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
    Thoroughgood, Angela
    Individual (1 offspring)
    Officer
    2017-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Thoroughgood, David John
    General Manager born in June 1952
    Individual (4 offsprings)
    Officer
    1993-10-04 ~ now
    OF - Director → CIF 0
    Thoroughgood, David
    Individual (4 offsprings)
    Officer
    2012-10-16 ~ now
    OF - Secretary → CIF 0
    Mr David John Thoroughgood
    Born in June 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Thoroughgood, Jack
    Director born in July 1995
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Langley, Michael
    Director born in May 1991
    Individual (3 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Parsons, Jason
    Surveyor born in February 1970
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Thoroughgood, Gillian Margaret
    Individual
    Officer
    1993-10-04 ~ 2012-10-16
    OF - Secretary → CIF 0
  • 3
    Thoroughgood, Derek Roy
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2013-01-14 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Hughes, Raymond Colin
    Director born in March 1957
    Individual
    Officer
    2017-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-09-20 ~ 1993-10-04
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-09-20 ~ 1993-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXEL CONSTRUCTION LIMITED

Previous name
SPEED 3819 LIMITED - 1993-10-14
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,426 GBP2024-03-31
4,070 GBP2023-03-31
Total Inventories
546,541 GBP2024-03-31
415,286 GBP2023-03-31
Debtors
1,630,138 GBP2024-03-31
1,649,016 GBP2023-03-31
Cash at bank and in hand
606,186 GBP2024-03-31
733,944 GBP2023-03-31
Current Assets
2,782,865 GBP2024-03-31
2,798,246 GBP2023-03-31
Creditors
Current
1,519,710 GBP2024-03-31
1,657,698 GBP2023-03-31
Net Current Assets/Liabilities
1,263,155 GBP2024-03-31
1,140,548 GBP2023-03-31
Total Assets Less Current Liabilities
1,266,581 GBP2024-03-31
1,144,618 GBP2023-03-31
Equity
Called up share capital
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Retained earnings (accumulated losses)
1,265,481 GBP2024-03-31
1,143,518 GBP2023-03-31
Equity
1,266,581 GBP2024-03-31
1,144,618 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Furniture and fittings
31,518 GBP2024-03-31
31,518 GBP2023-03-31
Computers
52,913 GBP2024-03-31
51,412 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
119,431 GBP2024-03-31
117,930 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Furniture and fittings
31,518 GBP2024-03-31
31,518 GBP2023-03-31
Computers
49,487 GBP2024-03-31
47,342 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,005 GBP2024-03-31
113,860 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,145 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,145 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
3,426 GBP2024-03-31
4,070 GBP2023-03-31
Value of work in progress
546,541 GBP2024-03-31
415,286 GBP2023-03-31
Other Debtors
Current
67,175 GBP2024-03-31
226,899 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
9,061 GBP2024-03-31
9,061 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
79,652 GBP2023-03-31
Prepayments/Accrued Income
Current
13,865 GBP2024-03-31
22,774 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,617,213 GBP2024-03-31
1,636,091 GBP2023-03-31
Other Debtors
Non-current
12,925 GBP2024-03-31
12,925 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
-946 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,361,978 GBP2024-03-31
1,544,388 GBP2023-03-31
Corporation Tax Payable
Current
48,325 GBP2024-03-31
6,618 GBP2023-03-31
Other Taxation & Social Security Payable
Current
20,642 GBP2024-03-31
48,236 GBP2023-03-31
Other Creditors
Current
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Accrued Liabilities
Current
724 GBP2024-03-31
39,402 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • EXEL CONSTRUCTION LIMITED
    Info
    SPEED 3819 LIMITED - 1993-10-14
    Registered number 02854849
    8-10 South Street, Epsom, Surrey KT18 7PF
    Private Limited Company incorporated on 1993-09-20 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • EXEL CONSTRUCTION LIMITED
    S
    Registered number 02854849
    8-10 South Street, Epsom, Surrey, England, KT18 7PF
    CIF 1
  • EXEL CONSTRUCTION LTD
    S
    Registered number missing
    Beaumont House, Lambton Road, Raynes Park, London, SW20 0LW
    CIF 2
  • EXCEL CONSTRUCTION LTD
    S
    Registered number missing
    Beaumont House, Lambton Road, Raynes Park, London, SW20 0LW
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    8-10 South Street, Epsom, Surrey
    Active Corporate (3 parents)
    Current Assets (Company account)
    224,126 GBP2024-03-31
    Officer
    2010-12-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    8/10 South Street, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-07-17 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • 8-10 South Street, Epsom, Surrey
    Active Corporate (3 parents)
    Current Assets (Company account)
    224,126 GBP2024-03-31
    Officer
    2009-06-08 ~ 2010-12-31
    CIF 3 - LLP Designated Member → ME

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