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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Williams, Francis Christopher Benn
Born in July 1988Individual (4 offsprings)Officer2013-09-09 ~ nowOF - Director → CIF 0Mr Francis Christopher Benn Williams
Born in July 1988Individual (4 offsprings)Person with significant control2016-04-06 ~ 2025-08-15PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Dickinson, Benjamin John Francis
Individual (4 offsprings)Officer2024-11-04 ~ nowOF - Secretary → CIF 0 - 3
Faithfull, William James
Born in March 1989Individual (4 offsprings)Officer2013-09-09 ~ nowOF - Director → CIF 0Mr William James Faithfull
Born in March 1989Individual (4 offsprings)Person with significant control2016-04-06 ~ 2025-08-15PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
EXAGROUP HOLDINGS LTD.
16394618M-sparc, Menai Science Park, Gaerwen, Anglesey, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2025-08-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Company in focus
EXADEV LTD.
Period: 2024-11-13 ~ now
Company number: 08681465
Registered names
EXADEV LTD. - now
SOURCEPULP LTD - 2024-11-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
57,963 GBP2024-09-30
65,209 GBP2023-09-30
Property, Plant & Equipment
22,638 GBP2024-09-30
18,254 GBP2023-09-30
Fixed Assets
80,601 GBP2024-09-30
83,463 GBP2023-09-30
Debtors
93,468 GBP2024-09-30
12,097 GBP2023-09-30
Cash at bank and in hand
277,487 GBP2024-09-30
169,528 GBP2023-09-30
Current Assets
370,955 GBP2024-09-30
181,625 GBP2023-09-30
Net Current Assets/Liabilities
267,885 GBP2024-09-30
134,045 GBP2023-09-30
Total Assets Less Current Liabilities
348,486 GBP2024-09-30
217,508 GBP2023-09-30
Net Assets/Liabilities
328,336 GBP2024-09-30
217,508 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Share premium
9,960 GBP2024-09-30
9,960 GBP2023-09-30
Retained earnings (accumulated losses)
318,176 GBP2024-09-30
207,348 GBP2023-09-30
Average Number of Employees
122023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
72,454 GBP2024-09-30
72,454 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
14,491 GBP2024-09-30
7,245 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
7,246 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Development expenditure
57,963 GBP2024-09-30
65,209 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,994 GBP2024-09-30
37,994 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
48,038 GBP2024-09-30
37,994 GBP2023-09-30
Computers
10,044 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,391 GBP2024-09-30
19,740 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,400 GBP2024-09-30
19,740 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,651 GBP2023-10-01 ~ 2024-09-30
Computers
2,009 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,660 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,009 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
14,603 GBP2024-09-30
18,254 GBP2023-09-30
Computers
8,035 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
34,500 GBP2024-09-30
12,096 GBP2023-09-30
Other Taxation & Social Security Payable
Current
79,715 GBP2024-09-30
23,882 GBP2023-09-30
EXADEV LTD.
InfoSOURCEPULP LTD - 2024-11-13Registered number 08681465M-sparc, Menai Science Park, Gaerwen, Anglesey LL60 6AGPRIVATE LIMITED COMPANY incorporated on 2013-09-09 (12 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-09CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.