logo
explain how to read the page

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 (12 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address260, Derby Road, Bramcote, Nottingham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    682,224 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Garfitt, Lesley Amber
    Letting Agent born in December 1956
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2014-03-17
    OF - Director → CIF 0
  • 2
    Garfitt, Anthony
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 3
    Tristram, James Martin
    Director born in October 1990
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2024-03-15
    OF - Director → CIF 0
  • 4
    Bramwell, Bonnie
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2023-11-01
    OF - Director → CIF 0
    Miss Bonnie Bramwell
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-12-15 ~ 1997-12-15
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-12-15 ~ 1997-12-15
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address2b Thackeray's Lane, Woodthorpe, Nottinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    458,706 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Current Assets
3,704 GBP2025-05-31
6,734 GBP2024-08-31
Creditors
Amounts falling due within one year
-2,387 GBP2025-05-31
-4,035 GBP2024-08-31
Net Current Assets/Liabilities
1,317 GBP2025-05-31
2,699 GBP2024-08-31
Total Assets Less Current Liabilities
1,317 GBP2025-05-31
2,699 GBP2024-08-31
Net Assets/Liabilities
1,135 GBP2025-05-31
2,517 GBP2024-08-31
Equity
1,135 GBP2025-05-31
2,517 GBP2024-08-31
Intangible Assets - Gross Cost
Net goodwill
326,430 GBP2025-05-31
326,430 GBP2024-08-31
Intangible Assets - Gross Cost
326,430 GBP2025-05-31
326,430 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
326,430 GBP2025-05-31
326,430 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
326,430 GBP2025-05-31
326,430 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,999 GBP2025-05-31
3,999 GBP2024-08-31
Computers
19,900 GBP2025-05-31
19,900 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
23,899 GBP2025-05-31
23,899 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,999 GBP2025-05-31
3,999 GBP2024-08-31
Computers
19,900 GBP2025-05-31
19,900 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,899 GBP2025-05-31
23,899 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-05-31
42023-09-01 ~ 2024-08-31

  • EXECULETS LIMITED
    Info
    GREEN BOX 23 LIMITED - 2006-07-11
    EXECULETS LIMITED - 2006-07-11
    Registered number 03480766
    icon of address182 Nottingham Road, Nottingham NG7 7BA
    PRIVATE LIMITED COMPANY incorporated on 1997-12-15 (28 years). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.