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
    Thomson, Iain
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2020-03-04 ~ now
    OF - director → CIF 0
  • 2
    Ray, Simon Keith
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2016-08-24 ~ now
    OF - director → CIF 0
    Mr Simon Keith Ray
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    2016-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Keatch, Richard William
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2016-08-24 ~ now
    OF - director → CIF 0
    Mr Richard William Keatch
    Born in June 1958
    Individual (4 offsprings)
    Person with significant control
    2016-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Brailsford, Andrew William
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2020-03-04 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Thomson, Iain
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2016-08-24 ~ 2018-05-16
    OF - director → CIF 0
    Iain Thomson
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2016-08-24 ~ 2018-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2015-12-22 ~ 2015-12-22
    OF - director → CIF 0
  • 3
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-24
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

EXKAL LIMITED

Previous name
CARNYX SOLUTION ENGINEERING LIMITED - 2018-06-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
16,500 GBP2022-12-31
19,500 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
458 GBP2021-12-31
Debtors
Current
1,400 GBP2022-12-31
35,039 GBP2021-12-31
Cash at bank and in hand
6,452 GBP2022-12-31
10,788 GBP2021-12-31
Creditors
Non-current
-21,791 GBP2022-12-31
-27,364 GBP2021-12-31
Net Assets/Liabilities
-381,045 GBP2022-12-31
-273,800 GBP2021-12-31
Equity
Called up share capital
1,200 GBP2022-12-31
1,200 GBP2021-12-31
Share premium
800 GBP2022-12-31
800 GBP2021-12-31
Retained earnings (accumulated losses)
-383,045 GBP2022-12-31
-275,800 GBP2021-12-31
Equity
-381,045 GBP2022-12-31
-273,800 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Intangible Assets - Gross Cost
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
13,500 GBP2022-12-31
10,500 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
13,500 GBP2022-12-31
10,500 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
16,500 GBP2022-12-31
19,500 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,059 GBP2022-12-31
2,059 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,059 GBP2022-12-31
2,059 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,059 GBP2022-12-31
1,601 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,059 GBP2022-12-31
1,601 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
458 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
458 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2022-12-31
458 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-12-31
33,264 GBP2021-12-31
Other Debtors
Current
1,400 GBP2022-12-31
1,775 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
6,186 GBP2022-12-31
4,636 GBP2021-12-31
Trade Creditors/Trade Payables
Current
5,961 GBP2022-12-31
92,285 GBP2021-12-31
Other Creditors
Current
371,041 GBP2022-12-31
214,599 GBP2021-12-31
Non-current
21,791 GBP2022-12-31
27,364 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2022-01-01 ~ 2022-12-31
1,000 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 2 ordinary share
200 GBP2022-01-01 ~ 2022-12-31
200 GBP2021-01-01 ~ 2021-12-31
  • EXKAL LIMITED
    Info
    CARNYX SOLUTION ENGINEERING LIMITED - 2018-06-08
    Registered number SC523041
    7-11 Melville Street, Edinburgh EH3 7PE
    Private Limited Company incorporated on 2015-12-22 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-04
    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.