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 2
  • 1
    Pearce, Max
    Director born in February 1991
    Individual (2 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Stoneman, Dean Colin
    Director born in July 1990
    Individual (20 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
    Mr Colin William Stoneman
    Born in June 1963
    Individual (20 offsprings)
    Person with significant control
    2020-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Pearce, Roger Brian
    Director Secretary born in April 1972
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2020-03-02
    OF - Director → CIF 0
    Pearce, Roger Brian
    Director Secretary
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2020-03-02
    OF - Secretary → CIF 0
    Mr Roger Brian Pearce
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2020-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Smith, Richard Simon
    Co Director born in September 1960
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2006-01-01
    OF - Director → CIF 0
  • 3
    Mr Colin Stoneman
    Born in June 1963
    Individual (20 offsprings)
    Person with significant control
    2020-03-02 ~ 2020-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Thomas, Julie Marie
    Working Director born in January 1966
    Individual
    Officer
    2006-01-01 ~ 2020-03-02
    OF - Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-04-28 ~ 2004-05-04
    PE - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-04-28 ~ 2004-05-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXSEL PLANT & TOOL HIRE LIMITED

Previous name
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
44,500 GBP2024-03-31
50,500 GBP2023-03-31
Property, Plant & Equipment
1,933,891 GBP2024-03-31
2,129,555 GBP2023-03-31
Fixed Assets
1,978,391 GBP2024-03-31
2,180,055 GBP2023-03-31
Debtors
789,406 GBP2024-03-31
853,997 GBP2023-03-31
Cash at bank and in hand
4,796 GBP2024-03-31
13,069 GBP2023-03-31
Current Assets
872,440 GBP2024-03-31
954,361 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,878,008 GBP2024-03-31
-1,704,812 GBP2023-03-31
Net Current Assets/Liabilities
-1,005,568 GBP2024-03-31
-750,451 GBP2023-03-31
Total Assets Less Current Liabilities
972,823 GBP2024-03-31
1,429,604 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-687,155 GBP2024-03-31
-1,074,391 GBP2023-03-31
Net Assets/Liabilities
285,668 GBP2024-03-31
355,213 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
284,668 GBP2024-03-31
354,213 GBP2023-03-31
Equity
285,668 GBP2024-03-31
355,213 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,500 GBP2024-03-31
9,500 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
44,500 GBP2024-03-31
50,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
2,407,311 GBP2024-03-31
2,540,115 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-369,626 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
473,420 GBP2024-03-31
410,560 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
112,348 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-49,488 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,933,891 GBP2024-03-31
2,129,555 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
179,280 GBP2024-03-31
214,344 GBP2023-03-31
Other Debtors
Amounts falling due within one year
610,126 GBP2024-03-31
639,653 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
789,406 GBP2024-03-31
853,997 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
26,651 GBP2024-03-31
9,932 GBP2023-03-31
Trade Creditors/Trade Payables
Current
233,238 GBP2024-03-31
185,381 GBP2023-03-31
Other Taxation & Social Security Payable
Current
88,202 GBP2024-03-31
5,053 GBP2023-03-31
Other Creditors
Current
1,529,917 GBP2024-03-31
1,504,446 GBP2023-03-31
Creditors
Current
1,878,008 GBP2024-03-31
1,704,812 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,094 GBP2024-03-31
23,272 GBP2023-03-31
Other Creditors
Non-current
674,061 GBP2024-03-31
1,051,119 GBP2023-03-31
Creditors
Non-current
687,155 GBP2024-03-31
1,074,391 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,867 GBP2024-03-31
3,602 GBP2023-03-31
Related profiles found in government register
  • EXSEL PLANT & TOOL HIRE LIMITED
    Info
    EXSEL PLANT LIMITED - 2004-11-09
    Registered number 05114819
    3 Eastwood Court, Broadwater Road, Romsey, Hampshire SO51 8JJ
    Private Limited Company incorporated on 2004-04-28 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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
Active 0
  • Not found in our database.
Ceased 1
  • C/o Begbies Traynor, Meridians Cross Prospect House Ocean Way, Southampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    432,008 GBP2021-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.