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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
    Burrows, Nick
    Born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Mcneilly, Richard Charles
    Born in October 1971
    Individual (56 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Angela
    Born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Farmer, Roy Edward
    Born in December 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
  • 5
    PSTAX CONSULTING LIMITED - 2021-11-17
    icon of addressDains, 15 Colmore Row, Birmingham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    8,878 GBP2023-07-31
    Person with significant control
    icon of calendar 2020-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mcmullan, Steve
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Groves, Duncan William John
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2023-08-16
    OF - Director → CIF 0
  • 3
    Gladdish, Peter John
    Tax Consultant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2023-08-16
    OF - Director → CIF 0
    Mr Peter John Gladdish
    Born in January 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Andrews, Tracy Michelle
    Tax Consultant born in June 1972
    Individual
    Officer
    icon of calendar 2014-09-25 ~ 2016-10-20
    OF - Director → CIF 0
  • 5
    Young, June Vivienne
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2020-02-06 ~ 2021-08-13
    OF - Director → CIF 0
    Young, June Vivienne
    Individual
    Officer
    icon of calendar 2018-08-23 ~ 2020-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

EXPERAS LIMITED

Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Debtors
11,254 GBP2023-07-31
25,016 GBP2023-03-31
Cash at bank and in hand
3,804 GBP2023-07-31
11,371 GBP2023-03-31
Current Assets
15,058 GBP2023-07-31
36,387 GBP2023-03-31
Net Current Assets/Liabilities
-3,217 GBP2023-07-31
-2,870 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-3,317 GBP2023-07-31
-2,970 GBP2023-03-31
Equity
-3,217 GBP2023-07-31
-2,870 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2023-07-31
32022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
7,965 GBP2023-07-31
23,393 GBP2023-03-31
Amounts Owed By Related Parties
100 GBP2023-07-31
Current
100 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,189 GBP2023-07-31
1,523 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
11,254 GBP2023-07-31
25,016 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,542 GBP2023-07-31
34,357 GBP2023-03-31
Other Creditors
Current
2,733 GBP2023-07-31
4,900 GBP2023-03-31
Creditors
Current
18,275 GBP2023-07-31
39,257 GBP2023-03-31

  • EXPERAS LIMITED
    Info
    Registered number 09235392
    icon of address2 Chamberlain Square, Paradise Circus, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2014-09-25 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.