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
Venter, Johan Andrew
Born in May 1962Individual (10 offsprings)Officer
2022-12-01 ~ nowOF - Director → CIF 0 - 2
Moore, Justin Roger
Born in November 1976Individual (4 offsprings)Officer 2023-09-19 ~ nowOF - Director → CIF 0 - 3
Laird, Lisa Helen
Born in October 1974Individual (10 offsprings)Officer 2023-09-19 ~ nowOF - Director → CIF 0 - 4
65, Leonard Street, Shoreditch, London, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)92,759 GBP2020-07-01 ~ 2021-06-30Person with significant control 2017-06-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
14
- 1
Soning, James Lance
Operations Manager - Templewood Security Services born in April 1967Individual (2 offsprings)Officer 2013-12-23 ~ 2017-06-09OF - Director → CIF 0Soning, James Lance
Company Director born in April 1967Individual (2 offsprings) 2017-11-17 ~ 2020-09-28OF - Director → CIF 0 - 2
Richardson, Edward George
Company Director born in April 1964IndividualOfficer 2011-01-10 ~ 2012-07-24OF - Director → CIF 0 - 3
Carter, Mark Julian
Chief Operating Officer born in December 1968Individual (2 offsprings)Officer 2017-11-17 ~ 2020-09-28OF - Director → CIF 0 - 4
Soning, Angela Susan Francis
Company Director born in March 1945Individual (7 offsprings)Officer 2007-07-19 ~ 2017-06-09OF - Director → CIF 0 - 5
W K Nominees Limited
IndividualOfficer 2003-12-17 ~ 2007-05-08OF - Secretary → CIF 0 - 6
Phipps, Clinton James
Coo born in November 1970Individual (9 offsprings)Officer 2017-06-09 ~ 2023-09-19OF - Director → CIF 0 - 7
Soning, Harvey Murray
Property Consultant born in November 1944Individual (37 offsprings)Officer 2003-12-17 ~ 2009-03-20OF - Director → CIF 0 2009-06-26 ~ 2021-02-24OF - Director → CIF 0Harvey Murray Soning
Born in November 1944Individual (37 offsprings)Person with significant control 2016-04-06 ~ 2017-06-09PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 8
Peers, James Cy
Finance Director born in February 1982Individual (13 offsprings)Officer 2021-02-10 ~ 2021-12-31OF - Director → CIF 0 - 9
Hulley, Gordon George
Group Ceo born in January 1971Individual (6 offsprings)Officer 2017-06-09 ~ 2023-09-19OF - Director → CIF 0 - 10
Fourie, Shaun
Property Investments born in August 1980Individual (1 offspring)Officer 2017-06-09 ~ 2018-04-17OF - Director → CIF 0 2018-08-29 ~ 2019-02-12OF - Director → CIF 0 - 11
French, Keith Simon
Ceo born in March 1975IndividualOfficer 2020-09-28 ~ 2022-08-12OF - Director → CIF 0 - 12
Eatock, Debra Shirley
Individual (1 offspring)Officer 2007-05-08 ~ 2017-07-10OF - Secretary → CIF 0 - 13
Andrews, Richard Ian Hebden
Consultant born in March 1952IndividualOfficer 2008-06-27 ~ 2008-09-01OF - Director → CIF 0 2009-03-20 ~ 2014-11-22OF - Director → CIF 0 - 14
Eatock, Philip
Company Director born in October 1957IndividualOfficer 2009-03-20 ~ 2010-02-01OF - Director → CIF 0
Company in focus
EXCELLERATE SERVICES HOLDINGS UK LIMITED
Previous names
TEMPLEWOOD SERVICES LIMITED - 2019-10-08
EXCELLERATE SERVICES UK LIMITED - 2020-07-15
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
EXCELLERATE SERVICES HOLDINGS UK LIMITED
InfoTEMPLEWOOD SERVICES LIMITED - 2019-10-08EXCELLERATE SERVICES UK LIMITED - 2019-10-08TEMPLEWOOD SECURITY SERVICES LIMITED - 2019-10-08Registered number 0499843365 Leonard Street, Shoreditch, London EC2A 4QSPRIVATE LIMITED COMPANY incorporated on 2003-12-17 (22 years). The company status is Active.The last date of confirmation statement was made at 2024-12-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.