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
    Winnan, Christopher Paul
    Accountant & Consultant born in February 1964
    Individual (4 offsprings)
    Officer
    2005-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Britten Kelly, Richard Edward
    Accountant & Consultant born in February 1975
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Groenewald, Heinrich Werner
    Accountant & Consultant born in July 1977
    Individual (3 offsprings)
    Officer
    2005-11-23 ~ now
    OF - Director → CIF 0
    Groenewald, Heinrich Werner
    Accountant & Consultant
    Individual (3 offsprings)
    Officer
    2005-11-23 ~ now
    OF - Secretary → CIF 0
  • 4
    133, Deepcut Bridge Road, Deepcut, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,632 GBP2023-12-31
    Person with significant control
    2019-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Malan, Jacques Arnaud
    Management Consultant born in February 1980
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2018-08-14
    OF - Director → CIF 0
  • 2
    Mr Richard Edward Britten Kelly
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Heinrich Werner Groenewald
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EXCLUSERV LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,092 GBP2023-12-31
5,267 GBP2022-12-31
Debtors
129,458 GBP2023-12-31
159,078 GBP2022-12-31
Cash at bank and in hand
165,507 GBP2023-12-31
85,644 GBP2022-12-31
Current Assets
294,965 GBP2023-12-31
244,722 GBP2022-12-31
Creditors
Current
221,199 GBP2023-12-31
126,643 GBP2022-12-31
Net Current Assets/Liabilities
73,766 GBP2023-12-31
118,079 GBP2022-12-31
Total Assets Less Current Liabilities
76,858 GBP2023-12-31
123,346 GBP2022-12-31
Creditors
Non-current
-33,333 GBP2023-12-31
-53,333 GBP2022-12-31
Net Assets/Liabilities
42,938 GBP2023-12-31
68,937 GBP2022-12-31
Equity
Called up share capital
160 GBP2023-12-31
160 GBP2022-12-31
Capital redemption reserve
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
42,758 GBP2023-12-31
68,757 GBP2022-12-31
Equity
42,938 GBP2023-12-31
68,937 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
36,071 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,979 GBP2023-12-31
30,804 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,175 GBP2023-01-01 ~ 2023-12-31

  • EXCLUSERV LIMITED
    Info
    Registered number 05633814
    133 Deepcut Bridge Road, Deepcut, Camberley, Surrey GU16 6SD
    Private Limited Company incorporated on 2005-11-23 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.