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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Dilhe, Rue
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Tai, Dominique Christiane
    Legal Assistant born in March 1954
    Individual (60 offsprings)
    Officer
    2014-01-17 ~ 2014-01-17
    OF - Director → CIF 0
  • 3
    Ellis, John Merfyn, Dr
    Director born in March 1941
    Individual (5 offsprings)
    Officer
    2014-01-17 ~ 2021-09-22
    OF - Director → CIF 0
    Ellis, John Merfyn, Dr
    Individual (5 offsprings)
    Officer
    2018-04-07 ~ 2021-09-22
    OF - Secretary → CIF 0
    Dr John Merfyn Ellis
    Born in March 1941
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ellis, Elizabeth Pauline
    Director born in March 1937
    Individual (5 offsprings)
    Officer
    2014-01-17 ~ 2018-04-08
    OF - Director → CIF 0
    Ellis, Elizabeth Pauline
    Individual (5 offsprings)
    Officer
    2014-04-14 ~ 2018-04-07
    OF - Secretary → CIF 0
  • 5
    Ellis, Thomas William
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Ellis, Thomas William
    Individual (5 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Secretary → CIF 0
    Mr Thomas William Ellis
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2021-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Ellis, Mary
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Ms Mary Ellis
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2025-01-31 ~ 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 50% but less than 75% → CIF 0
  • 7
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    Mowbray House, Castle Meadow Road, Nottingham, England
    Dissolved Corporate (20 parents, 462 offsprings)
    Officer
    2014-01-17 ~ 2014-01-17
    OF - Director → CIF 0
  • 8
    MOWBRAY TRUSTEES LIMITED
    - now 08565122
    CASTLEGATE 708 LIMITED - 2013-08-01
    Mombray House, Castle Meadow Road, Nottingham, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EXEL COMPUTER SYSTEMS (HOLDINGS) PLC

Period: 2014-04-14 ~ now
Company number: 08849413
Registered names
EXEL COMPUTER SYSTEMS (HOLDINGS) PLC - now 04647938... (more)
CASTLEGATE 714 LIMITED - 2014-04-14 09042575... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,427,500 GBP2025-01-31
1,427,500 GBP2024-01-31
Fixed Assets - Investments
50,000 GBP2025-01-31
50,100 GBP2024-01-31
Fixed Assets
1,477,500 GBP2025-01-31
1,477,600 GBP2024-01-31
Debtors
1,249,875 GBP2025-01-31
500,625 GBP2024-01-31
Current assets - Investments
15,642,759 GBP2025-01-31
16,045,341 GBP2024-01-31
Cash at bank and in hand
373,543 GBP2025-01-31
110,031 GBP2024-01-31
Current Assets
17,266,177 GBP2025-01-31
16,655,997 GBP2024-01-31
Net Current Assets/Liabilities
17,013,273 GBP2025-01-31
15,273,257 GBP2024-01-31
Total Assets Less Current Liabilities
18,490,773 GBP2025-01-31
16,750,857 GBP2024-01-31
Net Assets/Liabilities
18,136,983 GBP2025-01-31
16,532,878 GBP2024-01-31
Equity
Called up share capital
50,000 GBP2025-01-31
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Retained earnings (accumulated losses)
18,086,983 GBP2025-01-31
16,482,878 GBP2024-01-31
15,406,248 GBP2023-01-31
Equity
18,136,983 GBP2025-01-31
16,532,878 GBP2024-01-31
17,648,367 GBP2023-01-31
Profit/Loss
1,784,105 GBP2024-02-01 ~ 2025-01-31
1,256,630 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Wages/Salaries
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Investments in Subsidiaries
50,000 GBP2025-01-31
50,100 GBP2024-01-31
Trade Debtors/Trade Receivables
0 GBP2025-01-31
0 GBP2024-01-31
Other Debtors
Current
1,249,875 GBP2025-01-31
500,625 GBP2024-01-31
Prepayments/Accrued Income
Current
0 GBP2025-01-31
0 GBP2024-01-31
Corporation Tax Payable
Current
246,442 GBP2025-01-31
185,105 GBP2024-01-31
Other Creditors
Current
0 GBP2025-01-31
0 GBP2024-01-31
Creditors
Current
252,904 GBP2025-01-31
1,382,740 GBP2024-01-31
  • EXEL COMPUTER SYSTEMS (HOLDINGS) PLC
    Info
    EXEL COMPUTER SYSTEMS (HOLDINGS) LIMITED - 2014-04-14
    CASTLEGATE 714 LIMITED - 2014-04-14
    Registered number 08849413
    Bothe Hall Sawley, Long Eaton, Nottingham NG10 3XL
    PUBLIC LIMITED COMPANY incorporated on 2014-01-17 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.