Exel Computer Systems (Holdings) PLC
- Company number
- 08849413
- Status
- Active
- Type
- Plc
- Incorporated
- 17 Jan 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- CJW Finance Limited (26 companies)
Registered office
Previous names
- Castlegate 714 Limited (until 14 Apr 2014)
- Exel Computer Systems (Holdings) Limited (until 14 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Mary | Director | 1 Apr 2022 | |
| ELLIS, Thomas William | Director | 1 Sep 2021 | |
| DILHE, Rue | Director | 17 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr John Merfyn Ellis | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Sep 2021 |
| Mowbray Trustees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2025 | |
| Ms Mary Ellis | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Jan 2025 | |
| Mr Thomas William Ellis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £23,948,072 | £3,474,885 | 0 |
| 31 Jan 2025 | £20,775,763 | £5,383,263 | 3 |
| 31 Jan 2024 | £16,532,878 | £110,031 | 3 |
| 31 Jan 2023 | - | - | 89 |
| 31 Jan 2022 | - | - | - |
| 31 Jan 2021 | - | - | - |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
Connections
Owned by
Exel Computer Systems (Holdings) PLC → Mowbray Trustees Limited → Browne Jacobson LLP
Companies at the same address
- Efacs Software.com Limited (04647933)
- Exel Computer Systems PLC (01873499)