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
    2006-05-01 ~ now
    OF - Director → CIF 0
    Syree, Michael Andrew
    Company Director
    Individual (7 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mangin, Thomas Jean-claude Joseph
    Technical Director born in May 1974
    Individual (3 offsprings)
    Officer
    2003-10-27 ~ now
    OF - Director → CIF 0
  • 3
    100, Bolton Road, Bradford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,062,218 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Cowgill, Mark Graham
    Managing Director born in January 1972
    Individual (2 offsprings)
    Officer
    2003-11-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Beattie, Roslyn
    Individual (2 offsprings)
    Officer
    2003-11-19 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 3
    Cowgill, Lindsey Helen
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2008-11-17 ~ 2008-11-19
    OF - Director → CIF 0
    2009-02-02 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Mann, Ian
    It Security born in May 1967
    Individual (4 offsprings)
    Officer
    2003-11-19 ~ 2004-03-30
    OF - Director → CIF 0
  • 5
    Mclear, Phil
    Systems Manager born in April 1952
    Individual
    Officer
    2003-11-19 ~ 2004-03-30
    OF - Director → CIF 0
  • 6
    Stevens, Antony
    It Trainer born in April 1964
    Individual
    Officer
    2003-11-19 ~ 2004-03-30
    OF - Director → CIF 0
  • 7
    14 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
  • 8
    14 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
parent relation
Company in focus

EXA NETWORKS LIMITED

Previous name
GWECO 208 LIMITED - 2003-10-22
Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
Other
2,687,054 GBP2023-12-31
2,978,481 GBP2022-06-30
Property, Plant & Equipment
355,409 GBP2023-12-31
551,828 GBP2022-06-30
Fixed Assets
3,042,463 GBP2023-12-31
3,530,309 GBP2022-06-30
Debtors
1,304,362 GBP2023-12-31
1,197,262 GBP2022-06-30
Cash at bank and in hand
54 GBP2023-12-31
410,262 GBP2022-06-30
Current Assets
1,339,063 GBP2023-12-31
1,664,043 GBP2022-06-30
Net Current Assets/Liabilities
-2,671,068 GBP2023-12-31
-2,716,283 GBP2022-06-30
Total Assets Less Current Liabilities
371,395 GBP2023-12-31
814,026 GBP2022-06-30
Creditors
Non-current
-177,483 GBP2023-12-31
-345,429 GBP2022-06-30
Net Assets/Liabilities
550 GBP2023-12-31
249,104 GBP2022-06-30
Equity
Called up share capital
22,200 GBP2023-12-31
22,200 GBP2022-06-30
Revaluation reserve
2,015,291 GBP2023-12-31
2,233,861 GBP2022-06-30
1,092,757 GBP2021-06-30
Retained earnings (accumulated losses)
-2,036,941 GBP2023-12-31
-2,006,957 GBP2022-06-30
Equity
550 GBP2023-12-31
249,104 GBP2022-06-30
Average Number of Employees
502022-07-01 ~ 2023-12-31
522021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
199,181 GBP2023-12-31
191,983 GBP2022-06-30
Other
1,447,941 GBP2023-12-31
1,346,641 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,647,122 GBP2023-12-31
1,538,624 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
70,878 GBP2023-12-31
56,479 GBP2022-06-30
Other
1,220,835 GBP2023-12-31
930,317 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,291,713 GBP2023-12-31
986,796 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,399 GBP2022-07-01 ~ 2023-12-31
Other
290,518 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
304,917 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
128,303 GBP2023-12-31
135,504 GBP2022-06-30
Other
227,106 GBP2023-12-31
416,324 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
453,179 GBP2023-12-31
615,710 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
70,560 GBP2023-12-31
63,854 GBP2022-06-30
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
49,092 GBP2022-06-30
Other Debtors
Amounts falling due within one year
488,633 GBP2023-12-31
230,254 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,012,372 GBP2023-12-31
958,910 GBP2022-06-30
Other Debtors
Amounts falling due after one year
291,990 GBP2023-12-31
238,352 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
243,310 GBP2023-12-31
178,314 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,032,021 GBP2023-12-31
677,303 GBP2022-06-30
Amounts owed to group undertakings
Current
32,468 GBP2023-12-31
0 GBP2022-06-30
Other Taxation & Social Security Payable
Current
92,070 GBP2023-12-31
360,161 GBP2022-06-30
Other Creditors
Current
2,610,262 GBP2023-12-31
3,164,548 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
177,483 GBP2023-12-31
345,429 GBP2022-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,521,472 GBP2021-07-01 ~ 2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
66,000 GBP2023-12-31
84,000 GBP2022-06-30
Related profiles found in government register
  • EXA NETWORKS LIMITED
    Info
    GWECO 208 LIMITED - 2003-10-22
    Registered number 04922037
    100 Bolton Road, Bradford, West Yorkshire BD1 4DE
    Private Limited Company incorporated on 2003-10-06 (21 years 9 months). 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
    27-29, Mill Field Road, Cottingley Business Park, Cottingley, Bingley, West Yorkshire, England, BD16 1PY
    REGISTERED OFFICE
    CIF 1
  • EXA NETWORKS LIMITED
    S
    Registered number 04922037
    27-29 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
    27-29 Mill Field Road, Cottingley Business Park, Cottingley, Bingley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-23 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.