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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 6
  • 1
    Perold, Enslin Francis Francois
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
    Mr Enslin Francis Francois Perold
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Viljoen, Leon
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Haynes, Paul Andrew
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
    Mr. Paul Andrew Haynes
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Jordaan, Johan Stephanus
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Stephen Clive
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
    Mr. Stephen Clive Smith
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Phillips, Anthony Francis
    Director born in April 1953
    Individual (73 offsprings)
    Officer
    icon of calendar 2009-07-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Laubscher, Jacobus Mymdert
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2019-08-09
    OF - Director → CIF 0
    Mr Jacobus Mymdert Laubscher
    Born in February 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-09
    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 Leon Viljoen
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-01
    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
    Mr Johan Stephanus Jordaan
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-01
    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
  • 4
    icon of addressBank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-07-25 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EXSA IMPORTS LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Class 4 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
2,407 GBP2024-08-31
791 GBP2023-08-31
Total Inventories
115,347 GBP2024-08-31
191,409 GBP2023-08-31
Debtors
893,674 GBP2024-08-31
886,218 GBP2023-08-31
Cash at bank and in hand
1,125,294 GBP2024-08-31
917,323 GBP2023-08-31
Current Assets
2,134,315 GBP2024-08-31
1,994,950 GBP2023-08-31
Creditors
Current
1,324,926 GBP2024-08-31
1,211,571 GBP2023-08-31
Net Current Assets/Liabilities
809,389 GBP2024-08-31
783,379 GBP2023-08-31
Total Assets Less Current Liabilities
811,796 GBP2024-08-31
784,170 GBP2023-08-31
Equity
Called up share capital
1,004 GBP2024-08-31
1,004 GBP2023-08-31
Share premium
249,000 GBP2024-08-31
249,000 GBP2023-08-31
Retained earnings (accumulated losses)
561,792 GBP2024-08-31
534,166 GBP2023-08-31
Equity
811,796 GBP2024-08-31
784,170 GBP2023-08-31
Average Number of Employees
62023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,632 GBP2024-08-31
9,632 GBP2023-08-31
Computers
16,408 GBP2024-08-31
13,199 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
26,040 GBP2024-08-31
22,831 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,632 GBP2024-08-31
9,632 GBP2023-08-31
Computers
14,001 GBP2024-08-31
12,408 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,633 GBP2024-08-31
22,040 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,593 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,593 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Computers
2,407 GBP2024-08-31
791 GBP2023-08-31
Merchandise
115,347 GBP2024-08-31
191,409 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
866,194 GBP2024-08-31
861,389 GBP2023-08-31
Other Debtors
Current
4,575 GBP2024-08-31
4,575 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
22,905 GBP2024-08-31
20,254 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
893,674 GBP2024-08-31
886,218 GBP2023-08-31
Trade Creditors/Trade Payables
Current
884,021 GBP2024-08-31
855,262 GBP2023-08-31
Corporation Tax Payable
Current
154,092 GBP2024-08-31
112,991 GBP2023-08-31
Other Taxation & Social Security Payable
Current
17,767 GBP2024-08-31
6,537 GBP2023-08-31
Other Creditors
Current
234,991 GBP2024-08-31
234,991 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
33,285 GBP2024-08-31
1,400 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-08-31
Class 2 ordinary share
1 shares2024-08-31
Class 3 ordinary share
1 shares2024-08-31
Class 4 ordinary share
1 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
427,306 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
427,306 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-399,680 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-399,680 GBP2023-09-01 ~ 2024-08-31

  • EXSA IMPORTS LIMITED
    Info
    Registered number 06972521
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2009-07-25 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.