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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
Active 4
  • 1
    Brown, Ian
    Born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ now
    OF - Director → CIF 0
    Brown, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Secretary → CIF 0
    Mr Ian Brown
    Born in December 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wortley, Andrew
    Born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Saunders Van Der Knapp, Richard
    Born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 4
    PRISTMAIN LIMITED - 1999-07-05
    MCS GLOBAL LIMITED - 2001-11-28
    icon of addressOakwood, Grove Business Park, Waltham Road, White Waltham, Maidenhead, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    962,520 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Sube, Vilnis
    Technical Director born in October 1951
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2022-03-02
    OF - Director → CIF 0
    Vilnis Sube
    Born in October 1951
    Individual
    Person with significant control
    icon of calendar 2017-04-01 ~ 2022-03-02
    PE - Has significant influence or controlCIF 0
  • 2
    Warren, Oliver Wyndham
    Company Director born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ 2024-07-04
    OF - Director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2004-04-01
    OF - Nominee Secretary → CIF 0
  • 4
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2004-04-01
    OF - Nominee Director → CIF 0
  • 5
    Marsh, Andrew Alexander
    Director born in July 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2025-08-22
    OF - Director → CIF 0
  • 6
    Cranage, Christopher
    Technical Director born in April 1963
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2022-03-02
    OF - Director → CIF 0
    Cranage, Christopher
    Technical Director
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2022-03-02
    OF - Secretary → CIF 0
    Christopher Cranage
    Born in April 1963
    Individual
    Person with significant control
    icon of calendar 2017-04-01 ~ 2022-03-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EXCELPOINT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
7,727 GBP2024-03-31
12,226 GBP2023-03-31
Total Inventories
51,477 GBP2023-03-31
Debtors
196,851 GBP2024-03-31
446,957 GBP2023-03-31
Cash at bank and in hand
137,180 GBP2024-03-31
109,595 GBP2023-03-31
Current Assets
334,031 GBP2024-03-31
608,029 GBP2023-03-31
Net Current Assets/Liabilities
144,224 GBP2024-03-31
394,463 GBP2023-03-31
Total Assets Less Current Liabilities
151,951 GBP2024-03-31
406,689 GBP2023-03-31
Creditors
Amounts falling due after one year
-185,000 GBP2023-03-31
Net Assets/Liabilities
151,951 GBP2024-03-31
221,689 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Retained earnings (accumulated losses)
151,801 GBP2024-03-31
221,539 GBP2023-03-31
Equity
151,951 GBP2024-03-31
221,689 GBP2023-03-31
Average Number of Employees
222023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,135 GBP2024-03-31
51,135 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,408 GBP2024-03-31
38,909 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,499 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
7,727 GBP2024-03-31
12,226 GBP2023-03-31
Trade Debtors/Trade Receivables
196,851 GBP2024-03-31
446,957 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,345 GBP2024-03-31
8,126 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
162,882 GBP2024-03-31
106,525 GBP2023-03-31
Other Creditors
Amounts falling due within one year
7,580 GBP2024-03-31
98,915 GBP2023-03-31
Amounts falling due after one year
185,000 GBP2023-03-31

  • EXCELPOINT LIMITED
    Info
    Registered number 05090647
    icon of addressThe Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6AH
    PRIVATE LIMITED COMPANY incorporated on 2004-04-01 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
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.