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 6
  • 1
    Johnson, Andrew Robert
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2025-04-03 ~ now
    OF - director → CIF 0
  • 2
    Hesselden, Lee
    Company Director born in August 1981
    Individual (1 offspring)
    Officer
    2007-02-27 ~ now
    OF - director → CIF 0
  • 3
    Donnelly, Christopher Joseph
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2007-02-27 ~ now
    OF - director → CIF 0
  • 4
    Donnelly, Angela Bridget
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2007-02-27 ~ now
    OF - director → CIF 0
    Donnelly, Angela Bridget
    Individual (1 offspring)
    Officer
    2007-02-27 ~ now
    OF - secretary → CIF 0
  • 5
    Phelan, Colm Thomas
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - director → CIF 0
  • 6
    HEMINGWAYS (FURNISHERS) LIMITED - 2019-05-13
    Metcalfe House, Kirkgate, Ripon, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Lee Hesselden
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2017-02-27 ~ 2025-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Christopher Joseph Donnelly
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2017-02-27 ~ 2025-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Davenport, Stephen
    Computing born in June 1966
    Individual
    Officer
    2007-05-14 ~ 2008-05-30
    OF - director → CIF 0
  • 4
    Mrs Angela Bridget Donnelly
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2017-02-27 ~ 2025-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EXBOS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
900,000 GBP2024-02-29
512,000 GBP2023-02-28
Property, Plant & Equipment
50,175 GBP2024-02-29
12,322 GBP2023-02-28
Fixed Assets
950,175 GBP2024-02-29
524,322 GBP2023-02-28
Debtors
83,826 GBP2024-02-29
245,168 GBP2023-02-28
Cash at bank and in hand
322,471 GBP2024-02-29
268,931 GBP2023-02-28
Current Assets
490,653 GBP2024-02-29
514,099 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-127,866 GBP2024-02-29
-101,652 GBP2023-02-28
Net Current Assets/Liabilities
362,787 GBP2024-02-29
412,447 GBP2023-02-28
Total Assets Less Current Liabilities
1,312,962 GBP2024-02-29
936,769 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-25,352 GBP2024-02-29
0 GBP2023-02-28
Net Assets/Liabilities
1,287,610 GBP2024-02-29
936,769 GBP2023-02-28
Equity
Called up share capital
450 GBP2024-02-29
450 GBP2023-02-28
Revaluation reserve
1,188,225 GBP2024-02-29
746,000 GBP2023-02-28
302,500 GBP2022-02-28
Retained earnings (accumulated losses)
98,935 GBP2024-02-29
190,319 GBP2023-02-28
Equity
1,287,610 GBP2024-02-29
936,769 GBP2023-02-28
Average Number of Employees
92023-03-01 ~ 2024-02-29
92022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Other than goodwill
984,475 GBP2024-02-29
542,250 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
84,475 GBP2024-02-29
30,250 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
54,225 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Other than goodwill
900,000 GBP2024-02-29
512,000 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Other
112,112 GBP2024-02-29
52,020 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
61,937 GBP2024-02-29
39,698 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
22,239 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Other
50,175 GBP2024-02-29
12,322 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
83,826 GBP2024-02-29
245,168 GBP2023-02-28
Trade Creditors/Trade Payables
Current
2,852 GBP2024-02-29
1,660 GBP2023-02-28
Corporation Tax Payable
Current
39,317 GBP2024-02-29
56,929 GBP2023-02-28
Other Taxation & Social Security Payable
Current
13,413 GBP2024-02-29
38,482 GBP2023-02-28
Other Creditors
Current
72,284 GBP2024-02-29
4,581 GBP2023-02-28
Creditors
Current
127,866 GBP2024-02-29
101,652 GBP2023-02-28
Other Creditors
Non-current
25,352 GBP2024-02-29
0 GBP2023-02-28
  • EXBOS LIMITED
    Info
    Registered number 06130291
    Centre Of Excellence, Hope Park, Bradford, West Yorkshire BD5 8HH
    Private Limited Company incorporated on 2007-02-27 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.