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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 8
  • 1
    Hughes, Alastair
    Born in February 1979
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Marment, James Harry
    Born in December 1954
    Individual (37 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
    Mr James Harry Marment
    Born in December 1954
    Individual (37 offsprings)
    Person with significant control
    2018-01-20 ~ 2025-10-31
    PE - Has significant influence or controlCIF 0
  • 3
    Moloney, Michael
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Angela Marie
    Born in August 1961
    Individual (1 offspring)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Walters, Alan
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Garrod, Richard Paul
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2022-05-18 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    EXSEL HOLDINGS LIMITED
    11081625
    42 Mendip Court, Chatfield Road, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2017-11-28 ~ 2018-01-20
    OF - Director → CIF 0
    Person with significant control
    2017-11-28 ~ 2018-01-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    EXSEL GROUP LIMITED
    11148970
    3 Talina Centre, Bagleys Lane, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2018-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXSEL DESIGN AND INTEGRATION LIMITED

Period: 2017-11-28 ~ now
Company number: 11085573
Registered name
EXSEL DESIGN AND INTEGRATION LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
332024-05-01 ~ 2025-04-30
302023-05-01 ~ 2024-04-30
Property, Plant & Equipment
71,288 GBP2025-04-30
95,481 GBP2024-04-30
Fixed Assets
71,288 GBP2025-04-30
95,481 GBP2024-04-30
Total Inventories
1,871,036 GBP2025-04-30
1,619,460 GBP2024-04-30
Debtors
Current
3,347,384 GBP2025-04-30
2,307,037 GBP2024-04-30
Cash at bank and in hand
2,062,610 GBP2025-04-30
2,634,987 GBP2024-04-30
Current Assets
7,281,030 GBP2025-04-30
6,561,484 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-4,304,682 GBP2025-04-30
Net Current Assets/Liabilities
2,976,348 GBP2025-04-30
237,841 GBP2024-04-30
Total Assets Less Current Liabilities
3,047,636 GBP2025-04-30
333,322 GBP2024-04-30
Net Assets/Liabilities
3,047,636 GBP2025-04-30
299,449 GBP2024-04-30
Equity
Called up share capital
50,000 GBP2025-04-30
50,000 GBP2024-04-30
50,000 GBP2023-05-01
Retained earnings (accumulated losses)
2,997,636 GBP2025-04-30
249,449 GBP2024-04-30
329,403 GBP2023-05-01
Equity
3,047,636 GBP2025-04-30
299,449 GBP2024-04-30
379,403 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,748,187 GBP2024-05-01 ~ 2025-04-30
-79,954 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
2,748,187 GBP2024-05-01 ~ 2025-04-30
-79,954 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
152024-05-01 ~ 2025-04-30
Furniture and fittings
152024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
176,247 GBP2025-04-30
164,291 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
196,219 GBP2025-04-30
184,263 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
110,569 GBP2025-04-30
77,226 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,931 GBP2025-04-30
88,782 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
36,149 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
65,678 GBP2025-04-30
87,065 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
151,703 GBP2025-04-30
57,055 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2,995,518 GBP2025-04-30
2,240,598 GBP2024-04-30
Other Debtors
Current
62,813 GBP2025-04-30
50 GBP2024-04-30
Prepayments/Accrued Income
Current
137,350 GBP2025-04-30
9,334 GBP2024-04-30
Bank Borrowings
Current
16,441 GBP2025-04-30
46,728 GBP2024-04-30
Trade Creditors/Trade Payables
Current
143,811 GBP2025-04-30
201,897 GBP2024-04-30
Amounts owed to group undertakings
Current
403,839 GBP2025-04-30
355,678 GBP2024-04-30
Corporation Tax Payable
Current
20,522 GBP2025-04-30
Taxation/Social Security Payable
Current
344,093 GBP2025-04-30
303,108 GBP2024-04-30
Other Creditors
Current
32,146 GBP2025-04-30
7,190 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,343,830 GBP2025-04-30
5,409,042 GBP2024-04-30
Creditors
Current
4,304,682 GBP2025-04-30
6,323,643 GBP2024-04-30
Bank Borrowings
Non-current
15,716 GBP2024-04-30
Creditors
Non-current
15,716 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
16,441 GBP2025-04-30
Total Borrowings
Current, Amounts falling due within one year
16,441 GBP2025-04-30
Total Borrowings
16,441 GBP2025-04-30
62,444 GBP2024-04-30

  • EXSEL DESIGN AND INTEGRATION LIMITED
    Info
    Registered number 11085573
    3 Talina Centre, Bagleys Lane, London SW6 2BW
    PRIVATE LIMITED COMPANY incorporated on 2017-11-28 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.