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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Pearce, Roger Brian
    Director Secretary born in April 1972
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2020-03-02
    OF - Director → CIF 0
    Pearce, Roger Brian
    Director Secretary
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2020-03-02
    OF - Secretary → CIF 0
    Mr Roger Brian Pearce
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-03-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Thomas, Julie Marie
    Working Director born in January 1966
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2020-03-02
    OF - Director → CIF 0
  • 3
    Pearce, Max
    Born in February 1991
    Individual (3 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Stoneman, Dean Colin
    Born in July 1990
    Individual (9 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Mr Colin William Stoneman
    Born in June 1963
    Individual (21 offsprings)
    Person with significant control
    2020-03-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Colin Stoneman
    Born in June 1963
    Individual (21 offsprings)
    Person with significant control
    2020-03-02 ~ 2020-03-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Smith, Richard Simon
    Co Director born in September 1960
    Individual (3 offsprings)
    Officer
    2004-05-10 ~ 2006-01-01
    OF - Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2004-04-28 ~ 2004-05-04
    OF - Nominee Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2004-04-28 ~ 2004-05-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXSEL PLANT & TOOL HIRE LIMITED

Period: 2004-11-09 ~ now
Company number: 05114819
Registered names
EXSEL PLANT & TOOL HIRE LIMITED - now
EXSEL PLANT LIMITED - 2004-11-09
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Intangible Assets
38,500 GBP2025-03-31
44,500 GBP2024-03-31
Property, Plant & Equipment
2,600,812 GBP2025-03-31
1,933,891 GBP2024-03-31
Fixed Assets
2,639,312 GBP2025-03-31
1,978,391 GBP2024-03-31
Debtors
196,345 GBP2025-03-31
189,406 GBP2024-03-31
Cash at bank and in hand
19,000 GBP2025-03-31
4,796 GBP2024-03-31
Current Assets
284,254 GBP2025-03-31
272,440 GBP2024-03-31
Net Current Assets/Liabilities
-893,348 GBP2025-03-31
-1,605,568 GBP2024-03-31
Total Assets Less Current Liabilities
1,745,964 GBP2025-03-31
372,823 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-687,155 GBP2024-03-31
Net Assets/Liabilities
-169,899 GBP2025-03-31
-314,332 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-170,899 GBP2025-03-31
-315,332 GBP2024-03-31
Equity
-169,899 GBP2025-03-31
-314,332 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
21,500 GBP2025-03-31
15,500 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
38,500 GBP2025-03-31
44,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
3,174,374 GBP2025-03-31
2,407,311 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-275,267 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
573,562 GBP2025-03-31
473,420 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
130,101 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-29,959 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
2,600,812 GBP2025-03-31
1,933,891 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
119,205 GBP2025-03-31
179,280 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
77,140 GBP2025-03-31
Current, Amounts falling due within one year
10,126 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
196,345 GBP2025-03-31
Current, Amounts falling due within one year
189,406 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,311 GBP2025-03-31
26,651 GBP2024-03-31
Trade Creditors/Trade Payables
Current
203,575 GBP2025-03-31
233,238 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,390 GBP2025-03-31
88,202 GBP2024-03-31
Other Creditors
Current
959,326 GBP2025-03-31
1,529,917 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
7,903 GBP2025-03-31
13,094 GBP2024-03-31
Other Creditors
Non-current
1,907,960 GBP2025-03-31
674,061 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Related profiles found in government register
  • EXSEL PLANT & TOOL HIRE LIMITED
    Info
    EXSEL PLANT LIMITED - 2004-11-09
    Registered number 05114819
    Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire SO53 3TG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-28 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • EXSEL PLANT & TOOL HIRE LIMITED
    S
    Registered number 05114819
    Unit 1 & 2 Penton Building, Stephenson Road, Salisbury, Wiltshire, England, SP2 7NP
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLESHOT MOTOCROSS LIMITED
    07564496
    C/o Begbies Traynor, Meridians Cross Prospect House Ocean Way, Southampton
    Liquidation Corporate (10 parents)
    Person with significant control
    2022-10-26 ~ 2023-03-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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