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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 5
  • 1
    Mr Francis Wilfred Gyles Howard
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Howard, Iwalda
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr James Andrew Howard
    Born in September 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Howard, Robert David
    Born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ now
    OF - Director → CIF 0
    Mr Robert David Howard
    Born in July 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressRuston Road, Ruston Road, Alma Park, Grantham, Lincolnshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    892,635 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar ~ 2006-07-07
    OF - Director → CIF 0
    Holmes, Michael Robert
    Individual
    Officer
    icon of calendar ~ 2006-07-07
    OF - Secretary → CIF 0
  • 2
    Howard, Frances Wilfred Gyles
    Engineer born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Howard, James Andrew
    Director born in September 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Howard, Robert David
    Surveyor Estimator
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2022-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

EXCHANGE ENGINEERING LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
184,935 GBP2024-12-31
120,028 GBP2023-12-31
Total Inventories
1,525,418 GBP2024-12-31
1,550,025 GBP2023-12-31
Debtors
815,346 GBP2024-12-31
930,663 GBP2023-12-31
Cash at bank and in hand
229,853 GBP2024-12-31
168,264 GBP2023-12-31
Current Assets
2,570,617 GBP2024-12-31
2,648,952 GBP2023-12-31
Creditors
Current
579,148 GBP2024-12-31
586,088 GBP2023-12-31
Net Current Assets/Liabilities
1,991,469 GBP2024-12-31
2,062,864 GBP2023-12-31
Total Assets Less Current Liabilities
2,176,404 GBP2024-12-31
2,182,892 GBP2023-12-31
Net Assets/Liabilities
2,175,741 GBP2024-12-31
2,182,892 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,175,641 GBP2024-12-31
2,182,792 GBP2023-12-31
Equity
2,175,741 GBP2024-12-31
2,182,892 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
158,971 GBP2024-12-31
132,243 GBP2023-12-31
Plant and equipment
37,976 GBP2024-12-31
32,798 GBP2023-12-31
Motor vehicles
55,190 GBP2024-12-31
31,509 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
252,137 GBP2024-12-31
196,550 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-31,509 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-31,509 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
45,259 GBP2024-12-31
38,489 GBP2023-12-31
Plant and equipment
19,643 GBP2024-12-31
15,237 GBP2023-12-31
Motor vehicles
2,300 GBP2024-12-31
22,796 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,202 GBP2024-12-31
76,522 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,770 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,406 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,476 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,796 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,796 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
113,712 GBP2024-12-31
93,754 GBP2023-12-31
Plant and equipment
18,333 GBP2024-12-31
17,561 GBP2023-12-31
Motor vehicles
52,890 GBP2024-12-31
8,713 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
806,583 GBP2024-12-31
926,162 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
5,063 GBP2024-12-31
4,401 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
815,346 GBP2024-12-31
Amounts falling due within one year, Current
930,663 GBP2023-12-31
Trade Creditors/Trade Payables
Current
193,634 GBP2024-12-31
201,761 GBP2023-12-31
Corporation Tax Payable
Current
156,094 GBP2024-12-31
203,521 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,445 GBP2024-12-31
16,956 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,028 GBP2024-12-31
6,204 GBP2023-12-31
  • EXCHANGE ENGINEERING LIMITED
    Info
    Registered number 01962680
    icon of addressRuston Road, Alma Park, Grantham, Lincolnshire NG31 9SW
    PRIVATE LIMITED COMPANY incorporated on 1985-11-21 (40 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.