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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 4
  • 1
    Yu, Kwan Ping David
    Born in December 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Southgate, Timothy Michael John
    Born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
    Southgate, Timothy Michael John
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Yu, Kwan Yau
    Born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    ROCKWOOD PIGMENTS (UK) LIMITED - 2014-10-16
    G.P.V. (U.K.) LIMITED - 2000-01-04
    VENATOR PIGMENTS UK LIMITED - 2023-04-13
    HUNTSMAN PIGMENTS (UK) LIMITED - 2018-03-19
    LAPORTE PIGMENTS (UK) LIMITED - 2000-12-22
    icon of addressLiverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -345,395 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Dixon, Michael Christopher
    Vice President Finance born in July 1968
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 2
    Ibbotson, Stephen Duncan Julian, M
    Chartered Accountant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-15 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Stolle, Russell Robert
    Attorney born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-21 ~ 2019-03-15
    OF - Director → CIF 0
  • 4
    Defoort, Bertrand Maurice Andre
    Group Financial Controller born in June 1982
    Individual
    Officer
    icon of calendar 2022-09-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Phillipson, Richard Justin James
    Solicitor born in October 1968
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2023-03-31
    OF - Director → CIF 0
    Phillipson, Richard Justin James
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 6
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2007-08-23
    OF - Director → CIF 0
  • 7
    Ross, Andrew Martin
    President born in April 1961
    Individual
    Officer
    icon of calendar 2007-08-23 ~ 2014-10-01
    OF - Director → CIF 0
  • 8
    Pehrson, John Jeffrey
    Cpa born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Nixon, Paul Andrew
    Finance Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 10
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2007-08-23
    OF - Director → CIF 0
  • 11
    Turner, Simon
    President born in September 1963
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 12
    Ogden, Kurt David
    Finance born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Riordan, Thomas James
    Lawyer born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-23 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-07-13 ~ 2009-10-20
    PE - Secretary → CIF 0
  • 15
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St. Andrew Street, London, England
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2009-10-20 ~ 2014-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EXCALIBUR REALTY UK LIMITED

Previous name
MINXWAY LIMITED - 2007-08-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,049,781 GBP2024-12-31
3,225,803 GBP2023-12-31
Fixed Assets
3,049,781 GBP2024-12-31
3,225,803 GBP2023-12-31
Debtors
Non-current
516,787 GBP2024-12-31
516,787 GBP2023-12-31
Current Assets
516,787 GBP2024-12-31
516,787 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-95,215 GBP2023-12-31
Net Current Assets/Liabilities
419,997 GBP2024-12-31
421,572 GBP2023-12-31
Total Assets Less Current Liabilities
3,469,778 GBP2024-12-31
3,647,375 GBP2023-12-31
Net Assets/Liabilities
3,469,778 GBP2024-12-31
3,647,375 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Other miscellaneous reserve
3,259,169 GBP2024-12-31
3,259,169 GBP2023-12-31
3,259,169 GBP2023-01-01
Retained earnings (accumulated losses)
210,608 GBP2024-12-31
388,205 GBP2023-12-31
762,123 GBP2023-01-01
Equity
3,469,778 GBP2024-12-31
3,647,375 GBP2023-12-31
4,021,293 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-177,597 GBP2024-01-01 ~ 2024-12-31
-176,583 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-177,597 GBP2024-01-01 ~ 2024-12-31
-176,583 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-177,597 GBP2024-01-01 ~ 2024-12-31
-176,583 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-177,597 GBP2024-01-01 ~ 2024-12-31
-176,583 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-197,335 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-197,335 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-197,335 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-197,335 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
4,986,027 GBP2024-12-31
4,986,027 GBP2023-12-31
Property, Plant & Equipment
Buildings
3,049,781 GBP2024-12-31
3,225,803 GBP2023-12-31
Land and buildings
3,049,781 GBP2024-12-31
3,225,803 GBP2023-12-31
Amounts owed to group undertakings
Current
1,500 GBP2024-12-31
Other Creditors
Current
93,615 GBP2024-12-31
93,615 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,675 GBP2024-12-31
1,600 GBP2023-12-31
Creditors
Current
96,790 GBP2024-12-31
95,215 GBP2023-12-31

  • EXCALIBUR REALTY UK LIMITED
    Info
    MINXWAY LIMITED - 2007-08-30
    Registered number 06311960
    icon of addressOxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire ST7 3AA
    PRIVATE LIMITED COMPANY incorporated on 2007-07-13 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
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.