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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 1
  • Andrews, William
    Born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • PPK PROFESSIONAL SERVICES LIMITED - 2008-11-10
    icon of addressSandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    176,263 GBP2025-03-31
    Officer
    2014-08-19 ~ 2016-10-13
    PE - Secretary → CIF 0
parent relation
Company in focus

EXAGRID SYSTEMS UK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
352024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Debtors
Current
2,751,147 GBP2024-12-31
2,287,740 GBP2023-12-31
Cash at bank and in hand
193,387 GBP2024-12-31
186,689 GBP2023-12-31
Current Assets
2,944,534 GBP2024-12-31
2,474,429 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-655,465 GBP2023-12-31
Net Current Assets/Liabilities
2,115,268 GBP2024-12-31
1,818,964 GBP2023-12-31
Total Assets Less Current Liabilities
2,115,268 GBP2024-12-31
1,818,964 GBP2023-12-31
Net Assets/Liabilities
2,115,268 GBP2024-12-31
1,818,964 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
2,115,267 GBP2024-12-31
1,818,963 GBP2023-12-31
Equity
2,115,268 GBP2024-12-31
1,818,964 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,706,755 GBP2024-12-31
2,242,147 GBP2023-12-31
Other Debtors
Current
11,225 GBP2024-12-31
27,730 GBP2023-12-31
Prepayments/Accrued Income
Current
33,167 GBP2024-12-31
17,863 GBP2023-12-31
Trade Creditors/Trade Payables
Current
38,165 GBP2024-12-31
4,528 GBP2023-12-31
Amounts owed to group undertakings
Current
77,706 GBP2024-12-31
77,706 GBP2023-12-31
Corporation Tax Payable
Current
57,346 GBP2024-12-31
65,668 GBP2023-12-31
Other Creditors
Current
79,651 GBP2024-12-31
82,017 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
576,398 GBP2024-12-31
425,546 GBP2023-12-31
Creditors
Current
829,266 GBP2024-12-31
655,465 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
354 GBP2024-12-31
348 GBP2023-12-31

  • EXAGRID SYSTEMS UK LTD
    Info
    Registered number 09182335
    icon of addressSuite 4, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2014-08-19 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.