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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 5
  • 1
    Motler, Stewart James
    Operations Director born in March 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dawson, William Thomas
    Director born in April 1963
    Individual (85 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Grannum, Philip Howard
    Chief Commercial Officer born in October 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    THE EXCELL GROUP PLC - 2018-05-09
    icon of addressWavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents, 11 offsprings)
    Total liabilities (Company account)
    3,640,813 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Pettit, Edward
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2021-11-10
    OF - Secretary → CIF 0
  • 2
    Adams, Jamie Corstorphine
    Managing Director born in October 1965
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2018-02-15
    OF - Director → CIF 0
  • 3
    Hills, Dean Leroy
    Director born in October 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-28 ~ 2021-11-10
    OF - Director → CIF 0
    Hills, Dean Leroy
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 4
    Moss, Robert Stuart
    Director born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2021-11-10
    OF - Director → CIF 0
  • 5
    Ashton, Andrew Charles
    Finance Director born in March 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ 2022-04-14
    OF - Director → CIF 0
  • 6
    Strowger, Darren Lee
    Chairman born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-04-28 ~ 2021-11-10
    OF - Director → CIF 0
  • 7
    Conlon, Rosemary
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 8
    icon of address4-6, Langford Arch, London Road, Sawston, Cambridge, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-30 ~ 2020-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    THE EXCELL GROUP LIMITED - now
    icon of address4-6, Langford Arch, London Road, Sawston, Cambridge, United Kingdom
    Dissolved Corporate (5 parents, 11 offsprings)
    Total liabilities (Company account)
    3,640,813 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-04-28 ~ 1998-04-28
    PE - Nominee Secretary → CIF 0
  • 11
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1998-04-28 ~ 1998-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXCELL BUSINESS SYSTEMS LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-05-01 ~ 2020-04-30
Turnover/Revenue
22,790,790 GBP2019-05-01 ~ 2020-04-30
20,241,163 GBP2018-05-01 ~ 2019-04-30
Cost of Sales
11,075,488 GBP2019-05-01 ~ 2020-04-30
9,232,096 GBP2018-05-01 ~ 2019-04-30
Gross Profit/Loss
11,715,302 GBP2019-05-01 ~ 2020-04-30
11,009,067 GBP2018-05-01 ~ 2019-04-30
Administrative Expenses
10,976,566 GBP2019-05-01 ~ 2020-04-30
10,205,446 GBP2018-05-01 ~ 2019-04-30
Operating Profit/Loss
738,736 GBP2019-05-01 ~ 2020-04-30
803,621 GBP2018-05-01 ~ 2019-04-30
Interest Payable/Similar Charges (Finance Costs)
42,955 GBP2019-05-01 ~ 2020-04-30
44,091 GBP2018-05-01 ~ 2019-04-30
Profit/Loss on Ordinary Activities Before Tax
1,051,542 GBP2019-05-01 ~ 2020-04-30
1,029,730 GBP2018-05-01 ~ 2019-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
83,874 GBP2019-05-01 ~ 2020-04-30
149,712 GBP2018-05-01 ~ 2019-04-30
Profit/Loss
967,668 GBP2019-05-01 ~ 2020-04-30
880,018 GBP2018-05-01 ~ 2019-04-30
Comprehensive Income/Expense
967,668 GBP2019-05-01 ~ 2020-04-30
880,018 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment
2,361,064 GBP2020-04-30
2,221,765 GBP2019-04-30
Fixed Assets - Investments
170 GBP2020-04-30
170 GBP2019-04-30
Fixed Assets
2,361,234 GBP2020-04-30
2,221,935 GBP2019-04-30
Total Inventories
147,133 GBP2020-04-30
149,156 GBP2019-04-30
Debtors
4,406,459 GBP2020-04-30
4,924,325 GBP2019-04-30
Cash at bank and in hand
554,902 GBP2020-04-30
660,293 GBP2019-04-30
Current Assets
5,108,494 GBP2020-04-30
5,733,774 GBP2019-04-30
Creditors
Current
4,951,990 GBP2020-04-30
5,302,787 GBP2019-04-30
Net Current Assets/Liabilities
156,504 GBP2020-04-30
430,987 GBP2019-04-30
Total Assets Less Current Liabilities
2,517,738 GBP2020-04-30
2,652,922 GBP2019-04-30
Creditors
Non-current
-220,039 GBP2020-04-30
-442,051 GBP2019-04-30
Net Assets/Liabilities
643,907 GBP2020-04-30
606,239 GBP2019-04-30
Equity
Called up share capital
79,000 GBP2020-04-30
79,000 GBP2019-04-30
79,000 GBP2018-04-30
Share premium
121,000 GBP2020-04-30
121,000 GBP2019-04-30
121,000 GBP2018-04-30
Retained earnings (accumulated losses)
443,907 GBP2020-04-30
406,239 GBP2019-04-30
330,221 GBP2018-04-30
Equity
643,907 GBP2020-04-30
606,239 GBP2019-04-30
530,221 GBP2018-04-30
Dividends Paid
Retained earnings (accumulated losses)
-930,000 GBP2019-05-01 ~ 2020-04-30
-804,000 GBP2018-05-01 ~ 2019-04-30
Dividends Paid
-930,000 GBP2019-05-01 ~ 2020-04-30
-804,000 GBP2018-05-01 ~ 2019-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
967,668 GBP2019-05-01 ~ 2020-04-30
880,018 GBP2018-05-01 ~ 2019-04-30
Wages/Salaries
6,528,285 GBP2019-05-01 ~ 2020-04-30
6,331,057 GBP2018-05-01 ~ 2019-04-30
Social Security Costs
807,090 GBP2019-05-01 ~ 2020-04-30
796,548 GBP2018-05-01 ~ 2019-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
475,405 GBP2019-05-01 ~ 2020-04-30
352,051 GBP2018-05-01 ~ 2019-04-30
Staff Costs/Employee Benefits Expense
7,810,780 GBP2019-05-01 ~ 2020-04-30
7,479,656 GBP2018-05-01 ~ 2019-04-30
Average Number of Employees
1532019-05-01 ~ 2020-04-30
1512018-05-01 ~ 2019-04-30
Director Remuneration
276,606 GBP2019-05-01 ~ 2020-04-30
226,896 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
389,494 GBP2019-05-01 ~ 2020-04-30
479,912 GBP2018-05-01 ~ 2019-04-30
Audit Fees/Expenses
7,375 GBP2019-05-01 ~ 2020-04-30
15,000 GBP2018-05-01 ~ 2019-04-30
Current Tax for the Period
47,846 GBP2019-05-01 ~ 2020-04-30
115,200 GBP2018-05-01 ~ 2019-04-30
Tax Expense/Credit at Applicable Tax Rate
199,793 GBP2019-05-01 ~ 2020-04-30
195,649 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
65,306 GBP2020-04-30
65,306 GBP2019-04-30
Plant and equipment
7,304,233 GBP2020-04-30
6,579,803 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
7,369,539 GBP2020-04-30
6,645,109 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
52,071 GBP2020-04-30
49,532 GBP2019-04-30
Plant and equipment
4,956,404 GBP2020-04-30
4,373,812 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,008,475 GBP2020-04-30
4,423,344 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
582,592 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
585,131 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Land and buildings, Short leasehold
13,235 GBP2020-04-30
15,774 GBP2019-04-30
Plant and equipment
2,347,829 GBP2020-04-30
2,205,991 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
579,188 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
203,360 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
195,637 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
398,997 GBP2020-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
180,191 GBP2020-04-30
Plant and equipment, Under hire purchased contracts or finance leases
375,828 GBP2019-04-30
Investments in Group Undertakings
Cost valuation
170 GBP2019-04-30
Investments in Group Undertakings
170 GBP2020-04-30
170 GBP2019-04-30
Finished Goods
147,133 GBP2020-04-30
149,156 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
2,111,079 GBP2020-04-30
3,058,059 GBP2019-04-30
Other Debtors
Current
2,824 GBP2020-04-30
2,277 GBP2019-04-30
Prepayments/Accrued Income
Current
2,292,556 GBP2020-04-30
1,863,989 GBP2019-04-30
Debtors
Amounts falling due within one year, Current
4,406,459 GBP2020-04-30
4,924,325 GBP2019-04-30
Finance Lease Liabilities - Total Present Value
Current
221,952 GBP2020-04-30
207,622 GBP2019-04-30
Trade Creditors/Trade Payables
Current
2,124,657 GBP2020-04-30
2,531,338 GBP2019-04-30
Amounts owed to group undertakings
Current
1,475,804 GBP2020-04-30
1,258,655 GBP2019-04-30
Corporation Tax Payable
Current
19,515 GBP2020-04-30
117,464 GBP2019-04-30
Other Taxation & Social Security Payable
Current
411,995 GBP2020-04-30
203,958 GBP2019-04-30
Accrued Liabilities/Deferred Income
Current
429,113 GBP2020-04-30
653,529 GBP2019-04-30
Finance Lease Liabilities - Total Present Value
Non-current
220,039 GBP2020-04-30
442,051 GBP2019-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
162,219 GBP2020-04-30
72,888 GBP2019-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
79,000 shares2020-04-30
Profit/Loss
Retained earnings (accumulated losses)
967,668 GBP2019-05-01 ~ 2020-04-30
Related profiles found in government register
  • EXCELL BUSINESS SYSTEMS LIMITED
    Info
    Registered number 03554106
    icon of addressWavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1998-04-28 and dissolved on 2024-06-11 (26 years 1 month). The company status is Dissolved.
    CIF 0
  • EXCELL BUSINESS SYSTEMS LIMITED
    S
    Registered number 03554106
    icon of addressWavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG
    Private Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EXCELL BUSINESS SYSTEMS (MID) LIMITED - 2006-06-14
    icon of addressWavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    74,842 GBP2020-04-30
    Person with significant control
    icon of calendar 2017-11-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressWavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,676 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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