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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Hills, Dean Leroy
    Director born in October 1971
    Individual (31 offsprings)
    Officer
    2006-05-17 ~ 2021-11-10
    OF - Director → CIF 0
  • 2
    Ashton, Andrew Charles
    Finance Director born in March 1963
    Individual (98 offsprings)
    Officer
    2021-11-10 ~ 2022-04-14
    OF - Director → CIF 0
  • 3
    Adams, Jamie Corstorphine
    Managing Director born in October 1965
    Individual (12 offsprings)
    Officer
    2006-05-17 ~ 2018-02-15
    OF - Director → CIF 0
  • 4
    Grannum, Philip Howard
    Chief Commercial Officer born in October 1968
    Individual (56 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Woodhead, Ian
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2006-05-17 ~ 2021-11-10
    OF - Director → CIF 0
    Mr Ian Woodhead
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Strowger, Darren Lee
    Chairman born in March 1966
    Individual (33 offsprings)
    Officer
    2006-05-17 ~ 2021-11-10
    OF - Director → CIF 0
  • 7
    Motler, Stewart James
    Operations Director born in March 1977
    Individual (48 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 8
    Dawson, William Thomas
    Director born in April 1963
    Individual (89 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 9
    Moss, Robert Stuart
    Managing Director born in April 1972
    Individual (15 offsprings)
    Officer
    2018-05-04 ~ 2021-11-10
    OF - Director → CIF 0
  • 10
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (148 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 11
    Conlon, Rosemary
    Individual (20 offsprings)
    Officer
    2006-05-17 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 12
    Pettit, Edward
    Individual (26 offsprings)
    Officer
    2017-03-28 ~ 2021-11-10
    OF - Secretary → CIF 0
  • 13
    THE EXCELL GROUP LIMITED - now
    THE EXCELL GROUP PLC
    - 2018-05-09 03678027
    4-6 Langford Arch, London Road, Sawston, Cambridge, United Kingdom
    Dissolved Corporate (16 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 14
    EXCELL BUSINESS SYSTEMS LIMITED
    03554106 05820367... (more)
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-11-30 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

EXCELL BUSINESS SYSTEMS (MIDLANDS) LIMITED

Period: 2006-06-14 ~ 2024-06-11
Company number: 05820367
Registered names
EXCELL BUSINESS SYSTEMS (MIDLANDS) LIMITED - Dissolved 04297226... (more)
Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-05-01 ~ 2020-04-30
Turnover/Revenue
2,054,035 GBP2019-05-01 ~ 2020-04-30
1,724,559 GBP2018-05-01 ~ 2019-04-30
Cost of Sales
586,338 GBP2019-05-01 ~ 2020-04-30
486,068 GBP2018-05-01 ~ 2019-04-30
Gross Profit/Loss
1,467,697 GBP2019-05-01 ~ 2020-04-30
1,238,491 GBP2018-05-01 ~ 2019-04-30
Administrative Expenses
756,326 GBP2019-05-01 ~ 2020-04-30
758,634 GBP2018-05-01 ~ 2019-04-30
Operating Profit/Loss
711,371 GBP2019-05-01 ~ 2020-04-30
479,857 GBP2018-05-01 ~ 2019-04-30
Interest Payable/Similar Charges (Finance Costs)
323 GBP2019-05-01 ~ 2020-04-30
181 GBP2018-05-01 ~ 2019-04-30
Profit/Loss on Ordinary Activities Before Tax
711,048 GBP2019-05-01 ~ 2020-04-30
479,676 GBP2018-05-01 ~ 2019-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
135,884 GBP2019-05-01 ~ 2020-04-30
92,439 GBP2018-05-01 ~ 2019-04-30
Profit/Loss
575,164 GBP2019-05-01 ~ 2020-04-30
387,237 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment
5,466 GBP2020-04-30
7,392 GBP2019-04-30
Debtors
244,873 GBP2020-04-30
94,526 GBP2019-04-30
Cash at bank and in hand
51,068 GBP2020-04-30
60,824 GBP2019-04-30
Current Assets
295,941 GBP2020-04-30
155,350 GBP2019-04-30
Creditors
Current
226,565 GBP2020-04-30
154,834 GBP2019-04-30
Net Current Assets/Liabilities
69,376 GBP2020-04-30
516 GBP2019-04-30
Total Assets Less Current Liabilities
74,842 GBP2020-04-30
7,908 GBP2019-04-30
Equity
Called up share capital
100 GBP2020-04-30
100 GBP2019-04-30
Retained earnings (accumulated losses)
74,742 GBP2020-04-30
7,808 GBP2019-04-30
Equity
74,842 GBP2020-04-30
7,908 GBP2019-04-30
Wages/Salaries
495,296 GBP2019-05-01 ~ 2020-04-30
503,774 GBP2018-05-01 ~ 2019-04-30
Social Security Costs
60,668 GBP2019-05-01 ~ 2020-04-30
60,621 GBP2018-05-01 ~ 2019-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,717 GBP2019-05-01 ~ 2020-04-30
55,017 GBP2018-05-01 ~ 2019-04-30
Staff Costs/Employee Benefits Expense
613,681 GBP2019-05-01 ~ 2020-04-30
619,412 GBP2018-05-01 ~ 2019-04-30
Average Number of Employees
142019-05-01 ~ 2020-04-30
152018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,926 GBP2019-05-01 ~ 2020-04-30
2,553 GBP2018-05-01 ~ 2019-04-30
Audit Fees/Expenses
4,000 GBP2019-05-01 ~ 2020-04-30
3,000 GBP2018-05-01 ~ 2019-04-30
Current Tax for the Period
135,884 GBP2019-05-01 ~ 2020-04-30
92,322 GBP2018-05-01 ~ 2019-04-30
Tax Expense/Credit at Applicable Tax Rate
135,099 GBP2019-05-01 ~ 2020-04-30
91,138 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,327 GBP2019-04-30
Plant and equipment
41,332 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
45,659 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,327 GBP2020-04-30
4,327 GBP2019-04-30
Plant and equipment
35,866 GBP2020-04-30
33,940 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,193 GBP2020-04-30
38,267 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,926 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,926 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Plant and equipment
5,466 GBP2020-04-30
7,392 GBP2019-04-30
Amounts Owed by Group Undertakings
Current
224,899 GBP2020-04-30
82,710 GBP2019-04-30
Amount of value-added tax that is recoverable
Current
2,527 GBP2020-04-30
2,755 GBP2019-04-30
Prepayments/Accrued Income
Current
17,447 GBP2020-04-30
9,061 GBP2019-04-30
Debtors
Current, Amounts falling due within one year
244,873 GBP2020-04-30
Amounts falling due within one year, Current
94,526 GBP2019-04-30
Trade Creditors/Trade Payables
Current
710 GBP2020-04-30
651 GBP2019-04-30
Corporation Tax Payable
Current
114,206 GBP2020-04-30
65,322 GBP2019-04-30
Other Taxation & Social Security Payable
Current
29,973 GBP2020-04-30
18,477 GBP2019-04-30
Accrued Liabilities/Deferred Income
Current
23,176 GBP2020-04-30
20,584 GBP2019-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-04-30
Profit/Loss
Retained earnings (accumulated losses)
575,164 GBP2019-05-01 ~ 2020-04-30
Dividends Paid
Retained earnings (accumulated losses)
-508,230 GBP2019-05-01 ~ 2020-04-30
  • EXCELL BUSINESS SYSTEMS (MIDLANDS) LIMITED
    Info
    EXCELL BUSINESS SYSTEMS (MID) LIMITED - 2006-06-14
    Registered number 05820367
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2006-05-17 and dissolved on 2024-06-11 (18 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.