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
    Martinez Lodeiros, Jose Antonio
    Finance Director born in October 1989
    Individual (5 offsprings)
    Officer
    2020-11-23 ~ now
    OF - director → CIF 0
  • 2
    Jorge Mora, Carmen Dolores
    Individual (2 offsprings)
    Officer
    2024-05-28 ~ now
    OF - secretary → CIF 0
  • 3
    Mr Fernando Quinta Marino
    Born in August 1970
    Individual (8 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Elliott, Richard Charles
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2020-01-24 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Quinta Marino, Fransisco
    Company Director born in March 1978
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2017-04-01
    OF - director → CIF 0
  • 2
    Valenzuela Gutierrez, Ana Beatriz
    Individual
    Officer
    2021-03-03 ~ 2024-05-28
    OF - secretary → CIF 0
  • 3
    Vaamonde Muniz, Jairo
    General Manager born in December 1980
    Individual
    Officer
    2014-11-01 ~ 2015-09-17
    OF - director → CIF 0
  • 4
    Macinnes, Marion Theresa
    Individual (10 offsprings)
    Officer
    2011-06-17 ~ 2018-03-26
    OF - secretary → CIF 0
  • 5
    Garcia Castelao, Luis Tomas
    Individual
    Officer
    2020-11-23 ~ 2021-03-03
    OF - secretary → CIF 0
  • 6
    Esperon Guerra, Diego
    Operations Manager born in May 1982
    Individual
    Officer
    2013-01-01 ~ 2014-11-01
    OF - director → CIF 0
  • 7
    Hatton, Paul Daniel
    Director born in November 1978
    Individual
    Officer
    2019-02-19 ~ 2020-01-24
    OF - director → CIF 0
  • 8
    Quinta Marino, Fernando
    Company Director born in August 1970
    Individual (8 offsprings)
    Officer
    2011-06-17 ~ 2013-01-01
    OF - director → CIF 0
    2015-09-17 ~ 2019-02-19
    OF - director → CIF 0
  • 9
    Quinta Cortinas, Franscisco
    Company Director born in April 1942
    Individual
    Officer
    2011-06-17 ~ 2013-01-01
    OF - director → CIF 0
  • 10
    Georgieva, Miryana Krasimirova
    Director born in November 1989
    Individual
    Officer
    2020-11-23 ~ 2021-09-10
    OF - director → CIF 0
  • 11
    Arias Rubiales, Belen
    Director born in December 1986
    Individual
    Officer
    2019-02-19 ~ 2020-02-02
    OF - director → CIF 0
    Arias Rubiales, Belen
    Individual
    Officer
    2018-10-22 ~ 2020-02-02
    OF - secretary → CIF 0
  • 12
    Hill, Neil
    Individual
    Officer
    2018-03-26 ~ 2018-10-19
    OF - secretary → CIF 0
  • 13
    Alvarez Arias, Daniel
    Director born in June 1982
    Individual
    Officer
    2020-02-02 ~ 2020-11-23
    OF - director → CIF 0
    Alvarez Arias, Daniel
    Individual
    Officer
    2020-02-02 ~ 2020-11-23
    OF - secretary → CIF 0
  • 14
    Benn, Paul Alan
    Director born in August 1967
    Individual
    Officer
    2019-02-19 ~ 2020-11-23
    OF - director → CIF 0
  • 15
    Quinta Marino, Felipe
    Company Director born in September 1979
    Individual (7 offsprings)
    Officer
    2011-06-17 ~ 2019-02-19
    OF - director → 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
229,668 GBP2022-12-31
236,652 GBP2021-12-31
Property, Plant & Equipment
126,194 GBP2022-12-31
73,524 GBP2021-12-31
Fixed Assets
355,862 GBP2022-12-31
310,176 GBP2021-12-31
Total Inventories
1,492,240 GBP2022-12-31
1,264,745 GBP2021-12-31
Debtors
3,232,337 GBP2022-12-31
1,513,760 GBP2021-12-31
Cash at bank and in hand
1,513,345 GBP2022-12-31
1,061,591 GBP2021-12-31
Current Assets
6,237,922 GBP2022-12-31
3,840,096 GBP2021-12-31
Creditors
Current
1,214,568 GBP2022-12-31
1,194,715 GBP2021-12-31
Net Current Assets/Liabilities
5,023,354 GBP2022-12-31
2,645,381 GBP2021-12-31
Total Assets Less Current Liabilities
5,379,216 GBP2022-12-31
2,955,557 GBP2021-12-31
Net Assets/Liabilities
5,362,574 GBP2022-12-31
2,955,557 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
5,362,474 GBP2022-12-31
2,955,457 GBP2021-12-31
Equity
5,362,574 GBP2022-12-31
2,955,557 GBP2021-12-31
Average Number of Employees
152022-01-01 ~ 2022-12-31
132021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
347,781 GBP2022-12-31
321,207 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
118,113 GBP2022-12-31
84,555 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
33,558 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
229,668 GBP2022-12-31
236,652 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
184,889 GBP2022-12-31
109,733 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,695 GBP2022-12-31
36,209 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,486 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
126,194 GBP2022-12-31
73,524 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,503,991 GBP2022-12-31
1,147,295 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
687,304 GBP2022-12-31
317,254 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
41,042 GBP2022-12-31
49,211 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
3,232,337 GBP2022-12-31
1,513,760 GBP2021-12-31
Trade Creditors/Trade Payables
Current
311,656 GBP2022-12-31
293,189 GBP2021-12-31
Amounts owed to group undertakings
Current
407,495 GBP2022-12-31
608,046 GBP2021-12-31
Other Taxation & Social Security Payable
Current
481,537 GBP2022-12-31
280,204 GBP2021-12-31
Other Creditors
Current
13,880 GBP2022-12-31
13,276 GBP2021-12-31
  • EXLABESA BUILDING SYSTEMS LIMITED
    Info
    KAYE BUILDING SYSTEMS LTD - 2017-11-15
    Registered number 07673089
    Kaye Aluminium Ltd, Ogden Road, Doncaster, South Yorkshire DN2 4SG
    Private Limited Company incorporated on 2011-06-17 (13 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.