logo
explain how to read the page

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 6
  • 1
    Kerry, Nikki
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Nikki Kerry
    Born in July 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kerry, Christian John
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2001-02-13 ~ now
    OF - Director → CIF 0
    Christian Kerry
    Born in September 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Field, Geoffrey Alan
    Engineer born in March 1962
    Individual (9 offsprings)
    Officer
    2001-02-13 ~ 2024-08-30
    OF - Director → CIF 0
    Field, Geoffrey Alan
    Engineer
    Individual (9 offsprings)
    Officer
    2001-02-13 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2001-02-13 ~ 2001-02-13
    OF - Nominee Director → CIF 0
  • 5
    EXCEL CONTROL LIMITED
    11900823
    47a Queen Street, Derby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    600,995 GBP2024-03-31
    Person with significant control
    2019-03-23 ~ 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
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-02-13 ~ 2001-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCEL CONTROL & AUTOMATION LTD

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
15,070 GBP2024-03-31
17,308 GBP2023-03-31
Debtors
460,208 GBP2024-03-31
426,894 GBP2023-03-31
Cash at bank and in hand
155,308 GBP2024-03-31
365,198 GBP2023-03-31
Current Assets
615,516 GBP2024-03-31
792,092 GBP2023-03-31
Creditors
Current
180,501 GBP2024-03-31
372,298 GBP2023-03-31
Net Current Assets/Liabilities
435,015 GBP2024-03-31
419,794 GBP2023-03-31
Total Assets Less Current Liabilities
450,085 GBP2024-03-31
437,102 GBP2023-03-31
Net Assets/Liabilities
446,317 GBP2024-03-31
433,813 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
445,317 GBP2024-03-31
432,813 GBP2023-03-31
Equity
446,317 GBP2024-03-31
433,813 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
44,422 GBP2024-03-31
46,195 GBP2023-03-31
Property, Plant & Equipment - Disposals
-2,543 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,352 GBP2024-03-31
28,887 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,934 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,469 GBP2023-04-01 ~ 2024-03-31

  • EXCEL CONTROL & AUTOMATION LTD
    Info
    Registered number 04158782
    47a Queen Street, Derby DE1 3DE
    PRIVATE LIMITED COMPANY incorporated on 2001-02-13 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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