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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
Active 2
  • 1
    Lilley, David George Plumer
    Investment Manager born in August 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ now
    OF - Director → CIF 0
    Mr David George Plumer Lilley
    Born in August 1966
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Lilley, Carolyn Sian
    Housewife born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ now
    OF - Director → CIF 0
    Dr Carolyn Sian Lilley
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • De Borde, Timothy John
    Accountant born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2020-02-13
    OF - Director → CIF 0
    Deborde, Timothy John
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2020-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

EXAGRIS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Property, Plant & Equipment
4,733,890 GBP2024-10-31
3,871,642 GBP2023-10-31
Fixed Assets - Investments
1,029,665 GBP2024-10-31
100 GBP2023-10-31
Fixed Assets
5,763,555 GBP2024-10-31
3,871,742 GBP2023-10-31
Debtors
Non-current
121,184 GBP2024-10-31
Current
1,572,507 GBP2024-10-31
1,187,403 GBP2023-10-31
Cash at bank and in hand
2,869,874 GBP2024-10-31
6,639,391 GBP2023-10-31
Current Assets
4,563,565 GBP2024-10-31
7,826,794 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-26,176,216 GBP2024-10-31
-28,073,830 GBP2023-10-31
Net Current Assets/Liabilities
-21,612,651 GBP2024-10-31
-20,247,036 GBP2023-10-31
Total Assets Less Current Liabilities
-15,849,096 GBP2024-10-31
-16,375,294 GBP2023-10-31
Net Assets/Liabilities
-16,256,273 GBP2024-10-31
-16,781,358 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
1 GBP2022-11-01
Share premium
19,999 GBP2024-10-31
19,999 GBP2023-10-31
19,999 GBP2022-11-01
Retained earnings (accumulated losses)
-16,276,273 GBP2024-10-31
-16,801,358 GBP2023-10-31
-22,893,598 GBP2022-11-01
Profit/Loss
525,085 GBP2023-11-01 ~ 2024-10-31
6,092,240 GBP2022-11-01 ~ 2023-10-31
Equity
-16,256,273 GBP2024-10-31
-16,781,358 GBP2023-10-31
-22,873,598 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
525,085 GBP2023-11-01 ~ 2024-10-31
6,092,240 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
525,085 GBP2023-11-01 ~ 2024-10-31
6,092,240 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
525,085 GBP2023-11-01 ~ 2024-10-31
6,092,240 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-11-01 ~ 2024-10-31
Motor vehicles
252023-11-01 ~ 2024-10-31
Furniture and fittings
252023-11-01 ~ 2024-10-31
Office equipment
252023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Buildings
4,731,376 GBP2024-10-31
3,867,834 GBP2023-10-31
Furniture and fittings
26,966 GBP2024-10-31
26,966 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
4,758,342 GBP2024-10-31
3,894,800 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
23,158 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
23,158 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,294 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
1,294 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,452 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,452 GBP2024-10-31
Property, Plant & Equipment
Buildings
4,731,376 GBP2024-10-31
3,867,834 GBP2023-10-31
Furniture and fittings
2,514 GBP2024-10-31
3,808 GBP2023-10-31
Investments in Subsidiaries
100 GBP2024-10-31
100 GBP2023-10-31
Other Debtors
Non-current
121,184 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
1,771 GBP2024-10-31
2,080 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,112,759 GBP2024-10-31
1,114,557 GBP2023-10-31
Other Debtors
Current
28,770 GBP2024-10-31
63,235 GBP2023-10-31
Prepayments/Accrued Income
Current
2,511 GBP2024-10-31
7,531 GBP2023-10-31
Cash and Cash Equivalents
2,869,874 GBP2024-10-31
6,639,391 GBP2023-10-31
Trade Creditors/Trade Payables
Current
79,961 GBP2024-10-31
49,718 GBP2023-10-31
Taxation/Social Security Payable
Current
6,098 GBP2024-10-31
Other Creditors
Current
25,878,680 GBP2024-10-31
27,987,038 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
211,477 GBP2024-10-31
37,074 GBP2023-10-31
Creditors
Current
26,176,216 GBP2024-10-31
28,073,830 GBP2023-10-31
Net Deferred Tax Liability/Asset
-407,177 GBP2024-10-31
-406,064 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,113 GBP2023-11-01 ~ 2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-629 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-31
1 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Related profiles found in government register
  • EXAGRIS LIMITED
    Info
    Registered number 06292059
    icon of addressAmersham Court, 154 Station Road, Amersham, Bucks HP6 5DW
    Private Limited Company incorporated on 2007-06-25 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • EXAGRIS LIMITED
    S
    Registered number 06292059
    icon of addressAmersham Court, 154 Station Road, Amersham, Buckinghamshire, United Kingdom, HP6 5DW
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • EXAGRIS LIMITED
    S
    Registered number 06292059
    icon of addressAmersham Court, 2nd Floor, 154 Station Road, Amersham, England, HP6 5DW
    Limited Compamy in England & Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressAmersham Court, 154 Station Road, Amersham, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    112,712 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -45,512,362 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,609,802 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressAmersham Court, 154 Station Road, Amersham, Bucks, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.