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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 9
  • 1
    Long, Dean
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 2
    Hoy, Gregory David
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2000-03-22 ~ now
    OF - Director → CIF 0
    Mr Gregory David Hoy
    Born in July 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Gregory David Hoy
    Born in July 1961
    Individual (14 offsprings)
    Person with significant control
    2017-03-24 ~ 2017-03-24
    PE - Has significant influence or control → CIF 0
  • 3
    Smith, Stuart Paul
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2018-03-07 ~ 2019-11-26
    OF - Director → CIF 0
  • 4
    Ravenhill, Jennifer Mary
    Individual (3 offsprings)
    Officer
    2000-03-22 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 5
    Grover, Tarpit
    Born in August 1987
    Individual (11 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2000-03-22
    OF - Nominee Director → CIF 0
  • 7
    Wills, Marc Andrew
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 8
    EXCEL EXECUTIVE HOLDINGS LIMITED
    - now 10377503
    EXCEL HOLDINGS LIMITED - 2016-09-28
    2, Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-03-22 ~ 2000-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCEL EXECUTIVE LIMITED

Period: 2000-03-22 ~ now
Company number: 03953662
Registered name
EXCEL EXECUTIVE LIMITED - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Intangible Assets
302,795 GBP2025-03-31
422,795 GBP2024-03-31
Property, Plant & Equipment
35,811 GBP2025-03-31
111,915 GBP2024-03-31
Debtors
Current
1,497,382 GBP2025-03-31
1,473,788 GBP2024-03-31
Cash at bank and in hand
2,777,497 GBP2025-03-31
2,569,652 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
-85,306 GBP2024-03-31
85,306 GBP2024-03-31
Net Assets/Liabilities
240,514 GBP2025-03-31
2,618,375 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
240,414 GBP2025-03-31
2,618,275 GBP2024-03-31
Equity
240,514 GBP2025-03-31
2,618,375 GBP2024-03-31
Average Number of Employees
302024-04-01 ~ 2025-03-31
292023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,200,000 GBP2025-03-31
1,200,000 GBP2024-03-31
Intangible Assets - Gross Cost
1,200,000 GBP2025-03-31
1,200,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
897,205 GBP2025-03-31
777,205 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
897,205 GBP2025-03-31
777,205 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
120,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
120,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
302,795 GBP2025-03-31
422,795 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
177,119 GBP2025-03-31
251,988 GBP2024-03-31
Furniture and fittings
282 GBP2025-03-31
282 GBP2024-03-31
Computers
40,976 GBP2025-03-31
29,048 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
218,377 GBP2025-03-31
281,318 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-999 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-75,868 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
163,057 GBP2025-03-31
161,071 GBP2024-03-31
Furniture and fittings
282 GBP2025-03-31
282 GBP2024-03-31
Computers
19,227 GBP2025-03-31
8,050 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,566 GBP2025-03-31
169,403 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
62,977 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
11,177 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,154 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-60,991 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
1,418,970 GBP2025-03-31
1,428,353 GBP2024-03-31
Other Debtors
Current
78,412 GBP2025-03-31
45,435 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
50,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
61,900 GBP2025-03-31
177,444 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
9,034 GBP2025-03-31
52,092 GBP2024-03-31
Other Creditors
Current
1,654,541 GBP2025-03-31
493,479 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
66,714 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
18,592 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,500 GBP2025-03-31
110,000 GBP2024-03-31
Between one and five year
0 GBP2025-03-31
82,500 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
82,500 GBP2025-03-31
192,500 GBP2024-03-31
  • EXCEL EXECUTIVE LIMITED
    Info
    Registered number 03953662
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2000-03-22 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.