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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 5
  • 1
    Whomersley, Christopher Adrian
    Born in April 1953
    Individual (5 offsprings)
    Officer
    (before 1991-06-12) ~ now
    OF - Director → CIF 0
    Mr Christopher Adrian Whomersley
    Born in April 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Starley, Susan Mary
    Born in March 1955
    Individual (7 offsprings)
    Officer
    (before 1991-06-12) ~ now
    OF - Director → CIF 0
    Starley, Susan Mary
    Individual (7 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Mary Starley
    Born in March 1955
    Individual (7 offsprings)
    Person with significant control
    2017-05-17 ~ 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
    Starley, Peter Julian
    Company Director born in March 1957
    Individual (9 offsprings)
    Officer
    ~ 2017-06-26
    OF - Director → CIF 0
    Starley, Peter Julian
    Individual (9 offsprings)
    Officer
    1995-05-25 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 4
    Whomersley, Harry
    Metal Finisher born in April 1924
    Individual (3 offsprings)
    Officer
    ~ 2013-06-17
    OF - Director → CIF 0
  • 5
    Whomersley, Elsie Doreen
    Married Woman born in August 1926
    Individual (3 offsprings)
    Officer
    ~ 2010-05-04
    OF - Director → CIF 0
    Whomersley, Elsie Doreen
    Individual (3 offsprings)
    Officer
    ~ 1995-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

EXHALL PROPERTIES LIMITED

Period: 1971-02-19 ~ now
Company number: 01002815
Registered name
EXHALL PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,101 GBP2025-04-05
10,707 GBP2024-04-05
Investment Property
8,243,416 GBP2025-04-05
7,416,000 GBP2024-04-05
Fixed Assets - Investments
30,000 GBP2025-04-05
30,000 GBP2024-04-05
Fixed Assets
8,282,517 GBP2025-04-05
7,456,707 GBP2024-04-05
Debtors
347,327 GBP2025-04-05
184,762 GBP2024-04-05
Cash at bank and in hand
242,953 GBP2025-04-05
433,749 GBP2024-04-05
Current Assets
590,280 GBP2025-04-05
618,511 GBP2024-04-05
Net Current Assets/Liabilities
-21,989 GBP2025-04-05
43,829 GBP2024-04-05
Total Assets Less Current Liabilities
8,260,528 GBP2025-04-05
7,500,536 GBP2024-04-05
Net Assets/Liabilities
7,731,287 GBP2025-04-05
7,114,323 GBP2024-04-05
Equity
Called up share capital
1,100 GBP2025-04-05
1,100 GBP2024-04-05
Retained earnings (accumulated losses)
3,820,966 GBP2025-04-05
3,634,314 GBP2024-04-05
Equity
7,731,287 GBP2025-04-05
7,114,323 GBP2024-04-05
Average Number of Employees
32024-04-06 ~ 2025-04-05
32023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,000 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,899 GBP2025-04-05
7,293 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,606 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Furniture and fittings
9,101 GBP2025-04-05
10,707 GBP2024-04-05
Investment Property - Fair Value Model
8,243,416 GBP2025-04-05
7,416,000 GBP2024-04-05
Other Investments Other Than Loans
30,000 GBP2025-04-05
30,000 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
241,140 GBP2025-04-05
115,999 GBP2024-04-05
Other Debtors
Current
104,147 GBP2025-04-05
66,853 GBP2024-04-05
Prepayments/Accrued Income
Current
2,040 GBP2025-04-05
1,910 GBP2024-04-05
Debtors
Current
347,327 GBP2025-04-05
184,762 GBP2024-04-05
Trade Creditors/Trade Payables
Current
27,657 GBP2025-04-05
6,303 GBP2024-04-05
Corporation Tax Payable
Current
64,169 GBP2025-04-05
64,586 GBP2024-04-05
Other Taxation & Social Security Payable
Current
21,305 GBP2025-04-05
12,433 GBP2024-04-05
Other Creditors
Current
376,516 GBP2025-04-05
376,678 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
14,539 GBP2025-04-05
10,053 GBP2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-06 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2025-04-05
1,100 shares2024-04-05
Equity
Revaluation reserve
3,909,221 GBP2025-04-05
3,478,909 GBP2024-04-05
3,524,933 GBP2023-04-05

Related profiles found in government register
  • EXHALL PROPERTIES LIMITED
    Info
    Registered number 01002815
    3 Coventry Innovation Village, Cheetah Road, Coventry CV1 2TL
    PRIVATE LIMITED COMPANY incorporated on 1971-02-19 (55 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • EXHALL PROPERTIES LIMITED
    S
    Registered number 01002815
    3, Cheetah Road, Coventry, England, CV1 2TL
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAYTON INDUSTRIAL UNITS LIMITED(THE)
    00816560
    3 Coventry Innovation Village, Cheetah Road, Coventry
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.