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
Harvey, Gregory Alec
Born in March 1961Individual (2 offsprings)Officer
1998-04-01 ~ nowOF - Director → CIF 0 - 2
Harvey, Billy
Born in November 1995Individual (2 offsprings)Officer 2021-05-18 ~ nowOF - Director → CIF 0Mr Billy Alec Harvey
Born in November 1995Individual (2 offsprings)Person with significant control 2024-08-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Norman, Michael
Director born in September 1962IndividualOfficer 1998-04-01 ~ 2001-11-30OF - Director → CIF 0Norman, Michael
IndividualOfficer 1998-04-01 ~ 2001-11-30OF - Secretary → CIF 0 - 2
Mr Gregory Alec Harvey
Born in March 1961Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2024-08-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Pope, Richard Brian
Director born in December 1954IndividualOfficer 1998-04-01 ~ 2000-02-29OF - Director → CIF 0 - 4
Court Secretaries Ltd
IndividualOfficer 1998-04-01 ~ 1998-04-01OF - Nominee Secretary → CIF 0 - 5
Davis, Ian Edward
Commercial Director born in October 1959Individual (2 offsprings)Officer 2001-12-01 ~ 2021-03-30OF - Director → CIF 0Davis, Ian Edward
Commercial DirectorIndividual (2 offsprings)Officer 2001-12-01 ~ 2021-03-30OF - Secretary → CIF 0Mr Ian Edward Davis
Born in October 1959Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2021-02-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Ragonnet, Claude Christian
Director born in September 1958IndividualOfficer 2003-10-14 ~ 2008-01-28OF - Director → CIF 0 - 7
Ward, John Philip
Director born in June 1955IndividualOfficer 1998-04-01 ~ 2000-01-31OF - Director → CIF 0 - 8
209 Luckwell Road, BristolCorporateOfficer1998-04-01 ~ 1998-04-01PE - Nominee Director → CIF 0
Company in focus
EXB (UK) LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
70,556 GBP2025-03-31
98,864 GBP2024-03-31
Total Inventories
1,119,545 GBP2025-03-31
918,378 GBP2024-03-31
Debtors
1,094,182 GBP2025-03-31
1,007,852 GBP2024-03-31
Cash at bank and in hand
123,555 GBP2025-03-31
121,363 GBP2024-03-31
Current Assets
2,337,282 GBP2025-03-31
2,047,593 GBP2024-03-31
Creditors
Current
1,674,762 GBP2025-03-31
1,443,349 GBP2024-03-31
Net Current Assets/Liabilities
662,520 GBP2025-03-31
604,244 GBP2024-03-31
Total Assets Less Current Liabilities
733,076 GBP2025-03-31
703,108 GBP2024-03-31
Net Assets/Liabilities
661,905 GBP2025-03-31
562,189 GBP2024-03-31
Equity
Called up share capital
19,842 GBP2025-03-31
19,842 GBP2024-03-31
Capital redemption reserve
54,389 GBP2025-03-31
54,389 GBP2024-03-31
Retained earnings (accumulated losses)
587,674 GBP2025-03-31
487,958 GBP2024-03-31
Equity
661,905 GBP2025-03-31
562,189 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
127,535 GBP2025-03-31
127,535 GBP2024-03-31
Motor vehicles
166,921 GBP2025-03-31
176,731 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
305,314 GBP2025-03-31
315,124 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-9,810 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-9,810 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
126,370 GBP2025-03-31
125,794 GBP2024-03-31
Motor vehicles
97,530 GBP2025-03-31
79,608 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,758 GBP2025-03-31
216,260 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
576 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
27,732 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,308 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,810 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,810 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,165 GBP2025-03-31
1,741 GBP2024-03-31
Motor vehicles
69,391 GBP2025-03-31
97,123 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
633,484 GBP2025-03-31
946,123 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
395,000 GBP2025-03-31
Other Debtors
Current
12,264 GBP2025-03-31
12,264 GBP2024-03-31
Prepayments/Accrued Income
Current
53,434 GBP2025-03-31
49,465 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,094,182 GBP2025-03-31
Amounts falling due within one year, Current
1,007,852 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
36,364 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
24,751 GBP2025-03-31
24,751 GBP2024-03-31
Trade Creditors/Trade Payables
Current
730,059 GBP2025-03-31
870,859 GBP2024-03-31
Corporation Tax Payable
Current
49,129 GBP2025-03-31
20,200 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,485 GBP2025-03-31
20,225 GBP2024-03-31
Other Creditors
Current
357,380 GBP2025-03-31
406,258 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,198 GBP2025-03-31
29,175 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
40,424 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
53,799 GBP2025-03-31
78,550 GBP2024-03-31
Between one and five year, hire purchase agreements
78,550 GBP2024-03-31
hire purchase agreements
78,550 GBP2025-03-31
103,301 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,969 GBP2025-03-31
95,165 GBP2024-03-31
Between one and five year
19,936 GBP2025-03-31
72,280 GBP2024-03-31
More than five year
7,197 GBP2024-03-31
All periods
98,905 GBP2025-03-31
174,642 GBP2024-03-31
- Registered number 03538622
EXB (UK) LIMITED
InfoUnits 6 & 7 Whitehall Trading Estate, Gerrish Avenue Whitehall, Bristol, Bristol BS5 9DFPRIVATE LIMITED COMPANY incorporated on 1998-04-01 (27 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.