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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 3
  • 1
    Syree, Michael Andrew
    Company Director born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
    Syree, Michael Andrew
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mangin, Thomas Jean-claude Joseph
    Technical Director born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address100, Bolton Road, Bradford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,144,483 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mann, Ian
    It Security born in May 1967
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2004-03-30
    OF - Director → CIF 0
  • 2
    Cowgill, Lindsey Helen
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-17 ~ 2008-11-19
    OF - Director → CIF 0
    icon of calendar 2009-02-02 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Beattie, Roslyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 4
    Mclear, Phil
    Systems Manager born in April 1952
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2004-03-30
    OF - Director → CIF 0
  • 5
    Cowgill, Mark Graham
    Managing Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Stevens, Antony
    It Trainer born in April 1964
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2004-03-30
    OF - Director → CIF 0
  • 7
    icon of address14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2003-10-06 ~ 2004-01-01
    PE - Director → CIF 0
  • 8
    icon of address14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2003-10-06 ~ 2004-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EXA NETWORKS LIMITED

Previous name
GWECO 208 LIMITED - 2003-10-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities
61900 - Other Telecommunications Activities
Brief company account
Intangible Assets
Other
2,687,054 GBP2024-12-31
2,687,054 GBP2023-12-31
Property, Plant & Equipment
217,354 GBP2024-12-31
355,409 GBP2023-12-31
Fixed Assets
2,904,408 GBP2024-12-31
3,042,463 GBP2023-12-31
Debtors
913,220 GBP2024-12-31
1,304,362 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
54 GBP2023-12-31
Current Assets
935,095 GBP2024-12-31
1,339,063 GBP2023-12-31
Net Current Assets/Liabilities
-2,373,119 GBP2024-12-31
-2,671,068 GBP2023-12-31
Total Assets Less Current Liabilities
531,289 GBP2024-12-31
371,395 GBP2023-12-31
Creditors
Non-current
-112,359 GBP2024-12-31
-177,483 GBP2023-12-31
Net Assets/Liabilities
-295,461 GBP2024-12-31
550 GBP2023-12-31
Equity
Called up share capital
22,200 GBP2024-12-31
22,200 GBP2023-12-31
Revaluation reserve
2,015,291 GBP2024-12-31
2,015,291 GBP2023-12-31
2,233,861 GBP2022-06-30
Retained earnings (accumulated losses)
-2,332,952 GBP2024-12-31
-2,036,941 GBP2023-12-31
Equity
-295,461 GBP2024-12-31
550 GBP2023-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
502022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
199,181 GBP2024-12-31
199,181 GBP2023-12-31
Other
1,502,642 GBP2024-12-31
1,447,941 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,701,823 GBP2024-12-31
1,647,122 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
80,718 GBP2024-12-31
70,878 GBP2023-12-31
Other
1,403,751 GBP2024-12-31
1,220,835 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,484,469 GBP2024-12-31
1,291,713 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,840 GBP2024-01-01 ~ 2024-12-31
Other
182,916 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192,756 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
118,463 GBP2024-12-31
128,303 GBP2023-12-31
Other
98,891 GBP2024-12-31
227,106 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
277,014 GBP2024-12-31
453,179 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
70,560 GBP2023-12-31
Other Debtors
Amounts falling due within one year
340,716 GBP2024-12-31
488,633 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
617,730 GBP2024-12-31
Amounts falling due within one year, Current
1,012,372 GBP2023-12-31
Other Debtors
Amounts falling due after one year
295,490 GBP2024-12-31
291,990 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
204,614 GBP2024-12-31
243,310 GBP2023-12-31
Trade Creditors/Trade Payables
Current
537,801 GBP2024-12-31
1,032,021 GBP2023-12-31
Amounts owed to group undertakings
Current
61,938 GBP2024-12-31
32,468 GBP2023-12-31
Corporation Tax Payable
Current
18,060 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
121,453 GBP2024-12-31
92,070 GBP2023-12-31
Other Creditors
Current
2,364,348 GBP2024-12-31
2,610,262 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
112,359 GBP2024-12-31
177,483 GBP2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-291,427 GBP2022-07-01 ~ 2023-12-31
Related profiles found in government register
  • EXA NETWORKS LIMITED
    Info
    GWECO 208 LIMITED - 2003-10-22
    Registered number 04922037
    icon of address100 Bolton Road, Bradford, West Yorkshire BD1 4DE
    Private Limited Company incorporated on 2003-10-06 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • EXA NETWORKS LIMITED
    S
    Registered number 4922037
    icon of address27-29, Mill Field Road, Cottingley Business Park, Cottingley, Bingley, West Yorkshire, England, BD16 1PY
    REGISTERED OFFICE
    CIF 1
  • EXA NETWORKS LIMITED
    S
    Registered number 04922037
    icon of address27-29 Mill Field Road, Cottingley Business Park, Cottingley, Bingley, West Yorkshire, England, BD16 1PY
    Limited Company in 04922037, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • OPENHURST LTD - 2009-08-07
    icon of address27-29 Mill Field Road, Cottingley Business Park, Cottingley, Bingley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.