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
    Southgate, Timothy Michael John
    Director born in November 1973
    Individual (7 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Southgate, Timothy Michael John
    Individual (7 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Yu, Kwan Yau
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Yu, Kwan Ping David
    Director born in December 1953
    Individual (6 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    VENATOR PIGMENTS UK LIMITED - 2023-04-13
    HUNTSMAN PIGMENTS (UK) LIMITED - 2018-03-19
    ROCKWOOD PIGMENTS (UK) LIMITED - 2014-10-16
    LAPORTE PIGMENTS (UK) LIMITED - 2000-12-22
    G.P.V. (U.K.) LIMITED - 2000-01-04
    Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -345,395 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Nixon, Paul Andrew
    Finance Director born in August 1971
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Pehrson, John Jeffrey
    Cpa born in September 1975
    Individual (9 offsprings)
    Officer
    2017-07-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2007-07-13 ~ 2007-08-23
    OF - Director → CIF 0
  • 4
    Ross, Andrew Martin
    President born in April 1961
    Individual
    Officer
    2007-08-23 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Stolle, Russell Robert
    Attorney born in April 1962
    Individual (1 offspring)
    Officer
    2017-07-21 ~ 2019-03-15
    OF - Director → CIF 0
  • 6
    Dixon, Michael Christopher
    Vice President Finance born in July 1968
    Individual
    Officer
    2014-10-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 7
    Ogden, Kurt David
    Finance born in October 1968
    Individual (1 offspring)
    Officer
    2017-07-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Ibbotson, Stephen Duncan Julian, M
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    2019-03-15 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Turner, Simon
    President born in September 1963
    Individual
    Officer
    2014-10-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Phillipson, Richard Justin James
    Solicitor born in October 1968
    Individual
    Officer
    2014-10-01 ~ 2023-03-31
    OF - Director → CIF 0
    Phillipson, Richard Justin James
    Individual
    Officer
    2014-10-01 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 11
    Riordan, Thomas James
    Lawyer born in January 1950
    Individual (1 offspring)
    Officer
    2007-08-23 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Defoort, Bertrand Maurice Andre
    Group Financial Controller born in June 1982
    Individual
    Officer
    2022-09-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2007-07-13 ~ 2007-08-23
    OF - Director → CIF 0
  • 14
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-07-13 ~ 2009-10-20
    PE - Secretary → CIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, England
    Active Corporate (6 parents, 1097 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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,225,800 GBP2023-12-31
3,599,212 GBP2022-12-31
Fixed Assets
3,225,800 GBP2023-12-31
3,599,212 GBP2022-12-31
Debtors
Non-current
516,787 GBP2023-12-31
515,697 GBP2022-12-31
Current Assets
516,787 GBP2023-12-31
515,697 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-95,213 GBP2023-12-31
-93,616 GBP2022-12-31
Net Current Assets/Liabilities
421,574 GBP2023-12-31
422,081 GBP2022-12-31
Total Assets Less Current Liabilities
3,647,374 GBP2023-12-31
4,021,293 GBP2022-12-31
Net Assets/Liabilities
3,647,374 GBP2023-12-31
4,021,293 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Other miscellaneous reserve
3,259,169 GBP2023-12-31
3,259,169 GBP2022-12-31
3,259,169 GBP2022-01-01
Retained earnings (accumulated losses)
388,204 GBP2023-12-31
762,123 GBP2022-12-31
1,555,808 GBP2022-01-01
Equity
3,647,374 GBP2023-12-31
4,021,293 GBP2022-12-31
4,814,978 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-176,584 GBP2023-01-01 ~ 2023-12-31
-793,685 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-176,584 GBP2023-01-01 ~ 2023-12-31
-793,685 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-176,584 GBP2023-01-01 ~ 2023-12-31
-793,685 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-176,584 GBP2023-01-01 ~ 2023-12-31
-793,685 GBP2022-01-01 ~ 2022-12-31
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 GBP2023-12-31
5,389,046 GBP2022-12-31
Property, Plant & Equipment
Buildings
3,225,803 GBP2023-12-31
3,599,212 GBP2022-12-31
Land and buildings
3,225,803 GBP2023-12-31
3,599,212 GBP2022-12-31
Other Creditors
Current
93,613 GBP2023-12-31
93,616 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,600 GBP2023-12-31
Creditors
Current
95,213 GBP2023-12-31
93,616 GBP2022-12-31

  • EXCALIBUR REALTY UK LIMITED
    Info
    MINXWAY LIMITED - 2007-08-30
    Registered number 06311960
    Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire ST7 3AA
    Private Limited Company incorporated on 2007-07-13 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.