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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 2
Woods, Andrew John, Mr.
Born in April 1987Individual (41 offsprings)Officer2016-06-22 ~ nowOF - Director → CIF 0Mr Andrew John Woods
Born in April 1987Individual (41 offsprings)Person with significant control2016-06-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
EXPEDITE HOLDING GROUP LTD
Period: 2016-06-22 ~ now
Company number: 10245740
Registered name
EXPEDITE HOLDING GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
63,511 GBP2024-10-31
63,511 GBP2023-10-31
Debtors
40,607 GBP2024-10-31
49,500 GBP2023-10-31
Cash at bank and in hand
30,510 GBP2024-10-31
21,785 GBP2023-10-31
Current Assets
71,117 GBP2024-10-31
71,285 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-50,315 GBP2024-10-31
-9,753 GBP2023-10-31
Net Current Assets/Liabilities
20,802 GBP2024-10-31
61,532 GBP2023-10-31
Total Assets Less Current Liabilities
84,313 GBP2024-10-31
125,043 GBP2023-10-31
Equity
Called up share capital
8 GBP2024-10-31
8 GBP2023-10-31
Share premium
12,500 GBP2024-10-31
12,500 GBP2023-10-31
Retained earnings (accumulated losses)
71,805 GBP2024-10-31
112,535 GBP2023-10-31
Equity
84,313 GBP2024-10-31
125,043 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
63,511 GBP2024-10-31
63,511 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
8,107 GBP2024-10-31
4,500 GBP2023-10-31
Amounts Owed By Related Parties
7,500 GBP2024-10-31
Current
20,000 GBP2023-10-31
Other Debtors
Amounts falling due within one year
25,000 GBP2024-10-31
25,000 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
40,607 GBP2024-10-31
49,500 GBP2023-10-31
Amounts owed to group undertakings
Current
46,908 GBP2024-10-31
7,368 GBP2023-10-31
Corporation Tax Payable
Current
3,407 GBP2024-10-31
1,873 GBP2023-10-31
Other Creditors
Current
0 GBP2024-10-31
512 GBP2023-10-31
Creditors
Current
50,315 GBP2024-10-31
9,753 GBP2023-10-31
Related profiles found in government register
- Registered number 10245740
EXPEDITE HOLDING GROUP LTD
InfoFirst Floor Unit 8 Greenmeadow Springs Business Park, Village Way, Cardiff CF15 7NEPRIVATE LIMITED COMPANY incorporated on 2016-06-22 (9 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-10CIF 0 EXPEDITE HOLDING GROUP LTD
SRegistered number 1024574035, Southernhay East, Exeter, England, EX1 1NXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1EXPEDITE HOLDING GROUP LTD
SRegistered number 102457408, Village Way, Tongwynlais, Cardiff, Wales, CF15 7NELimited in Companies House, England And WalesCIF 2EXPEDITE HOLDING GROUP LTD
SRegistered number 10245740First Floor, Unit 8 Greenmeadow Springs Bus Park, Village Way, Tongwynlais, Cardiff, Wales, CF15 7NELimited Company in Companies House, England & WalesCIF 3
Offspring entities and appointments
12
- 1
COLLABX LIMITED
13398527Unit 8 Village Way, Tongwynlais, Cardiff, WalesActive Corporate (4 parents)Person with significant control2021-05-14 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 2
EXPEDITE ADVISORY SERVICES LTD
1579789735 Southernhay East, Exeter, EnglandActive Corporate (3 parents)Person with significant control2024-06-23 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors → OE - 3
EXPEDITE BUILDING SERVICES LIMITED
1355953433-35 Southernhay East Southernhay East, Exeter, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2021-08-11 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 4
EXPEDITE DESIGN SERVICES LIMITED
09231506First Floor, Unit 8, Green Meadow Springs Business Park, CardiffActive Corporate (4 parents, 1 offspring)Person with significant control2016-09-23 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 5
EXPEDITE ENGINEERING SERVICES LTD
09907941Expedite Engineering Services Ltd, First Floor, Unit 8 Village Way, Tongwynlais, Cardiff, United KingdomActive Corporate (6 parents)Person with significant control2016-12-07 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 6
EXPEDITE FIRE LIMITED
1675715733-35 Southernhay East Southernhay East, Exeter, EnglandActive Corporate (3 parents)Person with significant control2025-10-01 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 7
EXPEDITE INTERIORS LTD
1386817833-35 Southernhay East Southernhay East, Exeter, EnglandActive Corporate (7 parents)Person with significant control2025-03-31 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EXPEDITE PLANNING LIMITED
14988905Unit 8 Village Way, Tongwynlais, Cardiff, WalesActive Corporate (4 parents)Person with significant control2023-07-07 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 9
EXPEDITE PROJECT SERVICES LIMITED
08727172First Floor Unit 8, Greenmeadow Springs Business Park, CardiffActive Corporate (8 parents)Person with significant control2016-06-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 10
EXPEDITE RECRUITMENT SERVICES LIMITED
1644564733-35 Southernhay East Southernhay East, Exeter, EnglandActive Corporate (2 parents)Person with significant control2025-05-12 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 11
EXPEDITE SAFETY LIMITED
1334598733-35 Southernhay East Southernhay East, Exeter, EnglandActive Corporate (4 parents)Person with significant control2021-04-20 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 12
EXPEDITE TAX DEPRECIATION LIMITED
121089848 Village Way, Tongwynlais, Cardiff, WalesActive Corporate (4 parents)Person with significant control2019-07-17 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.