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 6
  • 1
    Laird, Lisa Helen
    Managing Director born in October 1974
    Individual (10 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Soning, Harvey Murray
    Property Consultant born in November 1944
    Individual (37 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Venter, Johan Andrew
    Managing Director born in May 1962
    Individual (10 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Phipps, Clinton James
    Chief Operations Officer born in November 1970
    Individual (9 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Hulley, Gordon George
    Group Chief Executive Officer born in January 1971
    Individual (6 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 6
    EXCELLERATE SERVICES UK LIMITED - 2020-07-15
    TEMPLEWOOD SERVICES LIMITED - 2019-10-08
    TEMPLEWOOD SECURITY SERVICES LIMITED - 2018-01-18
    65, Leonard Street, Shoreditch, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    552,546 GBP2021-06-30
    Person with significant control
    2021-02-22 ~ 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 20
  • 1
    Callahan, Ronald
    Director born in August 1933
    Individual
    Officer
    1993-01-08 ~ 1997-01-10
    OF - Director → CIF 0
    Callahan, Ronald
    Individual
    Officer
    1993-01-08 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 2
    Vincent, Michael
    Operations Director born in April 1967
    Individual (1 offspring)
    Officer
    1997-01-10 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1992-12-02 ~ 1992-12-04
    OF - Nominee Director → CIF 0
  • 4
    Vincent, Robert Patrick George
    Business Development Manager born in March 1986
    Individual (8 offsprings)
    Officer
    2014-09-25 ~ 2018-05-31
    OF - Director → CIF 0
    Vincent, Robert
    Executive Chairman born in August 1948
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 2018-05-31
    OF - Director → CIF 0
    Vincent, Robert
    Non-Executive Director born in August 1948
    Individual (8 offsprings)
    2018-05-31 ~ 2020-09-28
    OF - Director → CIF 0
    Mr Robert Vincent
    Born in August 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Has significant influence or control → CIF 0
  • 5
    Neale, Gary William
    Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    1992-12-04 ~ 1993-01-08
    OF - Director → CIF 0
  • 6
    Peers, James Cy
    Finance Director born in February 1982
    Individual (8 offsprings)
    Officer
    2021-02-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Wilson, Christine Ann
    Client Services Director born in September 1956
    Individual (1 offspring)
    Officer
    1997-01-10 ~ 2010-03-24
    OF - Director → CIF 0
    Wilson, Christine Ann
    Client Servicesl Director
    Individual (1 offspring)
    Officer
    1997-01-10 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 8
    Callahan, Mark Ronald
    Company Director born in February 1961
    Individual (14 offsprings)
    Officer
    1994-01-01 ~ 1996-11-25
    OF - Director → CIF 0
  • 9
    Soning, James Lance
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2020-09-28
    OF - Director → CIF 0
  • 10
    Carter, Mark Julian
    Chief Operating Officer born in December 1968
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2020-09-28
    OF - Director → CIF 0
  • 11
    Earey, Eric Raymond
    Surveyor born in May 1914
    Individual
    Officer
    1993-01-08 ~ 1993-08-01
    OF - Director → CIF 0
  • 12
    Yeldham, Grahame Richard
    Individual
    Officer
    1997-01-10 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 13
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1992-12-02 ~ 1992-12-04
    OF - Nominee Secretary → CIF 0
  • 14
    Coverdale, Eric Charles
    Accountant born in May 1947
    Individual (7 offsprings)
    Officer
    1992-12-04 ~ 1993-01-08
    OF - Director → CIF 0
    Coverdale, Eric Charles
    Accountant
    Individual (7 offsprings)
    Officer
    1992-12-04 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 15
    Andrews, Peter Andrew
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2018-05-31
    OF - Director → CIF 0
    Andrews, Peter
    Accountant
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 16
    Doherty, Gregory Patrick
    Managing Director born in November 1960
    Individual
    Officer
    2008-08-13 ~ 2011-01-31
    OF - Director → CIF 0
  • 17
    Garrett, Michael Anthony
    Director Of Operations born in May 1984
    Individual (3 offsprings)
    Officer
    2024-05-13 ~ 2025-02-25
    OF - Director → CIF 0
  • 18
    French, Keith Simon
    Ceo born in March 1975
    Individual
    Officer
    2020-09-28 ~ 2022-08-12
    OF - Director → CIF 0
  • 19
    LCCH LIMITED - 2015-06-19
    Lcc House The Old Pump Works, Great Warley Street Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,795,445 GBP2020-06-30
    Person with significant control
    2018-05-31 ~ 2021-02-22
    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
    2021-02-22 ~ 2021-02-22
    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
  • 20
    EXCELLERATE SERVICES HOLDINGS UK LIMITED - now
    EXCELLERATE SERVICES UK LIMITED - 2020-07-15
    TEMPLEWOOD SECURITY SERVICES LIMITED - 2018-01-18
    55, Loudoun Road, St Johns Wood, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    552,546 GBP2021-06-30
    Person with significant control
    2018-05-31 ~ 2018-05-31
    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
    2021-02-22 ~ 2021-02-22
    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
parent relation
Company in focus

EXCELLERATE SERVICES UK LIMITED

Previous names
LCC SUPPORT SERVICES LIMITED - 2020-07-16
OVERSCAN LIMITED - 1994-02-21
Standard Industrial Classification
81210 - General Cleaning Of Buildings
81221 - Window Cleaning Services
81222 - Specialised Cleaning Services
81299 - Other Cleaning Services
Brief company account
Average Number of Employees
15792020-07-01 ~ 2021-06-30
15772019-07-01 ~ 2020-06-30
Turnover/Revenue
26,778,491 GBP2020-07-01 ~ 2021-06-30
23,614,890 GBP2019-07-01 ~ 2020-06-30
Cost of Sales
-22,542,041 GBP2020-07-01 ~ 2021-06-30
-21,198,969 GBP2019-07-01 ~ 2020-06-30
Gross Profit/Loss
4,236,450 GBP2020-07-01 ~ 2021-06-30
2,415,921 GBP2019-07-01 ~ 2020-06-30
Administrative Expenses
-5,213,809 GBP2020-07-01 ~ 2021-06-30
-4,377,634 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
679,115 GBP2020-07-01 ~ 2021-06-30
-857,122 GBP2019-07-01 ~ 2020-06-30
Other Interest Receivable/Similar Income (Finance Income)
34 GBP2020-07-01 ~ 2021-06-30
1,087 GBP2019-07-01 ~ 2020-06-30
Interest Payable/Similar Charges (Finance Costs)
-125,019 GBP2020-07-01 ~ 2021-06-30
-63 GBP2019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
554,130 GBP2020-07-01 ~ 2021-06-30
-856,098 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
329,989 GBP2020-07-01 ~ 2021-06-30
-700,237 GBP2019-07-01 ~ 2020-06-30
Comprehensive Income/Expense
329,989 GBP2020-07-01 ~ 2021-06-30
-700,237 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
164,040 GBP2021-06-30
224,198 GBP2020-06-30
Fixed Assets - Investments
9,755,589 GBP2021-06-30
Fixed Assets
9,919,629 GBP2021-06-30
224,198 GBP2020-06-30
Total Inventories
349 GBP2021-06-30
49,295 GBP2020-06-30
Debtors
6,351,603 GBP2021-06-30
5,040,453 GBP2020-06-30
Cash at bank and in hand
161,501 GBP2021-06-30
1,835,607 GBP2020-06-30
Current Assets
6,513,453 GBP2021-06-30
6,925,355 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-13,563,449 GBP2021-06-30
-4,609,909 GBP2020-06-30
Net Current Assets/Liabilities
-7,049,996 GBP2021-06-30
2,315,446 GBP2020-06-30
Total Assets Less Current Liabilities
2,869,633 GBP2021-06-30
2,539,644 GBP2020-06-30
Net Assets/Liabilities
2,869,633 GBP2021-06-30
2,539,644 GBP2020-06-30
Equity
Called up share capital
14,927 GBP2021-06-30
14,927 GBP2020-06-30
14,927 GBP2019-07-01
Retained earnings (accumulated losses)
2,854,706 GBP2021-06-30
2,524,717 GBP2020-06-30
3,224,954 GBP2019-07-01
Equity
2,869,633 GBP2021-06-30
2,539,644 GBP2020-06-30
3,239,881 GBP2019-07-01
Profit/Loss
Retained earnings (accumulated losses)
329,989 GBP2020-07-01 ~ 2021-06-30
-700,237 GBP2019-07-01 ~ 2020-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
329,989 GBP2020-07-01 ~ 2021-06-30
-700,237 GBP2019-07-01 ~ 2020-06-30
Audit Fees/Expenses
57,500 GBP2020-07-01 ~ 2021-06-30
53,390 GBP2019-07-01 ~ 2020-06-30
Wages/Salaries
21,244,570 GBP2020-07-01 ~ 2021-06-30
18,977,861 GBP2019-07-01 ~ 2020-06-30
Social Security Costs
1,230,101 GBP2020-07-01 ~ 2021-06-30
1,054,211 GBP2019-07-01 ~ 2020-06-30
Staff Costs/Employee Benefits Expense
22,834,348 GBP2020-07-01 ~ 2021-06-30
20,312,157 GBP2019-07-01 ~ 2020-06-30
Director Remuneration
338,240 GBP2020-07-01 ~ 2021-06-30
178,700 GBP2019-07-01 ~ 2020-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
104,909 GBP2020-07-01 ~ 2021-06-30
-108,155 GBP2019-07-01 ~ 2020-06-30
Tax Expense/Credit at Applicable Tax Rate
105,285 GBP2020-07-01 ~ 2021-06-30
-162,659 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
123,872 GBP2021-06-30
123,872 GBP2020-06-30
Motor vehicles
241,762 GBP2021-06-30
116,981 GBP2020-06-30
Furniture and fittings
469,044 GBP2021-06-30
262,311 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
895,614 GBP2021-06-30
546,663 GBP2020-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-25,195 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals
-25,195 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
364,560 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
75,034 GBP2020-06-30
Motor vehicles
99,427 GBP2020-06-30
Furniture and fittings
109,347 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
322,465 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
22,969 GBP2020-07-01 ~ 2021-06-30
Motor vehicles, Owned/Freehold
32,859 GBP2020-07-01 ~ 2021-06-30
Furniture and fittings, Owned/Freehold
80,200 GBP2020-07-01 ~ 2021-06-30
Owned/Freehold
140,870 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98,003 GBP2021-06-30
Motor vehicles
221,699 GBP2021-06-30
Furniture and fittings
350,936 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
731,574 GBP2021-06-30
Property, Plant & Equipment
Plant and equipment
25,869 GBP2021-06-30
48,838 GBP2020-06-30
Motor vehicles
20,063 GBP2021-06-30
17,554 GBP2020-06-30
Furniture and fittings
118,108 GBP2021-06-30
152,964 GBP2020-06-30
Motor vehicles, Under hire purchased contracts or finance leases
10,982 GBP2020-06-30
Finished Goods/Goods for Resale
349 GBP2021-06-30
49,295 GBP2020-06-30
Debtors
Non-current
58,321 GBP2021-06-30
124,055 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
4,600,049 GBP2021-06-30
2,796,298 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
833,182 GBP2020-06-30
Other Debtors
Current
563,894 GBP2021-06-30
639,939 GBP2020-06-30
Prepayments/Accrued Income
Current
1,129,339 GBP2021-06-30
572,505 GBP2020-06-30
Amount of corporation tax that is recoverable
Current
74,474 GBP2020-06-30
Debtors
Current
6,351,603 GBP2021-06-30
5,040,453 GBP2020-06-30
Trade Creditors/Trade Payables
Current
2,523,122 GBP2021-06-30
3,336,867 GBP2020-06-30
Amounts owed to group undertakings
Current
4,949,467 GBP2021-06-30
Corporation Tax Payable
Current
41,546 GBP2021-06-30
Taxation/Social Security Payable
Current
17,071 GBP2021-06-30
64,731 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Current
1,531 GBP2021-06-30
Other Creditors
Current
233,008 GBP2021-06-30
385,020 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
834,266 GBP2021-06-30
823,291 GBP2020-06-30
Creditors
Current
13,563,449 GBP2021-06-30
4,609,909 GBP2020-06-30
Net Deferred Tax Liability/Asset
58,321 GBP2021-06-30
124,055 GBP2020-06-30
124,055 GBP2019-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-65,734 GBP2020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,927 shares2021-06-30
14,927 shares2020-06-30
Par Value of Share
Class 1 ordinary share
1.002020-07-01 ~ 2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
315,650 GBP2021-06-30
309,484 GBP2020-06-30
Between one and five year
623,698 GBP2021-06-30
3,636 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
939,348 GBP2021-06-30
313,120 GBP2020-06-30
Related profiles found in government register
  • EXCELLERATE SERVICES UK LIMITED
    Info
    LCC SUPPORT SERVICES LIMITED - 2020-07-16
    OVERSCAN LIMITED - 1994-02-21
    Registered number 02770135
    65 Leonard Street, Shoreditch, London EC2A 4QS
    Private Limited Company incorporated on 1992-12-02 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • EXCELLERATE SERVICES UK LIMITED
    S
    Registered number 02770135
    65, Leonard Street, Shoreditch, London, United Kingdom, EC2A 4QS
    Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    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
    2020-11-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    GWYNETH BROWN ENTERPRISES LIMITED - 1998-08-20
    SPRINGFORD LIMITED - 1997-02-21
    Abbeymill Business Centre 12 Seedhill Road, Suite 5004, Paisley, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    7 Waterside Court, Galleon Boulevard, Crossways Business Park, Dartford, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Lcc House The Old Pump Works, Great Warley Street Great Warley, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    65 Leonard Street, Shoreditch, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-02 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.