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 4
  • 1
    Fox, Michael
    Managing Director born in December 1967
    Individual (6 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Duncan Grant
    Director born in July 1991
    Individual (4 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Mervyn Glenn
    Director born in April 1989
    Individual (4 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Unit 6, Fen End, Stotfold, Hitchin, Bedfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    919,927 GBP2023-12-31
    Person with significant control
    2022-02-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Michael Fox
    Born in December 1967
    Individual (6 offsprings)
    Person with significant control
    2017-07-27 ~ 2022-02-18
    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
  • 2
    Mrs Alice Jane Fox
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2017-07-27 ~ 2022-02-18
    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
parent relation
Company in focus

EXEON LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Intangible Assets
939,387 GBP2023-12-31
1,218,687 GBP2022-12-31
Property, Plant & Equipment
90,176 GBP2023-12-31
115,201 GBP2022-12-31
Fixed Assets
1,029,563 GBP2023-12-31
1,333,888 GBP2022-12-31
Debtors
867,104 GBP2023-12-31
541,247 GBP2022-12-31
Cash at bank and in hand
2,643,889 GBP2023-12-31
3,011,229 GBP2022-12-31
Current Assets
4,417,215 GBP2023-12-31
4,423,848 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,998,943 GBP2023-12-31
-1,866,757 GBP2022-12-31
Net Current Assets/Liabilities
2,418,272 GBP2023-12-31
2,557,091 GBP2022-12-31
Total Assets Less Current Liabilities
3,447,835 GBP2023-12-31
3,890,979 GBP2022-12-31
Net Assets/Liabilities
3,426,430 GBP2023-12-31
3,873,619 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
3,426,280 GBP2023-12-31
3,873,519 GBP2022-12-31
1,702,947 GBP2021-12-31
Equity
3,426,430 GBP2023-12-31
3,873,619 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
649,219 GBP2023-01-01 ~ 2023-12-31
2,650,072 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
649,219 GBP2023-01-01 ~ 2023-12-31
2,650,072 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-479,500 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
50 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
50 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,096,458 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
59,841 GBP2023-12-31
59,841 GBP2022-12-31
Plant and equipment
1,850 GBP2023-12-31
1,850 GBP2022-12-31
Furniture and fittings
15,041 GBP2023-12-31
10,399 GBP2022-12-31
Computers
32,370 GBP2023-12-31
25,853 GBP2022-12-31
Motor vehicles
120,902 GBP2023-12-31
120,902 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
230,004 GBP2023-12-31
218,845 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
49,194 GBP2023-12-31
37,227 GBP2022-12-31
Plant and equipment
1,029 GBP2023-12-31
884 GBP2022-12-31
Furniture and fittings
7,076 GBP2023-12-31
5,081 GBP2022-12-31
Computers
16,468 GBP2023-12-31
12,672 GBP2022-12-31
Motor vehicles
66,061 GBP2023-12-31
47,780 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,828 GBP2023-12-31
103,644 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
11,967 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
145 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,995 GBP2023-01-01 ~ 2023-12-31
Computers
3,796 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
18,281 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,184 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
10,647 GBP2023-12-31
22,614 GBP2022-12-31
Plant and equipment
821 GBP2023-12-31
966 GBP2022-12-31
Furniture and fittings
7,965 GBP2023-12-31
5,318 GBP2022-12-31
Computers
15,902 GBP2023-12-31
13,181 GBP2022-12-31
Motor vehicles
54,841 GBP2023-12-31
73,122 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
831,528 GBP2023-12-31
519,063 GBP2022-12-31
Amounts Owed By Related Parties
1,752 GBP2023-12-31
Current
900 GBP2022-12-31
Other Debtors
Amounts falling due within one year
33,824 GBP2023-12-31
21,284 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
867,104 GBP2023-12-31
541,247 GBP2022-12-31
Trade Creditors/Trade Payables
Current
292,817 GBP2023-12-31
192,003 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
54,500 GBP2022-12-31
Corporation Tax Payable
Current
204,979 GBP2023-12-31
421,208 GBP2022-12-31
Other Taxation & Social Security Payable
Current
184,893 GBP2023-12-31
85,101 GBP2022-12-31
Other Creditors
Current
1,316,254 GBP2023-12-31
1,113,945 GBP2022-12-31
Creditors
Current
1,998,943 GBP2023-12-31
1,866,757 GBP2022-12-31
  • EXEON LIMITED
    Info
    Registered number 10886824
    Unit 6 Fen End, Stotfold, Hitchin, Bedfordshire SG5 4BA
    Private Limited Company incorporated on 2017-07-27 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.