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 2
  • 1
    Barron, Fraser Paul
    Director born in June 1988
    Individual (11 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    260, Derby Road, Bramcote, Nottingham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    682,224 GBP2024-03-31
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Tristram, James Martin
    Director born in October 1990
    Individual (12 offsprings)
    Officer
    2023-11-01 ~ 2024-03-15
    OF - Director → CIF 0
  • 2
    Garfitt, Anthony
    Individual
    Officer
    1997-12-15 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 3
    Garfitt, Lesley Amber
    Letting Agent born in December 1956
    Individual
    Officer
    1997-12-15 ~ 2014-03-17
    OF - Director → CIF 0
  • 4
    Bramwell, Bonnie
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2014-03-17 ~ 2023-11-01
    OF - Director → CIF 0
    Miss Bonnie Bramwell
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    2b Thackeray's Lane, Woodthorpe, Nottinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    259,448 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    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
    1997-12-15 ~ 1997-12-15
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-15 ~ 1997-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXECULETS LIMITED

Previous names
GREEN BOX 23 LIMITED - 2006-07-11
EXECULETS LIMITED - 2006-07-05
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
954 GBP2023-08-31
887 GBP2022-12-31
Debtors
48,122 GBP2023-08-31
76,489 GBP2022-12-31
Cash at bank and in hand
29,752 GBP2023-08-31
59,041 GBP2022-12-31
Current Assets
77,874 GBP2023-08-31
135,530 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-61,785 GBP2023-08-31
-72,089 GBP2022-12-31
Net Current Assets/Liabilities
16,089 GBP2023-08-31
63,441 GBP2022-12-31
Total Assets Less Current Liabilities
17,043 GBP2023-08-31
64,328 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,278 GBP2023-08-31
-28,901 GBP2022-12-31
Net Assets/Liabilities
1,583 GBP2023-08-31
35,240 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,483 GBP2023-08-31
35,140 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-08-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
326,430 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
326,430 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-08-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,999 GBP2023-08-31
3,999 GBP2022-12-31
Computers
19,899 GBP2023-08-31
19,517 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
23,898 GBP2023-08-31
23,516 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,616 GBP2023-08-31
3,416 GBP2022-12-31
Computers
19,328 GBP2023-08-31
19,213 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,944 GBP2023-08-31
22,629 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
200 GBP2023-01-01 ~ 2023-08-31
Computers
115 GBP2023-01-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
315 GBP2023-01-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
383 GBP2023-08-31
583 GBP2022-12-31
Computers
571 GBP2023-08-31
304 GBP2022-12-31
Other Debtors
Amounts falling due within one year
48,122 GBP2023-08-31
76,489 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
22,722 GBP2023-08-31
27,748 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-08-31
4,130 GBP2022-12-31
Other Taxation & Social Security Payable
Current
26,284 GBP2023-08-31
24,351 GBP2022-12-31
Other Creditors
Current
12,779 GBP2023-08-31
15,860 GBP2022-12-31
Creditors
Current
61,785 GBP2023-08-31
72,089 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,278 GBP2023-08-31
28,901 GBP2022-12-31

  • EXECULETS LIMITED
    Info
    GREEN BOX 23 LIMITED - 2006-07-11
    EXECULETS LIMITED - 2006-07-05
    Registered number 03480766
    182 Nottingham Road, Nottingham NG7 7BA
    Private Limited Company incorporated on 1997-12-15 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.