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
    Yearwood, Clebert O'bryan Ricardo
    Chief Executive Officer born in May 1969
    Individual (5 offsprings)
    Officer
    2004-03-10 ~ now
    OF - Director → CIF 0
    Mr Clebert O'bryan Ricardo Yearwood
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Yearwood, Anna
    Asset Management Director born in June 1982
    Individual (1 offspring)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Casey, Peter John
    Chief Operations Officer born in September 1967
    Individual (3 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Naidoo, Marc Sevan
    Solicitor born in July 1987
    Individual (1 offspring)
    Officer
    2022-01-25 ~ 2024-06-19
    OF - Director → CIF 0
  • 2
    Yearwood, Sandra
    Computer Builder
    Individual
    Officer
    2004-03-10 ~ 2020-03-18
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-03-10 ~ 2004-03-10
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-03-10 ~ 2004-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXSIS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
60,000 GBP2024-03-31
67,500 GBP2023-03-31
Property, Plant & Equipment
47,306 GBP2024-03-31
63,137 GBP2023-03-31
Fixed Assets
107,306 GBP2024-03-31
130,637 GBP2023-03-31
Debtors
59,248 GBP2024-03-31
133,654 GBP2023-03-31
Cash at bank and in hand
31 GBP2024-03-31
49,953 GBP2023-03-31
Current Assets
59,279 GBP2024-03-31
183,607 GBP2023-03-31
Creditors
Current
442,069 GBP2024-03-31
589,534 GBP2023-03-31
Net Current Assets/Liabilities
-382,790 GBP2024-03-31
-405,927 GBP2023-03-31
Total Assets Less Current Liabilities
-275,484 GBP2024-03-31
-275,290 GBP2023-03-31
Creditors
Non-current
6,004 GBP2024-03-31
11,015 GBP2023-03-31
Net Assets/Liabilities
-281,488 GBP2024-03-31
-286,305 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-282,488 GBP2024-03-31
-287,305 GBP2023-03-31
Equity
-281,488 GBP2024-03-31
-286,305 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
75,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
15,000 GBP2024-03-31
7,500 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,500 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
60,000 GBP2024-03-31
67,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,828 GBP2024-03-31
3,228 GBP2023-03-31
Furniture and fittings
15,086 GBP2024-03-31
15,086 GBP2023-03-31
Motor vehicles
68,505 GBP2024-03-31
68,505 GBP2023-03-31
Computers
95,607 GBP2024-03-31
95,607 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
183,026 GBP2024-03-31
182,426 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,260 GBP2024-03-31
3,071 GBP2023-03-31
Furniture and fittings
11,050 GBP2024-03-31
9,705 GBP2023-03-31
Motor vehicles
29,971 GBP2024-03-31
17,126 GBP2023-03-31
Computers
91,439 GBP2024-03-31
89,387 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,720 GBP2024-03-31
119,289 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
189 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,345 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
12,845 GBP2023-04-01 ~ 2024-03-31
Computers
2,052 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,431 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
568 GBP2024-03-31
157 GBP2023-03-31
Furniture and fittings
4,036 GBP2024-03-31
5,381 GBP2023-03-31
Motor vehicles
38,534 GBP2024-03-31
51,379 GBP2023-03-31
Computers
4,168 GBP2024-03-31
6,220 GBP2023-03-31
Other Debtors
Current
59,248 GBP2024-03-31
57,911 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
75,743 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
59,248 GBP2024-03-31
133,654 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
6,399 GBP2024-03-31
4,887 GBP2023-03-31
Other Taxation & Social Security Payable
36,815 GBP2024-03-31
36,262 GBP2023-03-31
Other Creditors
Current
20,043 GBP2024-03-31
20,876 GBP2023-03-31
Amounts owed to directors
376,062 GBP2024-03-31
524,759 GBP2023-03-31
Accrued Liabilities
Current
2,750 GBP2024-03-31
2,750 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
5,137 GBP2024-03-31
5,011 GBP2023-03-31
  • EXSIS LIMITED
    Info
    Registered number 05069580
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DL
    Private Limited Company incorporated on 2004-03-10 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.