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
    Patel, Kishan Narendra
    Director born in May 1991
    Individual (24 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Ashokkumar Ramanbhai
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 3
    27, Old Gloucester Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Patel, Rajeshvari Anil
    Pharmacist born in June 1955
    Individual
    Officer
    1994-01-05 ~ 2023-05-09
    OF - Director → CIF 0
    Mrs Rajeshvari Anil Patel
    Born in June 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2023-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Silverstone, Terence Paul
    Pharmacist born in March 1941
    Individual
    Officer
    ~ 1994-01-05
    OF - Director → CIF 0
  • 3
    Patel, Anil Vithalbhai
    Pharmacist born in January 1951
    Individual (2 offsprings)
    Officer
    1994-01-05 ~ 2023-05-09
    OF - Director → CIF 0
    Patel, Anil Vithalbhai
    Pharmacist
    Individual (2 offsprings)
    Officer
    1994-01-05 ~ 2023-05-09
    OF - Secretary → CIF 0
    Mr Anil Vithalbhai Patel
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Silverstone, Corinne Paula
    Director born in April 1950
    Individual
    Officer
    ~ 1994-01-05
    OF - Director → CIF 0
    Silverstone, Corinne Paula
    Individual
    Officer
    ~ 1994-01-05
    OF - Secretary → CIF 0
  • 5
    1-3 Ace Parade, Hook Road, Chessington, England
    Corporate
    Person with significant control
    2017-01-01 ~ 2023-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EXCHANGING LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
17,931 GBP2023-04-30
18,025 GBP2022-07-31
Total Inventories
80,299 GBP2023-04-30
109,762 GBP2022-07-31
Debtors
393,615 GBP2023-04-30
335,619 GBP2022-07-31
Cash at bank and in hand
390,389 GBP2023-04-30
392,692 GBP2022-07-31
Current Assets
864,303 GBP2023-04-30
838,073 GBP2022-07-31
Net Current Assets/Liabilities
578,381 GBP2023-04-30
545,604 GBP2022-07-31
Total Assets Less Current Liabilities
596,312 GBP2023-04-30
563,629 GBP2022-07-31
Creditors
Non-current
-21,667 GBP2023-04-30
-29,167 GBP2022-07-31
Net Assets/Liabilities
573,439 GBP2023-04-30
533,378 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-07-31
Retained earnings (accumulated losses)
573,339 GBP2023-04-30
533,278 GBP2022-07-31
Equity
573,439 GBP2023-04-30
533,378 GBP2022-07-31
Average Number of Employees
122022-08-01 ~ 2023-04-30
122021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
177,521 GBP2023-04-30
174,679 GBP2022-07-31
Motor vehicles
13,945 GBP2023-04-30
13,945 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
235,683 GBP2023-04-30
232,841 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
165,963 GBP2023-04-30
164,498 GBP2022-07-31
Motor vehicles
7,572 GBP2023-04-30
6,101 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,752 GBP2023-04-30
214,816 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,465 GBP2022-08-01 ~ 2023-04-30
Motor vehicles
1,471 GBP2022-08-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,936 GBP2022-08-01 ~ 2023-04-30
Property, Plant & Equipment
Furniture and fittings
11,558 GBP2023-04-30
10,181 GBP2022-07-31
Motor vehicles
6,373 GBP2023-04-30
7,844 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
96,473 GBP2023-04-30
83,104 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
216,377 GBP2023-04-30
172,042 GBP2022-07-31
Other Debtors
Current
71,276 GBP2023-04-30
69,590 GBP2022-07-31
Prepayments/Accrued Income
Current
9,489 GBP2023-04-30
10,883 GBP2022-07-31
Debtors
Amounts falling due within one year, Current
393,615 GBP2023-04-30
335,619 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-04-30
10,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
229,715 GBP2023-04-30
203,433 GBP2022-07-31
Corporation Tax Payable
Current
38,870 GBP2023-04-30
75,665 GBP2022-07-31
Other Taxation & Social Security Payable
Current
1,380 GBP2023-04-30
811 GBP2022-07-31
Other Creditors
Current
233 GBP2023-04-30
910 GBP2022-07-31
Accrued Liabilities
Current
5,724 GBP2023-04-30
1,650 GBP2022-07-31
  • EXCHANGING LIMITED
    Info
    Registered number 01996824
    1-3 Ace Parade, Hook Road, Hook, Surrey KT9 1DR
    Private Limited Company incorporated on 1986-03-06 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.