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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Kuszka, Kim Lorraine
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    (before 1993-08-28) ~ 2008-01-31
    OF - Director → 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
    Kuszka, Paul
    Born in December 1958
    Individual (14 offsprings)
    Officer
    1992-08-28 ~ now
    OF - Director → CIF 0
    Kuszka, Paul
    Director
    Individual (14 offsprings)
    Officer
    1992-08-28 ~ now
    OF - Secretary → CIF 0
    Mr Paul Kuszka
    Born in December 1958
    Individual (14 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
  • 4
    Goman, James Alexander
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Denny, Ann Maria
    Director born in October 1954
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1996-06-19
    OF - Director → CIF 0
  • 6
    Denny, Peter John
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1996-01-04
    OF - Director → CIF 0
  • 7
    Webb, Dominic Anthony
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2002-05-24 ~ now
    OF - Director → CIF 0
  • 8
    XELGH LIMITED
    13196824
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1992-08-28 ~ 1992-08-28
    OF - Nominee Secretary → CIF 0
  • 10
    XEL GROUP LIMITED
    06560483
    Abbey House, Hickleys Court, South Street, Farnham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-08-28 ~ 2019-07-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1992-08-28 ~ 1992-08-28
    OF - Nominee Director → CIF 0
  • 12
    XEL GROUP HOLDINGS LIMITED
    11208213
    Abbey House, Hickleys Court, South Street, Farnham, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-07-03 ~ 2021-05-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

X.E.L. ELECTRONICS LIMITED

Period: 1992-08-28 ~ now
Company number: 02743559
Registered name
X.E.L. ELECTRONICS LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Administrative Expenses
-1,295,149 GBP2024-09-01 ~ 2025-08-31
-1,571,560 GBP2023-09-01 ~ 2024-08-31
Other Interest Receivable/Similar Income (Finance Income)
11,194 GBP2024-09-01 ~ 2025-08-31
8,577 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
3,140,611 GBP2024-09-01 ~ 2025-08-31
3,275,577 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
2,351,263 GBP2024-09-01 ~ 2025-08-31
2,495,526 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
141,088 GBP2025-08-31
100,700 GBP2024-08-31
Debtors
8,948,296 GBP2025-08-31
6,883,381 GBP2024-08-31
Cash at bank and in hand
4,624,624 GBP2025-08-31
3,640,446 GBP2024-08-31
Current Assets
27,816,938 GBP2025-08-31
24,797,836 GBP2024-08-31
Net Current Assets/Liabilities
13,620,750 GBP2025-08-31
11,741,512 GBP2024-08-31
Total Assets Less Current Liabilities
13,761,838 GBP2025-08-31
11,842,212 GBP2024-08-31
Creditors
Non-current, Amounts falling due after one year
-7,167 GBP2024-08-31
Net Assets/Liabilities
13,733,814 GBP2025-08-31
11,813,551 GBP2024-08-31
Equity
Called up share capital
3 GBP2025-08-31
3 GBP2024-08-31
3 GBP2023-08-31
Capital redemption reserve
4 GBP2025-08-31
4 GBP2024-08-31
4 GBP2023-08-31
Retained earnings (accumulated losses)
13,733,807 GBP2025-08-31
11,813,544 GBP2024-08-31
9,736,018 GBP2023-08-31
Equity
13,733,814 GBP2025-08-31
11,813,551 GBP2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
2,351,263 GBP2024-09-01 ~ 2025-08-31
2,495,526 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-418,000 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-431,000 GBP2024-09-01 ~ 2025-08-31
Audit Fees/Expenses
22,500 GBP2024-09-01 ~ 2025-08-31
21,000 GBP2023-09-01 ~ 2024-08-31
Fixed Assets
15,524 GBP2024-08-31
Average Number of Employees
92024-09-01 ~ 2025-08-31
92023-09-01 ~ 2024-08-31
Wages/Salaries
462,874 GBP2024-09-01 ~ 2025-08-31
494,294 GBP2023-09-01 ~ 2024-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
265,316 GBP2024-09-01 ~ 2025-08-31
490,326 GBP2023-09-01 ~ 2024-08-31
Staff Costs/Employee Benefits Expense
852,672 GBP2024-09-01 ~ 2025-08-31
1,109,507 GBP2023-09-01 ~ 2024-08-31
Director Remuneration
38,705 GBP2024-09-01 ~ 2025-08-31
38,592 GBP2023-09-01 ~ 2024-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,530 GBP2024-09-01 ~ 2025-08-31
21,494 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
45,013 GBP2025-08-31
45,013 GBP2024-08-31
Furniture and fittings
59,603 GBP2025-08-31
53,928 GBP2024-08-31
Computers
92,896 GBP2025-08-31
82,285 GBP2024-08-31
Motor vehicles
159,649 GBP2025-08-31
114,936 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
357,161 GBP2025-08-31
296,162 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-09-01 ~ 2025-08-31
Computers
0 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
-7,500 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-7,500 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
45,013 GBP2025-08-31
45,013 GBP2024-08-31
Furniture and fittings
45,593 GBP2025-08-31
45,593 GBP2024-08-31
Computers
71,014 GBP2025-08-31
71,014 GBP2024-08-31
Motor vehicles
54,453 GBP2025-08-31
33,842 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,073 GBP2025-08-31
195,462 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-09-01 ~ 2025-08-31
Computers
0 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
28,111 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,111 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-09-01 ~ 2025-08-31
Computers
0 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
-7,500 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,500 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-08-31
0 GBP2024-08-31
Furniture and fittings
14,010 GBP2025-08-31
8,335 GBP2024-08-31
Computers
21,882 GBP2025-08-31
11,271 GBP2024-08-31
Motor vehicles
105,196 GBP2025-08-31
81,094 GBP2024-08-31
Finished Goods/Goods for Resale
14,244,018 GBP2025-08-31
14,274,009 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
6,394,229 GBP2025-08-31
3,221,813 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
2,553,150 GBP2025-08-31
3,644,030 GBP2024-08-31
Other Debtors
Current
917 GBP2025-08-31
17,538 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
8,948,296 GBP2025-08-31
6,883,381 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
6,519 GBP2025-08-31
10,000 GBP2024-08-31
Trade Creditors/Trade Payables
Current
9,995,370 GBP2025-08-31
10,330,262 GBP2024-08-31
Amounts owed to group undertakings
Current
1,698,338 GBP2025-08-31
1,698,518 GBP2024-08-31
Corporation Tax Payable
Current
461,427 GBP2025-08-31
447,609 GBP2024-08-31
Other Taxation & Social Security Payable
Current
241,819 GBP2025-08-31
510,396 GBP2024-08-31
Other Creditors
Current
33,273 GBP2025-08-31
11,908 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
1,759,442 GBP2025-08-31
47,631 GBP2024-08-31
Creditors
Current
14,196,188 GBP2025-08-31
13,056,324 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-08-31
7,167 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,614 GBP2025-08-31
71,411 GBP2024-08-31
Between two and five year
26,224 GBP2025-08-31
60,000 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
79,838 GBP2025-08-31
131,411 GBP2024-08-31
  • 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 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.