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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 6
  • 1
    Deighton, Lesley Barbara
    Individual (3 offsprings)
    Officer
    2002-05-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Deighton, Stephen Robert
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2002-05-23 ~ now
    OF - Director → CIF 0
    Mr Stephen Robert Deighton
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    2016-05-31 ~ 2024-07-18
    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
    Brampton, Mark James
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Mr Mark James Brampton
    Born in January 1964
    Individual (7 offsprings)
    Person with significant control
    2019-10-21 ~ now
    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
  • 4
    Brampton, Paul Edwin
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Mr Paul Edwin Brampton
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2019-10-21 ~ now
    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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-05-23 ~ 2002-05-23
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-05-23 ~ 2002-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXCEL 2002 LIMITED

Period: 2002-05-23 ~ now
Company number: 04446128 07912955... (more)
Registered name
EXCEL 2002 LIMITED - now 07912955... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Class 3 ordinary share
12024-06-01 ~ 2025-05-31
Class 4 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
208,939 GBP2025-05-31
129,926 GBP2024-05-31
Debtors
3,172,906 GBP2025-05-31
5,390,151 GBP2024-05-31
Cash at bank and in hand
2,693,126 GBP2025-05-31
889,551 GBP2024-05-31
Current Assets
5,866,032 GBP2025-05-31
6,279,702 GBP2024-05-31
Creditors
Current
3,361,179 GBP2025-05-31
3,728,101 GBP2024-05-31
Net Current Assets/Liabilities
2,504,853 GBP2025-05-31
2,551,601 GBP2024-05-31
Total Assets Less Current Liabilities
2,713,792 GBP2025-05-31
2,681,527 GBP2024-05-31
Net Assets/Liabilities
2,560,696 GBP2025-05-31
2,512,115 GBP2024-05-31
Equity
Called up share capital
66 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
2,560,596 GBP2025-05-31
2,512,015 GBP2024-05-31
Equity
2,560,696 GBP2025-05-31
2,512,115 GBP2024-05-31
Average Number of Employees
202024-06-01 ~ 2025-05-31
202023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,115 GBP2025-05-31
4,115 GBP2024-05-31
Motor vehicles
267,114 GBP2025-05-31
156,185 GBP2024-05-31
Computers
39,592 GBP2025-05-31
26,963 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
310,821 GBP2025-05-31
187,263 GBP2024-05-31
Property, Plant & Equipment - Disposals
Computers
-2,500 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-2,500 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,115 GBP2025-05-31
4,115 GBP2024-05-31
Motor vehicles
75,549 GBP2025-05-31
35,068 GBP2024-05-31
Computers
22,218 GBP2025-05-31
18,154 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,882 GBP2025-05-31
57,337 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
40,481 GBP2024-06-01 ~ 2025-05-31
Computers
6,564 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,045 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,500 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,500 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Motor vehicles
191,565 GBP2025-05-31
121,117 GBP2024-05-31
Computers
17,374 GBP2025-05-31
8,809 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
156,185 GBP2024-05-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
110,929 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
35,068 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
40,481 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
191,565 GBP2025-05-31
121,117 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
3,046,037 GBP2025-05-31
5,157,151 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
101,372 GBP2025-05-31
89,703 GBP2024-05-31
Prepayments
Current
13,910 GBP2025-05-31
7,799 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
3,161,319 GBP2025-05-31
Current, Amounts falling due within one year
5,278,653 GBP2024-05-31
Other Debtors
Non-current
11,587 GBP2025-05-31
111,498 GBP2024-05-31
Other Remaining Borrowings
Current
168,955 GBP2025-05-31
57,112 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
84,237 GBP2025-05-31
27,371 GBP2024-05-31
Trade Creditors/Trade Payables
Current
691,261 GBP2025-05-31
1,027,661 GBP2024-05-31
Corporation Tax Payable
Current
218,298 GBP2025-05-31
134,758 GBP2024-05-31
Other Taxation & Social Security Payable
Current
84,906 GBP2025-05-31
91,353 GBP2024-05-31
Other Creditors
Current
6,165 GBP2025-05-31
4,170 GBP2024-05-31
Accrued Liabilities
Current
1,923,357 GBP2025-05-31
2,385,676 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
18,268 GBP2025-05-31
62,512 GBP2024-05-31
Between one and five year, hire purchase agreements
18,268 GBP2025-05-31
62,512 GBP2024-05-31
hire purchase agreements
102,505 GBP2025-05-31
89,883 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,093 GBP2025-05-31
16,739 GBP2024-05-31
Between one and five year
34,712 GBP2025-05-31
37,259 GBP2024-05-31
All periods
62,805 GBP2025-05-31
53,998 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
26,166 GBP2025-05-31
32,482 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-05-31
Class 2 ordinary share
33 shares2025-05-31
Class 3 ordinary share
33 shares2025-05-31
Class 4 ordinary share
33 shares2025-05-31
Related profiles found in government register
  • EXCEL 2002 LIMITED
    Info
    Registered number 04446128
    Unit 11 Thurrock Commercial Park, Purfleet Industrial Park, South Ockendon, Essex RM15 4YA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-23 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • EXCEL 2002
    S
    Registered number missing
    Unit 11, Purfleet Industrial Park, Aveley, South Ockendon, England, RM15 4YA
    Limited Company By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JDD INSULATION LIMITED
    03761368
    Unit 7 Brittania Works, Skinner Lane, Pontefract, West Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.