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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Laughlin, Katie Louise
Born in March 1986Individual (1 offspring)Officer2016-09-30 ~ nowOF - Director → CIF 0 - 2
Sawkins, Martin Trevor
Born in December 1955Individual (10 offsprings)Officer2016-09-30 ~ nowOF - Director → CIF 0 - 3
Burdett Munns, Laura Catherine
Born in November 1982Individual (2 offsprings)Officer2016-09-30 ~ nowOF - Director → CIF 0 - 4
Dudleston, Barry
Tour Operator born in July 1945Individual (3 offsprings)Officer(before 1993-05-17) ~ 1996-10-01OF - Director → CIF 01998-04-08 ~ 2001-09-30OF - Director → CIF 0 - 5
Oxford, Michael Andrew
Born in June 1965Individual (3 offsprings)Officer2016-09-30 ~ nowOF - Director → CIF 0 - 6
Hoffman, Warwick
Born in July 1949Individual (7 offsprings)Officer1995-07-15 ~ nowOF - Director → CIF 0Mr Warwick Hoffman
Born in July 1949Individual (7 offsprings)Person with significant control2016-04-06 ~ 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 - 7
Burdett, John
Born in March 1955Individual (4 offsprings)Officer(before 1992-05-17) ~ nowOF - Director → CIF 0Burdett, John
Company DirectorIndividual (4 offsprings)Officer1995-09-30 ~ 2009-02-02OF - Secretary → CIF 0Mr John Burdett
Born in March 1955Individual (4 offsprings)Person with significant control2016-04-06 ~ 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 - 8
Bygraves, Terence Malcolm
Company Director born in October 1939Individual (4 offsprings)Officer1993-03-05 ~ 1998-08-20OF - Director → CIF 0 - 9
Ranken, Peter John
Director born in June 1946Individual (4 offsprings)Officer(before 1992-05-17) ~ 1998-08-20OF - Director → CIF 0 - 10
Bush, Lousie Wendy
Tour Operator born in April 1959Individual (1 offspring)Officer(before 1993-05-17) ~ 1995-05-17OF - Director → CIF 0 - 11
Burdett, Susan Katharine
Born in July 1957Individual (2 offsprings)Officer(before 1992-05-17) ~ nowOF - Director → CIF 0Burdett, Susan Katharine
Individual (2 offsprings)Officer(before 1992-05-17) ~ 1995-09-30OF - Secretary → CIF 0
Company in focus
AFRICA EXCLUSIVE LIMITED
Period: 1990-07-02 ~ now
Company number: 02503049 03441340
Registered names
AFRICA EXCLUSIVE LIMITED - now 03441340
DIRECTRANGE LIMITED - 1990-07-02
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
172024-10-01 ~ 2025-09-30
202023-10-01 ~ 2024-09-30
Intangible Assets
109,345 GBP2025-09-30
139,985 GBP2024-09-30
Property, Plant & Equipment
26,662 GBP2025-09-30
25,651 GBP2024-09-30
Fixed Assets
136,007 GBP2025-09-30
165,636 GBP2024-09-30
Debtors
Current
736,270 GBP2025-09-30
836,955 GBP2024-09-30
Cash at bank and in hand
846,430 GBP2025-09-30
462,361 GBP2024-09-30
Current Assets
1,582,700 GBP2025-09-30
1,299,316 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-1,482,243 GBP2025-09-30
-1,201,134 GBP2024-09-30
Net Current Assets/Liabilities
100,457 GBP2025-09-30
98,182 GBP2024-09-30
Total Assets Less Current Liabilities
236,464 GBP2025-09-30
263,818 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-426,791 GBP2024-09-30
Net Assets/Liabilities
-113,536 GBP2025-09-30
-162,973 GBP2024-09-30
Equity
Called up share capital
75,004 GBP2025-09-30
75,004 GBP2024-09-30
75,004 GBP2023-10-01
Share premium
180,550 GBP2025-09-30
180,550 GBP2024-09-30
180,550 GBP2023-10-01
Retained earnings (accumulated losses)
-369,090 GBP2025-09-30
-418,527 GBP2024-09-30
-364,723 GBP2023-10-01
Equity
-113,536 GBP2025-09-30
-162,973 GBP2024-09-30
-109,169 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
49,437 GBP2024-10-01 ~ 2025-09-30
-53,804 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
49,437 GBP2024-10-01 ~ 2025-09-30
-53,804 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
49,437 GBP2024-10-01 ~ 2025-09-30
-53,804 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
49,437 GBP2024-10-01 ~ 2025-09-30
-53,804 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
6,156 GBP2024-10-01 ~ 2025-09-30
7,293 GBP2023-10-01 ~ 2024-09-30
Cash and Cash Equivalents
846,430 GBP2025-09-30
462,361 GBP2024-09-30
994,080 GBP2023-10-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102024-10-01 ~ 2025-09-30
Computers
202024-10-01 ~ 2025-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
43,463 GBP2025-09-30
43,463 GBP2024-09-30
Development expenditure
158,281 GBP2025-09-30
157,570 GBP2024-09-30
Intangible Assets - Gross Cost
201,744 GBP2025-09-30
201,033 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
28,856 GBP2025-09-30
20,164 GBP2024-09-30
Development expenditure
63,543 GBP2025-09-30
40,884 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
92,399 GBP2025-09-30
61,048 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
39,536 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
14,607 GBP2025-09-30
23,299 GBP2024-09-30
Development expenditure
94,738 GBP2025-09-30
116,686 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
87,379 GBP2025-09-30
85,638 GBP2024-09-30
Computers
29,347 GBP2025-09-30
54,676 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
116,726 GBP2025-09-30
140,314 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Computers
-30,755 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-30,755 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,171 GBP2025-09-30
73,858 GBP2024-09-30
Computers
14,893 GBP2025-09-30
40,805 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,064 GBP2025-09-30
114,663 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
6,156 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-30,755 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,755 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
12,208 GBP2025-09-30
11,780 GBP2024-09-30
Computers
14,454 GBP2025-09-30
13,871 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
2,067 GBP2025-09-30
Other Debtors
Current
35,346 GBP2025-09-30
57,373 GBP2024-09-30
Prepayments/Accrued Income
Current
572,227 GBP2025-09-30
632,289 GBP2024-09-30
Debtors - Deferred Tax Asset
Current
122,624 GBP2025-09-30
147,293 GBP2024-09-30
Bank Borrowings
Current
45,455 GBP2025-09-30
68,182 GBP2024-09-30
Trade Creditors/Trade Payables
Current
110,226 GBP2025-09-30
52,676 GBP2024-09-30
Taxation/Social Security Payable
Current
34,029 GBP2025-09-30
88,870 GBP2024-09-30
Other Creditors
Current
23,922 GBP2025-09-30
18,271 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
1,268,611 GBP2025-09-30
965,633 GBP2024-09-30
Creditors
Current
1,482,243 GBP2025-09-30
1,201,134 GBP2024-09-30
Bank Borrowings
Non-current
45,455 GBP2024-09-30
Other Remaining Borrowings
Non-current
350,000 GBP2025-09-30
350,000 GBP2024-09-30
Other Creditors
Non-current
31,336 GBP2024-09-30
Creditors
Non-current
350,000 GBP2025-09-30
426,791 GBP2024-09-30
Bank Borrowings
Current, Amounts falling due within one year
45,455 GBP2025-09-30
68,182 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
45,455 GBP2025-09-30
68,182 GBP2024-09-30
Bank Borrowings
Non-current, Between one and two years
45,455 GBP2024-09-30
Total Borrowings
395,455 GBP2025-09-30
463,637 GBP2024-09-30
Net Deferred Tax Liability/Asset
122,624 GBP2025-09-30
147,293 GBP2024-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-24,669 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,004 shares2025-09-30
75,004 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002024-10-01 ~ 2025-09-30
AFRICA EXCLUSIVE LIMITED
InfoDIRECTRANGE LIMITED - 1990-07-02Registered number 02503049Office 12 & 13 10 Headlands, Kettering NN15 7HPPRIVATE LIMITED COMPANY incorporated on 1990-05-17 (36 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-16CIF 0
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.