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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Hills, Dean Leroy
    Director born in October 1971
    Individual (31 offsprings)
    Officer
    1998-12-03 ~ 2021-11-10
    OF - Director → CIF 0
    Hills, Dean Leroy
    Director
    Individual (31 offsprings)
    Officer
    1998-12-03 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 2
    Murphy, Mark Stanley
    Technical Director born in May 1963
    Individual (7 offsprings)
    Officer
    2010-06-18 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Ashton, Andrew Charles
    Finance Director born in March 1963
    Individual (98 offsprings)
    Officer
    2021-11-10 ~ 2022-04-14
    OF - Director → CIF 0
  • 4
    Adams, Jamie Corstorphine
    Managing Director born in October 1965
    Individual (12 offsprings)
    Officer
    2013-12-10 ~ 2018-02-15
    OF - Director → CIF 0
  • 5
    Grannum, Philip Howard
    Chief Commercial Officer born in October 1968
    Individual (56 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Strowger, Darren Lee
    Chairman born in March 1966
    Individual (33 offsprings)
    Officer
    1998-12-03 ~ 2021-11-10
    OF - Director → CIF 0
    Mr Darren Lee Strowger
    Born in March 1966
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Motler, Stewart James
    Operations Director born in March 1977
    Individual (48 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 8
    Dawson, William Thomas
    Director born in April 1963
    Individual (89 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 9
    Moss, Robert Stuart
    Sales Director born in April 1972
    Individual (15 offsprings)
    Officer
    2016-01-19 ~ 2021-11-10
    OF - Director → CIF 0
  • 10
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (148 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 11
    Conlon, Rosemary
    Operations Director born in August 1969
    Individual (20 offsprings)
    Officer
    2012-10-01 ~ 2019-10-04
    OF - Director → CIF 0
    Conlon, Rosemary
    Individual (20 offsprings)
    Officer
    2000-06-02 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 12
    Pettit, Edward
    Finance Director born in March 1973
    Individual (26 offsprings)
    Officer
    2013-12-20 ~ 2021-11-10
    OF - Director → CIF 0
    Pettit, Edward
    Individual (26 offsprings)
    Officer
    2017-03-28 ~ 2021-11-10
    OF - Secretary → CIF 0
  • 13
    EXCELL HOLDINGS LIMITED
    10834331
    4-6, Langford Arch, London Road, Sawston, Cambridge, United Kingdom
    Dissolved Corporate (10 parents, 18 offsprings)
    Person with significant control
    2017-11-30 ~ 2020-03-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    EXCELL MIDCO LIMITED
    - now 12277694
    EXCELL TOPCO LIMITED - 2020-03-10 12277694
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1998-12-03 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 16
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1998-12-03 ~ 1998-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE EXCELL GROUP LIMITED

Period: 2018-05-09 ~ 2024-06-11
Company number: 03678027
Registered names
THE EXCELL GROUP LIMITED - Dissolved
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.
Average Number of Employees
42019-05-01 ~ 2020-04-30
42018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
12019-05-01 ~ 2020-04-30
Turnover/Revenue
1,650,000 GBP2019-05-01 ~ 2020-04-30
1,350,000 GBP2018-05-01 ~ 2019-04-30
Administrative Expenses
-1,598,326 GBP2019-05-01 ~ 2020-04-30
-1,283,108 GBP2018-05-01 ~ 2019-04-30
Operating Profit/Loss
51,674 GBP2019-05-01 ~ 2020-04-30
66,892 GBP2018-05-01 ~ 2019-04-30
Profit/Loss
2,098,578 GBP2019-05-01 ~ 2020-04-30
2,138,607 GBP2018-05-01 ~ 2019-04-30
Comprehensive Income/Expense
2,098,578 GBP2019-05-01 ~ 2020-04-30
2,138,607 GBP2018-05-01 ~ 2019-04-30
Cash and Cash Equivalents
122,207 GBP2020-04-30
145,554 GBP2019-04-30
Current Assets
1,990,370 GBP2020-04-30
2,515,481 GBP2019-04-30
Total assets
7,070,019 GBP2020-04-30
7,755,700 GBP2019-04-30
Equity
Called up share capital
309,805 GBP2020-04-30
309,805 GBP2019-04-30
309,805 GBP2018-04-30
Share premium
1,483,695 GBP2020-04-30
1,483,695 GBP2019-04-30
1,483,695 GBP2018-04-30
Retained earnings (accumulated losses)
41,136 GBP2020-04-30
7,558 GBP2019-04-30
32,951 GBP2018-04-30
Equity
3,429,206 GBP2020-04-30
3,395,628 GBP2019-04-30
3,421,021 GBP2018-04-30
Total liabilities
3,640,813 GBP2020-04-30
4,360,072 GBP2019-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,065,000 GBP2019-05-01 ~ 2020-04-30
-2,164,000 GBP2018-05-01 ~ 2019-04-30
Dividends Paid
-2,065,000 GBP2019-05-01 ~ 2020-04-30
-2,164,000 GBP2018-05-01 ~ 2019-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,098,578 GBP2019-05-01 ~ 2020-04-30
2,138,607 GBP2018-05-01 ~ 2019-04-30
Wages/Salaries
68,695 GBP2018-05-01 ~ 2019-04-30
Social Security Costs
-600 GBP2019-05-01 ~ 2020-04-30
600 GBP2018-05-01 ~ 2019-04-30
Staff Costs/Employee Benefits Expense
-600 GBP2019-05-01 ~ 2020-04-30
69,295 GBP2018-05-01 ~ 2019-04-30
Interest Payable/Similar Charges (Finance Costs)
20,565 GBP2019-05-01 ~ 2020-04-30
57,539 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
302,515 GBP2019-05-01 ~ 2020-04-30
220,115 GBP2018-05-01 ~ 2019-04-30
Current Tax for the Period
8,957 GBP2019-05-01 ~ 2020-04-30
3,422 GBP2018-05-01 ~ 2019-04-30
Tax Expense/Credit at Applicable Tax Rate
400,650 GBP2019-05-01 ~ 2020-04-30
406,748 GBP2018-05-01 ~ 2019-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
207,110 GBP2020-04-30
214,260 GBP2019-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
161,402 GBP2020-04-30
148,480 GBP2019-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
12,922 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,643,658 GBP2020-04-30
3,114,028 GBP2019-04-30
Furniture and fittings
85,282 GBP2020-04-30
214,889 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
2,728,940 GBP2020-04-30
3,328,917 GBP2019-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-629,341 GBP2019-05-01 ~ 2020-04-30
Furniture and fittings
-132,653 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Disposals
-761,994 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,759,635 GBP2020-04-30
2,095,888 GBP2019-04-30
Furniture and fittings
55,059 GBP2020-04-30
178,285 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,814,694 GBP2020-04-30
2,274,173 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
293,088 GBP2019-05-01 ~ 2020-04-30
Furniture and fittings
9,427 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
302,515 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-629,341 GBP2019-05-01 ~ 2020-04-30
Furniture and fittings
-132,653 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-761,994 GBP2019-05-01 ~ 2020-04-30
Amounts Owed by Group Undertakings
Current
1,833,338 GBP2020-04-30
2,333,098 GBP2019-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
309,805 shares2020-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,098,578 GBP2019-05-01 ~ 2020-04-30
Trade Creditors/Trade Payables
Current
7,200 GBP2020-04-30
84,477 GBP2019-04-30
Amounts owed to group undertakings
Current
2,909,259 GBP2020-04-30
2,441,342 GBP2019-04-30
Accrued Liabilities/Deferred Income
Current
30,095 GBP2020-04-30
40,739 GBP2019-04-30
Bank Borrowings
Non-current
208,200 GBP2019-04-30
Net Deferred Tax Liability/Asset
54,791 GBP2020-04-30
54,468 GBP2019-04-30
Related profiles found in government register
  • THE EXCELL GROUP LIMITED
    Info
    THE EXCELL GROUP PLC - 2018-05-09
    Registered number 03678027
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1998-12-03 and dissolved on 2024-06-11 (25 years 6 months). The company status is Dissolved.
    CIF 0
  • THE EXCELL GROUP LIMITED
    S
    Registered number 03678027
    4-6 Langford Arch, London Road, Pampisford, Cambridge, England, CB22 3FX
    Private Limited Company in England & Wales, England
    CIF 1
  • THE EXCELL GROUP LIMITED
    S
    Registered number 03678027
    4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire, England, CB22 3FX
    Private Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    CITY AVS LTD
    09127639
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    2016-04-14 ~ 2017-11-30
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    CITY VOICE AND DATA LIMITED
    07082857
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-11-30
    CIF 28 - Ownership of shares – 75% or more → OE
  • 3
    EBS TECHNICAL LIMITED
    03554105
    4-6 Langford Arch, London Road Sawston, Cambridge
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 18 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    EXCELL (SOUTH EAST) LIMITED
    06313441
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-30 ~ 2017-11-30
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    EXCELL (SOUTH WEST) LIMITED
    06828619
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 26 - Ownership of shares – 75% or more → OE
  • 6
    EXCELL BUSINESS SYSTEMS (MID) LIMITED
    - now 04297226
    EXCELL BUSINESS SYSTEMS (MIDLANDS) LTD. - 2006-06-14
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-11-30
    CIF 21 - Ownership of shares – 75% or more → OE
  • 7
    EXCELL BUSINESS SYSTEMS (MIDLANDS) LIMITED
    - now 05820367
    EXCELL BUSINESS SYSTEMS (MID) LIMITED - 2006-06-14
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    EXCELL BUSINESS SYSTEMS LIMITED
    03554106
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 19 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    EXCELL CONVERGED SOLUTIONS LIMITED
    - now 04589520
    H.L.V. LTD. - 2003-02-21
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 22 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    EXCELL IP SOLUTIONS LIMITED
    04096546
    4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 20 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    EXCELL MANAGED SERVICES LIMITED
    07065873
    4 - 6 Langford Arch, London Road Sawston, Cambridge
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 27 - Ownership of shares – 75% or more → OE
  • 12
    EXCELL NETWORK SOLUTIONS LTD.
    03757024
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (14 parents, 6 offsprings)
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-11-30
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    EXCELL UT LIMITED
    07550125
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 29 - Ownership of shares – 75% or more → OE
  • 14
    GREEN MOBILE LIMITED
    - now 09135277
    GREEN MOB LIMITED - 2014-09-30
    4-6 Langford Arch London Road, Sawston, Cambridge
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    2016-04-30 ~ 2017-11-30
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    MACSEVEN CONSULTANTS LTD
    06740557
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-03-17 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    2017-03-01 ~ 2017-11-30
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    REAL LEASING SOLUTIONS LIMITED
    06334248
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 25 - Ownership of shares – 75% or more → OE
  • 17
    RESOURCE UTILITIES LIMITED
    - now 08812523
    RESOURCE U LIMITED - 2014-09-30
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 31 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 18
    TAYLOR BROWN RECRUITMENT LIMITED
    06287736
    4-6 Langford Arch London Road, Sawston, Cambridge, Cambridgeshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 19
    TTG (SOUTHERN) LIMITED
    05061907
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 23 - Ownership of shares – 75% or more → OE
  • 20
    UT NETWORKS LIMITED
    - now 06353168
    ESH NETWORKS LIMITED - 2007-10-05
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-30 ~ 2017-11-30
    CIF 17 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.