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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 6
  • 1
    Howard, Iwalda
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Howard, Frances Wilfred Gyles
    Engineer born in November 1953
    Individual (1 offspring)
    Officer
    ~ 2018-12-31
    OF - Director → CIF 0
    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 controlCIF 0
  • 3
    Howard, James Andrew
    Director born in September 1989
    Individual (2 offsprings)
    Officer
    2015-03-24 ~ 2021-09-30
    OF - Director → CIF 0
    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
    Howard, Robert David
    Born in July 1985
    Individual (6 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
    Howard, Robert David
    Surveyor Estimator
    Individual (6 offsprings)
    Officer
    2006-07-07 ~ 2022-06-06
    OF - Secretary → CIF 0
    Mr Robert David Howard
    Born in July 1985
    Individual (6 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
  • 5
    Holmes, Michael Robert
    Company Director born in September 1938
    Individual (3 offsprings)
    Officer
    ~ 2006-07-07
    OF - Director → CIF 0
    Holmes, Michael Robert
    Individual (3 offsprings)
    Officer
    ~ 2006-07-07
    OF - Secretary → CIF 0
  • 6
    R D AND J A HOWARD LIMITED
    09689631
    Ruston Road, Ruston Road, Alma Park, Grantham, Lincolnshire, England
    Active Corporate (2 parents, 1 offspring)
    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
parent relation
Company in focus

EXCHANGE ENGINEERING LIMITED

Period: 1985-11-21 ~ now
Company number: 01962680
Registered name
EXCHANGE ENGINEERING LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
160,613 GBP2025-12-31
184,935 GBP2024-12-31
Total Inventories
1,463,893 GBP2025-12-31
1,525,418 GBP2024-12-31
Debtors
774,288 GBP2025-12-31
815,346 GBP2024-12-31
Cash at bank and in hand
255,437 GBP2025-12-31
229,853 GBP2024-12-31
Current Assets
2,493,618 GBP2025-12-31
2,570,617 GBP2024-12-31
Creditors
Current
539,478 GBP2025-12-31
579,148 GBP2024-12-31
Net Current Assets/Liabilities
1,954,140 GBP2025-12-31
1,991,469 GBP2024-12-31
Total Assets Less Current Liabilities
2,114,753 GBP2025-12-31
2,176,404 GBP2024-12-31
Net Assets/Liabilities
2,114,753 GBP2025-12-31
2,175,741 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
2,114,653 GBP2025-12-31
2,175,641 GBP2024-12-31
Equity
2,114,753 GBP2025-12-31
2,175,741 GBP2024-12-31
Average Number of Employees
152025-01-01 ~ 2025-12-31
152024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
251,851 GBP2025-12-31
252,137 GBP2024-12-31
Property, Plant & Equipment - Disposals
-1,312 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,238 GBP2025-12-31
67,202 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,204 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,168 GBP2025-01-01 ~ 2025-12-31

  • EXCHANGE ENGINEERING LIMITED
    Info
    Registered number 01962680
    Ruston Road, Alma Park, Grantham, Lincolnshire NG31 9SW
    PRIVATE LIMITED COMPANY incorporated on 1985-11-21 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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