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 4
  • 1
    Laird, Lisa Helen
    Managing Director born in October 1974
    Individual (10 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Justin Roger
    Chief Technology Officer born in November 1976
    Individual (4 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Venter, Johan Andrew
    Managing Director born in May 1962
    Individual (10 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    65, Leonard Street, Shoreditch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    92,759 GBP2020-07-01 ~ 2021-06-30
    Person with significant control
    2017-06-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    W K Nominees Limited
    Individual
    Officer
    2003-12-17 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 2
    Peers, James Cy
    Finance Director born in February 1982
    Individual (8 offsprings)
    Officer
    2021-02-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Andrews, Richard Ian Hebden
    Consultant born in March 1952
    Individual
    Officer
    2008-06-27 ~ 2008-09-01
    OF - Director → CIF 0
    2009-03-20 ~ 2014-11-22
    OF - Director → CIF 0
  • 4
    Soning, James Lance
    Operations Manager - Templewood Security Services born in April 1967
    Individual (2 offsprings)
    Officer
    2013-12-23 ~ 2017-06-09
    OF - Director → CIF 0
    Soning, James Lance
    Company Director born in April 1967
    Individual (2 offsprings)
    2017-11-17 ~ 2020-09-28
    OF - Director → CIF 0
  • 5
    Carter, Mark Julian
    Chief Operating Officer born in December 1968
    Individual (2 offsprings)
    Officer
    2017-11-17 ~ 2020-09-28
    OF - Director → CIF 0
  • 6
    Eatock, Debra Shirley
    Individual (1 offspring)
    Officer
    2007-05-08 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 7
    Soning, Harvey Murray
    Property Consultant born in November 1944
    Individual (37 offsprings)
    Officer
    2003-12-17 ~ 2009-03-20
    OF - Director → CIF 0
    2009-06-26 ~ 2021-02-24
    OF - Director → CIF 0
    Harvey Murray Soning
    Born in November 1944
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Phipps, Clinton James
    Coo born in November 1970
    Individual (9 offsprings)
    Officer
    2017-06-09 ~ 2023-09-19
    OF - Director → CIF 0
  • 9
    Fourie, Shaun
    Property Investments born in August 1980
    Individual (1 offspring)
    Officer
    2017-06-09 ~ 2018-04-17
    OF - Director → CIF 0
    2018-08-29 ~ 2019-02-12
    OF - Director → CIF 0
  • 10
    Hulley, Gordon George
    Group Ceo born in January 1971
    Individual (6 offsprings)
    Officer
    2017-06-09 ~ 2023-09-19
    OF - Director → CIF 0
  • 11
    Richardson, Edward George
    Company Director born in April 1964
    Individual
    Officer
    2011-01-10 ~ 2012-07-24
    OF - Director → CIF 0
  • 12
    Soning, Angela Susan Francis
    Company Director born in March 1945
    Individual (7 offsprings)
    Officer
    2007-07-19 ~ 2017-06-09
    OF - Director → CIF 0
  • 13
    Eatock, Philip
    Company Director born in October 1957
    Individual
    Officer
    2009-03-20 ~ 2010-02-01
    OF - Director → CIF 0
  • 14
    French, Keith Simon
    Ceo born in March 1975
    Individual
    Officer
    2020-09-28 ~ 2022-08-12
    OF - Director → CIF 0
parent relation
Company in focus

EXCELLERATE SERVICES HOLDINGS UK LIMITED

Previous names
EXCELLERATE SERVICES UK LIMITED - 2020-07-15
TEMPLEWOOD SERVICES LIMITED - 2019-10-08
TEMPLEWOOD SECURITY SERVICES LIMITED - 2018-01-18
Standard Industrial Classification
84240 - Public Order And Safety Activities
Brief company account
Average Number of Employees
42020-07-01 ~ 2021-06-30
3712019-07-01 ~ 2020-06-30
Turnover/Revenue
8,189,296 GBP2019-07-01 ~ 2020-06-30
Cost of Sales
-6,832,098 GBP2019-07-01 ~ 2020-06-30
Gross Profit/Loss
1,357,198 GBP2019-07-01 ~ 2020-06-30
Administrative Expenses
-1,834,339 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
-106,618 GBP2019-07-01 ~ 2020-06-30
Interest Payable/Similar Charges (Finance Costs)
-292,384 GBP2019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
-399,002 GBP2019-07-01 ~ 2020-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-12,578 GBP2020-07-01 ~ 2021-06-30
19,385 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
-12,578 GBP2020-07-01 ~ 2021-06-30
-379,617 GBP2019-07-01 ~ 2020-06-30
Comprehensive Income/Expense
-12,578 GBP2020-07-01 ~ 2021-06-30
-379,617 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
96,320 GBP2020-06-30
Fixed Assets - Investments
8,207,851 GBP2021-06-30
8,207,851 GBP2020-06-30
Fixed Assets
8,207,851 GBP2021-06-30
8,304,171 GBP2020-06-30
Debtors
Current
565,124 GBP2021-06-30
1,525,040 GBP2020-06-30
Cash at bank and in hand
598,682 GBP2020-06-30
Current Assets
565,124 GBP2021-06-30
2,123,722 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-8,220,429 GBP2021-06-30
-2,453,700 GBP2020-06-30
Net Current Assets/Liabilities
-7,655,305 GBP2021-06-30
-329,978 GBP2020-06-30
Total Assets Less Current Liabilities
552,546 GBP2021-06-30
7,974,193 GBP2020-06-30
Creditors
Non-current, Amounts falling due after one year
-7,409,069 GBP2020-06-30
Net Assets/Liabilities
552,546 GBP2021-06-30
565,124 GBP2020-06-30
Equity
Called up share capital
1,980 GBP2021-06-30
1,980 GBP2020-06-30
1,980 GBP2019-07-01
Capital redemption reserve
1,039,085 GBP2021-06-30
1,039,085 GBP2020-06-30
1,039,085 GBP2019-07-01
Retained earnings (accumulated losses)
-488,519 GBP2021-06-30
-475,941 GBP2020-06-30
-96,324 GBP2019-07-01
Equity
552,546 GBP2021-06-30
565,124 GBP2020-06-30
944,741 GBP2019-07-01
Profit/Loss
Retained earnings (accumulated losses)
-12,578 GBP2020-07-01 ~ 2021-06-30
-379,617 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332020-07-01 ~ 2021-06-30
Furniture and fittings
252020-07-01 ~ 2021-06-30
Director Remuneration
154,800 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
149,976 GBP2020-06-30
Furniture and fittings
197,147 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
364,560 GBP2020-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-149,976 GBP2020-07-01 ~ 2021-06-30
Furniture and fittings
-197,147 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals
-364,560 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
89,414 GBP2020-06-30
Furniture and fittings
161,389 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
268,240 GBP2020-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-89,414 GBP2020-07-01 ~ 2021-06-30
Furniture and fittings
-161,389 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-268,240 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Motor vehicles
60,562 GBP2020-06-30
Furniture and fittings
35,758 GBP2020-06-30
Motor vehicles, Under hire purchased contracts or finance leases
29,624 GBP2020-06-30
Investments in Subsidiaries
8,207,851 GBP2021-06-30
8,207,851 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
1,221,027 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
565,124 GBP2021-06-30
Other Debtors
Current
147,161 GBP2020-06-30
Prepayments/Accrued Income
Current
138,852 GBP2020-06-30
Amount of corporation tax that is recoverable
Current
5,422 GBP2020-06-30
Debtors - Deferred Tax Asset
Current
12,578 GBP2020-06-30
Cash and Cash Equivalents
598,682 GBP2020-06-30
Trade Creditors/Trade Payables
Current
971,759 GBP2020-06-30
Amounts owed to group undertakings
Current
8,220,429 GBP2021-06-30
1,115,608 GBP2020-06-30
Taxation/Social Security Payable
Current
11,991 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Current
24,341 GBP2020-06-30
Other Creditors
Current
141,651 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
188,350 GBP2020-06-30
Creditors
Current
8,220,429 GBP2021-06-30
2,453,700 GBP2020-06-30
Other Remaining Borrowings
Non-current
7,400,000 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Non-current
9,069 GBP2020-06-30
Creditors
Non-current
7,409,069 GBP2020-06-30
Total Borrowings
7,400,000 GBP2020-06-30
Minimum gross finance lease payments owing
33,410 GBP2020-06-30
Net Deferred Tax Liability/Asset
12,578 GBP2020-06-30
12,578 GBP2019-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,578 GBP2020-07-01 ~ 2021-06-30
Related profiles found in government register
  • EXCELLERATE SERVICES HOLDINGS UK LIMITED
    Info
    EXCELLERATE SERVICES UK LIMITED - 2020-07-15
    TEMPLEWOOD SERVICES LIMITED - 2019-10-08
    TEMPLEWOOD SECURITY SERVICES LIMITED - 2018-01-18
    Registered number 04998433
    65 Leonard Street, Shoreditch, London EC2A 4QS
    Private Limited Company incorporated on 2003-12-17 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • EXCELLERATE SERVICES HOLDINGS UK LIMITED
    S
    Registered number 04998433
    55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • EXCELLERATE SERVICES HOLDINGS UK LIMITED
    S
    Registered number 04998433
    65, Leonard Street, Shoreditch, London, United Kingdom, EC2A 4QS
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    LCC SUPPORT SERVICES LIMITED - 2020-07-16
    OVERSCAN LIMITED - 1994-02-21
    65 Leonard Street, Shoreditch, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,869,633 GBP2021-06-30
    Person with significant control
    2021-02-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LCCH LIMITED - 2015-06-19
    65 Leonard Street, Shoreditch, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,795,445 GBP2020-06-30
    Person with significant control
    2018-05-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    65 Leonard Street, Shoreditch, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    47,115 GBP2023-06-30
    Person with significant control
    2018-02-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • LCC SUPPORT SERVICES LIMITED - 2020-07-16
    OVERSCAN LIMITED - 1994-02-21
    65 Leonard Street, Shoreditch, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,869,633 GBP2021-06-30
    Person with significant control
    2018-05-31 ~ 2018-05-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    2021-02-22 ~ 2021-02-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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