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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 10
  • 1
    Thoroughgood, David John
    Born in June 1952
    Individual (8 offsprings)
    Officer
    1993-10-04 ~ now
    OF - Director → CIF 0
    Thoroughgood, David
    Individual (8 offsprings)
    Officer
    2012-10-16 ~ now
    OF - Secretary → CIF 0
    Mr David John Thoroughgood
    Born in June 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Thoroughgood, Jack
    Born in July 1995
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Thoroughgood, Angela
    Individual (1 offspring)
    Officer
    2017-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Parsons, Jason
    Born in February 1970
    Individual (14 offsprings)
    Officer
    2004-01-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Langley, Michael
    Born in May 1991
    Individual (3 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Thoroughgood, Derek Roy
    Director born in April 1949
    Individual (4 offsprings)
    Officer
    2013-01-14 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Thoroughgood, Gillian Margaret
    Individual (3 offsprings)
    Officer
    1993-10-04 ~ 2012-10-16
    OF - Secretary → CIF 0
  • 8
    Hughes, Raymond Colin
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1993-09-20 ~ 1993-10-04
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1993-09-20 ~ 1993-10-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXEL CONSTRUCTION LIMITED

Period: 1993-10-14 ~ now
Company number: 02854849
Registered names
EXEL CONSTRUCTION LIMITED - now
SPEED 3819 LIMITED - 1993-10-14 02840987... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
6,529 GBP2025-03-31
3,426 GBP2024-03-31
Total Inventories
346,512 GBP2025-03-31
546,541 GBP2024-03-31
Debtors
2,125,536 GBP2025-03-31
1,630,138 GBP2024-03-31
Cash at bank and in hand
802,881 GBP2025-03-31
606,186 GBP2024-03-31
Current Assets
3,274,929 GBP2025-03-31
2,782,865 GBP2024-03-31
Creditors
Current
1,933,238 GBP2025-03-31
1,519,710 GBP2024-03-31
Net Current Assets/Liabilities
1,341,691 GBP2025-03-31
1,263,155 GBP2024-03-31
Total Assets Less Current Liabilities
1,348,220 GBP2025-03-31
1,266,581 GBP2024-03-31
Equity
Called up share capital
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Retained earnings (accumulated losses)
1,347,120 GBP2025-03-31
1,265,481 GBP2024-03-31
Equity
1,348,220 GBP2025-03-31
1,266,581 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
35,000 GBP2024-03-31
Furniture and fittings
34,673 GBP2025-03-31
31,518 GBP2024-03-31
Computers
56,371 GBP2025-03-31
52,913 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
91,044 GBP2025-03-31
119,431 GBP2024-03-31
Property, Plant & Equipment - Disposals
-35,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
35,000 GBP2024-03-31
Furniture and fittings
31,869 GBP2025-03-31
31,518 GBP2024-03-31
Computers
52,646 GBP2025-03-31
49,487 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,515 GBP2025-03-31
116,005 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
351 GBP2024-04-01 ~ 2025-03-31
Computers
3,159 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,510 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,804 GBP2025-03-31
Computers
3,725 GBP2025-03-31
3,426 GBP2024-03-31
Value of work in progress
346,512 GBP2025-03-31
546,541 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
329,798 GBP2025-03-31
67,175 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
9,061 GBP2025-03-31
9,061 GBP2024-03-31
Prepayments/Accrued Income
Current
14,929 GBP2025-03-31
13,865 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,105,861 GBP2025-03-31
Amounts falling due within one year, Current
1,617,213 GBP2024-03-31
Other Debtors
Non-current
19,675 GBP2025-03-31
12,925 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,744,659 GBP2025-03-31
1,324,446 GBP2024-03-31
Corporation Tax Payable
Current
27,857 GBP2025-03-31
48,325 GBP2024-03-31
Other Taxation & Social Security Payable
Current
103,665 GBP2025-03-31
20,642 GBP2024-03-31
Other Creditors
Current
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Accrued Liabilities
Current
32,774 GBP2025-03-31
38,256 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Class 2 ordinary share
100 shares2025-03-31
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 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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
child relation
Offspring entities and appointments 2
  • 1
    KINGSGLADE LLP
    OC346236
    8-10 South Street, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2010-12-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    RAYNESPARK UK LLP
    OC347216
    8/10 South Street, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-07-17 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.