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
    Davidson, John
    Technical Director born in February 1961
    Individual (1 offspring)
    Officer
    2006-05-01 ~ now
    OF - director → CIF 0
    Mr John Davidson
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davidson, Catherine Jane
    Chartered Accountant born in October 1967
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
    Mrs Catherine Davidson
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Jenkins, Christopher Michael
    Individual (22 offsprings)
    Officer
    2013-04-29 ~ 2017-09-30
    OF - secretary → CIF 0
  • 2
    Holden, Graham
    Director born in March 1936
    Individual
    Officer
    1998-12-24 ~ 2015-11-27
    OF - director → CIF 0
  • 3
    Holden, Delyth
    Company Secretary born in April 1966
    Individual
    Officer
    1998-12-24 ~ 2013-04-29
    OF - director → CIF 0
    Holden, Delyth
    Individual
    Officer
    1998-12-24 ~ 2013-04-29
    OF - secretary → CIF 0
  • 4
    Holden, Gareth Neil
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    1998-12-24 ~ 2017-08-07
    OF - director → CIF 0
    Mr Gareth Neil Holden
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-24 ~ 1998-12-24
    PE - nominee-secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-12-24 ~ 1999-01-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

EXCALIBUR ENERGY LIMITED

Previous name
EXCALIBUR LPA LTD. - 2012-03-23
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
46,874 GBP2024-05-31
41,398 GBP2023-05-31
Fixed Assets
46,874 GBP2024-05-31
41,398 GBP2023-05-31
Total Inventories
108,614 GBP2024-05-31
139,997 GBP2023-05-31
Debtors
141,430 GBP2024-05-31
119,553 GBP2023-05-31
Cash at bank and in hand
467,181 GBP2024-05-31
513,462 GBP2023-05-31
Current Assets
717,225 GBP2024-05-31
773,012 GBP2023-05-31
Creditors
Amounts falling due within one year
-60,271 GBP2024-05-31
-137,657 GBP2023-05-31
Net Current Assets/Liabilities
656,954 GBP2024-05-31
635,355 GBP2023-05-31
Total Assets Less Current Liabilities
703,828 GBP2024-05-31
676,753 GBP2023-05-31
Net Assets/Liabilities
703,828 GBP2024-05-31
676,753 GBP2023-05-31
Equity
Called up share capital
1,100 GBP2024-05-31
1,100 GBP2023-05-31
Retained earnings (accumulated losses)
702,728 GBP2024-05-31
675,653 GBP2023-05-31
Equity
703,828 GBP2024-05-31
676,753 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
71,485 GBP2024-05-31
55,985 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,611 GBP2024-05-31
14,587 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,024 GBP2023-06-01 ~ 2024-05-31

  • EXCALIBUR ENERGY LIMITED
    Info
    EXCALIBUR LPA LTD. - 2012-03-23
    Registered number 03689008
    Unit 106 Rivermead Business Park, Rivermead, Swindon SN5 7EX
    Private Limited Company incorporated on 1998-12-24 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.