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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 4
  • 1
    Hoy, Gregory David
    Born in July 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Grover, Tarpit
    Born in August 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Wills, Marc Andrew
    Born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ now
    OF - Director → CIF 0
  • 4
    EXCEL HOLDINGS LIMITED - 2016-09-28
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    180 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mr Gregory David Hoy
    Born in July 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Gregory David Hoy
    Born in July 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-03-24 ~ 2017-03-24
    PE - Has significant influence or controlCIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2000-03-22
    OF - Nominee Director → CIF 0
  • 3
    Smith, Stuart Paul
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2019-11-26
    OF - Director → CIF 0
  • 4
    Ravenhill, Jennifer Mary
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 5
    Long, Dean
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-22 ~ 2000-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCEL EXECUTIVE LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Intangible Assets
422,795 GBP2024-03-31
542,795 GBP2023-03-31
Property, Plant & Equipment
111,915 GBP2024-03-31
189,615 GBP2023-03-31
Debtors
Current
1,488,090 GBP2024-03-31
1,320,934 GBP2023-03-31
Cash at bank and in hand
2,572,529 GBP2024-03-31
2,020,682 GBP2023-03-31
Net Assets/Liabilities
2,618,375 GBP2024-03-31
2,559,453 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,618,275 GBP2024-03-31
2,559,353 GBP2023-03-31
Equity
2,618,375 GBP2024-03-31
2,559,453 GBP2023-03-31
Average Number of Employees
292023-04-01 ~ 2024-03-31
292022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
1,200,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Intangible Assets - Gross Cost
1,200,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
777,205 GBP2024-03-31
657,205 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
777,205 GBP2024-03-31
657,205 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
120,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
120,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
422,795 GBP2024-03-31
542,795 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
251,988 GBP2024-03-31
270,139 GBP2023-03-31
Furniture and fittings
282 GBP2024-03-31
282 GBP2023-03-31
Computers
29,048 GBP2024-03-31
29,306 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
281,318 GBP2024-03-31
299,727 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
-16,425 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-34,576 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
161,071 GBP2024-03-31
91,841 GBP2023-03-31
Furniture and fittings
282 GBP2024-03-31
282 GBP2023-03-31
Computers
8,050 GBP2024-03-31
17,989 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,403 GBP2024-03-31
110,112 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
83,079 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
6,486 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,565 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
-16,425 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,274 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Vehicles
90,917 GBP2024-03-31
178,298 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
20,998 GBP2024-03-31
11,317 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,428,353 GBP2024-03-31
1,236,774 GBP2023-03-31
Other Debtors
Current
59,737 GBP2024-03-31
84,160 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
52,877 GBP2024-03-31
50,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
177,444 GBP2024-03-31
93,263 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
52,092 GBP2024-03-31
69,891 GBP2023-03-31
Other Creditors
Current
507,781 GBP2024-03-31
146,629 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
66,714 GBP2024-03-31
116,727 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
18,592 GBP2024-03-31
51,307 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
110,000 GBP2024-03-31
23,188 GBP2023-03-31
Between one and five year
82,500 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
192,500 GBP2024-03-31
23,188 GBP2023-03-31

  • EXCEL EXECUTIVE LIMITED
    Info
    Registered number 03953662
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2000-03-22 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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