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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 2
  • 1
    Aust, Liliana
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Woods, Andrew John, Mr.
    Born in April 1987
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ now
    OF - Director → CIF 0
    Mr Andrew John Woods
    Born in April 1987
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EXPEDITE HOLDING GROUP LTD

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
  • EXPEDITE HOLDING GROUP LTD
    Info
    Registered number 10245740
    icon of addressFirst Floor Unit 8 Greenmeadow Springs Business Park, Village Way, Cardiff CF15 7NE
    PRIVATE LIMITED COMPANY incorporated on 2016-06-22 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • EXPEDITE HOLDING GROUP LTD
    S
    Registered number 10245740
    icon of address35, Southernhay East, Exeter, England, EX1 1NX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • EXPEDITE HOLDING GROUP LTD
    S
    Registered number 10245740
    icon of address8, Village Way, Tongwynlais, Cardiff, Wales, CF15 7NE
    Limited in Companies House, England And Wales
    CIF 2
  • EXPEDITE HOLDING GROUP LTD
    S
    Registered number 10245740
    icon of addressFirst Floor, Unit 8 Greenmeadow Springs Bus Park, Village Way, Tongwynlais, Cardiff, Wales, CF15 7NE
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressUnit 8 Village Way, Tongwynlais, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    113,079 GBP2025-05-31
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address35 Southernhay East, Exeter, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-23 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address35 Southernhay East, Exeter, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    171,773 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-08-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of addressFirst Floor, Unit 8, Green Meadow Springs Business Park, Cardiff
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    221,855 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of addressExpedite Engineering Services Ltd, First Floor, Unit 8 Village Way, Tongwynlais, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    212,397 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address35 Southernhay East, Exeter, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    icon of address35 Southernhay East, Exeter, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,160 GBP2025-01-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of addressUnit 8 Village Way, Tongwynlais, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -15,316 GBP2025-07-31
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    icon of addressFirst Floor Unit 8, Greenmeadow Springs Business Park, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    214,462 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    icon of address35 Southernhay East, Exeter, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    icon of address35 Southernhay East, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,202 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address8 Village Way, Tongwynlais, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -3,183 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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