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
Davies, Matthew Ian
Born in January 1966Individual (2 offsprings)Officer
2005-10-13 ~ nowOF - Director → CIF 0Mr Matthew Ian Davies
Born in January 1966Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Davies, Charlotte Ann
Born in March 1976Individual (2 offsprings)Officer 2009-04-01 ~ nowOF - Director → CIF 0Davies, Charlotte Ann
Individual (2 offsprings)Officer 2005-10-13 ~ nowOF - Secretary → CIF 0Mrs Charlotte Ann Davies
Born in March 1976Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, BucksActive Corporate (2 parents, 4 offsprings)Equity (Company account)2 GBP2024-03-31Officer2005-10-13 ~ 2005-10-13PE - Nominee Director → CIF 0 - 2Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, BucksActive Corporate (1 parent, 242 offsprings)Equity (Company account)2 GBP2024-03-31Officer2005-10-13 ~ 2005-10-13PE - Nominee Secretary → CIF 0
Company in focus
EX-CEPTION UK LIMITED
Previous name
MATT DAVIES LIMITED - 2005-11-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,197 GBP2024-12-31
7,647 GBP2023-12-31
Debtors
51,624 GBP2024-12-31
21,567 GBP2023-12-31
Cash at bank and in hand
124,275 GBP2024-12-31
152,688 GBP2023-12-31
Current Assets
175,899 GBP2024-12-31
174,255 GBP2023-12-31
Net Current Assets/Liabilities
114,974 GBP2024-12-31
120,634 GBP2023-12-31
Total Assets Less Current Liabilities
119,171 GBP2024-12-31
128,281 GBP2023-12-31
Net Assets/Liabilities
112,466 GBP2024-12-31
108,659 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,845 GBP2024-12-31
33,845 GBP2023-12-31
Motor vehicles
54,315 GBP2024-12-31
54,315 GBP2023-12-31
Computers
11,669 GBP2024-12-31
11,669 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
99,829 GBP2024-12-31
99,829 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,687 GBP2024-12-31
29,562 GBP2023-12-31
Motor vehicles
53,291 GBP2024-12-31
52,950 GBP2023-12-31
Computers
10,654 GBP2024-12-31
9,670 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,632 GBP2024-12-31
92,182 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,125 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
341 GBP2024-01-01 ~ 2024-12-31
Computers
984 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,450 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,158 GBP2024-12-31
4,283 GBP2023-12-31
Motor vehicles
1,024 GBP2024-12-31
1,365 GBP2023-12-31
Computers
1,015 GBP2024-12-31
1,999 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
43,185 GBP2024-12-31
9,237 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
8,439 GBP2024-12-31
12,330 GBP2023-12-31
Debtors
Amounts falling due within one year
51,624 GBP2024-12-31
21,567 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,648 GBP2024-12-31
10,648 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,944 GBP2024-12-31
1,944 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,612 GBP2024-12-31
9,751 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
24,995 GBP2024-12-31
18,433 GBP2023-12-31
Other Creditors
Amounts falling due within one year
8,776 GBP2024-12-31
11,895 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
950 GBP2024-12-31
950 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
4,437 GBP2024-12-31
15,086 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
2,268 GBP2024-12-31
4,536 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
EX-CEPTION UK LIMITED
InfoMATT DAVIES LIMITED - 2005-11-01Registered number 05592251Unit 6 Wellingborough Road, Sywell Aerodrome, Sywell, Northamptonshire NN6 0BNPRIVATE LIMITED COMPANY incorporated on 2005-10-13 (20 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-13CIF 0
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.