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
Hesselden, Lee
Born in August 1981Individual (1 offspring)Officer2007-02-27 ~ nowOF - Director → CIF 0 - 2
Phelan, Colm
Individual (1 offspring)Officer2025-10-21 ~ nowOF - Secretary → CIF 0 - 3
Phelan, Colm Thomas
Born in January 1976Individual (4 offsprings)Officer2025-04-03 ~ nowOF - Director → CIF 0 - 4
Donnelly, Christopher Joseph
Born in January 1969Individual (1 offspring)Officer2007-02-27 ~ nowOF - Director → CIF 0 - 5
Johnson, Andrew Robert
Born in July 1967Individual (7 offsprings)Officer2025-04-03 ~ nowOF - Director → CIF 0 - 6HEMINGWAYS (FURNISHERS) LIMITED - 2019-05-13Metcalfe House, Kirkgate, Ripon, EnglandActive Corporate (3 parents, 6 offsprings)Person with significant control2025-04-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Mr Lee Hesselden
Born in August 1981Individual (1 offspring)Person with significant control2017-02-27 ~ 2025-04-02PE - 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 - 2
Donnelly, Angela Bridget
Born in March 1963IndividualOfficer2007-02-27 ~ 2025-10-20OF - Director → CIF 0Donnelly, Angela Bridget
IndividualOfficer2007-02-27 ~ 2025-10-20OF - Secretary → CIF 0Mrs Angela Bridget Donnelly
Born in March 1963IndividualPerson with significant control2017-02-27 ~ 2025-04-02PE - 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 - 3
Mr Christopher Joseph Donnelly
Born in January 1969Individual (1 offspring)Person with significant control2017-02-27 ~ 2025-04-02PE - 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 - 4
Davenport, Stephen
Computing born in June 1966IndividualOfficer2007-05-14 ~ 2008-05-30OF - Director → CIF 0
Company in focus
EXBOS LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
850,776 GBP2025-02-28
900,000 GBP2024-02-29
Property, Plant & Equipment
34,376 GBP2025-02-28
50,175 GBP2024-02-29
Fixed Assets
885,152 GBP2025-02-28
950,175 GBP2024-02-29
Debtors
80,378 GBP2025-02-28
83,826 GBP2024-02-29
Cash at bank and in hand
580,921 GBP2025-02-28
322,471 GBP2024-02-29
Current Assets
661,299 GBP2025-02-28
490,653 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-140,088 GBP2025-02-28
Net Current Assets/Liabilities
521,211 GBP2025-02-28
362,787 GBP2024-02-29
Total Assets Less Current Liabilities
1,406,363 GBP2025-02-28
1,312,962 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-12,125 GBP2025-02-28
-25,352 GBP2024-02-29
Net Assets/Liabilities
1,394,238 GBP2025-02-28
1,287,610 GBP2024-02-29
Equity
Called up share capital
450 GBP2025-02-28
450 GBP2024-02-29
Revaluation reserve
1,188,225 GBP2025-02-28
1,188,225 GBP2024-02-29
746,000 GBP2023-02-28
Retained earnings (accumulated losses)
205,563 GBP2025-02-28
98,935 GBP2024-02-29
Equity
1,394,238 GBP2025-02-28
1,287,610 GBP2024-02-29
Average Number of Employees
82024-03-01 ~ 2025-02-28
92023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Other than goodwill
984,475 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
133,699 GBP2025-02-28
84,475 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
49,224 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Other than goodwill
850,776 GBP2025-02-28
900,000 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Other
112,112 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
77,736 GBP2025-02-28
61,937 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,799 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Other
34,376 GBP2025-02-28
50,175 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
80,378 GBP2025-02-28
83,826 GBP2024-02-29
Trade Creditors/Trade Payables
Current
2,918 GBP2025-02-28
2,852 GBP2024-02-29
Corporation Tax Payable
Current
93,920 GBP2025-02-28
39,317 GBP2024-02-29
Other Taxation & Social Security Payable
Current
28,558 GBP2025-02-28
13,413 GBP2024-02-29
Other Creditors
Current
14,692 GBP2025-02-28
72,284 GBP2024-02-29
Creditors
Current
140,088 GBP2025-02-28
127,866 GBP2024-02-29
Other Creditors
Non-current
12,125 GBP2025-02-28
25,352 GBP2024-02-29
- Registered number 06130291
EXBOS LIMITED
InfoCentre Of Excellence, Hope Park, Bradford, West Yorkshire BD5 8HHPRIVATE LIMITED COMPANY incorporated on 2007-02-27 (19 years). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0
Offspring entities and appointments
Active
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.