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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 5
  • 1
    Kelham, Tobias Hayward Warwick
    Born in May 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Kelham, David Randon
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Director → CIF 0
    Mr David Randon Kelham
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kelham, Tarragon Roseanna Amarone
    Born in August 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Kelham, Poppy Sienna Loire
    Born in June 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Kelham, Philippa Jane
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ now
    OF - Director → CIF 0
    Mrs Philippa Jane Kelham
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Mills, Anthony Richard
    Management Consultant born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-04 ~ 2006-06-30
    OF - Director → CIF 0
    Mills, Anthony Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 2
    Nicoll, David Maximilian Cathmoir
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 3
    Kelham, David Randon
    Resourcing & Retention Profess
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    Buck, Wilfred Smith
    Consultant born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    Butler, Anthony Edward
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 6
    Richmond, Timothy Stewart
    Chartered Accountant born in November 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-05-04 ~ 2004-05-04
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2004-05-04 ~ 2004-05-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXCELERATE RESOURCES LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,575 GBP2024-11-30
2,025 GBP2023-11-30
Fixed Assets - Investments
3,000 GBP2023-11-30
Fixed Assets
1,575 GBP2024-11-30
5,025 GBP2023-11-30
Debtors
19,000 GBP2024-11-30
861 GBP2023-11-30
Cash at bank and in hand
50,533 GBP2024-11-30
153,714 GBP2023-11-30
Current Assets
69,533 GBP2024-11-30
154,575 GBP2023-11-30
Net Current Assets/Liabilities
67,008 GBP2024-11-30
142,177 GBP2023-11-30
Total Assets Less Current Liabilities
68,583 GBP2024-11-30
147,202 GBP2023-11-30
Net Assets/Liabilities
68,583 GBP2024-11-30
147,202 GBP2023-11-30
Equity
Called up share capital
11 GBP2024-11-30
11 GBP2023-11-30
Retained earnings (accumulated losses)
68,572 GBP2024-11-30
147,191 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
24,947 GBP2023-11-30
Computers
3,769 GBP2024-11-30
3,769 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
3,769 GBP2024-11-30
28,716 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-24,947 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-24,947 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,947 GBP2023-11-30
Computers
2,194 GBP2024-11-30
1,744 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,194 GBP2024-11-30
26,691 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
450 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
450 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,947 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,947 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Computers
1,575 GBP2024-11-30
2,025 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
19,000 GBP2024-11-30
Other Debtors
Current
861 GBP2023-11-30
Other Taxation & Social Security Payable
Current
4,847 GBP2023-11-30
Other Creditors
Current
5 GBP2024-11-30
5,501 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,520 GBP2024-11-30
2,050 GBP2023-11-30
  • EXCELERATE RESOURCES LIMITED
    Info
    Registered number 05117318
    icon of addressAlbion House, 2 Emscote Road, Warwick, Warwickshire CV34 4PP
    PRIVATE LIMITED COMPANY incorporated on 2004-05-04 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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.