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
    Martinez Lodeiros, Jose Antonio
    Finance Director born in October 1989
    Individual (5 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Jorge Mora, Carmen Dolores
    Individual (2 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Fernando Quinta Marino
    Born in August 1970
    Individual (8 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Drummond, Fergal
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Magan Montenegro, Marina Rita
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Elliott, Richard Charles
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Fuentes Pardinas, Dario
    Director born in October 1982
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Quinta Marino, Fransisco
    Company Director born in March 1978
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 2
    Valenzuela Gutierrez, Ana Beatriz
    Individual
    Officer
    2021-03-03 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 3
    Scott, Michael
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2020-11-23 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Vaamonde Muniz, Jairo
    Gneral Manager born in December 1980
    Individual
    Officer
    2014-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 5
    Macinnes, Marion Theresa
    Company Accountant
    Individual (10 offsprings)
    Officer
    2008-05-21 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 6
    Garcia Castelao, Luis Tomas
    Individual
    Officer
    2020-11-23 ~ 2021-03-03
    OF - Secretary → CIF 0
  • 7
    Roe, Karen
    Individual
    Officer
    2006-03-22 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 8
    Esperon Guerra, Diego
    Operations Manager born in May 1984
    Individual
    Officer
    2013-01-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 9
    Hatton, Paul Daniel
    Director born in November 1978
    Individual
    Officer
    2019-02-19 ~ 2020-01-24
    OF - Director → CIF 0
  • 10
    Quinta Marino, Fernando
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2001-03-01 ~ 2013-01-01
    OF - Director → CIF 0
    Quinta Marino, Fernando
    Company Director born in August 1970
    Individual (8 offsprings)
    2017-04-01 ~ 2019-02-19
    OF - Director → CIF 0
  • 11
    Mcneill, Peter Francis
    Director born in February 1953
    Individual
    Officer
    2004-06-04 ~ 2006-03-15
    OF - Director → CIF 0
    Mcneill, Peter Francis
    Individual
    Officer
    2001-03-01 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 12
    Quinta Cortinas, Francisco
    Director born in April 1942
    Individual
    Officer
    2001-05-08 ~ 2004-06-04
    OF - Director → CIF 0
  • 13
    Arias Rubiales, Belen
    Director born in December 1986
    Individual
    Officer
    2019-02-19 ~ 2020-02-02
    OF - Director → CIF 0
    Arias Rubiales, Belen
    Individual
    Officer
    2018-10-22 ~ 2020-02-02
    OF - Secretary → CIF 0
  • 14
    Hill, Neil
    Individual
    Officer
    2018-03-26 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 15
    Alvarez Arias, Daniel
    Director born in June 1982
    Individual
    Officer
    2020-02-02 ~ 2020-11-23
    OF - Director → CIF 0
    Alvarez Arias, Daniel
    Individual
    Officer
    2020-02-02 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 16
    Widdup, Angela Margaret
    Individual
    Officer
    2007-07-25 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 17
    Quinta Marino, Felipe
    Director born in September 1979
    Individual (7 offsprings)
    Officer
    2006-03-22 ~ 2019-02-19
    OF - Director → CIF 0
  • 18
    Sweeting, Marion Lynn
    Individual
    Officer
    2008-05-21 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 19
    12 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
  • 20
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-02-20 ~ 2001-03-01
    PE - Nominee Secretary → 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
12022-01-01 ~ 2022-12-31
Turnover/Revenue
31,530,611 GBP2022-01-01 ~ 2022-12-31
27,719,087 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
26,622,043 GBP2022-01-01 ~ 2022-12-31
20,413,663 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
4,908,568 GBP2022-01-01 ~ 2022-12-31
7,305,424 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
711,459 GBP2022-01-01 ~ 2022-12-31
672,163 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
3,459,444 GBP2022-01-01 ~ 2022-12-31
3,528,421 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
737,665 GBP2022-01-01 ~ 2022-12-31
3,127,177 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
1,950 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
737,665 GBP2022-01-01 ~ 2022-12-31
3,125,227 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
290,677 GBP2022-01-01 ~ 2022-12-31
456,784 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
446,988 GBP2022-01-01 ~ 2022-12-31
2,668,443 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
446,988 GBP2022-01-01 ~ 2022-12-31
2,668,443 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
3,549 GBP2022-12-31
4,022 GBP2021-12-31
Property, Plant & Equipment
7,429,326 GBP2022-12-31
8,242,256 GBP2021-12-31
Fixed Assets
7,432,875 GBP2022-12-31
8,246,278 GBP2021-12-31
Total Inventories
2,045,376 GBP2022-12-31
2,872,102 GBP2021-12-31
Debtors
4,785,340 GBP2022-12-31
5,949,870 GBP2021-12-31
Cash at bank and in hand
4,428,339 GBP2022-12-31
3,164,829 GBP2021-12-31
Current Assets
11,259,055 GBP2022-12-31
11,986,801 GBP2021-12-31
Creditors
Current
3,084,486 GBP2022-12-31
5,168,472 GBP2021-12-31
Net Current Assets/Liabilities
8,174,569 GBP2022-12-31
6,818,329 GBP2021-12-31
Total Assets Less Current Liabilities
15,607,444 GBP2022-12-31
15,064,607 GBP2021-12-31
Net Assets/Liabilities
14,982,826 GBP2022-12-31
14,535,838 GBP2021-12-31
Equity
Called up share capital
2,177,814 GBP2022-12-31
2,177,814 GBP2021-12-31
2,177,814 GBP2020-12-31
Retained earnings (accumulated losses)
12,805,012 GBP2022-12-31
12,358,024 GBP2021-12-31
9,689,581 GBP2020-12-31
Equity
14,982,826 GBP2022-12-31
14,535,838 GBP2021-12-31
11,867,395 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
446,988 GBP2022-01-01 ~ 2022-12-31
2,668,443 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
1,523,474 GBP2022-01-01 ~ 2022-12-31
1,536,494 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
142,133 GBP2022-01-01 ~ 2022-12-31
149,415 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,829 GBP2022-01-01 ~ 2022-12-31
29,793 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,693,436 GBP2022-01-01 ~ 2022-12-31
1,715,702 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
482022-01-01 ~ 2022-12-31
522021-01-01 ~ 2021-12-31
Director Remuneration
126,156 GBP2022-01-01 ~ 2022-12-31
155,029 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
959,452 GBP2022-01-01 ~ 2022-12-31
956,923 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
12,000 GBP2022-01-01 ~ 2022-12-31
12,000 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
194,828 GBP2022-01-01 ~ 2022-12-31
485,347 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
140,156 GBP2022-01-01 ~ 2022-12-31
593,793 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,732 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,183 GBP2022-12-31
710 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
473 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,549 GBP2022-12-31
4,022 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,944,742 GBP2022-12-31
2,862,369 GBP2021-12-31
Plant and equipment
11,442,407 GBP2022-12-31
11,434,615 GBP2021-12-31
Motor vehicles
318,435 GBP2022-12-31
271,932 GBP2021-12-31
Computers
80,154 GBP2022-12-31
80,154 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
14,785,738 GBP2022-12-31
14,649,070 GBP2021-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,980 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-13,980 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
708,067 GBP2022-12-31
665,768 GBP2021-12-31
Plant and equipment
6,378,866 GBP2022-12-31
5,499,496 GBP2021-12-31
Motor vehicles
217,538 GBP2022-12-31
196,991 GBP2021-12-31
Computers
51,941 GBP2022-12-31
44,559 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,356,412 GBP2022-12-31
6,406,814 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
42,299 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
879,370 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
30,401 GBP2022-01-01 ~ 2022-12-31
Computers
7,382 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
959,452 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,854 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,854 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
2,236,675 GBP2022-12-31
2,196,601 GBP2021-12-31
Plant and equipment
5,063,541 GBP2022-12-31
5,935,119 GBP2021-12-31
Motor vehicles
100,897 GBP2022-12-31
74,941 GBP2021-12-31
Computers
28,213 GBP2022-12-31
35,595 GBP2021-12-31
Merchandise
1,421,026 GBP2022-12-31
2,166,151 GBP2021-12-31
Value of work in progress
144,437 GBP2022-12-31
364,268 GBP2021-12-31
Finished Goods
479,913 GBP2022-12-31
341,683 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
4,296,300 GBP2022-12-31
5,258,250 GBP2021-12-31
Prepayments/Accrued Income
Current
72,169 GBP2022-12-31
73,742 GBP2021-12-31
Prepayments
Current
415,495 GBP2022-12-31
616,928 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
4,785,340 GBP2022-12-31
5,949,870 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,802,692 GBP2022-12-31
4,627,394 GBP2021-12-31
Corporation Tax Payable
Current
-63,683 GBP2022-12-31
224,647 GBP2021-12-31
Other Taxation & Social Security Payable
Current
88,656 GBP2022-12-31
185,974 GBP2021-12-31
Other Creditors
Current
322 GBP2022-12-31
7,470 GBP2021-12-31
Accrued Liabilities
Current
256,499 GBP2022-12-31
122,987 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
624,618 GBP2022-12-31
528,769 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,177,814 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
446,988 GBP2022-01-01 ~ 2022-12-31
  • EXLABESA EXTRUSIONS (DONCASTER) LIMITED
    Info
    KAYE ALUMINIUM LIMITED - 2017-11-15
    BLUETICK LIMITED - 2001-03-21
    Registered number 04164298
    Ogden Road, Wheatley Hills, Doncaster, South Yorkshire DN2 4SG
    Private Limited Company incorporated on 2001-02-20 (24 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.