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
Wilson, Zena Ann
Head Of Operations born in August 1970Individual (3 offsprings)Officer
2021-10-26 ~ nowOF - Director → CIF 0Ms Zena Ann Wilson
Born in August 1970Individual (3 offsprings)Person with significant control 2021-10-26 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Walters, Nicola Joanne
Senior Manager born in May 1971Individual (2 offsprings)Officer 2021-10-26 ~ nowOF - Director → CIF 0Mrs Nicola Joanne Walters
Born in May 1971Individual (2 offsprings)Person with significant control 2021-10-26 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Marsden, Helen Elizabeth
Director born in August 1963Individual (1 offspring)Officer 2021-03-02 ~ 2025-04-30OF - Director → CIF 0Helen Elizabeth Marsden
Born in August 1963Individual (1 offspring)Person with significant control 2021-03-02 ~ 2021-10-26PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Marsden, Daniel Michael
Director born in January 1977Individual (3 offsprings)Officer 2023-09-05 ~ 2025-04-30OF - Director → CIF 0
Company in focus
EARLY EXCELLENCE NEWCO LIMITED
Standard Industrial Classification
47650 - Retail Sale Of Games And Toys In Specialised Stores
85600 - Educational Support Services
47610 - Retail Sale Of Books In Specialised Stores
56210 - Event Catering Activities
Brief company account
Fixed Assets - Investments
4,789,000 GBP2024-12-31
4,789,000 GBP2023-12-31
Debtors
248,609 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
150 GBP2024-12-31
150 GBP2023-12-31
Current Assets
248,759 GBP2024-12-31
150 GBP2023-12-31
Net Current Assets/Liabilities
240,467 GBP2024-12-31
-587,752 GBP2023-12-31
Total Assets Less Current Liabilities
5,029,467 GBP2024-12-31
4,201,248 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-502,445 GBP2023-12-31
Net Assets/Liabilities
5,029,467 GBP2024-12-31
3,698,803 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
149,950 GBP2024-12-31
149,950 GBP2023-12-31
149,950 GBP2022-12-31
Retained earnings (accumulated losses)
4,879,317 GBP2024-12-31
3,548,653 GBP2023-12-31
1,716,339 GBP2022-12-31
Equity
5,029,467 GBP2024-12-31
3,698,803 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,508,714 GBP2024-01-01 ~ 2024-12-31
2,121,468 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,508,714 GBP2024-01-01 ~ 2024-12-31
2,121,468 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-289,154 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-178,050 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
4,789,000 GBP2024-12-31
4,789,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
248,609 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
8,292 GBP2024-12-31
587,902 GBP2023-12-31
Non-current
0 GBP2024-12-31
502,445 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-12-31
40 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Related profiles found in government register
- Registered number 13237962
EARLY EXCELLENCE NEWCO LIMITED
Info
The Old Foundry Unit 14 Rosemount Estate, Huddersfield Road, Huddersfield, West Yorkshire HX5 0EEPrivate Limited Company incorporated on 2021-03-02 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0 EARLY EXCELLENCE NEWCO LIMITED
SRegistered number 13237962The Old School, New Hey Road, Huddersfield, West Yorkshire, England, HD3 3YJPrivate Company Limited By Shares in Register Of Companies For England And Wales, England And WalesCIF 1
Offspring entities and appointments
Active
1
- The Old Foundry Unit 14 Rosemount Estate, Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)912,204 GBP2024-01-01 ~ 2024-12-31Person with significant control 2021-10-26 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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