBP2024-08-31
2,340,432 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-08-31
57,362 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
3,644,030 GBP2024-08-31
2,957,469 GBP2023-08-31
Other Debtors
Current
17,538 GBP2024-08-31
58,889 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
6,883,381 GBP2024-08-31
Current, Amounts falling due within one year
5,414,152 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
10,330,262 GBP2024-08-31
3,436,964 GBP2023-08-31
Amounts owed to group undertakings
Current
1,698,518 GBP2024-08-31
1,184,838 GBP2023-08-31
Corporation Tax Payable
Current
447,609 GBP2024-08-31
0 GBP2023-08-31
Other Taxation & Social Security Payable
Current
510,396 GBP2024-08-31
171,433 GBP2023-08-31
Other Creditors
Current
11,908 GBP2024-08-31
5,100 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
47,631 GBP2024-08-31
47,628 GBP2023-08-31
Creditors
Current
13,056,324 GBP2024-08-31
4,855,963 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
7,167 GBP2024-08-31
17,816 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,411 GBP2024-08-31
65,891 GBP2023-08-31
Between two and five year
60,000 GBP2024-08-31
72,509 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
131,411 GBP2024-08-31
138,400 GBP2023-08-31
- Registered number 02743559
X.E.L. ELECTRONICS LIMITED
Info9 Rotherbook Court, Bedford Road, Petersfield, Hampshire GU32 3QGPRIVATE LIMITED COMPANY incorporated on 1992-08-28 (33 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.