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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 11
  • 1
    Jenkins, Parry
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2004-04-01
    OF - Nominee Director → CIF 0
  • 3
    Saunders Van Der Knaap, Richard
    Born in April 1947
    Individual (8 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2004-04-01
    OF - Nominee Secretary → CIF 0
  • 5
    Marsh, Andrew Alexander
    Born in July 1973
    Individual (22 offsprings)
    Officer
    2021-07-01 ~ 2025-08-22
    OF - Director → CIF 0
  • 6
    Sube, Vilnis
    Technical Director born in October 1951
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2022-03-02
    OF - Director → CIF 0
    Vilnis Sube
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2022-03-02
    PE - Has significant influence or controlCIF 0
  • 7
    Cranage, Christopher
    Technical Director born in April 1963
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2022-03-02
    OF - Director → CIF 0
    Cranage, Christopher
    Technical Director
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2022-03-02
    OF - Secretary → CIF 0
    Christopher Cranage
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2022-03-02
    PE - Has significant influence or controlCIF 0
  • 8
    Wortley, Andrew
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 9
    Warren, Oliver Wyndham
    Company Director born in April 1983
    Individual (7 offsprings)
    Officer
    2021-11-10 ~ 2024-07-04
    OF - Director → CIF 0
  • 10
    Brown, Ian
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2004-04-20 ~ now
    OF - Director → CIF 0
    Brown, Ian
    Individual (8 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Secretary → CIF 0
    Mr Ian Brown
    Born in December 1963
    Individual (8 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    MCS SOLUTIONS LIMITED
    - now 03787259 03907530
    MCS GLOBAL LIMITED - 2001-11-28
    PRISTMAIN LIMITED - 1999-07-05
    Oakwood, Grove Business Park, Waltham Road, White Waltham, Maidenhead, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2025-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EXCELPOINT LIMITED

Period: 2004-04-01 ~ now
Company number: 05090647
Registered name
EXCELPOINT LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
3,903 GBP2025-03-31
7,727 GBP2024-03-31
Debtors
145,010 GBP2025-03-31
196,851 GBP2024-03-31
Cash at bank and in hand
172,006 GBP2025-03-31
137,180 GBP2024-03-31
Current Assets
317,016 GBP2025-03-31
334,031 GBP2024-03-31
Net Current Assets/Liabilities
170,499 GBP2025-03-31
144,224 GBP2024-03-31
Net Assets/Liabilities
174,402 GBP2025-03-31
151,951 GBP2024-03-31
Equity
Called up share capital
760 GBP2025-03-31
150 GBP2024-03-31
Retained earnings (accumulated losses)
173,642 GBP2025-03-31
151,801 GBP2024-03-31
Equity
174,402 GBP2025-03-31
151,951 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,135 GBP2025-03-31
51,135 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,232 GBP2025-03-31
43,408 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,824 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,903 GBP2025-03-31
7,727 GBP2024-03-31
Trade Debtors/Trade Receivables
145,010 GBP2025-03-31
196,851 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
169 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,694 GBP2025-03-31
19,345 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
129,373 GBP2025-03-31
162,882 GBP2024-03-31
Other Creditors
Amounts falling due within one year
9,281 GBP2025-03-31
7,580 GBP2024-03-31

  • EXCELPOINT LIMITED
    Info
    Registered number 05090647
    The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6AH
    PRIVATE LIMITED COMPANY incorporated on 2004-04-01 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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.