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
    Deeks, Philip John
    Company Director born in November 1968
    Individual (28 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
    Mr Philip John Deeks
    Born in November 1968
    Individual (28 offsprings)
    Person with significant control
    2019-02-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Rowe, James Richard
    Company Director born in October 1963
    Individual (35 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Philip John Deeks
    Born in November 1968
    Individual (28 offsprings)
    Person with significant control
    2017-02-07 ~ 2019-02-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hogben, Grant Muirhead
    Accountant born in July 1967
    Individual (12 offsprings)
    Officer
    2017-05-29 ~ 2024-07-30
    OF - Director → CIF 0
  • 3
    Mr James Richard Rowe
    Born in October 1963
    Individual (35 offsprings)
    Person with significant control
    2017-02-07 ~ 2019-02-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2019-02-25 ~ 2019-10-10
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

EXEBURY CAPITAL LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Property, Plant & Equipment
2,150 GBP2024-02-29
Fixed Assets - Investments
1,502,465 GBP2024-02-29
1,391,017 GBP2023-02-28
Fixed Assets
1,504,615 GBP2024-02-29
1,391,017 GBP2023-02-28
Debtors
Current
563,904 GBP2024-02-29
390,673 GBP2023-02-28
Cash at bank and in hand
43,061 GBP2024-02-29
276,329 GBP2023-02-28
Current Assets
606,965 GBP2024-02-29
667,002 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,646,906 GBP2024-02-29
-1,436,410 GBP2023-02-28
Net Current Assets/Liabilities
-1,039,941 GBP2024-02-29
-769,408 GBP2023-02-28
Total Assets Less Current Liabilities
464,674 GBP2024-02-29
621,609 GBP2023-02-28
Net Assets/Liabilities
464,674 GBP2024-02-29
621,609 GBP2023-02-28
Equity
Called up share capital
14 GBP2024-02-29
14 GBP2023-02-28
14 GBP2022-03-01
Share premium
949,991 GBP2024-02-29
949,991 GBP2023-02-28
949,991 GBP2022-03-01
Retained earnings (accumulated losses)
-485,331 GBP2024-02-29
-328,396 GBP2023-02-28
-225,076 GBP2022-03-01
Equity
464,674 GBP2024-02-29
621,609 GBP2023-02-28
724,929 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
-156,935 GBP2023-03-01 ~ 2024-02-29
-103,320 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-156,935 GBP2023-03-01 ~ 2024-02-29
-103,320 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Depreciation rate used
Computers
332023-03-01 ~ 2024-02-29
Wages/Salaries
230,822 GBP2023-03-01 ~ 2024-02-29
190,082 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Computers
2,346 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
196 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
196 GBP2024-02-29
Property, Plant & Equipment
Computers
2,150 GBP2024-02-29
Other Debtors
Current
4,800 GBP2024-02-29
4,800 GBP2023-02-28
Prepayments/Accrued Income
Current
461,121 GBP2024-02-29
362,771 GBP2023-02-28
Debtors - Deferred Tax Asset
Current
97,983 GBP2024-02-29
23,102 GBP2023-02-28
Other Remaining Borrowings
Current
566,200 GBP2024-02-29
566,200 GBP2023-02-28
Taxation/Social Security Payable
Current
7,895 GBP2024-02-29
7,895 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
1,072,811 GBP2024-02-29
862,315 GBP2023-02-28
Creditors
Current
1,646,906 GBP2024-02-29
1,436,410 GBP2023-02-28
Total Borrowings
566,200 GBP2024-02-29
566,200 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2024-02-29
450 shares2023-02-28
Par Value of Share
Class 1 ordinary share
0.012023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
950 shares2024-02-29
950 shares2023-02-28
Par Value of Share
Class 2 ordinary share
0.012023-03-01 ~ 2024-02-29
  • EXEBURY CAPITAL LIMITED
    Info
    Registered number 10607052
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London E14 4HD
    Private Limited Company incorporated on 2017-02-07 (8 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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