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
    Woods, Andrew John
    Director born in April 1987
    Individual (38 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
    Mr Andrew John Woods
    Born in April 1987
    Individual (38 offsprings)
    Person with significant control
    2016-06-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Aust, Liliana
    Individual (22 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Secretary → 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 GBP2023-10-31
63,511 GBP2022-10-31
Debtors
49,500 GBP2023-10-31
114,941 GBP2022-10-31
Cash at bank and in hand
21,785 GBP2023-10-31
57,159 GBP2022-10-31
Current Assets
71,285 GBP2023-10-31
172,100 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-9,753 GBP2023-10-31
-50,520 GBP2022-10-31
Net Current Assets/Liabilities
61,532 GBP2023-10-31
121,580 GBP2022-10-31
Total Assets Less Current Liabilities
125,043 GBP2023-10-31
185,091 GBP2022-10-31
Equity
Called up share capital
8 GBP2023-10-31
8 GBP2022-10-31
Share premium
12,500 GBP2023-10-31
12,500 GBP2022-10-31
Retained earnings (accumulated losses)
112,535 GBP2023-10-31
172,583 GBP2022-10-31
Equity
125,043 GBP2023-10-31
185,091 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
63,511 GBP2023-10-31
63,511 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
4,500 GBP2023-10-31
0 GBP2022-10-31
Amounts Owed By Related Parties
20,000 GBP2023-10-31
Current
89,941 GBP2022-10-31
Other Debtors
Amounts falling due within one year
25,000 GBP2023-10-31
25,000 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
49,500 GBP2023-10-31
114,941 GBP2022-10-31
Amounts owed to group undertakings
Current
7,368 GBP2023-10-31
8 GBP2022-10-31
Corporation Tax Payable
Current
1,873 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
512 GBP2023-10-31
50,512 GBP2022-10-31
Creditors
Current
9,753 GBP2023-10-31
50,520 GBP2022-10-31
Related profiles found in government register
  • EXPEDITE HOLDING GROUP LTD
    Info
    Registered number 10245740
    First Floor Unit 8 Greenmeadow Springs Business Park, Village Way, Cardiff CF15 7NE
    Private Limited Company incorporated on 2016-06-22 (9 years). 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
    35, 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
    8, Village Way, Tongwynlais, Cardiff, Wales, CF15 7NE
    Limited in Companies House, England And Wales
    CIF 2
  • EXPEDITE HOLDING GROUP LTD
    S
    Registered number 10245740
    First 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 9
  • 1
    Unit 8 Village Way, Tongwynlais, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    80,108 GBP2024-05-31
    Person with significant control
    2021-05-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    35 Southernhay East, Exeter, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-23 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    35 Southernhay East, Exeter, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    170,100 GBP2023-10-31
    Person with significant control
    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
    First Floor, Unit 8, Green Meadow Springs Business Park, Cardiff
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    166,033 GBP2023-10-31
    Person with significant control
    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
    Expedite Engineering Services Ltd, First Floor, Unit 8 Village Way, Tongwynlais, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    94,953 GBP2023-10-31
    Person with significant control
    2016-12-07 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Unit 8 Village Way, Tongwynlais, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    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
  • 7
    First Floor Unit 8, Greenmeadow Springs Business Park, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    244,007 GBP2023-10-31
    Person with significant control
    2016-06-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    35 Southernhay East, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,783 GBP2024-04-30
    Person with significant control
    2021-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    8 Village Way, Tongwynlais, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    29,175 GBP2023-10-31
    Person with significant control
    2019-07-17 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.