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 5
  • 1
    Campbell, Louise Frances
    Hr Director born in June 1985
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Norton, Christopher James Richard
    Director born in July 1965
    Individual (23 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Offer, Andrew Charles
    Pilot born in January 1966
    Individual (22 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Singh, Harant Pal
    Chartered Accountant born in November 1958
    Individual (39 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 5
    72, Fielding Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-04-16 ~ 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
Ceased 5
  • 1
    Sims, Melvyn Stanley James
    Company Director born in February 1957
    Individual (14 offsprings)
    Officer
    2024-11-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Mr Christopher James Richard Norton
    Born in July 1965
    Individual (23 offsprings)
    Person with significant control
    2017-03-07 ~ 2018-04-04
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Andrew Charles Offer
    Born in January 1966
    Individual (22 offsprings)
    Person with significant control
    2017-03-07 ~ 2018-04-04
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Harant Pal Singh
    Born in November 1958
    Individual (39 offsprings)
    Person with significant control
    2017-03-07 ~ 2018-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Rae, Anthony James William
    Company Director born in June 1966
    Individual
    Officer
    2018-04-04 ~ 2024-07-02
    OF - Director → CIF 0
parent relation
Company in focus

2 EXCEL (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-04-01 ~ 2020-03-31
Fixed Assets - Investments
420 GBP2020-03-31
420 GBP2019-03-31
Fixed Assets
420 GBP2020-03-31
420 GBP2019-03-31
Debtors
840 GBP2020-03-31
840 GBP2019-03-31
Creditors
Current
420 GBP2020-03-31
420 GBP2019-03-31
Net Current Assets/Liabilities
420 GBP2020-03-31
420 GBP2019-03-31
Total Assets Less Current Liabilities
840 GBP2020-03-31
840 GBP2019-03-31
Equity
Called up share capital
840 GBP2020-03-31
840 GBP2019-03-31
840 GBP2018-03-31
Equity
840 GBP2020-03-31
840 GBP2019-03-31
840 GBP2018-03-31
Wages/Salaries
6,729,448 GBP2019-04-01 ~ 2020-03-31
6,486,918 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
855,720 GBP2019-04-01 ~ 2020-03-31
772,825 GBP2018-04-01 ~ 2019-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
651,828 GBP2019-04-01 ~ 2020-03-31
388,206 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
8,236,996 GBP2019-04-01 ~ 2020-03-31
7,647,949 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
1832019-04-01 ~ 2020-03-31
1642018-04-01 ~ 2019-03-31
Director Remuneration
480,517 GBP2019-04-01 ~ 2020-03-31
429,615 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,389,177 GBP2019-04-01 ~ 2020-03-31
2,641,197 GBP2018-04-01 ~ 2019-03-31
Audit Fees/Expenses
30,000 GBP2019-04-01 ~ 2020-03-31
40,360 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
1,608,552 GBP2019-04-01 ~ 2020-03-31
1,520,363 GBP2018-04-01 ~ 2019-03-31
Current Tax for the Period
-480,096 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-480,884 GBP2019-04-01 ~ 2020-03-31
285 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
2,634,489 GBP2019-04-01 ~ 2020-03-31
1,702,636 GBP2018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
500,553 GBP2019-04-01 ~ 2020-03-31
323,501 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Net goodwill
1,104,520 GBP2020-03-31
1,104,520 GBP2019-03-31
Patents/Trademarks/Licences/Concessions
131,678 GBP2020-03-31
131,678 GBP2019-03-31
Development expenditure
2,363,474 GBP2020-03-31
1,940,917 GBP2019-03-31
Intangible Assets - Gross Cost
3,599,672 GBP2020-03-31
3,177,115 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
681,912 GBP2020-03-31
461,008 GBP2019-03-31
Patents/Trademarks/Licences/Concessions
79,008 GBP2020-03-31
65,840 GBP2019-03-31
Development expenditure
1,263,686 GBP2020-03-31
875,502 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,024,606 GBP2020-03-31
1,402,350 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
220,904 GBP2019-04-01 ~ 2020-03-31
Patents/Trademarks/Licences/Concessions
13,168 GBP2019-04-01 ~ 2020-03-31
Development expenditure
388,184 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
622,256 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Net goodwill
422,608 GBP2020-03-31
Patents/Trademarks/Licences/Concessions
52,670 GBP2020-03-31
Development expenditure
1,099,788 GBP2020-03-31
Intangible Assets
1,575,066 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
420 GBP2019-03-31
Investments in Group Undertakings
420 GBP2020-03-31
420 GBP2019-03-31
Other Debtors
Current
840 GBP2020-03-31
840 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
840 GBP2020-03-31
840 GBP2019-03-31
Other Creditors
Current
420 GBP2020-03-31
420 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
84,000,000 shares2020-03-31
Related profiles found in government register
  • 2 EXCEL (HOLDINGS) LIMITED
    Info
    Registered number 10656583
    72 Fielding Road, London W4 1DB
    Private Limited Company incorporated on 2017-03-07 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • 2 EXCEL (HOLDINGS) LIMITED
    S
    Registered number 10656583
    72, Fielding Road, London, England, W4 1DB
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hall Farm 2 Sywell Aerodrome, Sywell, Northampton, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,234,350 GBP2015-03-31
    Person with significant control
    2017-06-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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