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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 3
  • 1
    Daw, Edward Warwick
    Born in February 1964
    Individual (1 offspring)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Napier, Charles Joseph, Sir
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2014-06-06 ~ now
    OF - Director → CIF 0
    Napier, Charles Joseph, Sir
    Individual (4 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Secretary → CIF 0
    Sir Charles Joseph Napier
    Born in April 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Black, Jennifer Beryl, Revd
    Born in May 1939
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Reverend Jennifer Beryl Black
    Born in May 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Daw, Nigel Warwick, Doctor
    Professor Of Neuro-Biology born in December 1933
    Individual
    Officer
    ~ 2022-11-03
    OF - Director → CIF 0
    Doctor Nigel Warwick Daw
    Born in December 1933
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Black, Jennifer Beryl, Revd
    Director
    Individual (2 offsprings)
    Officer
    1995-10-03 ~ 2022-07-25
    OF - Secretary → CIF 0
  • 3
    Daw, Beryl Lister
    Company Secretary born in July 1907
    Individual
    Officer
    ~ 1995-10-04
    OF - Director → CIF 0
    Daw, Beryl Lister
    Individual
    Officer
    ~ 1995-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE)

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
268 GBP2025-03-31
315 GBP2024-03-31
Investment Property
2,284,452 GBP2025-03-31
2,284,452 GBP2024-03-31
Fixed Assets
2,284,720 GBP2025-03-31
2,284,767 GBP2024-03-31
Debtors
104,232 GBP2025-03-31
70,702 GBP2024-03-31
Cash at bank and in hand
405,998 GBP2025-03-31
426,851 GBP2024-03-31
Current Assets
510,230 GBP2025-03-31
497,553 GBP2024-03-31
Creditors
Current
63,137 GBP2025-03-31
103,080 GBP2024-03-31
Net Current Assets/Liabilities
447,093 GBP2025-03-31
394,473 GBP2024-03-31
Total Assets Less Current Liabilities
2,731,813 GBP2025-03-31
2,679,240 GBP2024-03-31
Net Assets/Liabilities
2,371,636 GBP2025-03-31
2,319,049 GBP2024-03-31
Equity
Called up share capital
16,000 GBP2025-03-31
16,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,274,032 GBP2025-03-31
1,221,445 GBP2024-03-31
Equity
2,371,636 GBP2025-03-31
2,319,049 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,342 GBP2024-03-31
Computers
2,255 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
15,597 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,074 GBP2025-03-31
13,027 GBP2024-03-31
Computers
2,255 GBP2025-03-31
2,255 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,329 GBP2025-03-31
15,282 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
47 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
268 GBP2025-03-31
315 GBP2024-03-31
Investment Property - Fair Value Model
2,284,452 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
75,046 GBP2025-03-31
44,937 GBP2024-03-31
Other Debtors
Current
6,304 GBP2025-03-31
3,180 GBP2024-03-31
Prepayments
Current
22,882 GBP2025-03-31
22,585 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
104,232 GBP2025-03-31
70,702 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,357 GBP2025-03-31
26,024 GBP2024-03-31
Corporation Tax Payable
Current
52,881 GBP2025-03-31
63,735 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
899 GBP2025-03-31
13,321 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
65 GBP2025-03-31
79 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
360,177 GBP2025-03-31
360,191 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,500 shares2025-03-31
Class 2 ordinary share
2,500 shares2025-03-31

  • EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE)
    Info
    Registered number 00210484
    5 Manor Farm Kilmeston Road, Kilmeston, Alresford, Hampshire SO24 0NW
    PRIVATE LIMITED COMPANY incorporated on 1925-12-19 (100 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.