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
7
- 1
Sawkins, Martin Trevor
Non-Executive Director born in December 1955Individual (2 offsprings)Officer
2016-09-30 ~ nowOF - Director → CIF 0 - 2
Burdett Munns, Laura Catherine
Managing Director born in November 1982Individual (2 offsprings)Officer 2016-09-30 ~ nowOF - Director → CIF 0 - 3
Burdett, Susan Katharine
Computer Programmer born in July 1957Individual (2 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
Oxford, Michael Andrew
Vp Information Services born in June 1965Individual (2 offsprings)Officer 2016-09-30 ~ nowOF - Director → CIF 0 - 5
Hoffman, Warwick
Tour Operator born in July 1949Individual (4 offsprings)Officer 1995-07-15 ~ nowOF - Director → CIF 0Mr Warwick Hoffman
Born in July 1949Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Burdett, John
Company Director born in March 1955Individual (4 offsprings)Officer ~ nowOF - Director → CIF 0Mr John Burdett
Born in March 1955Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Laughlin, Katie Louise
Finance Director born in March 1986Individual (1 offspring)Officer 2016-09-30 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Ranken, Peter John
Director born in June 1946Individual (1 offspring)Officer ~ 1998-08-20OF - Director → CIF 0 - 2
Bush, Lousie Wendy
Tour Operator born in April 1959IndividualOfficer ~ 1995-05-17OF - Director → CIF 0 - 3
Burdett, Susan Katharine
Individual (2 offsprings)Officer ~ 1995-09-30OF - Secretary → CIF 0 - 4
Dudleston, Barry
Tour Operator born in July 1945Individual (1 offspring)Officer ~ 1996-10-01OF - Director → CIF 0 1998-04-08 ~ 2001-09-30OF - Director → CIF 0 - 5
Bygraves, Terence Malcolm
Company Director born in October 1939IndividualOfficer 1993-03-05 ~ 1998-08-20OF - Director → CIF 0 - 6
Burdett, John
Company DirectorIndividual (4 offsprings)Officer 1995-09-30 ~ 2009-02-02OF - Secretary → CIF 0
Company in focus
AFRICA EXCLUSIVE LIMITED
Previous name
DIRECTRANGE LIMITED - 1990-07-02
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
202023-10-01 ~ 2024-09-30
182022-10-01 ~ 2023-09-30
Intangible Assets
139,985 GBP2024-09-30
64,208 GBP2023-09-30
Property, Plant & Equipment
25,651 GBP2024-09-30
29,809 GBP2023-09-30
Fixed Assets
165,636 GBP2024-09-30
94,017 GBP2023-09-30
Debtors
Current
836,955 GBP2024-09-30
769,804 GBP2023-09-30
Cash at bank and in hand
462,361 GBP2024-09-30
993,980 GBP2023-09-30
Current Assets
1,299,316 GBP2024-09-30
1,763,784 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,382,567 GBP2023-09-30
Net Current Assets/Liabilities
98,182 GBP2024-09-30
381,217 GBP2023-09-30
Total Assets Less Current Liabilities
263,818 GBP2024-09-30
475,234 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-426,791 GBP2024-09-30
-584,403 GBP2023-09-30
Net Assets/Liabilities
-162,973 GBP2024-09-30
-109,169 GBP2023-09-30
Equity
Called up share capital
75,004 GBP2024-09-30
75,004 GBP2023-09-30
75,004 GBP2022-10-01
Share premium
180,550 GBP2024-09-30
180,550 GBP2023-09-30
180,550 GBP2022-10-01
Retained earnings (accumulated losses)
-418,527 GBP2024-09-30
-364,723 GBP2023-09-30
-377,780 GBP2022-10-01
Equity
-162,973 GBP2024-09-30
-109,169 GBP2023-09-30
-122,226 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-53,804 GBP2023-10-01 ~ 2024-09-30
13,057 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-53,804 GBP2023-10-01 ~ 2024-09-30
13,057 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-53,804 GBP2023-10-01 ~ 2024-09-30
13,057 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-53,804 GBP2023-10-01 ~ 2024-09-30
13,057 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
7,293 GBP2023-10-01 ~ 2024-09-30
11,659 GBP2022-10-01 ~ 2023-09-30
Cash and Cash Equivalents
462,361 GBP2024-09-30
993,980 GBP2023-09-30
757,267 GBP2022-10-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102023-10-01 ~ 2024-09-30
Computers
202023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
43,463 GBP2024-09-30
43,463 GBP2023-09-30
Development expenditure
157,570 GBP2024-09-30
142,738 GBP2023-09-30
Intangible Assets - Gross Cost
229,331 GBP2024-09-30
214,499 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
20,164 GBP2024-09-30
11,471 GBP2023-09-30
Development expenditure
40,884 GBP2024-09-30
110,522 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
89,346 GBP2024-09-30
150,291 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
33,406 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
23,299 GBP2024-09-30
31,992 GBP2023-09-30
Development expenditure
116,686 GBP2024-09-30
32,216 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
85,638 GBP2024-09-30
96,005 GBP2023-09-30
Computers
54,676 GBP2024-09-30
52,838 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
140,314 GBP2024-09-30
148,843 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-10,367 GBP2023-10-01 ~ 2024-09-30
Computers
-4,337 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-14,704 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
79,537 GBP2023-09-30
Computers
39,497 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
119,034 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
5,644 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
7,291 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-7,326 GBP2023-10-01 ~ 2024-09-30
Computers
-4,336 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,662 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
73,858 GBP2024-09-30
Computers
40,805 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,663 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
11,780 GBP2024-09-30
16,468 GBP2023-09-30
Computers
13,871 GBP2024-09-30
13,341 GBP2023-09-30
Other Debtors
Current
57,373 GBP2024-09-30
61,640 GBP2023-09-30
Prepayments/Accrued Income
Current
632,289 GBP2024-09-30
575,932 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
147,293 GBP2024-09-30
121,235 GBP2023-09-30
Bank Borrowings
Current
68,182 GBP2024-09-30
68,182 GBP2023-09-30
Trade Creditors/Trade Payables
Current
52,676 GBP2024-09-30
74,493 GBP2023-09-30
Taxation/Social Security Payable
Current
88,870 GBP2024-09-30
116,717 GBP2023-09-30
Other Creditors
Current
18,271 GBP2024-09-30
31,954 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
965,633 GBP2024-09-30
1,091,221 GBP2023-09-30
Creditors
Current
1,201,134 GBP2024-09-30
1,382,567 GBP2023-09-30
Bank Borrowings
Non-current
45,455 GBP2024-09-30
113,636 GBP2023-09-30
Other Remaining Borrowings
Non-current
350,000 GBP2024-09-30
350,000 GBP2023-09-30
Other Creditors
Non-current
31,336 GBP2024-09-30
120,767 GBP2023-09-30
Creditors
Non-current
426,791 GBP2024-09-30
584,403 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
68,182 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
68,182 GBP2023-09-30
Bank Borrowings
Between two and five year, Non-current
45,454 GBP2023-09-30
Total Borrowings
463,637 GBP2024-09-30
531,818 GBP2023-09-30
Net Deferred Tax Liability/Asset
147,293 GBP2024-09-30
121,235 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
26,058 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,004 shares2024-09-30
75,004 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
AFRICA EXCLUSIVE LIMITED
InfoDIRECTRANGE LIMITED - 1990-07-02Registered number 02503049
Office 12 & 13 10 Headlands, Kettering NN15 7HPPrivate Limited Company incorporated on 1990-05-17 (35 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.