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 4
  • 1
    Field, Geoffrey Alan
    Engineering born in March 1962
    Individual (5 offsprings)
    Officer
    1999-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Austin, Helen Louise
    Accounts Manager born in December 1978
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Kerry, Christian
    Individual (5 offsprings)
    Officer
    2006-03-14 ~ now
    OF - Secretary → CIF 0
  • 4
    C/o, Dains Accountants, Cubo Standard Court, Park Row, Nottingham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,383,180 GBP2024-03-31
    Person with significant control
    2020-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Field, Geoffrey Alan
    Individual (5 offsprings)
    Officer
    1999-02-25 ~ 2001-10-11
    OF - Secretary → CIF 0
    Mr Geoffrey Alan Field
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-23
    PE - Has significant influence or controlCIF 0
  • 2
    Moylan, Martin Peter
    Engineer born in September 1959
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2020-03-02
    OF - Director → CIF 0
  • 3
    Field, Andrea
    Individual
    Officer
    2001-10-11 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 4
    Marshall, Paul
    Engineering born in August 1955
    Individual
    Officer
    1999-02-25 ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Sherriff, Kevin
    Individual
    Officer
    1999-02-25 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-02-25 ~ 1999-02-25
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXCEL PROCESS SYSTEMS LIMITED

Standard Industrial Classification
24100 - Manufacture Of Basic Iron And Steel And Of Ferro-alloys
Brief company account
Property, Plant & Equipment
116,822 GBP2024-03-31
133,787 GBP2023-03-31
Debtors
1,206,528 GBP2024-03-31
852,904 GBP2023-03-31
Cash at bank and in hand
708,832 GBP2024-03-31
1,688,265 GBP2023-03-31
Current Assets
1,928,397 GBP2024-03-31
2,554,229 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,801,149 GBP2024-03-31
-1,264,779 GBP2023-03-31
Net Current Assets/Liabilities
127,248 GBP2024-03-31
1,289,450 GBP2023-03-31
Total Assets Less Current Liabilities
244,070 GBP2024-03-31
1,423,237 GBP2023-03-31
Net Assets/Liabilities
244,070 GBP2024-03-31
1,396,981 GBP2023-03-31
Equity
Called up share capital
80 GBP2024-03-31
80 GBP2023-03-31
Retained earnings (accumulated losses)
243,990 GBP2024-03-31
1,396,901 GBP2023-03-31
Equity
244,070 GBP2024-03-31
1,396,981 GBP2023-03-31
Average Number of Employees
312023-04-01 ~ 2024-03-31
322022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
384,770 GBP2024-03-31
383,353 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,948 GBP2024-03-31
249,566 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,382 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
170,500 GBP2024-03-31
266,082 GBP2023-03-31

  • EXCEL PROCESS SYSTEMS LIMITED
    Info
    Registered number 03719357
    C/o Dains Accountants, Cubo Standard Court, Park Row, Nottingham NG1 6GN
    Private Limited Company incorporated on 1999-02-25 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.