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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 5
  • 1
    Happell, David Thomas
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ now
    OF - Director → CIF 0
    Mr David Thomas Happell
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Aitken, Niall Logie
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ now
    OF - Director → CIF 0
    Mr Niall Logie Aitken
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Weir, Russell
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ now
    OF - Director → CIF 0
    Mr Russell Weir
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Fryer, Daniel
    Born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ now
    OF - Director → CIF 0
    Mr Daniel Fryer
    Born in August 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Thornley, David
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
    Mr David Thornley
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Hopper, Richard Ian
    Chartered Surveyor born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-21 ~ 2020-03-02
    OF - Director → CIF 0
    Mr Richard Ian Hopper
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-03-02
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

EXIGERE PROJECT SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
280,334 GBP2024-03-31
335,476 GBP2023-03-31
Debtors
2,476,175 GBP2024-03-31
2,061,819 GBP2023-03-31
Cash at bank and in hand
1,904,632 GBP2024-03-31
1,526,133 GBP2023-03-31
Current Assets
4,380,807 GBP2024-03-31
3,587,952 GBP2023-03-31
Net Current Assets/Liabilities
2,240,621 GBP2024-03-31
1,977,941 GBP2023-03-31
Total Assets Less Current Liabilities
2,520,955 GBP2024-03-31
2,313,417 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
2,520,950 GBP2024-03-31
2,313,412 GBP2023-03-31
Equity
2,520,955 GBP2024-03-31
2,313,417 GBP2023-03-31
Average Number of Employees
782023-04-01 ~ 2024-03-31
642022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,290,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,290,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
100,485 GBP2023-03-31
Plant and equipment
186,132 GBP2024-03-31
185,006 GBP2023-03-31
Furniture and fittings
92,200 GBP2024-03-31
92,200 GBP2023-03-31
Computers
269,005 GBP2024-03-31
238,569 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
647,822 GBP2024-03-31
616,260 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
68,091 GBP2023-03-31
Plant and equipment
106,058 GBP2024-03-31
79,712 GBP2023-03-31
Furniture and fittings
60,223 GBP2024-03-31
49,562 GBP2023-03-31
Computers
125,017 GBP2024-03-31
83,419 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
367,488 GBP2024-03-31
280,784 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,346 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
10,661 GBP2023-04-01 ~ 2024-03-31
Computers
41,598 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,704 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
80,074 GBP2024-03-31
105,294 GBP2023-03-31
Furniture and fittings
31,977 GBP2024-03-31
42,638 GBP2023-03-31
Computers
143,988 GBP2024-03-31
155,150 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
32,394 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,337,005 GBP2024-03-31
2,058,678 GBP2023-03-31
Other Debtors
Amounts falling due within one year
139,170 GBP2024-03-31
3,141 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,476,175 GBP2024-03-31
2,061,819 GBP2023-03-31
Trade Creditors/Trade Payables
Current
236,822 GBP2024-03-31
226,220 GBP2023-03-31
Corporation Tax Payable
Current
714,586 GBP2024-03-31
349,481 GBP2023-03-31
Other Taxation & Social Security Payable
Current
740,138 GBP2024-03-31
655,897 GBP2023-03-31
Other Creditors
Current
37,737 GBP2024-03-31
22,355 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
410,903 GBP2024-03-31
356,058 GBP2023-03-31
Creditors
Current
2,140,186 GBP2024-03-31
1,610,011 GBP2023-03-31

Related profiles found in government register
  • EXIGERE PROJECT SERVICES LIMITED
    Info
    Registered number 09049470
    icon of addressMorelands, 5-23 Old Street, London EC1V 9HL
    PRIVATE LIMITED COMPANY incorporated on 2014-05-21 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • EXIGERE PROJECT SERVICES LIMITED
    S
    Registered number 09049470
    icon of addressRyefield Court, 81 Joel Street, Northwood, Middlesex, England, HA6 1LL
    UNITED KINGDOM
    CIF 1
  • EXIGERE PROJECT SERVICES LIMITED
    S
    Registered number 09049470
    icon of address5-23, Old Street, London, England, EC1V 9HL
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressMorelands, 5-23 Old Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 2 - Right to appoint or remove members as a member of a firmOE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.