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
    Rimmer, Tony
    Director born in May 1982
    Individual (2 offsprings)
    Officer
    2020-12-16 ~ now
    OF - director → CIF 0
  • 2
    Foord, Scott Ray
    Director born in April 1971
    Individual (17 offsprings)
    Officer
    2019-01-16 ~ now
    OF - director → CIF 0
    Mr Scott Ford
    Born in April 1971
    Individual (17 offsprings)
    Person with significant control
    2019-01-16 ~ 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
parent relation
Company in focus

EXECUTIVE UK GROUP LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
90,951 GBP2024-01-31
25,500 GBP2023-01-31
Total Inventories
206,294 GBP2024-01-31
Debtors
362,601 GBP2024-01-31
343,049 GBP2023-01-31
Current assets - Investments
198,425 GBP2024-01-31
148,425 GBP2023-01-31
Cash at bank and in hand
29,273 GBP2024-01-31
6,243 GBP2023-01-31
Current Assets
796,593 GBP2024-01-31
497,717 GBP2023-01-31
Creditors
Current
429,836 GBP2024-01-31
256,612 GBP2023-01-31
Net Current Assets/Liabilities
366,757 GBP2024-01-31
241,105 GBP2023-01-31
Total Assets Less Current Liabilities
457,708 GBP2024-01-31
266,605 GBP2023-01-31
Net Assets/Liabilities
340,264 GBP2024-01-31
169,664 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
340,164 GBP2024-01-31
169,564 GBP2023-01-31
Equity
340,264 GBP2024-01-31
169,664 GBP2023-01-31
Average Number of Employees
672023-02-01 ~ 2024-01-31
1272022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,757 GBP2024-01-31
30,000 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,806 GBP2024-01-31
4,500 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,306 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
90,951 GBP2024-01-31
25,500 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
233,601 GBP2024-01-31
343,049 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
129,000 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
362,601 GBP2024-01-31
343,049 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
4,852 GBP2024-01-31
4,330 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
4,162 GBP2024-01-31
Trade Creditors/Trade Payables
Current
96,035 GBP2024-01-31
51,095 GBP2023-01-31
Other Taxation & Social Security Payable
Current
209,869 GBP2024-01-31
197,639 GBP2023-01-31
Other Creditors
Current
114,918 GBP2024-01-31
3,548 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
87,072 GBP2024-01-31
92,096 GBP2023-01-31
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
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
    Private Limited Company incorporated on 2019-01-16 (6 years 5 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
    4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom, SS14 3JJ
    CIF 1
  • EXECUTIVE UK GROUP LIMITED
    S
    Registered number 11769850
    4, 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
  • 61 Bridge Street, Kington, Herefordshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2024-12-09 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.