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
    Carter, Richard David
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Victoria Benedikte
    Company Director born in August 1980
    Individual (2 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Wrenn, Simon Anthony
    Managing Director born in August 1976
    Individual (7 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 4
    122, Great North Road, Hatfield, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,874,439 GBP2023-04-30
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Potter, Wayne Colin
    Company Director born in May 1978
    Individual
    Officer
    2018-05-24 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Davie, Kathryn
    Individual
    Officer
    2018-04-17 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 3
    Davie, Peter James
    1965 born in June 1965
    Individual (2 offsprings)
    Officer
    2018-04-17 ~ 2022-04-29
    OF - Director → CIF 0
    Mr Peter James Davie
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2018-04-17 ~ 2022-04-29
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    QUAYSHELFCO 541 LIMITED - 1996-04-11
    3, Warne Road, Weston-super-mare, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    155,211 GBP2024-03-31
    Person with significant control
    2018-04-17 ~ 2022-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

EXPEDITE COMPLETE BUSINESS SOLUTIONS LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
81210 - General Cleaning Of Buildings
81222 - Specialised Cleaning Services
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-04-30
1,238 GBP2023-04-30
Property, Plant & Equipment
2,335 GBP2024-04-30
8,355 GBP2023-04-30
Fixed Assets
2,335 GBP2024-04-30
9,593 GBP2023-04-30
Debtors
137,128 GBP2024-04-30
413,989 GBP2023-04-30
Cash at bank and in hand
21,911 GBP2024-04-30
97,427 GBP2023-04-30
Current Assets
159,039 GBP2024-04-30
520,821 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-14,098 GBP2024-04-30
-378,406 GBP2023-04-30
Net Current Assets/Liabilities
144,941 GBP2024-04-30
142,415 GBP2023-04-30
Total Assets Less Current Liabilities
147,276 GBP2024-04-30
152,008 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-11,617 GBP2024-04-30
-21,617 GBP2023-04-30
Net Assets/Liabilities
135,659 GBP2024-04-30
129,346 GBP2023-04-30
Equity
Called up share capital
120 GBP2024-04-30
120 GBP2023-04-30
Retained earnings (accumulated losses)
135,539 GBP2024-04-30
129,226 GBP2023-04-30
Equity
135,659 GBP2024-04-30
129,346 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
2512022-04-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
4,050 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,050 GBP2024-04-30
2,812 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,238 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
0 GBP2024-04-30
1,238 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Other
33,127 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
30,792 GBP2024-04-30
24,772 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,020 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
2,335 GBP2024-04-30
8,355 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
7,976 GBP2024-04-30
292,938 GBP2023-04-30
Amounts Owed By Related Parties
129,152 GBP2024-04-30
Current
121,051 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
137,128 GBP2024-04-30
413,989 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
183,015 GBP2023-04-30
Other Taxation & Social Security Payable
Current
2,778 GBP2024-04-30
120,244 GBP2023-04-30
Other Creditors
Current
1,320 GBP2024-04-30
65,147 GBP2023-04-30
Creditors
Current
14,098 GBP2024-04-30
378,406 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
11,617 GBP2024-04-30
21,617 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,332 GBP2024-04-30
26,830 GBP2023-04-30

  • EXPEDITE COMPLETE BUSINESS SOLUTIONS LIMITED
    Info
    Registered number 11314604
    Pendergate House, 122 Great North Road, Hatfield AL9 5JN
    Private Limited Company incorporated on 2018-04-17 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.