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
    2010-04-01 ~ now
    OF - Director → CIF 0
    Mr Enslin Francis Francois Perold
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Viljoen, Leon
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Haynes, Paul Andrew
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Mr. Paul Andrew Haynes
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    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
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Stephen Clive
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Mr. Stephen Clive Smith
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    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
    2009-07-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Laubscher, Jacobus Mymdert
    Director born in February 1951
    Individual
    Officer
    2010-04-01 ~ 2019-08-09
    OF - Director → CIF 0
    Mr Jacobus Mymdert Laubscher
    Born in February 1951
    Individual
    Person with significant control
    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
    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
    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
    Bank 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
Property, Plant & Equipment
791 GBP2023-08-31
2,807 GBP2022-08-31
Fixed Assets
791 GBP2023-08-31
2,807 GBP2022-08-31
Total Inventories
191,409 GBP2023-08-31
97,365 GBP2022-08-31
Debtors
886,218 GBP2023-08-31
996,879 GBP2022-08-31
Cash at bank and in hand
917,323 GBP2023-08-31
1,079,963 GBP2022-08-31
Current Assets
1,994,950 GBP2023-08-31
2,174,207 GBP2022-08-31
Net Current Assets/Liabilities
783,379 GBP2023-08-31
779,782 GBP2022-08-31
Total Assets Less Current Liabilities
784,170 GBP2023-08-31
782,589 GBP2022-08-31
Net Assets/Liabilities
784,170 GBP2023-08-31
782,589 GBP2022-08-31
Equity
Called up share capital
1,004 GBP2023-08-31
1,004 GBP2022-08-31
Share premium
249,000 GBP2023-08-31
249,000 GBP2022-08-31
Retained earnings (accumulated losses)
534,166 GBP2023-08-31
532,585 GBP2022-08-31
Average Number of Employees
62022-09-01 ~ 2023-08-31
62021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,632 GBP2023-08-31
9,632 GBP2022-08-31
Computers
13,199 GBP2023-08-31
13,199 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
22,831 GBP2023-08-31
22,831 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,632 GBP2023-08-31
9,632 GBP2022-08-31
Computers
12,408 GBP2023-08-31
10,392 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,040 GBP2023-08-31
20,024 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,016 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,016 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Computers
791 GBP2023-08-31
2,807 GBP2022-08-31
Finished Goods
191,409 GBP2023-08-31
97,365 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
861,389 GBP2023-08-31
942,095 GBP2022-08-31
Trade Creditors/Trade Payables
Current
855,262 GBP2023-08-31
985,427 GBP2022-08-31
Other Taxation & Social Security Payable
Current
119,528 GBP2023-08-31
152,707 GBP2022-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-08-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-08-31
Class 3 ordinary share
1 shares2023-08-31
Class 4 ordinary share
1 shares2023-08-31
Number of shares allotted
1,004 shares2022-09-01 ~ 2023-08-31

  • EXSA IMPORTS LIMITED
    Info
    Registered number 06972521
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2009-07-25 (15 years 11 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.