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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 2
  • 1
    Mr James Vincent Bancroft
    Born in April 1982
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wellington, Matthew John
    Director born in May 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
    Mr Matthew John Wellington
    Born in May 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Bancroft, Michelle
    Director born in September 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2025-08-11
    OF - Director → CIF 0
    Mrs Michelle Bancroft
    Born in September 1982
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-08-10 ~ 2025-07-18
    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
    Bancroft, James Vincent
    Director born in April 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2025-08-11
    OF - Director → CIF 0
  • 3
    Foster, George Robinson
    Security Officer born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2011-09-09
    OF - Director → CIF 0
parent relation
Company in focus

THE EXCLUSEC GROUP LIMITED

Previous name
EXCLUSEC SECURITY SOLUTIONS LIMITED - 2018-05-08
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
28,432 GBP2024-12-31
77,361 GBP2023-08-31
Debtors
1,003,610 GBP2024-12-31
1,301,173 GBP2023-08-31
Cash at bank and in hand
20,670 GBP2024-12-31
38,616 GBP2023-08-31
Current Assets
1,024,280 GBP2024-12-31
1,339,789 GBP2023-08-31
Net Current Assets/Liabilities
-14,012 GBP2024-12-31
6,319 GBP2023-08-31
Total Assets Less Current Liabilities
14,420 GBP2024-12-31
83,680 GBP2023-08-31
Net Assets/Liabilities
1,314 GBP2024-12-31
46,202 GBP2023-08-31
Equity
Called up share capital
9 GBP2024-12-31
10 GBP2023-08-31
Capital redemption reserve
-8,799 GBP2024-12-31
0 GBP2023-08-31
Retained earnings (accumulated losses)
10,104 GBP2024-12-31
46,192 GBP2023-08-31
Equity
1,314 GBP2024-12-31
46,202 GBP2023-08-31
Average Number of Employees
2402023-09-01 ~ 2024-12-31
2362022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
33,839 GBP2024-12-31
32,172 GBP2023-08-31
Other
125,790 GBP2024-12-31
182,194 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
159,629 GBP2024-12-31
214,366 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-09-01 ~ 2024-12-31
Other
-62,171 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-62,171 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,040 GBP2024-12-31
27,545 GBP2023-08-31
Other
101,157 GBP2024-12-31
109,460 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,197 GBP2024-12-31
137,005 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,495 GBP2023-09-01 ~ 2024-12-31
Other
17,610 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,105 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-09-01 ~ 2024-12-31
Other
-25,913 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,913 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,799 GBP2024-12-31
4,627 GBP2023-08-31
Other
24,633 GBP2024-12-31
72,734 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
984,889 GBP2024-12-31
1,288,907 GBP2023-08-31
Other Debtors
Current
18,721 GBP2024-12-31
12,266 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
160,618 GBP2024-12-31
172,224 GBP2023-08-31
Other Taxation & Social Security Payable
Current
401,320 GBP2024-12-31
342,443 GBP2023-08-31
Other Creditors
Current
466,354 GBP2024-12-31
808,803 GBP2023-08-31
Creditors
Current
1,038,292 GBP2024-12-31
1,333,470 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
9,033 GBP2024-12-31
22,512 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,740 GBP2024-12-31
  • THE EXCLUSEC GROUP LIMITED
    Info
    EXCLUSEC SECURITY SOLUTIONS LIMITED - 2018-05-08
    Registered number 07342491
    icon of addressSuite 3 77 Bridgeman Street, Bolton BL3 6BY
    Private Limited Company incorporated on 2010-08-11 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.