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
Motler, Stewart James
Operations Director born in March 1977Individual (48 offsprings)Officer
2021-11-10 ~ dissolvedOF - Director → CIF 0 - 2
Dawson, William Thomas
Director born in April 1963Individual (85 offsprings)Officer 2021-11-10 ~ dissolvedOF - Director → CIF 0 - 3
Cooper, Venetia Lois
Finance Director born in October 1974Individual (86 offsprings)Officer 2022-02-21 ~ dissolvedOF - Director → CIF 0 - 4
Grannum, Philip Howard
Chief Commercial Officer born in October 1968Individual (47 offsprings)Officer 2021-11-10 ~ dissolvedOF - Director → CIF 0 - 5
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United KingdomCorporate (1 offspring)Person with significant control 2017-11-30 ~ dissolvedPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
9
- 1
Pettit, Edward
Individual (6 offsprings)Officer 2017-03-28 ~ 2021-11-10OF - Secretary → CIF 0 - 2
Adams, Jamie Corstorphine
Managing Director born in October 1965IndividualOfficer 2006-05-17 ~ 2018-02-15OF - Director → CIF 0 - 3
Hills, Dean Leroy
Director born in October 1971Individual (8 offsprings)Officer 2006-05-17 ~ 2021-11-10OF - Director → CIF 0 - 4
Moss, Robert Stuart
Managing Director born in April 1972Individual (6 offsprings)Officer 2018-05-04 ~ 2021-11-10OF - Director → CIF 0 - 5
Ashton, Andrew Charles
Finance Director born in March 1963Individual (24 offsprings)Officer 2021-11-10 ~ 2022-04-14OF - Director → CIF 0 - 6
Strowger, Darren Lee
Chairman born in March 1966Individual (9 offsprings)Officer 2006-05-17 ~ 2021-11-10OF - Director → CIF 0 - 7
Conlon, Rosemary
IndividualOfficer 2006-05-17 ~ 2017-03-28OF - Secretary → CIF 0 - 8
Woodhead, Ian
Director born in September 1967Individual (1 offspring)Officer 2006-05-17 ~ 2021-11-10OF - Director → CIF 0Mr Ian Woodhead
Born in September 1967Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-11-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9THE EXCELL GROUP LIMITED - now
THE EXCELL GROUP PLC
- 2018-05-094-6 Langford Arch, London Road, Sawston, Cambridge, United KingdomDissolved Corporate (5 parents, 11 offsprings)Total liabilities (Company account)3,640,813 GBP2020-04-30Person with significant control2016-04-06 ~ 2017-11-30PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
EXCELL BUSINESS SYSTEMS (MIDLANDS) LIMITED
Previous name
EXCELL BUSINESS SYSTEMS (MID) LIMITED - 2006-06-14
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
InfoEXCELL BUSINESS SYSTEMS (MID) LIMITED - 2006-06-14Registered number 05820367Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BGPRIVATE LIMITED COMPANY incorporated on 2006-05-17 and dissolved on 2024-06-11 (18 years). The company status is Dissolved.CIF 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.