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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 7
  • 1
    Casey, Peter John
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Yearwood, Sandra
    Computer Builder
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2020-03-18
    OF - Secretary → CIF 0
  • 3
    Yearwood, Clebert O'bryan Ricardo
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2004-03-10 ~ now
    OF - Director → CIF 0
    Mr Clebert O'bryan Ricardo Yearwood
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Yearwood, Anna
    Born in June 1982
    Individual (1 offspring)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Naidoo, Marc Sevan
    Solicitor born in July 1987
    Individual (3 offsprings)
    Officer
    2022-01-25 ~ 2024-06-19
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-03-10 ~ 2004-03-10
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-03-10 ~ 2004-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXSIS LIMITED

Period: 2004-03-10 ~ now
Company number: 05069580
Registered name
EXSIS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
52,500 GBP2025-03-31
60,000 GBP2024-03-31
Property, Plant & Equipment
44,944 GBP2025-03-31
47,306 GBP2024-03-31
Fixed Assets
97,444 GBP2025-03-31
107,306 GBP2024-03-31
Debtors
59,248 GBP2025-03-31
59,248 GBP2024-03-31
Cash at bank and in hand
40,063 GBP2025-03-31
31 GBP2024-03-31
Current Assets
99,311 GBP2025-03-31
59,279 GBP2024-03-31
Creditors
Current
719,730 GBP2025-03-31
442,069 GBP2024-03-31
Net Current Assets/Liabilities
-620,419 GBP2025-03-31
-382,790 GBP2024-03-31
Total Assets Less Current Liabilities
-522,975 GBP2025-03-31
-275,484 GBP2024-03-31
Creditors
Non-current
808 GBP2025-03-31
6,004 GBP2024-03-31
Net Assets/Liabilities
-523,783 GBP2025-03-31
-281,488 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-524,783 GBP2025-03-31
-282,488 GBP2024-03-31
Equity
-523,783 GBP2025-03-31
-281,488 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
75,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
22,500 GBP2025-03-31
15,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,500 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
52,500 GBP2025-03-31
60,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,199 GBP2025-03-31
3,828 GBP2024-03-31
Furniture and fittings
15,086 GBP2025-03-31
15,086 GBP2024-03-31
Motor vehicles
68,505 GBP2025-03-31
68,505 GBP2024-03-31
Computers
109,816 GBP2025-03-31
95,607 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
197,606 GBP2025-03-31
183,026 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,495 GBP2025-03-31
3,260 GBP2024-03-31
Furniture and fittings
12,059 GBP2025-03-31
11,050 GBP2024-03-31
Motor vehicles
39,604 GBP2025-03-31
29,971 GBP2024-03-31
Computers
97,504 GBP2025-03-31
91,439 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,662 GBP2025-03-31
135,720 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
235 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,009 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
9,633 GBP2024-04-01 ~ 2025-03-31
Computers
6,065 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,942 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
704 GBP2025-03-31
568 GBP2024-03-31
Furniture and fittings
3,027 GBP2025-03-31
4,036 GBP2024-03-31
Motor vehicles
28,901 GBP2025-03-31
38,534 GBP2024-03-31
Computers
12,312 GBP2025-03-31
4,168 GBP2024-03-31
Other Debtors
Current
59,248 GBP2025-03-31
59,248 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,137 GBP2025-03-31
6,399 GBP2024-03-31
Trade Creditors/Trade Payables
Current
983 GBP2025-03-31
Other Creditors
Current
417,311 GBP2025-03-31
20,043 GBP2024-03-31
Accrued Liabilities
Current
2,750 GBP2025-03-31
2,750 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
808 GBP2025-03-31
Non-current, Between one and two years
5,137 GBP2024-03-31
Between two and five year, Non-current
867 GBP2024-03-31

  • EXSIS LIMITED
    Info
    Registered number 05069580
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 2004-03-10 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.