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
    Ellis, Thomas William
    Chairman 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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ellis, Mary
    Director 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 - 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Dilhe, Rue
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Director → CIF 0
  • 4
    CASTLEGATE 708 LIMITED - 2013-08-01
    Mombray House, Castle Meadow Road, Nottingham, England
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2025-01-31 ~ 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 4
  • 1
    Ellis, Elizabeth Pauline
    Director born in February 1937
    Individual
    Officer
    2014-01-17 ~ 2018-04-08
    OF - Director → CIF 0
    Ellis, Elizabeth Pauline
    Individual
    Officer
    2014-04-14 ~ 2018-04-07
    OF - Secretary → CIF 0
  • 2
    Ellis, John Merfyn, Dr
    Director born in March 1941
    Individual
    Officer
    2014-01-17 ~ 2021-09-22
    OF - Director → CIF 0
    Ellis, John Merfyn, Dr
    Individual
    Officer
    2018-04-07 ~ 2021-09-22
    OF - Secretary → CIF 0
    Dr John Merfyn Ellis
    Born in March 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Tai, Dominique Christiane
    Legal Assistant born in February 1954
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2014-01-17
    OF - Director → CIF 0
  • 4
    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
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2014-01-17 ~ 2014-01-17
    PE - Director → CIF 0
parent relation
Company in focus

EXEL COMPUTER SYSTEMS (HOLDINGS) PLC

Previous names
EXEL COMPUTER SYSTEMS (HOLDINGS) LIMITED - 2014-04-14
CASTLEGATE 714 LIMITED - 2014-04-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,427,500 GBP2024-01-31
1,350,000 GBP2023-01-31
Fixed Assets - Investments
50,100 GBP2024-01-31
50,100 GBP2023-01-31
Fixed Assets
1,477,600 GBP2024-01-31
1,400,100 GBP2023-01-31
Debtors
500,625 GBP2024-01-31
150,000 GBP2023-01-31
Current assets - Investments
16,045,341 GBP2024-01-31
16,258,330 GBP2023-01-31
Cash at bank and in hand
110,031 GBP2024-01-31
617,763 GBP2023-01-31
Current Assets
16,655,997 GBP2024-01-31
17,026,093 GBP2023-01-31
Net Assets/Liabilities
16,532,878 GBP2024-01-31
15,456,248 GBP2023-01-31
Equity
Called up share capital
50,000 GBP2024-01-31
50,000 GBP2023-01-31
50,000 GBP2022-01-31
Retained earnings (accumulated losses)
16,482,878 GBP2024-01-31
15,406,248 GBP2023-01-31
13,672,351 GBP2022-01-31
Profit/Loss
1,256,630 GBP2023-02-01 ~ 2024-01-31
1,913,897 GBP2022-02-01 ~ 2023-01-31
Equity
16,532,878 GBP2024-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Wages/Salaries
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Investments in Subsidiaries
50,100 GBP2024-01-31
50,100 GBP2023-01-31
Trade Debtors/Trade Receivables
0 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
500,625 GBP2024-01-31
150,000 GBP2023-01-31
Prepayments/Accrued Income
Current
0 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
185,105 GBP2024-01-31
89,759 GBP2023-01-31
Other Creditors
Current
0 GBP2024-01-31
0 GBP2023-01-31
Creditors
Current
1,382,740 GBP2024-01-31
2,749,716 GBP2023-01-31
  • 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 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.