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 3
  • 1
    Bancroft, James Vincent
    Director born in April 1982
    Individual (13 offsprings)
    Officer
    2010-08-11 ~ now
    OF - Director → CIF 0
    Mr James Vincent Bancroft
    Born in April 1982
    Individual (13 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wellington, Matthew John
    Director born in May 1990
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Bancroft, Michelle
    Director born in September 1982
    Individual (12 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
    Mrs Michelle Bancroft
    Born in September 1982
    Individual (12 offsprings)
    Person with significant control
    2016-08-10 ~ now
    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
Ceased 1
  • Foster, George Robinson
    Security Officer born in September 1980
    Individual (2 offsprings)
    Officer
    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
77,361 GBP2023-08-31
63,568 GBP2022-08-31
Debtors
1,301,173 GBP2023-08-31
793,488 GBP2022-08-31
Cash at bank and in hand
38,616 GBP2023-08-31
35,667 GBP2022-08-31
Current Assets
1,339,789 GBP2023-08-31
829,155 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,333,470 GBP2023-08-31
-773,612 GBP2022-08-31
Net Current Assets/Liabilities
6,319 GBP2023-08-31
55,543 GBP2022-08-31
Total Assets Less Current Liabilities
83,680 GBP2023-08-31
119,111 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-22,512 GBP2023-08-31
-28,424 GBP2022-08-31
Net Assets/Liabilities
46,202 GBP2023-08-31
79,661 GBP2022-08-31
Equity
Called up share capital
10 GBP2023-08-31
10 GBP2022-08-31
Retained earnings (accumulated losses)
46,192 GBP2023-08-31
79,651 GBP2022-08-31
Equity
46,202 GBP2023-08-31
79,661 GBP2022-08-31
Average Number of Employees
2362022-09-01 ~ 2023-08-31
1932021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
32,172 GBP2023-08-31
26,606 GBP2022-08-31
Other
182,194 GBP2023-08-31
149,285 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
214,366 GBP2023-08-31
175,891 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,545 GBP2023-08-31
21,371 GBP2022-08-31
Other
109,460 GBP2023-08-31
90,952 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,005 GBP2023-08-31
112,323 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,174 GBP2022-09-01 ~ 2023-08-31
Other
18,508 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,682 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
4,627 GBP2023-08-31
5,235 GBP2022-08-31
Other
72,734 GBP2023-08-31
58,333 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
1,288,907 GBP2023-08-31
747,751 GBP2022-08-31
Other Debtors
Current
12,266 GBP2023-08-31
45,737 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
172,224 GBP2023-08-31
155,292 GBP2022-08-31
Other Taxation & Social Security Payable
Current
342,443 GBP2023-08-31
289,678 GBP2022-08-31
Other Creditors
Current
808,803 GBP2023-08-31
318,642 GBP2022-08-31
Creditors
Current
1,333,470 GBP2023-08-31
773,612 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
22,512 GBP2023-08-31
28,424 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,400 GBP2023-08-31
16,667 GBP2022-08-31

  • THE EXCLUSEC GROUP LIMITED
    Info
    EXCLUSEC SECURITY SOLUTIONS LIMITED - 2018-05-08
    Registered number 07342491
    Suite 3 77 Bridgeman Street, Bolton BL3 6BY
    Private Limited Company incorporated on 2010-08-11 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.