# Exel Computer Systems (Holdings) PLC

## Details

- **Company number:** [08849413](https://find-and-update.company-information.service.gov.uk/company/08849413)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 17 Jan 2014
- **Registered office:** BOTHE HALL SAWLEY, LONG EATON, NOTTINGHAM, NG10 3XL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [CJW Finance Limited](/group/87499) (27 companies)


## 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 |



## Owned by

Exel Computer Systems (Holdings) PLC → [Mowbray Trustees Limited](/company/08565122) → [Browne Jacobson LLP](/company/OC306448)





## Companies at the same address

- [Efacs Software.com Limited](/company/04647933) (04647933)
- [Exel Computer Systems PLC](/company/01873499) (01873499)