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 5
  • 1
    Howard, Iwalda
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Howard, Robert David
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
    Mr Robert David Howard
    Born in July 1985
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mr James Andrew Howard
    Born in September 1989
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mr Francis Wilfred Gyles Howard
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Ruston Road, Ruston Road, Alma Park, Grantham, Lincolnshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    892,700 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Holmes, Michael Robert
    Company Director born in September 1938
    Individual
    Officer
    ~ 2006-07-07
    OF - Director → CIF 0
    Holmes, Michael Robert
    Individual
    Officer
    ~ 2006-07-07
    OF - Secretary → CIF 0
  • 2
    Howard, Robert David
    Surveyor Estimator
    Individual (3 offsprings)
    Officer
    2006-07-07 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 3
    Howard, James Andrew
    Director born in September 1989
    Individual (2 offsprings)
    Officer
    2015-03-24 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Howard, Frances Wilfred Gyles
    Engineer born in November 1953
    Individual (1 offspring)
    Officer
    ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

EXCHANGE ENGINEERING LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
120,028 GBP2023-12-31
126,913 GBP2022-12-31
Total Inventories
1,550,025 GBP2023-12-31
1,430,662 GBP2022-12-31
Debtors
930,663 GBP2023-12-31
803,091 GBP2022-12-31
Cash at bank and in hand
168,264 GBP2023-12-31
43,813 GBP2022-12-31
Current Assets
2,648,952 GBP2023-12-31
2,277,566 GBP2022-12-31
Creditors
Current
586,088 GBP2023-12-31
497,223 GBP2022-12-31
Net Current Assets/Liabilities
2,062,864 GBP2023-12-31
1,780,343 GBP2022-12-31
Total Assets Less Current Liabilities
2,182,892 GBP2023-12-31
1,907,256 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,182,792 GBP2023-12-31
1,907,156 GBP2022-12-31
Equity
2,182,892 GBP2023-12-31
1,907,256 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
132,243 GBP2023-12-31
132,243 GBP2022-12-31
Plant and equipment
32,798 GBP2023-12-31
26,741 GBP2022-12-31
Motor vehicles
31,509 GBP2023-12-31
31,509 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
196,550 GBP2023-12-31
190,493 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
38,489 GBP2023-12-31
31,877 GBP2022-12-31
Plant and equipment
15,237 GBP2023-12-31
11,812 GBP2022-12-31
Motor vehicles
22,796 GBP2023-12-31
19,891 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,522 GBP2023-12-31
63,580 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,612 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
3,425 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,905 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,942 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
93,754 GBP2023-12-31
100,366 GBP2022-12-31
Plant and equipment
17,561 GBP2023-12-31
14,929 GBP2022-12-31
Motor vehicles
8,713 GBP2023-12-31
11,618 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
926,162 GBP2023-12-31
797,247 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
Prepayments/Accrued Income
Current
4,401 GBP2023-12-31
5,844 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
930,663 GBP2023-12-31
803,091 GBP2022-12-31
Trade Creditors/Trade Payables
Current
201,761 GBP2023-12-31
229,803 GBP2022-12-31
Corporation Tax Payable
Current
203,521 GBP2023-12-31
109,974 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,956 GBP2023-12-31
5,098 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,204 GBP2023-12-31
9,132 GBP2022-12-31
  • EXCHANGE ENGINEERING LIMITED
    Info
    Registered number 01962680
    Ruston Road, Alma Park, Grantham, Lincolnshire NG31 9SW
    Private Limited Company incorporated on 1985-11-21 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.