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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 4
  • 1
    Jorge Mora, Carmen Dolores
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Elliott, Richard Charles
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Mr Fernando Quinta Marino
    Born in August 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mena Salort, Maria
    Finance Director born in November 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Esperon Guerra, Diego
    Operations Manager born in May 1982
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 2
    Valenzuela Gutierrez, Ana Beatriz
    Individual
    Officer
    icon of calendar 2021-03-03 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 3
    Hatton, Paul Daniel
    Director born in November 1978
    Individual
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-24
    OF - Director → CIF 0
  • 4
    Vaamonde Muniz, Jairo
    General Manager born in December 1980
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 5
    Quinta Cortinas, Franscisco
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 2011-06-17 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    Alvarez Arias, Daniel
    Director born in June 1982
    Individual
    Officer
    icon of calendar 2020-02-02 ~ 2020-11-23
    OF - Director → CIF 0
    Alvarez Arias, Daniel
    Individual
    Officer
    icon of calendar 2020-02-02 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 7
    Quinta Marino, Fransisco
    Company Director born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 8
    Quinta Marino, Felipe
    Company Director born in September 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2019-02-19
    OF - Director → CIF 0
  • 9
    Macinnes, Marion Theresa
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 10
    Benn, Paul Alan
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2019-02-19 ~ 2020-11-23
    OF - Director → CIF 0
  • 11
    Hill, Neil
    Individual
    Officer
    icon of calendar 2018-03-26 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 12
    Georgieva, Miryana Krasimirova
    Director born in November 1989
    Individual
    Officer
    icon of calendar 2020-11-23 ~ 2021-09-10
    OF - Director → CIF 0
  • 13
    Martinez Lodeiros, Jose Antonio
    Finance Director born in October 1989
    Individual
    Officer
    icon of calendar 2020-11-23 ~ 2025-09-09
    OF - Director → CIF 0
  • 14
    Garcia Castelao, Luis Tomas
    Individual
    Officer
    icon of calendar 2020-11-23 ~ 2021-03-03
    OF - Secretary → CIF 0
  • 15
    Quinta Marino, Fernando
    Company Director born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2013-01-01
    OF - Director → CIF 0
    icon of calendar 2015-09-17 ~ 2019-02-19
    OF - Director → CIF 0
  • 16
    Arias Rubiales, Belen
    Director born in December 1986
    Individual
    Officer
    icon of calendar 2019-02-19 ~ 2020-02-02
    OF - Director → CIF 0
    Arias Rubiales, Belen
    Individual
    Officer
    icon of calendar 2018-10-22 ~ 2020-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

EXLABESA BUILDING SYSTEMS LIMITED

Previous name
KAYE BUILDING SYSTEMS LTD - 2017-11-15
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Intangible Assets
173,771 GBP2024-12-31
203,008 GBP2023-12-31
Property, Plant & Equipment
3,152,852 GBP2024-12-31
542,398 GBP2023-12-31
Fixed Assets
3,326,623 GBP2024-12-31
745,406 GBP2023-12-31
Total Inventories
1,296,649 GBP2024-12-31
1,256,143 GBP2023-12-31
Debtors
2,483,710 GBP2024-12-31
2,007,967 GBP2023-12-31
Cash at bank and in hand
1,260,710 GBP2024-12-31
577,198 GBP2023-12-31
Current Assets
5,041,069 GBP2024-12-31
3,841,308 GBP2023-12-31
Creditors
Current
3,364,067 GBP2024-12-31
1,012,106 GBP2023-12-31
Net Current Assets/Liabilities
1,677,002 GBP2024-12-31
2,829,202 GBP2023-12-31
Total Assets Less Current Liabilities
5,003,625 GBP2024-12-31
3,574,608 GBP2023-12-31
Net Assets/Liabilities
4,893,449 GBP2024-12-31
3,455,596 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
4,893,349 GBP2024-12-31
3,455,496 GBP2023-12-31
Equity
4,893,449 GBP2024-12-31
3,455,596 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
362,952 GBP2024-12-31
356,308 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
189,181 GBP2024-12-31
153,300 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
35,881 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
173,771 GBP2024-12-31
203,008 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
690,832 GBP2024-12-31
642,784 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,322,912 GBP2024-12-31
642,784 GBP2023-12-31
Land and buildings
2,632,080 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
170,060 GBP2024-12-31
100,386 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,060 GBP2024-12-31
100,386 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69,674 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,674 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,632,080 GBP2024-12-31
Plant and equipment
520,772 GBP2024-12-31
542,398 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,724,315 GBP2024-12-31
Amounts falling due within one year, Current
1,637,016 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
568,107 GBP2024-12-31
226,527 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
191,288 GBP2024-12-31
Amounts falling due within one year, Current
144,424 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,483,710 GBP2024-12-31
Amounts falling due within one year, Current
2,007,967 GBP2023-12-31
Trade Creditors/Trade Payables
Current
211,169 GBP2024-12-31
328,611 GBP2023-12-31
Amounts owed to group undertakings
Current
2,917,082 GBP2024-12-31
456,394 GBP2023-12-31
Other Taxation & Social Security Payable
Current
215,890 GBP2024-12-31
212,961 GBP2023-12-31
Other Creditors
Current
19,926 GBP2024-12-31
14,140 GBP2023-12-31
  • EXLABESA BUILDING SYSTEMS LIMITED
    Info
    KAYE BUILDING SYSTEMS LTD - 2017-11-15
    Registered number 07673089
    icon of addressKaye Aluminium Ltd, Ogden Road, Doncaster, South Yorkshire DN2 4SG
    Private Limited Company incorporated on 2011-06-17 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.