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 16
  • 1
    Moore, Harold
    Managing Director born in March 1944
    Individual (2 offsprings)
    Officer
    1998-01-08 ~ 1998-02-22
    OF - Director → CIF 0
    Moore, Harold
    Director born in March 1944
    Individual (2 offsprings)
    1998-09-04 ~ 2003-05-14
    OF - Director → CIF 0
  • 2
    Oates, Simon Andrew
    Individual (2 offsprings)
    Officer
    1998-01-07 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 3
    Jones, Beverley Lynne
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    1998-02-22 ~ 1998-09-04
    OF - Director → CIF 0
  • 4
    Parker, Alan
    Finance Director born in December 1956
    Individual (2 offsprings)
    Officer
    2008-04-09 ~ 2012-05-23
    OF - Director → CIF 0
    Parker, Alan
    Individual (2 offsprings)
    Officer
    2008-04-09 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 5
    Stone, Andrew Charles
    Individual (1 offspring)
    Officer
    2012-06-22 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 6
    Knight, Christopher Crawford
    Sales Director born in December 1967
    Individual (2 offsprings)
    Officer
    2006-03-02 ~ 2017-12-04
    OF - Director → CIF 0
  • 7
    Mclean, Jane Patricia
    Customer Services Director born in February 1962
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2008-04-09
    OF - Director → CIF 0
  • 8
    Moore, Richard
    Born in September 1967
    Individual (21 offsprings)
    Officer
    2003-05-14 ~ now
    OF - Director → CIF 0
    Moore, Richard
    Individual (21 offsprings)
    Officer
    2017-04-03 ~ 2021-02-19
    OF - Secretary → CIF 0
    Mr Richard Moore
    Born in September 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Wilson, Gary
    Technical Director born in June 1960
    Individual (24 offsprings)
    Officer
    2003-05-14 ~ 2012-06-22
    OF - Director → CIF 0
  • 10
    Moxon, Nigel David
    Individual (7 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Secretary → CIF 0
  • 11
    Thorpe, Timothy John
    Finance Director born in October 1963
    Individual (16 offsprings)
    Officer
    2006-03-15 ~ 2008-04-09
    OF - Director → CIF 0
    Thorpe, Timothy John
    Individual (16 offsprings)
    Officer
    2003-05-14 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 12
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 1804 offsprings)
    Officer
    1998-01-06 ~ 1998-01-08
    OF - Nominee Secretary → CIF 0
  • 13
    EXEL PROPERTY LTD
    12489212
    1, Melton Way, Mansfield, Nottinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-04-29 ~ 2021-04-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    GPEM PROPERTY LTD - now
    GPEM TECHNOLOGY LTD
    - 2021-08-10 12486876 13561612
    1, Melton Way, Mansfield, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-03-10 ~ 2021-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    EXEL TECHNOLOGY GROUP HOLDINGS LTD
    12488684
    1, Melton Way, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 2086 offsprings)
    Officer
    1998-01-06 ~ 1998-01-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXEL TECHNOLOGY GROUP LIMITED

Period: 2013-12-09 ~ now
Company number: 03488931
Registered names
EXEL TECHNOLOGY GROUP LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
95110 - Repair Of Computers And Peripheral Equipment
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
293,320 GBP2025-03-31
344,110 GBP2024-03-31
Fixed Assets - Investments
301 GBP2025-03-31
300 GBP2024-03-31
Fixed Assets
293,621 GBP2025-03-31
344,410 GBP2024-03-31
Total Inventories
25,796 GBP2025-03-31
10,600 GBP2024-03-31
Debtors
3,957,169 GBP2025-03-31
3,593,686 GBP2024-03-31
Cash at bank and in hand
13 GBP2025-03-31
284 GBP2024-03-31
Current Assets
3,982,978 GBP2025-03-31
3,604,570 GBP2024-03-31
Creditors
Current
1,712,389 GBP2025-03-31
1,997,640 GBP2024-03-31
Net Current Assets/Liabilities
2,270,589 GBP2025-03-31
1,606,930 GBP2024-03-31
Total Assets Less Current Liabilities
2,564,210 GBP2025-03-31
1,951,340 GBP2024-03-31
Net Assets/Liabilities
1,889,950 GBP2025-03-31
1,262,977 GBP2024-03-31
Equity
Called up share capital
64,400 GBP2025-03-31
64,400 GBP2024-03-31
Capital redemption reserve
73,600 GBP2025-03-31
73,600 GBP2024-03-31
Retained earnings (accumulated losses)
1,751,950 GBP2025-03-31
1,124,977 GBP2024-03-31
Equity
1,889,950 GBP2025-03-31
1,262,977 GBP2024-03-31
Average Number of Employees
372024-04-01 ~ 2025-03-31
352023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
288,653 GBP2025-03-31
288,102 GBP2024-03-31
Motor vehicles
179,000 GBP2025-03-31
317,575 GBP2024-03-31
Computers
336,669 GBP2025-03-31
330,037 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
804,322 GBP2025-03-31
935,714 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-317,575 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-317,575 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
195,941 GBP2025-03-31
187,599 GBP2024-03-31
Motor vehicles
11,850 GBP2025-03-31
131,776 GBP2024-03-31
Computers
303,211 GBP2025-03-31
272,229 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
511,002 GBP2025-03-31
591,604 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,342 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
34,780 GBP2024-04-01 ~ 2025-03-31
Computers
30,982 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,104 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-154,706 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-154,706 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
92,712 GBP2025-03-31
100,503 GBP2024-03-31
Motor vehicles
167,150 GBP2025-03-31
185,799 GBP2024-03-31
Computers
33,458 GBP2025-03-31
57,808 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
301 GBP2025-03-31
300 GBP2024-03-31
Additions to investments
1 GBP2025-03-31
Investments in Group Undertakings
301 GBP2025-03-31
300 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
114,544 GBP2025-03-31
72,927 GBP2024-03-31
Other Debtors
Current
33,160 GBP2025-03-31
41,427 GBP2024-03-31
Prepayments/Accrued Income
Current
76,400 GBP2025-03-31
70,647 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,957,169 GBP2025-03-31
Amounts falling due within one year, Current
3,593,686 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
107,082 GBP2025-03-31
156,717 GBP2024-03-31
Other Remaining Borrowings
Current
41,677 GBP2025-03-31
35,416 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
38,591 GBP2025-03-31
219,884 GBP2024-03-31
Trade Creditors/Trade Payables
Current
220,199 GBP2025-03-31
204,476 GBP2024-03-31
Corporation Tax Payable
Current
101,926 GBP2025-03-31
54,755 GBP2024-03-31
Other Taxation & Social Security Payable
Current
25,112 GBP2025-03-31
28,635 GBP2024-03-31
Other Creditors
Current
16,724 GBP2025-03-31
26,697 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
227,023 GBP2025-03-31
269,867 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
404,352 GBP2024-03-31
Other Remaining Borrowings
More than five year, Non-current
123,360 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
211,295 GBP2025-03-31
82,078 GBP2024-03-31
Bank Overdrafts
Secured
10,192 GBP2025-03-31
64,656 GBP2024-03-31
Bank Borrowings
Secured
403,784 GBP2025-03-31
496,413 GBP2024-03-31
Total Borrowings
Secured
537,367 GBP2025-03-31
719,845 GBP2024-03-31

  • EXEL TECHNOLOGY GROUP LIMITED
    Info
    EXEL MANAGEMENT LIMITED - 2013-12-09
    Registered number 03488931
    1 Melton Way, Mansfield, Nottinghamshire NG18 5FU
    PRIVATE LIMITED COMPANY incorporated on 1998-01-06 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.