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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 2
  • 1
    Johnson, Carole Lesley
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
    Mrs Carole Lesley Johnson
    Born in November 1967
    Individual (12 offsprings)
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Leese, David John
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EXCEL HOLDINGS LIMITED

Period: 2016-11-04 ~ now
Company number: 10463567
Registered name
EXCEL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
66,157 GBP2024-12-31
68,117 GBP2023-12-31
Cash at bank and in hand
123,833 GBP2024-12-31
120,658 GBP2023-12-31
Net Current Assets/Liabilities
40,070 GBP2024-12-31
-23,355 GBP2023-12-31
Total Assets Less Current Liabilities
106,227 GBP2024-12-31
44,762 GBP2023-12-31
Equity
Called up share capital
114 GBP2024-12-31
114 GBP2023-12-31
Retained earnings (accumulated losses)
106,113 GBP2024-12-31
44,648 GBP2023-12-31
Equity
106,227 GBP2024-12-31
44,762 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
66,157 GBP2024-12-31
68,117 GBP2023-12-31
Investments in Group Undertakings
66,157 GBP2024-12-31
68,117 GBP2023-12-31
Amounts owed to group undertakings
Current
68,833 GBP2024-12-31
113,881 GBP2023-12-31
Other Creditors
Current
14,930 GBP2024-12-31
30,132 GBP2023-12-31

Related profiles found in government register
  • EXCEL HOLDINGS LIMITED
    Info
    Registered number 10463567
    C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke-on-trent, Staffordshire ST4 6SR
    PRIVATE LIMITED COMPANY incorporated on 2016-11-04 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • EXCEL HOLDINGS LIMITED
    S
    Registered number 10463567
    C/o D P C, Vernon Road, Stoke-on-trent, United Kingdom, ST4 2QY
    Private Company in Companies House, England & Wales
    CIF 1
  • EXCEL HOLDINGS LIMITED
    S
    Registered number 10463567
    C/o Dpc Accountants, Stone House, Stone Road Business Park, Stoke-on-trent, Staffordshire, England, ST4 6SR
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EXCEL PENSIONS LIMITED
    08924433
    Stone House, Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    EXCEL PLANNING SOLUTIONS LTD
    13438018
    C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    EXCEL WEALTH MANAGEMENT LTD
    10796343
    Stone House, Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PREMIER RETIREMENT SOLUTIONS LTD
    - now 10569447
    PREMIER SSAS SOLUTIONS LTD
    - 2018-02-15 10569447
    Stone House, Stone Road, Stoke-on-trent, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.