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 3
  • 1
    Moore, Richard
    Managing Director born in September 1967
    Individual (32 offsprings)
    Officer
    2003-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Moxon, Nigel David
    Individual (7 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Secretary → CIF 0
  • 3
    1, Melton Way, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,288 GBP2024-03-31
    Person with significant control
    2021-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Jones, Beverley Lynne
    Company Director born in July 1971
    Individual
    Officer
    1998-02-22 ~ 1998-09-04
    OF - Director → CIF 0
  • 2
    Knight, Christopher Crawford
    Sales Director born in December 1967
    Individual (1 offspring)
    Officer
    2006-03-02 ~ 2017-12-04
    OF - Director → CIF 0
  • 3
    Moore, Richard
    Individual (32 offsprings)
    Officer
    2017-04-03 ~ 2021-02-19
    OF - Secretary → CIF 0
    Mr Richard Moore
    Born in September 1967
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Parker, Alan
    Finance Director born in December 1956
    Individual
    Officer
    2008-04-09 ~ 2012-05-23
    OF - Director → CIF 0
    Parker, Alan
    Individual
    Officer
    2008-04-09 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 5
    Wilson, Gary
    Technical Director born in June 1960
    Individual (11 offsprings)
    Officer
    2003-05-14 ~ 2012-06-22
    OF - Director → CIF 0
  • 6
    Moore, Harold
    Managing Director born in March 1944
    Individual
    Officer
    1998-01-08 ~ 1998-02-22
    OF - Director → CIF 0
    Moore, Harold
    Director born in March 1944
    Individual
    1998-09-04 ~ 2003-05-14
    OF - Director → CIF 0
  • 7
    Oates, Simon Andrew
    Individual (1 offspring)
    Officer
    1998-01-07 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 8
    Mclean, Jane Patricia
    Customer Services Director born in February 1962
    Individual
    Officer
    2006-10-09 ~ 2008-04-09
    OF - Director → CIF 0
  • 9
    Thorpe, Timothy John
    Finance Director born in October 1963
    Individual (1 offspring)
    Officer
    2006-03-15 ~ 2008-04-09
    OF - Director → CIF 0
    Thorpe, Timothy John
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 10
    Stone, Andrew Charles
    Individual
    Officer
    2012-06-22 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 11
    GPEM PROPERTY LTD - now
    GPEM TECHNOLOGY LTD
    - 2021-08-10
    1, Melton Way, Mansfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,490 GBP2024-03-31
    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
  • 12
    1, Melton Way, Mansfield, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    550,373 GBP2024-03-31
    Person with significant control
    2021-04-29 ~ 2021-04-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1998-01-06 ~ 1998-01-08
    PE - Nominee Director → CIF 0
  • 14
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-01-06 ~ 1998-01-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXEL TECHNOLOGY GROUP LIMITED

Previous name
EXEL MANAGEMENT LIMITED - 2013-12-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Intangible Assets
522 GBP2023-03-31
Property, Plant & Equipment
344,110 GBP2024-03-31
350,146 GBP2023-03-31
Fixed Assets - Investments
300 GBP2024-03-31
300 GBP2023-03-31
Fixed Assets
344,410 GBP2024-03-31
350,968 GBP2023-03-31
Total Inventories
10,600 GBP2024-03-31
63,887 GBP2023-03-31
Debtors
3,593,686 GBP2024-03-31
3,593,244 GBP2023-03-31
Cash at bank and in hand
284 GBP2024-03-31
9,745 GBP2023-03-31
Current Assets
3,604,570 GBP2024-03-31
3,666,876 GBP2023-03-31
Creditors
Current
1,997,640 GBP2024-03-31
2,439,059 GBP2023-03-31
Net Current Assets/Liabilities
1,606,930 GBP2024-03-31
1,227,817 GBP2023-03-31
Total Assets Less Current Liabilities
1,951,340 GBP2024-03-31
1,578,785 GBP2023-03-31
Net Assets/Liabilities
1,262,977 GBP2024-03-31
1,080,022 GBP2023-03-31
Equity
Called up share capital
64,400 GBP2024-03-31
64,400 GBP2023-03-31
Capital redemption reserve
73,600 GBP2024-03-31
73,600 GBP2023-03-31
Retained earnings (accumulated losses)
1,124,977 GBP2024-03-31
942,022 GBP2023-03-31
Equity
1,262,977 GBP2024-03-31
1,080,022 GBP2023-03-31
Average Number of Employees
352023-04-01 ~ 2024-03-31
332022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
8,352 GBP2023-03-31
Development expenditure
3,989,352 GBP2023-03-31
Intangible Assets - Gross Cost
3,997,704 GBP2023-03-31
Intangible assets - Disposals
Net goodwill
-8,352 GBP2023-04-01 ~ 2024-03-31
Intangible assets - Disposals
-3,997,704 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,830 GBP2023-03-31
Development expenditure
3,989,352 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,997,182 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
522 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
522 GBP2023-04-01 ~ 2024-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-8,352 GBP2023-04-01 ~ 2024-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-3,997,704 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
522 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
288,102 GBP2024-03-31
191,851 GBP2023-03-31
Motor vehicles
317,575 GBP2024-03-31
317,575 GBP2023-03-31
Computers
330,037 GBP2024-03-31
324,864 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
935,714 GBP2024-03-31
834,290 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
187,599 GBP2024-03-31
171,445 GBP2023-03-31
Motor vehicles
131,776 GBP2024-03-31
91,229 GBP2023-03-31
Computers
272,229 GBP2024-03-31
221,470 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
591,604 GBP2024-03-31
484,144 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,154 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
40,547 GBP2023-04-01 ~ 2024-03-31
Computers
50,759 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
107,460 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
100,503 GBP2024-03-31
20,406 GBP2023-03-31
Motor vehicles
185,799 GBP2024-03-31
226,346 GBP2023-03-31
Computers
57,808 GBP2024-03-31
103,394 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
300 GBP2023-03-31
Investments in Group Undertakings
300 GBP2024-03-31
300 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
72,927 GBP2024-03-31
47,251 GBP2023-03-31
Other Debtors
Current
41,427 GBP2024-03-31
37,344 GBP2023-03-31
Prepayments/Accrued Income
Current
70,647 GBP2024-03-31
74,952 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,593,686 GBP2024-03-31
3,593,244 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
156,717 GBP2024-03-31
557,442 GBP2023-03-31
Other Remaining Borrowings
Current
35,416 GBP2024-03-31
40,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
219,884 GBP2024-03-31
55,896 GBP2023-03-31
Trade Creditors/Trade Payables
Current
204,476 GBP2024-03-31
250,982 GBP2023-03-31
Corporation Tax Payable
Current
54,755 GBP2024-03-31
31,760 GBP2023-03-31
Other Taxation & Social Security Payable
Current
28,635 GBP2024-03-31
22,769 GBP2023-03-31
Other Creditors
Current
26,697 GBP2024-03-31
14,017 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
269,867 GBP2024-03-31
452,243 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
82,078 GBP2024-03-31
186,461 GBP2023-03-31
Bank Overdrafts
Secured
64,656 GBP2024-03-31
376,763 GBP2023-03-31
Bank Borrowings
Secured
496,413 GBP2024-03-31
288,633 GBP2023-03-31
Total Borrowings
Secured
719,845 GBP2024-03-31
850,309 GBP2023-03-31
  • 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 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.