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 5
  • 1
    Malik, Elizabeth Jennifer
    Company Director born in November 1996
    Individual (6 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Malik, Alan
    Managing Director born in December 1965
    Individual (9 offsprings)
    Officer
    1993-04-01 ~ now
    OF - Director → CIF 0
    Malik, Alexandra Beth
    Company Director born in August 1994
    Individual (9 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
    Malik, Alan
    Individual (9 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Barker, Nicholas John
    It Director born in December 1965
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Malik, Marion Ann
    Company Director born in August 1967
    Individual (7 offsprings)
    Officer
    2003-01-06 ~ now
    OF - Director → CIF 0
  • 5
    1, Innovation Village, Cheetah Road, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    28,735 GBP2023-08-31
    Person with significant control
    2018-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Nominees By Design Limited
    Individual
    Officer
    1993-03-23 ~ 1993-04-01
    OF - Nominee Director → CIF 0
  • 2
    Mr Alan Malik
    Born in December 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Secretaries By Design Limited
    Individual
    Officer
    1993-03-23 ~ 1993-04-01
    OF - Nominee Secretary → CIF 0
  • 4
    Malik, Marion Ann
    Individual (7 offsprings)
    Officer
    1993-04-01 ~ 2009-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

EXASOFT LIMITED

Previous names
EXASOFT PLC - 2018-09-04
EXASOFT LIMITED - 2005-04-08
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
750 GBP2023-08-31
750 GBP2022-08-31
Property, Plant & Equipment
195,520 GBP2023-08-31
125,125 GBP2022-08-31
Fixed Assets
196,270 GBP2023-08-31
125,875 GBP2022-08-31
Debtors
3,445,249 GBP2023-08-31
3,471,443 GBP2022-08-31
Cash at bank and in hand
1,461,005 GBP2023-08-31
1,581,367 GBP2022-08-31
Current Assets
4,906,254 GBP2023-08-31
5,052,810 GBP2022-08-31
Creditors
Current
1,076,285 GBP2023-08-31
1,174,293 GBP2022-08-31
Net Current Assets/Liabilities
3,829,969 GBP2023-08-31
3,878,517 GBP2022-08-31
Total Assets Less Current Liabilities
4,026,239 GBP2023-08-31
4,004,392 GBP2022-08-31
Net Assets/Liabilities
4,026,239 GBP2023-08-31
4,001,705 GBP2022-08-31
Equity
Called up share capital
50,000 GBP2023-08-31
50,000 GBP2022-08-31
Retained earnings (accumulated losses)
3,976,239 GBP2023-08-31
3,951,705 GBP2022-08-31
Equity
4,026,239 GBP2023-08-31
4,001,705 GBP2022-08-31
Average Number of Employees
302022-09-01 ~ 2023-08-31
292021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
750 GBP2022-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
750 GBP2023-08-31
750 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
13,593 GBP2023-08-31
13,593 GBP2022-08-31
Plant and equipment
131,412 GBP2023-08-31
131,412 GBP2022-08-31
Furniture and fittings
54,487 GBP2023-08-31
54,487 GBP2022-08-31
Motor vehicles
294,018 GBP2023-08-31
183,551 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
493,510 GBP2023-08-31
383,043 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,108 GBP2023-08-31
10,832 GBP2022-08-31
Plant and equipment
98,081 GBP2023-08-31
86,971 GBP2022-08-31
Furniture and fittings
44,975 GBP2023-08-31
41,805 GBP2022-08-31
Motor vehicles
143,826 GBP2023-08-31
118,310 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,990 GBP2023-08-31
257,918 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
276 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
11,110 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
3,170 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
25,516 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,072 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Improvements to leasehold property
2,485 GBP2023-08-31
2,761 GBP2022-08-31
Plant and equipment
33,331 GBP2023-08-31
44,441 GBP2022-08-31
Furniture and fittings
9,512 GBP2023-08-31
12,682 GBP2022-08-31
Motor vehicles
150,192 GBP2023-08-31
65,241 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
52,834 GBP2023-08-31
72,988 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
3,373,328 GBP2023-08-31
3,374,223 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
19,087 GBP2023-08-31
24,232 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
3,445,249 GBP2023-08-31
3,471,443 GBP2022-08-31
Trade Creditors/Trade Payables
Current
25,424 GBP2023-08-31
599 GBP2022-08-31
Other Taxation & Social Security Payable
Current
123,873 GBP2023-08-31
148,286 GBP2022-08-31
Other Creditors
Current
926,988 GBP2023-08-31
1,025,408 GBP2022-08-31

  • EXASOFT LIMITED
    Info
    EXASOFT PLC - 2018-09-04
    EXASOFT LIMITED - 2005-04-08
    Registered number 02802725
    1 Innovation Village, Cheetah Road, Coventry, Warwickshire CV1 2TL
    Private Limited Company incorporated on 1993-03-23 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-22
    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.