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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
Active 2
  • 1
    Foord, Scott Ray
    Director born in April 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ now
    OF - Director → CIF 0
    Mr Scott Ford
    Born in April 1971
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2019-01-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rimmer, Tony
    Director born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EXECUTIVE UK GROUP LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
45,154 GBP2025-01-31
90,951 GBP2024-01-31
Total Inventories
393,697 GBP2025-01-31
206,294 GBP2024-01-31
Debtors
446,874 GBP2025-01-31
362,601 GBP2024-01-31
Current assets - Investments
198,425 GBP2025-01-31
198,425 GBP2024-01-31
Cash at bank and in hand
45,287 GBP2025-01-31
29,273 GBP2024-01-31
Current Assets
1,084,283 GBP2025-01-31
796,593 GBP2024-01-31
Creditors
Current
498,621 GBP2025-01-31
429,836 GBP2024-01-31
Net Current Assets/Liabilities
585,662 GBP2025-01-31
366,757 GBP2024-01-31
Total Assets Less Current Liabilities
630,816 GBP2025-01-31
457,708 GBP2024-01-31
Net Assets/Liabilities
354,682 GBP2025-01-31
340,264 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
354,582 GBP2025-01-31
340,164 GBP2024-01-31
Equity
354,682 GBP2025-01-31
340,264 GBP2024-01-31
Average Number of Employees
522024-02-01 ~ 2025-01-31
672023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,164 GBP2025-01-31
101,757 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-50,176 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,010 GBP2025-01-31
10,806 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,640 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,436 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
45,154 GBP2025-01-31
90,951 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
446,874 GBP2025-01-31
Amounts falling due within one year, Current
233,601 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
129,000 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
446,874 GBP2025-01-31
Amounts falling due within one year, Current
362,601 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
62,861 GBP2025-01-31
4,852 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
3,335 GBP2025-01-31
4,162 GBP2024-01-31
Trade Creditors/Trade Payables
Current
39,269 GBP2025-01-31
96,035 GBP2024-01-31
Other Taxation & Social Security Payable
Current
256,462 GBP2025-01-31
209,869 GBP2024-01-31
Other Creditors
Current
136,694 GBP2025-01-31
114,918 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
264,845 GBP2025-01-31
87,072 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
25,527 GBP2024-01-31

Related profiles found in government register
  • EXECUTIVE UK GROUP LIMITED
    Info
    Registered number 11769850
    icon of address4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
    Private Limited Company incorporated on 2019-01-16 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • EXECUTIVE UK GROUP LIMITED
    S
    Registered number 11769850
    icon of address4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom, SS14 3JJ
    CIF 1
  • EXECUTIVE UK GROUP LIMITED
    S
    Registered number 11769850
    icon of address4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom, SS14 3JJ
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address61 Bridge Street, Kington, Herefordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2024-12-09 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.