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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 2
  • 1
    Wilson, Gregory James
    Company Director born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Worsley, John Richard
    Director born in March 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ now
    OF - Director → CIF 0
    Mr John Worsley
    Born in March 1977
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Bowyer, Gary
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 2
    Phillips, David Laurence
    Company Director born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ 2018-11-21
    OF - Director → CIF 0
    Phillips, David Laurence
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2019-09-01
    OF - Secretary → CIF 0
    Mr David Laurence Phillips
    Born in October 1966
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-01-11 ~ 2019-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lipszye, Daniella Ronit
    Solicitor born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-06 ~ 2006-01-09
    OF - Director → CIF 0
  • 4
    Sultan, Anthony Morris
    Operations Director born in November 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2008-09-29
    OF - Director → CIF 0
  • 5
    Mr Gregory James Wilson
    Born in November 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-11-21 ~ 2019-03-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Flanagan, Christopher William
    Individual
    Officer
    icon of calendar 2008-09-29 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 7
    Rees, Hazel Gillian
    Accountant born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-20 ~ 2010-10-13
    OF - Director → CIF 0
    Rees, Hazel Gillian
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 8
    Black, Stephen Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 9
    Turner, Janice Marie
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 10
    Bowyer, Sally Ann
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2016-03-30
    OF - Director → CIF 0
  • 11
    Feldman, Craig Laurence
    Solicitor born in June 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2010-01-11
    OF - Director → CIF 0
  • 12
    icon of addressAshley House, Ashley Road, Altrincham, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-01-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXCELL AUDITS LIMITED

Previous names
BOND COMPENSATION LIMITED - 2009-04-02
CREDIT AGREEMENT SERVICES LIMITED - 2010-02-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
570,500 GBP2019-10-31
Total Inventories
9,318 GBP2019-10-31
Debtors
234,489 GBP2019-10-31
7,293 GBP2018-07-31
Cash at bank and in hand
1,714,066 GBP2019-10-31
712 GBP2018-07-31
Current Assets
1,957,873 GBP2019-10-31
8,005 GBP2018-07-31
Net Current Assets/Liabilities
1,336,213 GBP2019-10-31
8,005 GBP2018-07-31
Total Assets Less Current Liabilities
1,906,713 GBP2019-10-31
8,005 GBP2018-07-31
Creditors
Non-current, Amounts falling due after one year
-7,900 GBP2018-07-31
Net Assets/Liabilities
1,906,713 GBP2019-10-31
105 GBP2018-07-31
Equity
Called up share capital
10,000 GBP2019-10-31
10,000 GBP2018-07-31
Equity
1,906,713 GBP2019-10-31
105 GBP2018-07-31
Profit/Loss
1,926,633 GBP2018-08-01 ~ 2019-10-31
Average Number of Employees
02018-08-01 ~ 2019-10-31
Investments in Subsidiaries
570,500 GBP2019-10-31
Trade Debtors/Trade Receivables
234,124 GBP2019-10-31
6,928 GBP2018-07-31
Other Debtors
Current
90 GBP2019-10-31
365 GBP2018-07-31
Prepayments/Accrued Income
Current
275 GBP2019-10-31
Trade Creditors/Trade Payables
Current
9,772 GBP2019-10-31
Amounts owed to group undertakings
Current
279,325 GBP2019-10-31
Corporation Tax Payable
Current
247,000 GBP2019-10-31
Other Creditors
Current
5 GBP2019-10-31
Accrued Liabilities/Deferred Income
Current
16,260 GBP2019-10-31
Creditors
Current
621,660 GBP2019-10-31

Related profiles found in government register
  • EXCELL AUDITS LIMITED
    Info
    BOND COMPENSATION LIMITED - 2009-04-02
    CREDIT AGREEMENT SERVICES LIMITED - 2009-04-02
    Registered number 05668475
    icon of address29th Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2006-01-06 (20 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-09-02
    CIF 0
  • EXCELL AUDITS LIMITED
    S
    Registered number missing
    icon of address2nd Floor 16/18, Lloyd Street, Altrincham, England, WA14 2DE
    Limited
    CIF 1
  • EXCELL AUDITS LIMITED
    S
    Registered number 05668475
    icon of address1, Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • EXCELL AUDITS LIMITED
    S
    Registered number 5668475
    icon of address2nd Floor 16/18, Lloyd Street, Altrincham, England, WA14 2DE
    Limited in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    247 MONEY LIMITED - 2013-12-18
    icon of address2nd Floor 16/18 Lloyd Street, Altrincham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,581 GBP2019-10-31
    Person with significant control
    icon of calendar 2019-05-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address16/18 Lloyd Street, Altrincham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    570,546 GBP2020-04-30
    Person with significant control
    icon of calendar 2019-01-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address29th Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    143,510 GBP2019-10-31
    Person with significant control
    icon of calendar 2021-08-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 247 MONEY LIMITED - 2013-12-18
    icon of address2nd Floor 16/18 Lloyd Street, Altrincham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,581 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-31
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.