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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
    Mrs Jennifer Mouel Silcock
    Born in October 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Silcock, Jennifer
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Silcock, Suzanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ now
    OF - Secretary → CIF 0
    Suzanne Silcock
    Born in March 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Silcock, Jeffrey John
    Interior Landscaper born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ now
    OF - Director → CIF 0
    Mr Jeffrey John Silcock
    Born in September 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Silcock, Nigel
    Interior Landscaper born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ now
    OF - Director → CIF 0
    Mr Nigel Silcock
    Born in November 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EXUBIA HOLDINGS LTD

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Investment Property
1,550,000 GBP2024-12-31
1,550,000 GBP2023-12-31
Fixed Assets - Investments
100,855 GBP2024-12-31
100,855 GBP2023-12-31
Fixed Assets
1,650,855 GBP2024-12-31
1,650,855 GBP2023-12-31
Debtors
720 GBP2024-12-31
840 GBP2023-12-31
Cash at bank and in hand
64,344 GBP2024-12-31
46,568 GBP2023-12-31
Current Assets
65,064 GBP2024-12-31
47,408 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-19,816 GBP2023-12-31
Net Current Assets/Liabilities
41,371 GBP2024-12-31
27,592 GBP2023-12-31
Total Assets Less Current Liabilities
1,692,226 GBP2024-12-31
1,678,447 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-868,019 GBP2024-12-31
-903,266 GBP2023-12-31
Net Assets/Liabilities
795,957 GBP2024-12-31
746,931 GBP2023-12-31
Equity
Called up share capital
285,294 GBP2024-12-31
285,294 GBP2023-12-31
285,294 GBP2022-12-31
Revaluation reserve
84,750 GBP2024-12-31
84,750 GBP2023-12-31
84,750 GBP2022-12-31
Retained earnings (accumulated losses)
425,913 GBP2024-12-31
376,887 GBP2023-12-31
334,065 GBP2022-12-31
Equity
795,957 GBP2024-12-31
746,931 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
284,935 GBP2024-01-01 ~ 2024-12-31
281,741 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
284,935 GBP2024-01-01 ~ 2024-12-31
281,741 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-238,919 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-235,909 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,550,000 GBP2023-12-31
Investments in group undertakings and participating interests
100,855 GBP2024-12-31
100,855 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
720 GBP2024-12-31
840 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,068 GBP2024-12-31
17,016 GBP2023-12-31
Other Creditors
Current
2,625 GBP2024-12-31
2,800 GBP2023-12-31
Creditors
Current
23,693 GBP2024-12-31
19,816 GBP2023-12-31
Other Creditors
Non-current
868,019 GBP2024-12-31
903,266 GBP2023-12-31

Related profiles found in government register
  • EXUBIA HOLDINGS LTD
    Info
    Registered number 10054074
    icon of addressWoodside Nursery, Long Wittenham, Abingdon, Oxfordshire OX14 4PT
    Private Limited Company incorporated on 2016-03-09 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • EXUBIA HOLDING LTD
    S
    Registered number 10054074
    icon of addressWoodside Nursery, Long Wittenham, Abingdon, Oxfordshire, United Kingdom, OX14 4PT
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWoodside Nursery, Long Wittenham, Abingdon, Oxfordshire
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    466,461 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-08-25 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.