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 5
  • 1
    Mcmanus, Aiden Thomas
    Director born in February 1976
    Individual (19 offsprings)
    Officer
    2010-03-01 ~ now
    OF - director → CIF 0
  • 2
    Akroyd, Gregory Thomas
    Director born in October 1975
    Individual (8 offsprings)
    Officer
    2024-09-17 ~ now
    OF - director → CIF 0
  • 3
    Thornton, Martyn John
    Commercial Manager born in March 1971
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ now
    OF - director → CIF 0
  • 4
    O'keefe, Stephen
    Contracts Manager born in October 1963
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ now
    OF - director → CIF 0
  • 5
    LUPFAW 423 LIMITED - 2015-11-16
    Lusteen House, Roydsdale Way, Euroway Industrial Estate, Bradford, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    27,896,197 GBP2024-05-31
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Hunt, Graham
    Chartered Accountant born in July 1956
    Individual
    Officer
    2021-06-14 ~ 2023-11-16
    OF - director → CIF 0
  • 2
    Mcmanus, Thomas John
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2021-04-30
    OF - director → CIF 0
  • 3
    LUSTEEN HOLDINGS LIMITED - 2015-02-03
    24, Roydsdale Way, Euroway Industrial Estate, Bradford, England
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    23,549,378 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2022-01-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EXCEL SURFACING LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Class 3 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
111,326 GBP2024-05-31
139,449 GBP2023-05-31
Debtors
1,155,277 GBP2024-05-31
649,705 GBP2023-05-31
Cash at bank and in hand
1,217,459 GBP2024-05-31
1,929,118 GBP2023-05-31
Current Assets
2,372,736 GBP2024-05-31
2,578,823 GBP2023-05-31
Creditors
Current
573,015 GBP2024-05-31
996,243 GBP2023-05-31
Net Current Assets/Liabilities
1,799,721 GBP2024-05-31
1,582,580 GBP2023-05-31
Total Assets Less Current Liabilities
1,911,047 GBP2024-05-31
1,722,029 GBP2023-05-31
Net Assets/Liabilities
1,883,215 GBP2024-05-31
1,687,167 GBP2023-05-31
Equity
Called up share capital
202 GBP2024-05-31
202 GBP2023-05-31
Retained earnings (accumulated losses)
1,883,013 GBP2024-05-31
1,686,965 GBP2023-05-31
Equity
1,883,215 GBP2024-05-31
1,687,167 GBP2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
284,144 GBP2024-05-31
284,729 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-585 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
172,818 GBP2024-05-31
145,280 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,123 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-585 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
111,326 GBP2024-05-31
139,449 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
791,040 GBP2024-05-31
390,114 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
88,308 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
269,197 GBP2024-05-31
246,872 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
1,148,545 GBP2024-05-31
636,986 GBP2023-05-31
Trade Creditors/Trade Payables
Current
505,667 GBP2024-05-31
379,892 GBP2023-05-31
Amounts owed to group undertakings
Current
23,220 GBP2024-05-31
591,724 GBP2023-05-31
Other Creditors
Current
44,128 GBP2024-05-31
24,627 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Class 2 ordinary share
2 shares2024-05-31
Class 3 ordinary share
100 shares2024-05-31
Related profiles found in government register
  • EXCEL SURFACING LIMITED
    Info
    Registered number 07172489
    Lusteen House 24 Roysdale Way, Euroway Industrial Estate, Bradford, West Yorkshire BD4 6SE
    Private Limited Company incorporated on 2010-03-01 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • EXCEL SURFACING LIMITED
    S
    Registered number 07172489
    Lusteen House, 24 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom, BD4 6SE
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.