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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 7
  • 1
    Drummond, Fergal
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Mena Salort, Maria
    Born in November 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Fuentes Pardinas, Dario
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Magan Montenegro, Marina Rita
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Elliott, Richard Charles
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Jorge Mora, Carmen Dolores
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Mr Fernando Quinta Marino
    Born in August 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 21
  • 1
    Widdup, Angela Margaret
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 2
    Quinta Cortinas, Francisco
    Director born in April 1942
    Individual
    Officer
    icon of calendar 2001-05-08 ~ 2004-06-04
    OF - Director → CIF 0
  • 3
    Vaamonde Muniz, Jairo
    Gneral Manager born in December 1980
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 4
    Martinez Lodeiros, Jose Antonio
    Finance Director born in October 1989
    Individual
    Officer
    icon of calendar 2020-11-23 ~ 2025-09-09
    OF - Director → CIF 0
  • 5
    Mcneill, Peter Francis
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2004-06-04 ~ 2006-03-15
    OF - Director → CIF 0
    Mcneill, Peter Francis
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 6
    Hatton, Paul Daniel
    Director born in November 1978
    Individual
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-24
    OF - Director → CIF 0
  • 7
    Quinta Marino, Fransisco
    Company Director born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 8
    Arias Rubiales, Belen
    Director born in December 1986
    Individual
    Officer
    icon of calendar 2019-02-19 ~ 2020-02-02
    OF - Director → CIF 0
    Arias Rubiales, Belen
    Individual
    Officer
    icon of calendar 2018-10-22 ~ 2020-02-02
    OF - Secretary → CIF 0
  • 9
    Scott, Michael
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-23 ~ 2021-07-30
    OF - Director → CIF 0
  • 10
    Sweeting, Marion Lynn
    Individual
    Officer
    icon of calendar 2008-05-21 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 11
    Roe, Karen
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 12
    Alvarez Arias, Daniel
    Director born in June 1982
    Individual
    Officer
    icon of calendar 2020-02-02 ~ 2020-11-23
    OF - Director → CIF 0
    Alvarez Arias, Daniel
    Individual
    Officer
    icon of calendar 2020-02-02 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 13
    Esperon Guerra, Diego
    Operations Manager born in May 1984
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 14
    Macinnes, Marion Theresa
    Company Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 15
    Quinta Marino, Felipe
    Director born in September 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2019-02-19
    OF - Director → CIF 0
  • 16
    Garcia Castelao, Luis Tomas
    Individual
    Officer
    icon of calendar 2020-11-23 ~ 2021-03-03
    OF - Secretary → CIF 0
  • 17
    Hill, Neil
    Individual
    Officer
    icon of calendar 2018-03-26 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 18
    Quinta Marino, Fernando
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2013-01-01
    OF - Director → CIF 0
    Quinta Marino, Fernando
    Company Director born in August 1970
    Individual (8 offsprings)
    icon of calendar 2017-04-01 ~ 2019-02-19
    OF - Director → CIF 0
  • 19
    Valenzuela Gutierrez, Ana Beatriz
    Individual
    Officer
    icon of calendar 2021-03-03 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 20
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-02-20 ~ 2001-03-01
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-02-20 ~ 2001-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXLABESA EXTRUSIONS (DONCASTER) LIMITED

Previous names
KAYE ALUMINIUM LIMITED - 2017-11-15
BLUETICK LIMITED - 2001-03-21
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
28,351,593 GBP2024-01-01 ~ 2024-12-31
27,249,733 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
22,949,506 GBP2024-01-01 ~ 2024-12-31
23,271,363 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,402,087 GBP2024-01-01 ~ 2024-12-31
3,978,370 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
678,024 GBP2024-01-01 ~ 2024-12-31
751,133 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
4,250,936 GBP2024-01-01 ~ 2024-12-31
3,623,422 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
473,127 GBP2024-01-01 ~ 2024-12-31
-396,185 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
104,429 GBP2024-01-01 ~ 2024-12-31
70,594 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,555,695 GBP2024-01-01 ~ 2024-12-31
2,889,453 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
398,967 GBP2024-01-01 ~ 2024-12-31
695,111 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,156,728 GBP2024-01-01 ~ 2024-12-31
2,194,342 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,156,728 GBP2024-01-01 ~ 2024-12-31
2,194,342 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
2,602 GBP2024-12-31
3,076 GBP2023-12-31
Property, Plant & Equipment
6,346,249 GBP2024-12-31
6,858,373 GBP2023-12-31
Fixed Assets
6,348,851 GBP2024-12-31
6,861,449 GBP2023-12-31
Total Inventories
2,104,356 GBP2024-12-31
2,359,635 GBP2023-12-31
Debtors
6,441,681 GBP2024-12-31
7,250,266 GBP2023-12-31
Cash at bank and in hand
5,735,942 GBP2024-12-31
1,672,242 GBP2023-12-31
Current Assets
14,281,979 GBP2024-12-31
11,282,143 GBP2023-12-31
Creditors
Current
4,782,768 GBP2024-12-31
3,410,681 GBP2023-12-31
Net Current Assets/Liabilities
9,499,211 GBP2024-12-31
7,871,462 GBP2023-12-31
Total Assets Less Current Liabilities
15,848,062 GBP2024-12-31
14,732,911 GBP2023-12-31
Net Assets/Liabilities
15,290,418 GBP2024-12-31
14,133,690 GBP2023-12-31
Equity
Called up share capital
2,177,814 GBP2024-12-31
2,177,814 GBP2023-12-31
2,177,814 GBP2022-12-31
Retained earnings (accumulated losses)
13,112,604 GBP2024-12-31
11,955,876 GBP2023-12-31
12,805,012 GBP2022-12-31
Equity
15,290,418 GBP2024-12-31
14,133,690 GBP2023-12-31
14,982,826 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,043,478 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,043,478 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,156,728 GBP2024-01-01 ~ 2024-12-31
2,194,342 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,905,292 GBP2024-01-01 ~ 2024-12-31
1,699,856 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
177,912 GBP2024-01-01 ~ 2024-12-31
150,873 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,160 GBP2024-01-01 ~ 2024-12-31
30,420 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,117,364 GBP2024-01-01 ~ 2024-12-31
1,881,149 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
522024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Director Remuneration
186,172 GBP2024-01-01 ~ 2024-12-31
144,705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
953,369 GBP2024-01-01 ~ 2024-12-31
954,020 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,250 GBP2024-01-01 ~ 2024-12-31
12,840 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
440,544 GBP2024-01-01 ~ 2024-12-31
720,508 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
388,924 GBP2024-01-01 ~ 2024-12-31
679,628 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,732 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,130 GBP2024-12-31
1,656 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
474 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,602 GBP2024-12-31
3,076 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,047,079 GBP2024-12-31
2,970,492 GBP2023-12-31
Plant and equipment
12,051,791 GBP2024-12-31
11,708,670 GBP2023-12-31
Furniture and fittings
45,813 GBP2024-12-31
45,813 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
810,553 GBP2024-12-31
757,338 GBP2023-12-31
Plant and equipment
8,117,929 GBP2024-12-31
7,250,129 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
53,215 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
867,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,236,526 GBP2024-12-31
2,213,154 GBP2023-12-31
Plant and equipment
3,933,862 GBP2024-12-31
4,458,541 GBP2023-12-31
Furniture and fittings
45,813 GBP2024-12-31
45,813 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
317,018 GBP2024-12-31
318,722 GBP2023-12-31
Computers
88,811 GBP2024-12-31
86,911 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,550,512 GBP2024-12-31
15,130,608 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-23,520 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-23,520 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
215,818 GBP2024-12-31
208,912 GBP2023-12-31
Computers
59,963 GBP2024-12-31
55,856 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,204,263 GBP2024-12-31
8,272,235 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
28,247 GBP2024-01-01 ~ 2024-12-31
Computers
4,107 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
953,369 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,341 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,341 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
101,200 GBP2024-12-31
109,810 GBP2023-12-31
Computers
28,848 GBP2024-12-31
31,055 GBP2023-12-31
Merchandise
1,442,258 GBP2024-12-31
1,508,173 GBP2023-12-31
Value of work in progress
173,295 GBP2024-12-31
58,110 GBP2023-12-31
Finished Goods
488,803 GBP2024-12-31
793,352 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,599,845 GBP2024-12-31
4,053,041 GBP2023-12-31
Prepayments/Accrued Income
Current
115,804 GBP2024-12-31
82,723 GBP2023-12-31
Prepayments
Current
25,082 GBP2024-12-31
464,394 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,741,681 GBP2024-12-31
7,250,266 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,985,646 GBP2024-12-31
2,239,005 GBP2023-12-31
Amounts owed to group undertakings
Current
166,219 GBP2023-12-31
Corporation Tax Payable
Current
295,244 GBP2024-12-31
436,667 GBP2023-12-31
Other Taxation & Social Security Payable
Current
280,906 GBP2024-12-31
371,888 GBP2023-12-31
Other Creditors
Current
14,132 GBP2024-12-31
8,058 GBP2023-12-31
Accrued Liabilities
Current
206,840 GBP2024-12-31
188,844 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
557,644 GBP2024-12-31
599,221 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,177,814 shares2024-12-31
  • EXLABESA EXTRUSIONS (DONCASTER) LIMITED
    Info
    KAYE ALUMINIUM LIMITED - 2017-11-15
    BLUETICK LIMITED - 2017-11-15
    Registered number 04164298
    icon of addressOgden Road, Wheatley Hills, Doncaster, South Yorkshire DN2 4SG
    PRIVATE LIMITED COMPANY incorporated on 2001-02-20 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.