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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.

Parent entities and officers 6
  • 1
    Scott, Timothy Andrew Gavin
    Born in December 1975
    Individual (1 offspring)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Anthony Gavin
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1997-04-07 ~ 2021-07-22
    OF - Director → CIF 0
    Mr Anthony Gavin Scott
    Born in January 1947
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-07-22
    PE - Has significant influence or controlCIF 0
  • 3
    Scott, David Peter Anthony
    Born in August 1979
    Individual (1 offspring)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Edna
    Born in November 1945
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ now
    OF - Director → CIF 0
    Scott, Edna
    Individual (3 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Secretary → CIF 0
    Mrs Edna Scott
    Born in November 1945
    Individual (3 offsprings)
    Person with significant control
    2021-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    3 The Parade, Trumps Green Road, Virginia Water
    Corporate (17 offsprings)
    Officer
    1997-02-27 ~ 1997-03-04
    OF - Nominee Secretary → CIF 0
    1997-03-13 ~ 2003-11-19
    OF - Secretary → CIF 0
  • 6
    KINGSCROFT DIRECTORS LIMITED
    - now
    DYNEX LTD - 2004-06-02 05131223
    3 The Parade, Trumps Green Road, Virginia Water
    Dissolved Corporate (5 parents, 13 offsprings)
    Officer
    1997-02-27 ~ 1997-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXCEL TRUST COMPANY LIMITED

Period: 1997-02-27 ~ now
Company number: 03325200
Registered name
EXCEL TRUST COMPANY LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
947 GBP2024-12-31
1,113 GBP2023-12-31
Fixed Assets - Investments
3,310,219 GBP2024-12-31
3,080,632 GBP2023-12-31
Fixed Assets
3,311,166 GBP2024-12-31
3,081,745 GBP2023-12-31
Cash at bank and in hand
28,270 GBP2024-12-31
15,907 GBP2023-12-31
Creditors
Current
8,670 GBP2024-12-31
6,858 GBP2023-12-31
Net Current Assets/Liabilities
19,600 GBP2024-12-31
9,049 GBP2023-12-31
Total Assets Less Current Liabilities
3,330,766 GBP2024-12-31
3,090,794 GBP2023-12-31
Net Assets/Liabilities
3,202,487 GBP2024-12-31
3,049,502 GBP2023-12-31
Equity
Called up share capital
2,913,662 GBP2024-12-31
2,913,662 GBP2023-12-31
Retained earnings (accumulated losses)
288,825 GBP2024-12-31
135,840 GBP2023-12-31
Equity
3,202,487 GBP2024-12-31
3,049,502 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,409 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,462 GBP2024-12-31
1,296 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
947 GBP2024-12-31
1,113 GBP2023-12-31
Other Creditors
Current
8,670 GBP2024-12-31
6,858 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,913,662 shares2024-12-31

  • EXCEL TRUST COMPANY LIMITED
    Info
    Registered number 03325200
    Rose Court 3 Deighton Grove Lane, Crockey Hill, York, Yorkshire YO19 4SN
    PRIVATE LIMITED COMPANY incorporated on 1997-02-27 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.