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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 6
  • 1
    Knox, Duncan Mark
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Director → CIF 0
    Mr Duncan Mark Knox
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hamer, Scott
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2006-10-23 ~ 2013-05-29
    OF - Director → CIF 0
  • 3
    Kerr, Derek
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Director → CIF 0
    Mr Derek Kerr
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Langridge, Paul
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Morrison, John
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Director → CIF 0
    Mr John Morrison
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2006-10-23 ~ 2006-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCELLENTIA LIMITED

Period: 2006-10-23 ~ now
Company number: 05974563
Registered name
EXCELLENTIA LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Debtors
1,128,416 GBP2024-12-31
334,473 GBP2023-12-31
Cash at bank and in hand
606,866 GBP2024-12-31
996,672 GBP2023-12-31
Current Assets
1,735,282 GBP2024-12-31
1,331,145 GBP2023-12-31
Net Current Assets/Liabilities
1,176,516 GBP2024-12-31
915,542 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,176,515 GBP2024-12-31
915,541 GBP2023-12-31
Equity
1,176,516 GBP2024-12-31
915,542 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
828,645 GBP2024-12-31
334,348 GBP2023-12-31
Other Debtors
Amounts falling due within one year
299,771 GBP2024-12-31
125 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,128,416 GBP2024-12-31
Amounts falling due within one year, Current
334,473 GBP2023-12-31
Trade Creditors/Trade Payables
Current
305,504 GBP2024-12-31
185,445 GBP2023-12-31
Other Taxation & Social Security Payable
Current
174,688 GBP2024-12-31
179,989 GBP2023-12-31
Other Creditors
Current
78,574 GBP2024-12-31
50,169 GBP2023-12-31
Creditors
Current
558,766 GBP2024-12-31
415,603 GBP2023-12-31

  • EXCELLENTIA LIMITED
    Info
    Registered number 05974563
    Suite 101 95 Wilton Road, Belgravia, London SW1V 1BZ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-23 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.